REDWOODS COMMUNITY COLLEGE DISTRICT
Meeting of the Academic Senate
• Eureka: 7351 Tompkins Hill Road, AD 201 (Board Room)
• Del Norte: 883 West Washington Boulevard, Crescent City, Room DN 6
• Mendocino Coast: 1211 Del Mar Drive, Ft. Bragg, Room 106 B
Friday, February 5, 2010 1 p.m.
AGENDA
1. Call To Order
2. Introductions and Public Comment: Members of the audience are invited to make comments
regarding any subject appropriate to the Academic Senate.
3. Approve the January 15, 2010 Meeting Minutes
4. Action Items
4.1 Approve January 22 Curriculum Committee Recommendations, Peter Blakemore
(Attachment)
4.2 Ratify Proposed Amendment to Academic Senate Constitution – Article IV, Section 8 and
Appendix I, Allen Keppner (Attachment)
5. Discussion Items
5.1 2010-2011 Academic Calendar, Todd Olsen
5.2 BP 5055 and AP 5055 Enrollment Priorities Proposals, David Holper (Attachments)
6. Reports
6.1 December 16 Executive Committee Approvals – December 11 Curriculum Committee
Recommendations and December 10 Faculty Qualifications Committee Recommendations,
David Holper (Attachments)
6.2 ACCJC January 7 Semi-Annual Meeting and the College’s Current Accreditation Status,
Allen Keppner and David Holper
6.3 Vice President of Instruction Report, Marjorie Carson
6.3.1 Instruction Reorganization, (Attachment)
6.3.2 Accreditation
6.3.3 Canceled Spring 2010 Sections (Attachments)
6.4 Facilities Master Plan Committee Update, Dave Bazard (Attachment)
6.5 College Council Update, Allen Keppner and David Holper
6.6 February 2 Board of Trustees Meeting, Allen Keppner and David Holper
7. Announcements and Open Forum
7.1 Employee Satisfaction Survey, David Holper
7.2 Academic Senators and Board of Trustees Luncheons, Allen Keppner and David Holper
8. Adjournment
Public Notice—Nondiscrimination:
College of the Redwoods does not discriminate on the basis of ethnicity, religion, age, gender, sexual
orientation, color or disability in any of its programs or activities. College of the Redwoods is
committed to providing reasonable accommodations for persons with disabilities. Upon request this
publication will be made available in alternate formats. Please contact Sally Frazier, Administrative
Secretary to the Academic Senate, 7351 Tompkins Hill Road, Eureka, CA 95501, (707) 476-4259,
8:30 a.m. to 5:00 p.m., Monday—Friday.
Next Meeting:
Friday, February 19, 2010