MODESTO JUNIOR COLLEGE
ACADEMIC SENATE
AGENDA

   

Date:      December 6, 2001
Time:       3:15 p.m.
Place:    East Campus, FH 157

 

I.           OPEN COMMENTS  

II.         Approval of order of agenda items  

III.       ANNOUNCEMENTS

A.   President-Elect Election Results – Allen Boyer

IV.       CONSENT AGENDA

A.   Approval of Minutes of meeting of November 8, 2001

B.    Richard Anderson will serve on the Academic Honesty Committee

C.    Melissa Catharine will represent faculty on the Research Committee

V.       DISPOSITION OF ITEMS REMOVED FROM CONSENT AGENDA

VI.     REPORTS

A.   ASMJC – Bryan Marks

B.    College Council – Rich Hickman

C.    Curriculum Committee – Terry Lyle

D.    Ad hoc Committee on Curriculum Committee Procedures – Terry Lyle

E.     District Update– Allen Boyer

F.     IAC – Dennis Gervin

G.    Legislative Analyst Report – Kathleen Ennis

H.    State Senate Report – David Baggett, Terry Lyle

I.      Treasurer’s Report – Mona Martinez

J.      Virtual Classroom Committee – Laura Maki

  VII.     ACTION AND DISCUSSION ITEMS

A.   Continuing Business

1.        Res. FL01-A:  Program Review Philosophy Statement

2.        Res. FL01-B:  Staff Directory for Part-Time Faculty

3.        Options For Internal Communication Discussions Page – Chris Vaughn

4.        Priority List of Part-time Issues: Sub-Committee Report – Fred Fernandez

B.    New Business

1.        Res. FL01-C:  Recognition of Bob Gauvreau

2.        Res. FL01-D: Recognition of Steve Collins

3.        Open Nominations for Executive Officers:  Secretary, Treasurer and

        Parliamentarian/Legislative Analyst

C.    Items Identified Earlier In Agenda Deemed Worthy Of Additional Discussion

D.    Items For Next Agenda