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Academic Senate Meeting May 17, 2018

Academic Senate Meeting Agenda

Sam Karas Room

May 17, 2018

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 Molly Jansen
Susanne Muszala (COC chair) (Guided Pathways Liason) Adria Gerard Paola Gilbert
Kathleen Clark (CTE Liaison) Elias Kary

 


 

  1. Opening Business
    1. Public Comments/Welcome (2:30-2:35)
    2. Approval of Draft Minutes from May 3, 2018 (2:35-2:40)

       

  2. Reports
    1. President’s Report Notes (2:45-2:50)
    2. CTE Liaison Report (2:50-2:55)
    3. Guided Pathways Liaison Report (2:55-3:05)
    4. Committee on Committees (3:05-3:15)
    5. LGBTQIA + Diversity Committee Report (3:15-3:20)
    6. Adjunct Support Taskforce (3:20-3:25)

       

  3. Old Business
    1. Educational Master Plan - Environmental Scan Data Request (3:25-3:35)
    2. Flex Day Schedule – ACTION (3:35-3:45)

       

  4. New Business
    1. Resolution on the Staffing and Evaluation of High School Dual Enrollment Courses – ACTION (3:45-3:50)
    2. Resolution on Use of Bachelor’s Transcript to Fulfill GE Requirements – ACTION (3:50-3:55)
    3. Resolution on Guided Pathways Leadership and Use of Funds – ACTION (3:55-4:00)
    4. Annual ReportACTION (4:05-4:15)