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, Rooms E3 and E6
• Mendocino Coast: 1211 Del Mar Drive, Ft. Bragg, Room 106 B
Friday, May 6, 2011, 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 April 15, 2011 Meeting Minutes
4. Action Items
4.1 Approve April 22 Curriculum Committee Recommendations, Peter Blakemore
(Attachment)
4.2 Approve Academic Senate Bylaws Revision 4/15/11 Proposal: Professional Relations
Committee, Mark Winter (Attachment)
4.3 Approve Governance Committee Effectiveness Survey 4/11/11 Proposal, Mark Winter
(Attachment)
5. Discussion Items
5.1 Self Study Report Draft, Kevin Yokoyama (please access the document at
http://inside.redwoods.edu/StrategicPlanning/AccreditationSS/DraftFocusedSS.asp ‐ Printed
copies will not be distributed)
5.2 College Council Documents out for 30 Day Constituent Review, David Holper
5.2.1 BP/AP 5400 – Associated Students Associations (Attachments)
5.2.2 BP/AP 5410 – Associated Students Elections (Attachments)
5.2.3 BP/AP 5420 – Associated Students Finance (Attachments)
5.2.4 AP 5045 – Challenging Content and Access Log, (Attachment)
5.3 Interim Program Discontinuance Exigency Process, David Holper (Attachment will be
distributed separately)
6. Reports
6.1 10 + 1 Board Policy and Administrative Procedures Inventory, Marla Gleave
(Attachment)
6.2 Program Review Executive Report, Cindy Hooper (Attachment)
6.3 Multicultural and Diversity Committee Update, Justine Shaw
6.4 Assessment Committee Update, Justine Shaw
6.5 Institutional Grants, Maggie Lynch (Attachments)
6.6 Accreditation Update, Utpal Goswami
6.7 Book of the Year, Vinnie Peloso
6.8 ASCCC Spring Plenary Session, David Holper and Mark Winter
6.9 College Council Update, David Holper and Mark Winter
6.10 ASCR Update, Rebecca Ashbach
6.11 Board of Trustees May 3 Meeting, David Holper
6.12 Enrollment Management Committee Update, Bruce Wagner and Keith Snow-Flamer
(Attachment)
Agenda – Academic Senate
May 6, 2011
2
7. Announcements and Open Forum
7.1 August 27 Senate Retreat, Mark Winter
7.2 2011-2012 Senate Representation, Mark Winter (Attachment)
7.3 Eureka Faculty of the Year Voting Reminder, Mark Winter
7.4 Portugal Award 2011-2012 Recipient, Kerry Mayer
7.5 March 2011 Senate Rostrum, 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:
Saturday, August 27, 2011 – Academic Senate Retreat