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Academic Senate Meeting September 21, 2017

Academic Senate Meeting Agenda

Sam Karas Room

September 21, 2017

2:30pm-4:15pm

Academic Senate Membership


Heather Craig (President)

Armando Dimas(ASMPC Rep)

Lynn Kragelund

Glenn Tozier (Vice President)

Abeje Ambaw/ James Lawrence

Robynn Smith

Sunny LeMoine (ASCCC Rep)

Mark Clements

Sandra Washington

Jacque Evans (Secretary)

Jon Cristobal

Susanne Muszala (COC chair)

Adria Gerard

Kathleen Clark (CTE Liaison)

Elias Kary


 

I. Opening Business

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

B. Approval of Minutes (2:35-2:40)

May 25, 2017 meeting draft minutes

August 17, 2017 retreat draft minutes

September 7, 2017 meeting draft minutes

II. Reports

  1. President’s Report (2:40-2:50)
  2. Committee on Committees  (2:50-3:05) ACTION
  3. Academic Freedom Committee (3:05-3:20)
  4. CTE Liason Report (3:20-3:35)
  5. Student’s First Report (3:35-3:50)

 

III. Old Business

            Consent Agenda (3:50-4:10)

Annual Report 2016-2017

Revision of Bylaws 

Senate Goals for 2017-18 

IV. New Business

  1. Board Policies (4:10-4:15)

BPs for Student Services

BP4230 Grading Academic Record Symbols

BP4231 Grade Changes

BP4235 Credit By Examination

BP4240 Academic Renewal

General Institutional and Human Resources Board Policies Reviewed in President's Advisory Group