COLLEGE OF MARIN
Academic Senate Meeting Minutes
Thursday, April 19, 2007
12:45 -2:00 pm
Student Service Building,
Conference Rooms A & B


Senators Present: Yolanda Bellisimo, Barbara Bonander, Hank Fearnley, Ron Gaiz,
Deborah Graham, Erika Harkins, Patrick Kelly, Arthur Lutz, Radica Portello, David Rollison, Ingrid Schreck, John Sutherland, Blaze Woodlief

Senators Absent: 
Theo Fung,  Sheri Rollison

Guests: Hoa-Long Tam, Sara McKinnon, Bernie Blackman, Linda Beam


Approval of Agenda & Minutes    

Motion made to approve the agenda
Motion made to approve the minutes
Officers’ Reports

The President reported the following:
The Vice President reported the following:
The Treasurer reported the following:
Standing Reports

Community Education
  Action Items

Task Force Leadership and Expenditures for Bolinas Lab
Discussion

Financial expenditures for the Senate

Expenditures for the AS were discussed and a document titled "Proposed Academic Senate Expenditure for Spring Semester 2007" was submitted to the AS. We need to approve some expenditures before May 2.
Outstanding teacher's selection procedure
Senator Portello made the motion to continue the Outstanding Teacher Award Process.

Requests to Address the Senate on Non-Agenda Items
Meeting adjourned at 2:00
Minutes submitted by Schreck