REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Academic Senate

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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
Friday, November 6 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 October 16, 2009 Meeting Minutes
4. Action Items
4.1 Approve October 23 Curriculum Committee Recommendations, Peter Blakemore
(Attachment)
4.2 Approve Academic Senate Proposed Appointments, Allen Keppner (Attachment)
4.3 Approve October 30 Faculty Development Committee Recommendations, Kerry Mayer
(Attachment)
5. Discussion Items
5.1 Curriculum Issues, Peter Blakemore
5.2 Faculty Position Prioritization Process, David Holper (Attachments)
5.3 September 28 and 29, 2009 Technical Assistance Visit Report, David Holper (Attachment)
5.4 AP 4231 – Course Grade Challenge Policy, Allen Keppner (Attachment)
5.5 Administrative Reorganization, Allen Keppner
6. Reports
6.1 Accreditation Update, Marjorie Carson
6.2 Integrated Planning Process, Marjorie Carson
6.3 Distance Education Roles and Plans, Mark Winter (Attachment)
6.4 Spring 2010 Eureka Finals Schedule, Allen Keppner (Attachment)
6.5 October 30 Assessment Workshops, Susan Nordlof
6.6 Institutional Research Data and Website Navigation, Martha Davis (Attachment)
6.7 College Council Update, Allen Keppner and David Holper
6.8 Board of Trustees November 3 Meeting, Allen Keppner and David Holper
7. Announcements and Open Forum
7.1 Book of the Year Update, David Holper
7.2 Science Night Update, Jeff Hogue
7.3 Humboldt Botanical Gardens Foundation November 7 Speakers’ Symposium, Jeff Hogue
7.4 Portugal Award Presentation and Book Signing, 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, November 20, 2009
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