1:00
|
I. Call
to Order
|
| |
II. Roll Call
III. Approval of Minutes
|
| 1:10 |
IV. Information items
A. Ranking of resource priorities –Gaither
Loewenstein, VP of Educational Services
|
| 1:30 |
B. Simulation and Game
Development Program – Judy Perhamus
|
| 1:45 |
V. Committee and District
Committee Liaisons
A. Academic Standards
B. PCAL
C. Others?
|
| 2:00 |
VI. Officer and Administrative
Reports
A. President
i. Report from District Senate
a. Education Assistants
b. Program Discontinuance
c. Academic Rank
d. Statewide Academic Senate Institutes
e. Gen Ed ad hoc committee
f. Board policy revisions
ii. Other information
|
| 2:15 |
B. Vice President
|
| 2:20 |
C. Dean of Instruction
|
| 2:35 |
VII. Old Business
A. Curriculum Committee structure
|
| 2:40 |
VIII. New Business
A. Distinguished Faculty Lecturer |
| 2:45 |
VIII. Committee/Liaison
Report
A. Curriculum
B. DAC
C. Academic Planning Council
D. Program Review
E. RCCDFA/CCA/CTA/NEA
|
| 2:55 |
IX. Open Hearing |
| 3:00 |
X. Adjournment |