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, April 17, 2015, 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 April 3, 2015 Academic Senate Minutes, Dan Calderwood (Attachment) 4. Action Items 4.1 Approve April 10 Curriculum Committee Recommendations, George Potamianos (Attachment) 4.2 Approve Ad-Hoc Assessment Committee Proposal, Dave Bazard (Attachment) 4.3 Approve Senate Copresident Ad-Hoc Nomination Committee Recommendations, Steve Brown (Attachment) 4.4 Approve Emeritus Status Recommendations, Dan Calderwood (Attachment) 5. Discussion 5.1 CR Distance Education Faculty Handbook, Mark Winter (Attachment) 5.2 Revision to Appendices for AP 4021 Program Revitalization, Suspension or Discontinuation, Connie Wolfsen (Attachment) 5.3 Preview of On-Line Program Review Template, Angelina Hill (Online Demonstration) 5.4 2015-2016 Draft Annual Plan, Angelina Hill (Attachment) 5.5 Professional Crosswalk Proposal, Dan Calderwood (Attachment) 5.6 Conceptual Framework for Dual Enrollment, Keith Snow-Flamer (Attachment) 5.7 Revised Distance Education Course Proposal Form, George Potamianos (Attachment) 6. Reports 6.1 April C-ID Newsletter, Dan Calderwood (Attachment) 6.2 President Search Committee Update, John Johnston 6.3 College Update, Keith Snow-Flamer 6.4 ASCR Update, Quang-Minh Pham 6.5 Academic Senate Seats/Chairs Open in 2015-16, Dan Calderwood (Attachment) 7. Announcements and Open Forum 7.1 IEC Summit April 18 7.2 Upcoming CR Events (please announce any events!): • Early Alert Initiative and Ellucian present Retention Seminar, May 6-8, 8 to 5: check your emails for more information 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, May 1 Friday, May 15