Meeting Agendas & Minutes

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To view the agenda for a specific meeting click on the meeting title in the event column shown in the table below. A web view of the agenda will display with links to relevant documents where appropriate.

Academic Senate Meeting Nov. 17, 2016

Academic Senate Membership

Heather Craig (President) Abeje Ambaw
Amber Kerschner
Glenn Tozier (Vice President) Mark Clements
James Lawrence
Sunny LeMoine (ASCCC Rep) Jacque Evans
Susanne Muszala
Lynn Kragelund (Secretary) Adria Gerard
Robynn Smith
Kathleen Clark (CTE Liaison)
Alfred Hochstaedter
Sandra Washington
Dan Schrum (ASMPC Rep)
Elias Kary

 


I

Monterey Peninsula College

Academic Senate Meeting Agenda

November 17, 2016

LTC216 2:30pm-4:15pm

I.               Opening Business

a.     Public Comments/Welcome (2:30-2:35)

b.    Approval of Draft Minutes from November 3, 2016  (2:35-2:40)

 

II.             Reports

a.     President’s Report (2:40-2:45)

b.   Committee on Committees Report (2:45-2:50)

c.     ASCCC Liaison Report on Fall Plenary Session (2:50-3:10)

 

III.           Unfinished Business

a.   Academic Senate Bylaws Discussion (3:10-3:30)

      Talking Points

      Current Bylaws

b. Revised Draft of Minimum Qualifications and Equivalency Process and Equivalency Guidelines Documents (3:30-3:40)

        Draft of Minimum Qualifications and Equivalency Process

 

IV.           New Business

a. CTE Committee and Resource Allocation Process  (3:40-3:55)

        About Strong Workforce Funds

        Why a call for action?

        Unofficial process for allocation of equity and 3SP funds

b. Discussion of Possible Roles of Senate in Administrative Restructure as it applies to 10+1 (3:55-4:05)

c. Faculty and Student Services Collaborative Committee Presentation by Amber Kerchner and Suzanne Muzala (4:05-4:10)

               

V.             Future Agenda Items

a.  Proactive Discussion Regarding Accreditation Standards (guest Catherine Webb)

b.  Review of Process for Formation of New Campus-wide Committee and/or Sub-committee

c.  Update on Integrated Planning from CBT workgroup

d.  Update on Enrollment Management Process from CBT workgroup

e.  Understanding the roles of CAC and Senate in curriculum decsions

f.   Review of Process for Deciding Maximum Class Size

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