REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Academic Senate Eureka: 7351 Tompkins Hill Road, SS 202 (Board Room) Fort Bragg: 440 Alger St (Fine Woodworking) Fort Bragg: 33403 Simpson Rd Crescent City: 883 W Washington Blvd, Room E7 Friday, October 17, 2014, 1:00 pm 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 October 3, 2014 Academic Senate Minutes, John Johnston (Attachment) 4. Action Items 4.1 Approve Curriculum Committee October 10 Recommendations, George Potamianos (Attachment) 5. Discussion 5.1 BP/AP Program & Course Development Review, ASPC Chair Connie Wolfsen 5.2 Assessment Deadline Proposal, Dave Bazard (Attachment) 5.3 GE Outcome Update, Dave Bazard (Attachment) 5.4 The Senate and Assessment, Dave Bazard 5.5 Canvas Advisory Group (CAG) Report, CAG Tri-Chairs (Mark Renner, Mark Winter, Lisa Sayles) (Attachment) 5.6 Senate Position on the CAG Report, John Johnston (Attachment) 5.7 Professional Relations Revised Bylaw, John Johnston (Attachment) 6. Reports 6.1 College Update, Keith Snow-Flamer 6.2 ASCR Update, Jerred Scheive 7. Announcements and Open Forum 7.1 Faculty Meeting Scheduled for October 31, from 2:50 to 3:50 PM in the Boardroom! 7.2 No Closed Session Required for Tenure Review Committee Recommendations 7.3 Upcoming CR Events (please announce any events!): SCIENCE NIGHT! Friday, October 24 at 5 PM on Campus Counselor’s Day November 7 Tentative date of November 12 for Town Hall with Faculty and the President 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 Debbie Williams, Academic Senate Support, 7351 Tompkins Hill Road, Eureka, CA 95501, (707) 476-4259, 9 a.m. to 4 p.m., Monday, Tuesday, Thursday, and Friday. Next Meetings: Friday, November 7, 2014 Friday, November 21 Friday, December 5 Friday, January 16, 2015 plus Closed Session