Academic Senate Agenda

March 27, 2007

3:00 PM,

Faculty Resource Center Training Room in Library

 

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

A.     Minutes of  March 12, 2007 meeting

  1. Public Comments
  2. President’s Report
  3. Student Senate Report
  4. Classified Senate Report
  5. HFCA President’s Report
  6. Committee Reports
  7. Action Items
  1. Appointments

Faculty Hiring Committee—Dan Peterson & Peggy Mayfield

EOPS Hiring Committee—Wayne Davis & Millicent Madrigal

 

  1. Approval of SLO committee as part of shared governance

 

  1. Discussion/Information Items

 

1.      Departmental Move policy
More information from Mary Dominguez

2.      CurricUNET adoption

 

3.      Revision of article 4, section 4.1.2 of the Senate Constitution to permit election of one senator from Library and a second from Learning Resources/Counseling/EOPS/DS&PS.

 

4.      Proposed statement on Professional Ethics

 

5.      Proposed full time faculty hiring process

 

6.      Potential student lawsuit regarding the outdated Diesel Mechanics curriculum listing in the college catalog.

 

7.      Proposed Information Competency graduation requirement

 

8.      Proposed statement: Curriculum should drive technology acquisition and configuration on campus

 

 

  1.  Announcements
  2. Adjournment