COLLEGE OF MARIN

ACADEMIC SENATE

MEETING AGENDA FOR January 25, 2007

CALL TO ORDER: 12:45 PM

I. Approval and Adoption of the Agenda

II. Reading and Approval of the Minutes

minutes of 12/07/06

III. Officers= Reports

President

Vice President

Treasurer

IV. Committee Reports

Curriculum

Academic Standards

Community Education

Technology

Governance Committees

Modernization

Budget

V. Action Items

VI. Discussion

a) Rollison/Sutherland Grievance

b) Senate Bank Account

c) Academic Standards – interim committee

d) Testing Center – Susan Andrien

e) President’s Evaluation

f) Retreat Rights Policy

g) Modernization

VII. Discussion Items - New Business

a) MOU for Program Review

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) Bylaws change for agenda & minutes

f) Compressed Calendar

g) English & Math Graduation Requirements

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 or Patrick Kelly: patrick.kelly@marin.edu X7516

In compliance with the Americans with Disabilities Act, if you need special assistance to access the Senate meeting room or to otherwise participate at this meeting, including auxiliary aids or services, please contact the Human Resource Department at 415-485-9340. Notification at least 24 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the Senate meeting.