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
• 1335 NW Federal Street, Bend, Oregon
Friday, September 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 May 12, 2009, Special Meeting Minutes
4. Action Items
4.1 Approve Senate Copresident Nomination Ad Hoc Committee Recommendation, Trish Blair
(Attachment)
4.2 Approve Academic Senate Proposed Appointments, Allen Keppner (Attachment)
4.3 Approve 2009-2010 Faculty Development Funding Resolution, Allen Keppner
(Attachment)
5. Discussion Items
5.1 Campus-Wide Faculty Meeting Schedule Guidelines, Allen Keppner (Attachment)
5.2 2009-2010 Senate Priorities, Allen Keppner
6. Reports
6.1 Executive Committee May 19, 2009 Meeting, Allen Keppner (Attachments)
6.2 Accreditation Update, Marjorie Carson
6.3 Facilities Master Plan Committee Update, David Holper
6.4 Distance Education Update, Maggie Lynch (Attachment)
6.5 Course Section Assessment, Rachel Anderson and Susan Nordlof (Attachments)
6.6 Finals Schedule, Marjorie Carson (Attachment)
7. Announcements and Open Forum
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, September 18