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Academic Senate Meeting December 7, 2017

Academic Senate Meeting Agenda

Sam Karas Room

December 7, 2017

2:30pm-4:15pm

Academic Senate Membership

Heather Craig (President) Armando Dimas/Odir Bonilla (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) John Cristobal Bruce Barrie
Susanne Muszala (COC chair) (Guided Pathways Liason) Adria Gerard Paola Gilbert
Kathleen Clark (CTE Liaison) Elias Kary

 


 

I. Opening Business

  1. Public Comments/Welcome (2:30-2:35)
  2. Approval of minutes of November 16, 2017  (2:35-2:40) ACTION

 

II. Reports

  1. President’s Report Notes (2:40-2:45)

    Response from Board of Trustees

  2. Committee on Committees (2:45-3:05)

Faculty Hiring Committees

  1. CTE Liason Report (3:05-3:20)   
  2. Flex day report (3:20-3:30)

Spring 2018 Flex Day Schedule

Wednesday January 17th, 2017

Thursday January 18th, 2017

 

III. Old Business

  1. Integrated BSI/SE/SSSP Plan ACTION (3:30-3:35)

    Draft of Plan

    Executive Summary

  2. Guided Pathways ACTION (3:35-3:55)

 

Proposed Resolution

 

IV. New Business

  1. Review of BP4250 ACTION (3:55-4:00)

Proposed BP4250

  1. Implementation of Waitlist ACTION (4:00-4:15) 

 

Proposed Campus Policy/Administrative Procedure on Registration Waitlist

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