Faculty & Staff > Academic Senate > Academic Senate Agendas 2014-15

                                          Agenda

Mendocino College Academic Senate 

Thursday, April 23, 2015 

Room 4210 (Library Classroom) 12:30-2 PM

 

Approval of Agenda

Consent Calendar:                

1)      Approve equivalency committee for nursing: Virginia Guleff, Barbara French, Fran Laughton & Reid Edelman.

2)      Approve  Jason Edington & Conan McKay to attend ASCCC Leadership College, upon approved funding.

 

Approval of Minutes – Minutes of April 16, 2015

 

Public Comment

Members of the public may address the Senate on any agenda item after being recognized by the Chair. Due to the brevity of the meeting and the length of most agendas, the total amount of time for public comment will be limited to 10 minutes.

 

Committee Reports

·         Part-Time Faculty Report –

·         President’s Report – attached (includes report form statewide plenary session and PBC notes)

 

Old Business:

1.       Check-in on online management system committee (Jason & Catherine) {1 & 4} (5 minutes)

2.       Confirm staffing of key committees for 2015-16 (10 minutes) {6, 9. 10, 11}

·         Curriculum

·         EAP

·         Enrollment Management Committee

·         Staffing Committee

·         SLOT

·         Basic Skills

·         Distance Education

·         Student Equity

3.       Check in on Senate Elections and election committee (Jason & Doug) (5 minutes) {11}

 

New Business:

1.       Discuss issues relating to dual enrollment courses & best practices {1, 4, 11} (20 minutes)

2.       Office Space Committee recommendations & question {11} (15 minutes)

3.       Check in on topics and food for the April 30 faculty meeting {11} (5 minutes)

-Food by Dan Jenkins & CTE area

-topics to include: Debra Polak on our K12 special enrollment policy

-other topics to discuss?  Evaluation proposal?  Plenary report? Other issues?

4.       2nd reading of resolution from Jessica Crofoot on fair accreditation (5 minutes) {7 & 11}

5.       Report on Statewide Academic Senate Plenary Session (Reid & Jason) (5 minutes) {11}

 

Future Agenda Items? Next Meeting May 7, 2015 

1.       Review academic rank procedures & process {11}

2.       Faculty Evaluation process revision proposal{8}

3.       Discussion of enrollment management issues (Jason)  {1, 4, 5, 10}

 

Academic Senate Membership 2014-15

Reid Edelman – President                        

Jason Edington – Vice-president / Math

Doug Browe (CVPA)                    

Steve Cardimona (Science)   

Jessica Crofoot – PT faculty rep  

Jody Gehrman (English, Library & Languages)

Dan Jenkins (CTE)                                   

Catherine McKay – PT faculty rep                           

Sarah Walsh  (Social Sciences)     

Tascha Whetzel (Student Services, Learning Skills & Counseling)


 Full Senate Packet April 23, 2015

Created: October 31, 2005 @ 01:24 PM
Last Modified: April 17, 2015 @ 03:14 PM

 





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