MISSION COLLEGE

ACADEMIC SENATE

TO: MISSION COLLEGE FACULTY

DATE: Thursday, September 29, 2005

TIME: 2:05 P.M. – 4:05 P.M.

PLACE: Campus Center Room 219/220

Mission College

Agenda

I. Call to Order & Roll Call

II. Approval of Minutes for September 22, 2005

III. Order of the Agenda

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)

VI. Administrative Business/Actions/Appointments (25 Minutes)

A. Curriculum Committee Report (Ensminger)

B. Elect MCAS Vice President

C. Committee Appointments

1. Accreditation Standards Committee (Second Call)

2. Information Competency Task Force (Second Call)

VII. Old Business

A. Consider Establishment of SLO Protocol, Timeline and Comm. (Kashima) (I/A)

(10 Min)

B. Discuss & Confirm Full-Time Faculty Hire Ranking Process w Respect to Counseling

Position (Senate) (I/A) (10 Minutes)

C. Appoint Subcommittee to Review Strategic Goals, Missions, Values, Statements for Mission College. (Senate) (I/A) (5 Minutes)

VIII. New Business

A. Discuss Proposal for Facilities Reorganization (Senate) (I) (5 Minutes)

B. Discuss Issues of Concern Relative to ACE Vote and Winter Session (Smebye) (20 Min)

C. Approval of Accreditation Progress Report (Senate) (I/A) (10 Minutes)

IX. Correspondence, Publications, & Announcements

X. Future Agenda Items

A. Consider Graduation Requirements w Respect to Mathematics

B. Discuss Review & Amendment of MCAS Constitution & Bylaws re: Standing Comm.

C. Appoint Faculty to a Committee Charged to Review GE Pattern

D. Develop Process for Granting Priority Registration

E. Review Applications and Select College’s Candidate for ASCCC Exemplary Program (10/06/05)

F. Develop Plagiarism Policy (Juncker)

G. Discuss Enforcement of Non-Smoking Policy (Cogswell/Senate) (I/A) (10 Minutes)

XI. Adjournment