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, December 4, 2009, 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 November 20, 2009 Meeting Minutes
4. Action Items
4.1 Approve Faculty Development Committee Recommendations for Allocation Criteria, Kerry
Mayer (Attachment)
4.2 Endorse Program Review Committee’s Integrated Planning Model Proposal, Keith SnowFlamer and Marjorie Carson (Attachments)
4.3 Senate Response to Accreditation, Allen Keppner
5. Discussion Item
5.1 Senate Response to Accreditation, Allen Keppner
6. Reports
6.1 Distance Education Not-for-Credit Courses Offered Through CR Website, Ahn Fielding
(Attachments)
6.2 Accreditation Update, Marjorie Carson
6.3 College Council Update, Allen Keppner and David Holper
6.4 Academic Senate Report to Board of Trustees on December 8, Allen Keppner
7. Announcements and Open Forum
7.1 January 15 Senate Meeting, Allen Keppner (Attachment)
7.2 Academic Senate Constitution and Bylaws Ad Hoc Committee, Allen Keppner
7.3 Portugal Award Call for Proposals, Kerry Mayer
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, January 15, 2010
Special Time: 11 a.m.