COLLEGE OF MARIN

ACADEMIC SENATE

MEETING AGENDA FOR February 22, 2007

CALL TO ORDER: 12:45 PM

I. Approval and Adoption of the Agenda

II. Reading and Approval of the Minutes

Minutes of February 15, 2007

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

V. Action Items

a) Spring Election Time Line

b) Payment for Senate Secretary

VI. Discussion

a) Disciplines Merger

b) SLOs – Patty O’Keefe (on agenda at 1:30)

c) Administrators’ Evaluations

d) All Faculty Meeting

e) Committee Appointments Procedure

f) Ian Walton’s Suggested Meeting Improvements

g) Cell phone/electronic Devise Guidelines

h) Outstanding Teacher/s Selection Procedure

i) Cost of Open College to Students

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) Banner Time Line

e) Compressed Calendar

f) English & Math Graduation Requirements

g) Budget

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.