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COLLEGE OF MARIN
ACADEMIC SENATE
MEETING AGENDA FOR October 19, 2006

CALL TO ORDER: 12:45 PM

I. Approval and Adoption of the Agenda

II. Reading and Approval of the Minutes

Minutes of 10/5/06

Minutes of 10/12/06

III. Officers' Reports

President

Vice President

Secretary – Request for Records

Treasurer

IV. Committee Reports

Curriculum

Technology

Community Education

Governance Committees

V. Action Items

a) Referendum - composition of ballot and voting procedure

b) Recording abstentions on roll call votes

VI. Discussion Items - Unfinished Business

a) Retreat Rights Policy

b) Process for Committee Appointments

c) President’s Evaluation

d) WASC

VII. Discussion Items - New Business

a) Advance Placement equivalencies

b) Bylaws change for agenda & minutes

c) President’s BOT report 9/19/06

VIII. Proposed Agenda Items for Future Meetings

a) Online application project (Linda Beam)

b) Goals Survey

c) EMP and Program Review

d) Communicating with the Press (Cathy Summa-Wolfe)

e) Academic Standards

f) SLOs

IX. Public Requests to Address the Senate on Non-Agenda Items

X. Adjournment: 2:00 PM

For questions or information concerning the Academic Senate agendas, please contact:

Yolanda Bellisimo: yolanda.bellisimo@marin.edu X7446

Patrick Kelly: patrick.kelly@marin.edu X7516

College of Marin is fully accredited by the Accrediting Commission for Community and Junior Colleges of the Western Association of Schools and Colleges. College of Marin serves approximately 9000 credit and noncredit students each spring and fall semester.

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