COLLEGE OF MARIN

ACADEMIC SENATE

MEETING AGENDA FOR February 1, 2007

 

 


CALL TO ORDER: 12:45 PM

 

I.                 Approval and Adoption of the Agenda

 

II.                Reading and Approval of the Minutes

                                      minutes of 1/25/07

 

III.               Officers= Reports

President

Vice President

Treasurer

 

IV.               Committee Reports

Curriculum

Academic Standards

Community Education

Technology

Governance Committees/Budget

Modernization

 

V.                Action Items

          a)      By-laws Revision: Senate Bank Account

          b)      Account Transactions Requirement

          c)       Account Signatures’ Card

         

VI.               Discussion

a)      Testing Center – Susan Andrien

b)      Distance Learning Proposed Changes

c)       Committee Appointments

d)      Retreat Rights Policy

e)      President’s Evaluation

f)       Modernization

g)      Spring Election Time Table

h)      Outstanding Teacher/s Selection Procedure

 

VII.              Discussion Items - New Business

                   a)      MOU for Program Review

                   b)      Bylaws Revisions Ad Hoc Committee

                   c)       Ian Walton’s Suggested Meeting Improvements

                   d)      Program Review & Disciplines Merger

                   e)      Cost of Open College to Students

                   d)      Cell Phone/Electronic Devises Guidelines       

 

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)  Compressed Calendar

e)  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.