Academic Senate meetings are the 2nd and 4th Thursday from 2:00 to 4:00 p.m. in the CIETL Center, building 9, Room 154

 

Information about the Brown Act

Information about Roberts' Rules of Order

Information about the use of Consent Agendas

 

Fall 2013 - Spring 2014

Agenda	Minutes	Materials
May 8, 2014	May 8, 2014	Puente Program Policies for Discussion: 6.05, 6.11, 6.22, 6.26, 6.38, 6.90,6.94 Policies on Consent Agenda: 6.14, 6.19, 6.23, 6.30, 6.31, 6.39, 6.50, 6.80 Evaluation of Governance
Apr. 24, 2014	Apr. 24, 2014	Program Review - Approved Puente Program Board Policy: 2.27, 7.73
Mar. 27, 2014	Mar. 27, 2014	Board Policy 2.27 - Draft (Action) Discussion: 6.03, 6.04, 6.05, 6.11, 6.14, 6.19, 6.22, 6.23 Plenary Resolutions for Discussion AB2558 text, FAQ
Mar. 13, 2014	Mar. 13, 2014	Program Review - 030714 Draft Strategic Enrollment Plan - Draft Focused Inquiry Networks Board Policy 2.27 - Draft, 6.03, 6.04, 6.05, 6.11, 6.14, 6.19
Feb. 27, 2014	Feb. 27, 2014	ESL Replacement Hire see honorarium proposal from Feb. 13 Ron Goode honorarium proposal Strategic Enrollment Plan - Draft Draft Reassigned Time Application
Feb. 13, 2014	Feb. 13, 2014	Revised Board Policies Proposal - speaker honorarium ASGC expenditures Program Review Re-envisioned - Draft
Jan. 23, 2014	Jan. 23, 2014	Finals language for fall 14 schedule Proposal - speaker honorarium
Dec. 12, 2013	Hiring Priority Dec. 12, 2013	Distance Ed Faculty Checklist - Draft COR Update Policy - Final Reassigned Time
Nov. 14, 2013	Nov. 14, 2013	Revised ILOs for approval Curriculum Chair Transition Plan Distance Ed Faculty Checklist - Draft Faculty Screening Procedures - Draft Program Review Data Packets - feedback COR Update Policy - Draft
Oct. 23, 2013	Oct. 23, 2013
Oct 10, 2013	Oct. 10, 2013	Improving Program Review - First Draft
Sept. 26, 2013	Sept. 26, 2013	Delineation of Functions Map Revised Board policies Revised ILOs - Word or PDF Fun with Org Charts - 2013 retreat CCSSE-ILO Survey Report
Sept. 12, 2013	Sept. 12, 2013	ePortfolio Project Report.pdf Common Accreditation Interview Questions
August 22, 2013	August 22, 2013	Making Program Review Public.pdf

 

Digest of Senate Actions 2013-2014

The following is a summary of significant actions taken by the ASGC.  Committee appointments are not included in the digest.

• Approved revised Institutional Learning Outcomes - Nov. 14, 2013
• Approved Distance Education Faculty Checklist - Dec. 12, 2013
• Endorsed COR Update Policy - Dec. 12, 2013
• Prioritized new faculty positions - Dec. 12, 2013
• Established pilot Speaker Honorarium Fund - Feb. 27, 2014
• Approved ESL Faculty replacement position - Feb. 27, 2014
• Prioritized new faculty positions - Mar. 27, 2014
• Established an Outstanding Faculty Award - April 24, 2014
• Approved new instructional Program Review documents and cycle - April 24, 2014

 

Priorities for 2013-2014

• Evaluating allocation of coordination & release time
• Revising ILOs and ePortfolios - expanding for PLO assessment
• Revising Program Review documentation
• Balancing LOAD with innovation
• Identifying successful Measure G and grant-funded programs
• Pathways to Student Success Initiative
• Strategic Plan Pathways
• Revising Senate bylaws

 

Additional areas of inquiry for 2013-2014

• Distance Education training
• Sabbatical funding
• Grant development
• Funds for speakers