COLLEGE OF MARIN

ACADEMIC SENATE

MEETING AGENDA FOR November 9, 2006

 

 


CALL TO ORDER: 12:45 PM

 

I.                 Approval and Adoption of the Agenda

 

II.                Reading and Approval of the Minutes

                                      Minutes of 11/02/06

 

III.               Officers= Reports

President

Vice President

Treasurer

 

IV.               Committee Reports

Curriculum

Academic Standards

Community Education

Technology

Governance Committees

 

V.                Action Items

          a)  Senate Participation in WASC Visit

 

VI.               Discussion Items - Unfinished Business

a) Board approved shared governance--committee chair responsibilities

b) Senate Bank Account

c) Retreat Rights Policy

d) Modernization

e) Program Review and SLOs

f) President’s Evaluation

 

VII.                                    Discussion Items - New Business

a) Advanced Placement Equivalencies

 

VIII.             Proposed Agenda Items for Future Meetings

                   a)  Online application project (Linda Beam)

b)  Goals Survey

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

d)  Curriculum Committee Issues

e)  Evaluation/UPM (Paul Christensen)

f)   Bylaws change for agenda & minutes

g)  Compressed Calendar

 

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