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, April 15, 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 1, 2011 Meeting Minutes 4. Action Items 4.1 Approve Senate Copresidents Ad Hoc Nomination Committee Recommendations, Kerry Mayer (Attachment) 4.2 Approve April 8 Curriculum Committee Recommendations: Summary of Course Changes, Peter Blakemore (Attachment) 4.3 Approve April 8 Curriculum Committee Recommendations: Course Proposal and Outline Form Revision, Peter Blakemore (Attachment) 4.4 Approve Emeritus Status Recommendations, Allen Keppner (Attachments) 5. Discussion Items 5.1 Academic Senate Bylaws Revision Draft 4/15/11: Professional Relations Committee Description Proposal, Kerry Mayer (Attachment) 5.2 Governance Committee Effectiveness Survey Proposal 4/11/11, Kerry Mayer (Attachment) 6. Reports 6.1 AP 4021 – Program Revitalization and Discontinuation Process Proposal 4/4/11, Kevin Yokoyama (Attachment) 6.2 Academic Standards and Policies Committee Recommendation, AP 4230 – Grading Symbols, Allen Keppner (Attachment) 6.3 College Council Update, John Johnston 6.4 Integrated Library System, Ruth Moon (Attachment) 6.5 ASCR Update, Rebecca Ashbach 7. Announcements and Open Forum 7.1 Hands Across California, April 17 Event, Allen Keppner 7.2 2011-2012 Eureka Faculty of the Year April 26 Support Documents Deadline, Allen Keppner 7.3 2010-1011 Eureka Faculty of the Year April 22 Presentation, Allen Keppner 7.4 2011-2012 Academic Senate Representation, Kerry Mayer (Attachment) 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: May 6, 2011