REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Academic Senate • Eureka: 7351 Tompkins Hill Road, AD 201 (Board Room) • Mendocino Coast: 1211 Del Mar Drive, Ft. Bragg, Room 106 B • 1335 Northwest Federal Street, Bend, Oregon Friday, September 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 the May 7, 2010 Meeting Minutes, the July 6, 2010 Special Meeting Minutes, and the August 28, 2010 Senate Retreat Minutes 4. Action Items 4.1 Approve Academic Senate Proposed Appointments, David Holper (Attachment) 4.2 Approve 2010-2011 Faculty Development Funding Resolution, Mark Winter (Attachment) 5. Discussion Items 5.1 Campus-Wide Faculty Meeting Schedule Guidelines, David Holper (Attachment) 5.2 2010-2011 Senate Priorities, David Holper (Attachment) 5.3 50 Percent Law – Senate Responsibility, Mark Winter 6. Reports 6.1 Executive Committee May 18, 2010 Meeting, David Holper (Attachment) 6.2 Vice President of Instruction, Utpal Goswami 6.2.1 Accreditation Update 6.2.2 Board Policies and Administrative Procedures Revisions (Attachments) 6.3 Enrollment Management Fall 2010 Update, Keith Snow-Flamer (Attachment) 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, September 17, 2010