COLLEGE OF MARIN

ACADEMIC SENATE

MEETING AGENDA FOR November 16, 2006

CALL TO ORDER: 12:45 PM

I.                 Approval and Adoption of the Agenda

II.                Reading and Approval of the Minutes

                                      Rescind/Approve Minutes of 11/2/06

                                      Minutes of 11/09/06

III.               Officers= Reports

President

Vice President

Treasurer

IV.               Committee Reports

Curriculum

Academic Standards

Community Education

Technology

Governance Committees

V.                Action Items

          a)  Ratify Referendum Results

          b)  Board approved shared governance--committee chair responsibilities

VI.               Time Sensitive Discussion Items

                   a)  Golden Bell Award Nominees

                   b)  Language Change in Academic Standards Board Procedure

VII.              Discussion Items - Unfinished Business

a) Senate Bank Account

b) Retreat Rights Policy

c) Modernization

d) President’s Evaluation

e) Program Review and SLOs

VIII.             Discussion Items - New Business

IX.               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

h)  English & Math Graduation Requirements

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

XI.               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