Academic Senate Agenda

February 13, 2007

3:00 PM,

Faculty Resource Center Training Room in Library

 

 

  1. Call to Order
  2. Adopt Agenda
  3. Approve Minutes

A.     Minutes of Nov. 28, Dec. 12, 2006  and Jan. 30, 2007 meetings

  1. Public Comments
  2. President’s Report
  3. Vice President’s Report
  4. Student Senate Report
  5. Classified Senate Report
  6. HFCA President’s Report
  7. Committee Reports
  8. Discussion/Information Items

A.     Instructional Planning & Growth

B.     Adoption of Role of Academic Senate in Enrollment Management position paper

C.     Enrollment Management Committee

D.    Resolution of support for CSUMB faculty

E.     Approve SLO Committee as shared governance committee

  1. Action Items

A.     Appointments to Equivalency Subcommittee (PE Instructor/Head Football Coach position)

1.      Melissa Stave

2.      Yvonne Reid

B.     Appointment to Curriculum Technical Review committee

1.      Mary Cousineau (Nursing)

C.     Adopt 2006-2007 Senate Goals

  1. Announcements
  2. Adjournment