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