Academic Senate E-mail: csmacademicsenate@smccd.net
Academic Senate website: http://www.smccd.net/accounts/csmacademicsenate/
Academic Senate Phone: 650-574-6235
Members of Governing Council:
Jeremy Ball, President
Dianna Bennett, Vice President
Lloyd Davis, Secretary
Rosemary Nurre, Treasurer
Business/Creative Arts:
Language Arts:
Murphy, Madeleine
Math Science:
Physical Education:
Social Science:
Student Services/Counseling:
Technology:
Library:
Student Representative:
Andria Haynes
Brandon Smith,
Linda Phipps,
TBA
James Robertson
Eileen O’Brien
Combs, Durella D.
Teresa Morris
Mike Barkoff, Alain Cousin
To:
From:
Date:
Re:
CSM FACULTY
Jeremy Ball, 574-6235
February 23, 2007
ACADEMIC SENATE AGENDA
February 27, 2007 – Building 18, Room 206
2:15 I.
Call to order
II.
Approval of 2/27/2007Agenda (Action)
III.
Approval of Minutes of 1/30/2007meeting (Action)
2:15 – 2:20 IV.
Public comment
2:20 – 2:40
V.
Officer’s Reports
2:40 – 2:45
VI.
Faculty Appointments:
We have quite a few committees to approve
2:45 - 2:50
summary)
VII. Information/Announcements (see written
(District/College)
2:50 – 3:30
VIII. New Business
A. Update on Campus Construction In particular the
Faculty Office Building (Ball, Stafford) (Information,
Discussion)
B. Online Class and Evaluation Process; send forward to
AFT for their consideration (Sevastopoulos, Murphy)
(Review, Action)
C. Student to Student Tutoring Program and Eportfolio
Studio Support (Roger) (Information)
D. Scholarship of Teaching and Learning Coordinator
Position and Program Outline (Ball) (Information,
Action)
E. Grades and attendance archiving policy (Discussion)
3:30-3:45
A.
B.
C.
D.
IX. Old Business
Waitlist update
Smoking Policy (Discussion)
+/- Grading
Online associate degree programs
(Information/Action)
3:45 – 4:00
X. Future Agenda Items
A. Academic Calendar/ Reevaluation of the Drop Date
B. Revision of AS Goals to match College Goals
(Information/Discussion)
C. Update on Wait List (Eric Raznick)
D. Discussion on Canada’s Academic Integrity Policy
E. Rework viability report format and procedural
guidelines
F. Gaining more release time for getting more faculty
involved in shared governance (AFT support a
possibility?)
G. “Short” Topics
a. Student Tuition Assistance Plan
b. Discussion of concept of College Hour
(Villareal)
c. Accessibility of phone system to the public
(Stanford)
4:00
XI. Adjournment