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 28
Friday, May 1, 2015, 1:00 PM
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 17, 2015 Academic Senate Minutes, Dan Calderwood (Attachment)
4. Action Items
4.1 Approve April 24 Curriculum Committee Recommendations, George Potamianos
4.2 Approve Faculty Qualifications Committee Equivalency Recommendations, Michelle
Haggerty (Attachment)
4.3 Approve Revised Distance Education Course Proposal Form, George Potamianos and
Mark Winter (Attachment)
4.4 Approve New CR Distance Education Faculty Handbook, Mark Winter (Attachment)
5. Discussion
5.1 Adopting Institutional Effectiveness Goals Framework, Angelina Hill (Attachment)
5.2 Conceptual Framework for Dual Enrollment Program, Keith Snow-Flamer
5.3 Conceptual Framework for Pelican Bay Campus Initiative, Keith Snow-Flamer
5.4 Academic Senate Meeting May 15
6. Reports
6.1 Institutional Effectiveness Summit Update, Angelina Hill
6.2 Student Equity Plan 2014-15 Annual Plan Progress, Tracey Thomas (Attachment)
6.3 CTE Division Advisory Committee Report, Marla Gleave (Attachment)
6.4 PE_HO Advisory Committee Report, Joe Hash (Attachment)
6.5 ASCCC* Spring Plenary 2015, Mark Renner (Attachment)
6.6 College Update, Keith Snow-Flamer
6.7 ASCR Update, Jerred Scheive
6.8 CRFO Update, Peter Blakemore and/or Mike Haley
7. Announcements and Open Forum
7.1 Open Seats for Academic Senators and Senate and Planning Committees
7.2 Upcoming CR Events (please announce any events!):
Retention Seminar May 6-8, details TBD
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 15
*ASCCC- Academic Senate for California Community Colleges