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, December 3, 2010, 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 November 19, 2010 Meeting Minutes 4. Action Items 4.1 Approve November 12 Faculty Qualification Committee Recommendation, Michelle Haggerty (Attachment) 4.2 Approve Senate Resolution: Basic Skills Initiative Governance Draft, Mark Winter (Attachment) 5. Discussion Item 5.1 Developing a Process for Student Feedback on Enrollment, Keith Snow-Flamer and Bruce Wagner 6. Reports 6.1 Process for Registration, Adds and Drops, Kathy Goodlive (Attachment) 6.2 Interest Based Approach November Training, Tony Sartori 6.3 Accreditation Update, Utpal Goswami 6.4 Senate Executive Committee Meeting with Norv Wellsfry, David Holper 6.5 Review Closed Session Requirements for January 14 Senate Meeting, David Holper (Attachments) 6.6 ASCR Update, Rebecca Ashbach 6.7 November 29 College Council Meeting, BP/AP 3200 Accreditation and BP/AP 3410 Nondiscrimination, Mark Winter (Attachments) 7. Announcements and Open Forum 7.1 CR Nominee for 2010-2011 ASCCC Hayward Award for “Excellence in Education,” Mark Winter 7.2 Portugal Award Call for Proposals – Submission Deadline February 4, 2011, David Holper 7.3 CR Holiday Parties, 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: Friday, January 21, 2011