ACADEMIC SENATE RETREAT
Saturday, August 27, 2011
Eureka Downtown Instructional Site, Room 111
605 K Street, Eureka
9:00 – 2:00
AGENDA
1. Welcome and Introductions, Mark Winter (5 minutes)
2. Senate Responsibilities Under Shared Governance, Meeting Procedures, Brown Act Guidelines,
Academic Senate Constitution and Bylaws, Mark Winter and Mike Richards (30 minutes)
3. Academic Senate Website Presentation, Mark Winter (15 minutes)
4. Break (10 minutes)
5. Reports (30 minutes)
5.1 Accreditation Self Study and Site Visit, Mark Winter
5.2 Status of Substantive Change Proposals, Mark Winter
5.3 ASCCC June 2011 Leadership Institute, Mike Richards
5.4 June, July and August College Council Meetings, Mark Winter and Mike Richards
5.5 June, July and August Board Meetings, Mark Winter
6. Discussion Items, Mark Winter and Mike Richards (until noon)
6.1 Updates Relevant to Academic Senate
6.2 Budget Update
6.3 Senate Resolutions
6.4 2011-2012 Senate Priorities
LUNCH – NOON TO 1:00
7. Administrative Update, Utpal Goswami
8. Announcements
9. Closing Comments, Mark Winter
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: September 2, 2011
Board Room (AD 201), 1 p.m.