Academic Senate Agenda
Tuesday, February 26, 2013
3:00 PM
Faculty Resource Center Training Room, L116
Members: Tony Anderson, Christopher Moss, Carol King, Carol Kimbrough, Theresa Carbajal, Nancy SchurBeymer, Melissa Stave, Melissa Hornstein, Steve Triano, Mark Weber, Hetty Yelland, Peggy Mayfield
Call to Order
1. Call to Order
2. Adopt Agenda
3. Approval of Minutes
4. Public Comments (non-Senators)
5. President’s Report: Tony Anderson
6. Reports
A. Appointments “Strategic Planning Committee”
1. Student Access: Silvia Millan-Vossler, Mitzi Alexender & Alejandra Gutierrez
2. Student Success: Kelly Locke, Jason Hough, LaVerne Cook & Ann DeJesus - Riley
3. Employee Diversity and Development: Lindsey Bertomen, Millicent Madrigal, Pam Wiese & Liz
Estrella
4. Effective Utilization of Resources: Ron Waddy, Nancy Schur-Beymer
5. Innovation: Larry Adams, David, Bymer,
6. Partnerships with Industry: Robert Maffei, Virginia Williams, John Anderson & Mary
Cousineau
B. Sixteen Week Calendar Task Force Janeen Whitmore, Amy Taketomo, Ann Wright
C. AP 4225 Course Repetition: Chris Moss, Larry Adams, Mary Dominguez
7. Action Items
A. Governance Planning Task Force--Tony Anderson and Kelly Lock
B. DE Committee: Evaluation of Online Courses
C. Board Policies
1. BP 4025 Philosophy and Criteria for Associate Degree and General Education
8. Discussion Items
A. Future Hiring Committees for the various upcoming positions
B. Plenary in SF
C. Where to post future agenda per the Brown Act
D. Evaluation tool for face to face
E. Board Policies Chris Moss, Larry Adams, Mary Dominguez
1. BP 4020 Program, Curriculum, and Course Development
2. BP 4005 College catalog
3. BP 4000 Curricular offerings
4. BP 4250 Probation, Disqualification and Readmission
5. BP 5030 Fees
6. BP/AP 4111 Posthumous Degree
9. Announcements (Senators)
10. Adjournment