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, Room 28 (DE Classroom) • Mendocino Coast: 1211 Del Mar Drive, Ft. Bragg, Room 106 B Friday, September 17, 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 September 3, 2010 Meeting Minutes 4. Action Items 4.1 Approve September 10 Curriculum Committee Recommendations, Allen Keppner (Attachment) 4.2 Approve Eureka Campus-wide Faculty Meeting Schedule Guidelines, David Holper (Attachment) 5. Discussion Item 5.1 Accreditation Follow-up Report, Karen Nelson (Attachment) 6. Reports 6.1 Title III Year Five Report, Karen Nelson (Attachments) 6.2 Program Review Committee Update, Karen Nelson (Attachments) 6.3 Board Policies and Administrative Procedures – Sunset Recommendations, Marla Gleave and Ed Macan (Attachment) 6.4 September 1 College Council Meeting, David Holper 6.5 ASCR Update, Rebecca Ashbach 6.6 September 14 Board of Trustees Meeting, David Holper and Mark Winter 7. Announcements and Open Forum 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, October 1, 2010