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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) 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 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