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Academic Senate Meeting September 20, 2018

Academic Senate Meeting Agenda

Sam Karas Room

September 20, 2018

2:30pm-4:15pm

Academic Senate Membership 

Heather Craig (President)

At Large

Abeje Ambaw/James Lawrence

Life Science

Paola Gilbert

At Large

Glenn Tozier (Vice President)

Library

Bruce Barrie

Business/Technology

Molly Jansen

At Large

Adria Gerard (ASCCC Liaison)

Humanities

Mark Clements

Physical Education

Lynn Kragelund

Nursing

Jacque Evans

Supportive Services

Laura Cote

Creative Arts

Sunny LeMoine

At Large Adjunct

Elias Kary (COC Chair)

Social Science

John Cristobal

Physical Science

Suzanne Muszala (Guided Pathways Liaison)

Student Services

Erick McNiel/Shelian Morales ASMPC

 

Sandra Washington

College Readiness/TRiO

 

 

    1. Opening Business
      1. Public Comments/Welcome (2:30-2:35)
      2. Approval of Draft Minutes from September 7, 2018 (2:35-2:40)

         

    2. Reports (2:40-3:15)
      1. President’s Report Notes
      2. Committee on Committees
        1. Guided Pathways Coordinator
        2. President’s Advisory Group
        3. CTE Liaison
        4. Hiring committees
          1. Dean of PRIE (2)
          2. Director of Marketing and Communications (1)
          3. Vice President of Student Services (4)
        5. Superintendent/President recruitment firm selection committee
        6. Curriculum Advisory Committee
      3. CTE Liaison
      4. Guided Pathways Liaison
      5. LGBTQIA + Diversity Committee
      6. Student’s First Committee
      7. LAC
      8. PRIE
      9. CAC

         

    3. Old Business
      1. Guided Pathways Faculty Coordinator Job Description (3:15-3:35) ACTION

        Finalize and vote on description presented last time.  Warranted further discussion on timeframe and allocation of TLUs. 

      2. 2017-2018 Annual Report (3:35-3:45) ACTION

        Last opportunity for feedback or edits prior to voting on report presented at last 2 meetings. 

    4. New Business
      1. Dual Enrollment Update (3:45-4:15)

    Presentation by Dean Knolle on updates to administrative procedures and policies regarding dual enrollment staffing and faculty evaluation