Academic Senate Agenda
December 12, 2006
Faculty Resource
Center Training Room in Library
I. Call to Order
II. Adopt Agenda
III. Approve Minutes
A. Minutes of November 28, 2006
IV. Public Comments
V. President’s Report
VI. Student Senate Report
VII. Classified Senate Report
VIII. HFCA President’s Report
XII.
Committee
Reports
XIII.
Discussion/Information
Items
A.
Nursing
Program Irregularities
B.
Senate Goals
1.
Re-establish
hiring committee selection process
a.
Develop
assessment rubric
2.
Establish Accreditation
Minority Report Committee
3.
Review and
Update Shared Governance Committee Handbook
4.
Information
Competency
X.
Action Items
A.
2005-2006
Credit Matriculation Expenditure Report
B.
Appointments
to Distance Pilot Review Committee
C.
Appointments
to Curriculum Committee
1. Cheryl O’Donnell
2. James Beck
D.
Appointments
to Technology Master Planning Team
1. Joe Welch
2. Larry Souza
3. Jerri Nemiro
4. Jennifer Fellguth
E.
Form
Accreditation Minority Report Committee
XII.
Announcements
XIII.
Adjournment