<p> Academic Senate Agenda May 10, 2016 3:00-5:00 PM Faculty Resource Center Training Room, A-116 Members: Carol Kimbrough (President), Christopher Moss, Ann Wright, Nancy-Schur-Beymer, Liz Estrella (Steering Committee); Senators: Slava Bekker, Isabel Ferraris, Melissa Hornstein, Jason Hough, Salina Lopez, Peggy Mayfield, Cheryl O’Donnell, Sam Pacheco, Lisa Storm, Aron Szamos, Burton Ward, Andy Vasher Guests: Janeen Whitmore, Tina Esparza-Luna 1. Call to Order and Welcome 2. Adopt Agenda 3. Approval of Minutes, 4/26/2016 4. Public Comments: ten minutes (3-minute maximum per person) are set aside to receive comments on agenda items or items not on the agenda but within the authority (10 + 1) of the Senate 5. Action Items: A. Confirm Appointments to Hiring Committees and Committees: A.1. Director of Public Safety & Emergency Management A.2. Automotive Technology B. Resolution to Establish a Local Legislative Liaison Position C. Resolution to Establish a Local CTE Liaison Position D. DE Hybrid: Last Date of Attendance Policy E. Elections for Senate Officers F. Transfer Authority to Steering Committee per Senate Bylaws G. Support Submission of Evaluation Forms for Review —Pursuant to Negotiation OR Request a Special Meeting of the Senate on 5/24/2016 6. Discussion and Information Items A. Year-End Reports: Standing Committees & Liaisons A.1. Professional Development & Flex Committee, Janeen Whitmore A.2. Full-Time Faculty Hiring Committee and Union Liaison, Ann Wright A.3. Student Success Committee and O & A/SLO Coordinator , Jason Hough A.4. DE Committee, Christina Esparza-Luna A.5. Curriculum Committee, Carol Kimbrough A.6. Academic Senate, Carol Kimbrough A.7. Tenure Review Committee, Chris Moss A.8. Program Evaluation (ad hoc) Committee, Nancy Schur-Beymer B. Negotiations Update, Ann Wright C. Student Success Committee as an Advisory to the Formation of a New Learning Center, Jason Hough D. Submission of Evaluation forms for faculty review (Article 13 and 14) 7. President’s Report 8. Announcements (Senators): updates on standing committees/governance councils/task forces/ASCCC events 10+1: Curriculum ▪ Degrees & Certificates ▪ Grading Policies ▪ Educational Programs Development ▪ Standards & Policies: Student Preparation & Success ▪ Faculty Roles in Governance Structures ▪ Faculty Roles in Accreditation Processes ▪ Policies for Faculty Professional Development ▪ Program Review Processes ▪ Processes for Institutional Planning and Budget Development ▪ Other Academic & Professional Matters 2 | A c a d e m i c S e n a t e 9. Adjournment </p><p>10+1: Curriculum ▪ Degrees & Certificates ▪ Grading Policies ▪ Educational Programs Development ▪ Standards & Policies: Student Preparation & Success ▪ Faculty Roles in Governance Structures ▪ Faculty Roles in Accreditation Processes ▪ Policies for Faculty Professional Development ▪ Program Review Processes ▪ Processes for Institutional Planning and Budget Development ▪ Other Academic & Professional Matters</p>