### Creating Leadership…Empowering Faculty…Providing Voice COA Academic Senate Meeting Agenda

Thursday, February 15, 2018 (12:00 - 1:30 PM, L237)

## Executive Officers

TIME
Establish Quorum Call to Order	12:00 PM
Review of Agenda	12:00-12:05 PM
Action Items Draft Distance Ed Plan & DE Course Certification Program (20 min) • Accreditation Midterm Report (10 min) • Guided Pathways Workplan Update (5 min) • Senator List and Constitution/Bylaws Proposal (20 min) • #4 of 10+1 #7 of 10+1 #10 od 10+1	12:05 - 12:55 PM Inger Stark Tina, VPS Tim, President CJ Maurice/Rochelle
Minutes Review & Approval Treasurer's Report Announcement Black History Month 2018	12:55 - 1:10 PM
Public Comment- The public is invited to comment on items not on the agenda; however, any discussions of these items cannot take place as they have not been properly posted in accordance with the Brown Act. The Senate would ask that public comment be limited to two minutes per person.	1:10 - 1:25 PM All
(From Title 5 Section Senator Election Committee • 53200) '10+1'Academic Senate means an organization whose primary function is to Process Discussion on AS Constitution • make recommendations with respect to Spring 2018 AS Goals • academic and professional matters. Academic and Professional matters means • Other topics as noted/listed in senate minutes the following policy development matters: Adjournment 1. Curriculum, including establishing prerequisites 2. Degree and certificate requirements items for upcoming Senate Meetings (From Title 5 Section Senator Election Committee • 53200) '10+1'Academic Senate means an organization whose primary function is to Process Discussion on AS Constitution • make recommendations with respect to Spring 2018 AS Goals • academic and professional matters. Academic and Professional matters means • Other topics as noted/listed in senate minutes the following policy development matters: Adjournment 1. Curriculum, including establishing prerequisites 2. Degree and certificate requirements items for upcoming Senate Meetings Senator Election Committee • Process Discussion on AS Constitution • Spring 2018 AS Goals • • Other topics as noted/listed in senate minutes	1:25 - 1:30 PM All
(From Title 5 Section Senator Election Committee • 53200) '10+1'Academic Senate means an organization whose primary function is to Process Discussion on AS Constitution • make recommendations with respect to Spring 2018 AS Goals • academic and professional matters. Academic and Professional matters means • Other topics as noted/listed in senate minutes the following policy development matters: Adjournment 1. Curriculum, including establishing prerequisites 2. Degree and certificate requirements items for upcoming Senate Meetings (From Title 5 Section Senator Election Committee • 53200) '10+1'Academic Senate means an organization whose primary function is to Process Discussion on AS Constitution • make recommendations with respect to Spring 2018 AS Goals • academic and professional matters. Academic and Professional matters means • Other topics as noted/listed in senate minutes the following policy development matters: Adjournment 1. Curriculum, including establishing prerequisites 2. Degree and certificate requirements items for upcoming Senate Meetings Senator Election Committee • Process Discussion on AS Constitution • Spring 2018 AS Goals • • Other topics as noted/listed in senate minutes Adjournment	1:30 PM

######## Rochelle Olive (Div. 1)

President

######## Maurice Jones (Fac. at lge)

Vice-President

######## Jeffery Sanceri (Div. 2)

Recording Secretary

######## Carla Pegues (Div. 1)

Treasurer

## Senators

######## Gisele Bousquet ( Adj. Div. 2 )

######### Matthew Goldstein (Div. 2 )

######### Jennifer Fowler ( Div. 2 )

######## Glen Pearson ( Div. 2 ) Jeffery Sanceri ( Div. 2 ) Maurice Jones ( Fac. at lge .)

######### Carolyn Johnson ( Fac. at lge .)

######## Carla Pegues ( Div. 1 ) Robert Pettyjohn (Div. 1 ) Ann Buchalter (Div. 1 ) Rochelle Olive ( Div. 1 ) Gary Hasbrouck (Adj. Div. 1) Marissa Nakano (Stud. Serv.) Jamar Mears (Stud. Serv.) Robert Bishop (Adj. at lge.) Katherine O'Brien (ASCOA)

(From Title 5 Section Senator Election Committee • 53200) '10+1'Academic Senate means an organization whose primary function is to Process Discussion on AS Constitution • make recommendations with respect to Spring 2018 AS Goals • academic and professional matters. Academic and Professional matters means • Other topics as noted/listed in senate minutes the following policy development matters: Adjournment 1. Curriculum, including establishing prerequisites 2. Degree and certificate requirements

- 3. Grading policies
- 4. Educational program development
- 5. Standards or policies regarding student preparation and success
- 6. College governance structures, as related to faculty roles
- 7. Faculty roles and involvement in accreditation processes
- 8. Policies for faculty professional development activities
- 9. Processes for program review
- 10. Processes for institutional planning and budget development

+1. Other academic and professional matters as mutually agreed upon between the governing board and the academic senate.