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, January 21, 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 January 14, 2011 Special Meeting Minutes
4. Action Item
4.1 Approve Proposed Senate Appointment, David Holper (Attachment)
5. Discussion Items
5.1 Basic Skills Initiative, Keith Snow-Flamer, Erin Wall and Mary Grace Barrick
5.2 Program Review, Utpal Goswami
5.3 Senate Resolution Regarding Resolution Process Draft 1/21/11, Mark Winter (Attachment)
5.4 Senate Resolution Regarding Faculty Development Draft 1/21/11, Mark Winter (Attachment)
5.5 Senate Resolution Regarding Institutional Research Draft 1/21/11, Mark Winter (Attachment)
5.6 Guidelines for Assessment Activities Proposal 1/21/11, David Holper (Attachment)
6. Reports
6.1 Executive Committee December 15 Approval, David Holper (Attachment)
6.2 Accreditation Update, Utpal Goswami
6.3 Accreditation Update – Senate Efforts, David Holper (Attachment)
6.3.1 Overall Accreditation Committee, Kevin Yokoyama, Co-chair
6.3.2 Standard I – Institutional Mission and Effectiveness, Jeff Hogue, Co-chair
6.3.3 Standard II – Student Learning Programs and Services, Steve Brown, Co-chair
6.3.4 Standard III – Resources, Becky Blatnick, Co-chair
6.3.5 Standard IV – Leadership and Governance, Mark Winter, Co-chair
6.4 ASCR Update, Rebecca Ashbach
6.5 Board of Trustees January 4 Meeting, David Holper and Mark Winter (Attachment)
7. Announcements and Open Forum
7.1 Portugal Award 2010-2011 Presentations by Cynthia Hooper, David Holper
7.2 Portugal Award 2011-2012 Call for Proposals – Submission Deadline February 4, 2011, 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: February 4, 2011