ACADEMIC SENATE
DATE:
TIME:
PLACE:
Agenda
II. Approval
of the Minutes for
IV. Oral Communication from the Public (5
Minutes/Person)
This portion of the meeting is reserved for persons
desiring to address the Senate on any matter not on the agenda. No action will be taken.
V. Information & Announcements (College & District) (5
Minutes)
A. Committee Appointments
1.
Hiring Committee for Dean, Workforce & Continuing Education
Development
B. President’s Reports
VII.
Old
Business
A. Continue Investigation of Funding and Approval
Process for
B. Update Report on District Academic Senate Meeting (Senate) (I/A) (5 Minutes)
C. Discuss and Consider After Graduation Party for Faculty (Senate) (I/A) (20 Minutes)
VIII. New Business
A. Discuss Chancellor’s Plan for Interim and Permanent Presidential Appointment (I/A)
(15 Minutes)
B. Discuss Issue of Performance Goals Relative to Summer Session & Base (Senate) (I/A)
(15 Minutes)
C. Update Report on Strategic Conversation w Board of Trustees (Senate) (I/A) (15 Min)
D. Farewell
Remarks from President Braun (Braun) (10 Minutes)
X. Future
Agenda Items
A. Consider
Graduation Requirements w Respect to Mathematics
B. Discuss Review & Amendment of MCAS
Constitution & Bylaws re: Standing Comm.
C. Develop Process for Granting Priority
Registration
` D. Review and Revise Full Time Faculty Hire
Ranking Process Policy Endorsed by the MCAS April 2004
E. Consider Proposed Change to District Budget Process
F. Discuss Possibility of Pursuing Vote of No
Confidence in the Chancellor & the Board
XI. Adjournment