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 E7 • Mendocino Coast: 1211 Del Mar Drive, Ft. Bragg, Room 106 B Friday, April 1, 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 March 4, 2011 Meeting Minutes 4. Action Items 4.1 Approve March 25 Curriculum Committee Recommendations, Peter Blakemore (Attachment) 4.2 Approve March 25 Faculty Development Committee Recommendations, Kerry Mayer (Attachment) 4.3 Approve February 25 Academic Standards and Policies Committee Recommendations, BP/AP 4231 – Grade Changes Proposal, Mark Winter (Attachments) 5. Discussion Items 5.1 Self Study Report Draft, Kevin Yokoyama (Attachment) 5.2 Governance Principles 3/8/11 Proposal, Utpal Goswami (Attachment) 5.3 College Council Constituent Review of Policies and Procedures, David Holper and Mark Winter 5.3.1 BP/AP 3250 Institutional Planning (Attachments) 5.3.2 BP/AP 5140 Disabled Student Programs and Services (Attachments) 5.3.3 Planning Narrative and Model (Attachments) 6. Reports 6.1 Transfer Model Curriculum, Associate Degrees for Transfer per SB 1440, Allen Keppner and Utpal Goswami 6.2 Academic Standards and Policies Current Assignment and BP/AP 10 + 1 Inventory, David Holper 6.3 Accreditation Update, Utpal Goswami 6.4 ASCR Update, Rebecca Ashbach 6.5 College Council Update, Mark Winter 6.6 March 14 Special Board of Trustees Meeting, Mark Winter 7. Announcements and Open Forum 7.1 Hands Across California, David Holper 7.2 2011-2012 Eureka Faculty and Associate Faculty of the Year April 5 Nomination Deadline, David Holper 7.3 2010-1011 Eureka Faculty of the Year April 22 Presentation, David Holper 7.4 2011-2012 Academic Senate Representation, Mark Winter (Attachments) 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: April 15, 2011