COLLEGE OF MARIN

ACADEMIC SENATE

                          MEETING AGENDA FOR February 15, 2007

CALL TO ORDER: 12:45 PM

I.                 Approval and Adoption of the Agenda

II.                Reading and Approval of the Minutes

                                      minutes of 2/8/07

III.               Officers= Reports – Will be in writing this week

President

Vice President

Treasurer

IV.               Committee Reports – Will be in writing this week

Curriculum

Academic Standards

Community Education

Technology

Governance Committees/Budget

V.                Action Items

          a)      Distance Learning Charge to Curriculum Committee

          b)      Retreat Rights Policy

VI.               Discussion

                   a)      Committee Appointments Procedure

                   b)      Testing Center Update

                   c)       Program Review & Disciplines Merger

d)      Modernization

e)      Safety and Student Conduct in Classrooms Policy

f)       Program Review Faculty Meeting Possible Dates

g)      MOU for Program Review

                    h)      Bylaws Revisions Ad Hoc Committee

                   i)        Ian Walton’s Suggested Meeting Improvements

                   j)       Outstanding Teacher/s Selection Procedure

                   k)      Cost of Open College to Students

                   l)        Cell Phone/Electronic Devises Guidelines                 

VII.              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

f)       Budget

g)      Banner Time Line  

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

IX.               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.