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Academic Senate Meeting September 7, 2017

Academic Senate Meeting Agenda

Sam Karas Room

September 7, 2017

2:30pm-4:15pm

Academic Senate Membership

Heather Craig (President)

Abeje Ambaw

Elias Kary

Glenn Tozier (Vice President)

Mark Clements

Amber Kerchner

Sunny LeMoine (ASCCC Rep)

Merry Dennehy

James Lawrence

Lynn Kragelund (Secretary)

Jacque Evans

Susanne Muszala

Kathleen Clark (CTE Liaison)

Adria Gerard

Robynn Smith

Dan Schrum (ASMPC Rep)

Alfred Hochstaedter

Sandra Washington

 

I. Opening Business

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

B. Approval of Minutes from May 25, 2017 meeting and August 17, 2017 retreat (2:35-2:40)

II. Reports

A. President’s Report (2:40-2:50)

B. Committee on Committees  (2:50-3:05) ACTION

C. Curriculum Advisory Committee Report- Fred H. (3:05-3:15) 

III. New Business

A. Annual Report (3:15-3:25) 

Draft 1

Draft 2

B.  Review of Senate Purpose and Membership as written in Resource Guide for Institutional Decision Making (p7-18 specifically) (3:25-3:35)_

C. Revision of Bylaws (3:35-3:55)

D. Senate Goals for 2017-18 (3:55-4:15)