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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

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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