Academic Senate Agenda

December 12, 2006

3:00 PM,

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