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ACADEMIC
SENATE
MEETING
AGENDA FOR
CALL TO ORDER:
I.
Approval and Adoption of the Agenda
II.
Minutes
of
Minutes of
III. Officers= Reports
President
Vice
President
Treasurer
IV. Committee
Reports
Curriculum
Technology
Academic
Standards
Community
Education
Governance
Committees
V. Action
Items
VI. Discussion
Items - Unfinished Business
a)
Secretary’s Request for Records
b)
Retreat Rights Policy
c)
Committee Appointments
d)
Program Review and SLOs
e)
President’s Evaluation
VII. Discussion Items - New Business a) Advanced
Placement Equivalencies
b) Academic
Standards – Changes in Enrollment Services Handbook
c) Academic Standards – Late
Adds Policy
d) Bylaws change for agenda
& minutes
e) President’s BOT report
VIII. Proposed Agenda Items for Future Meetings a) Admin. Response to
building concerns – IVC,
Science, Art
a) Online application project
(Linda Beam)
b) WASC
c) Goals Survey
d) Communicating with the Press
(Cathy Summa-Wolfe)
e) Curriculum Committee Issues
f) Evaluation/UPM (Paul
Christensen)
IX. Public Requests to Address the Senate on Non-Agenda Items X. Adjournment: Yolanda Bellisimo:
yolanda.bellisimo@marin.edu X7446
Patrick
Kelly: patrick.kelly@marin.edu X7516
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