MODESTO JUNIOR COLLEGE
ACADEMIC SENATE
AGENDA

Date:   December 11, 2003
Time:     3:30 PM
Place:      East Campus, FH 157

I.                     Parliamentary Procedure mini-lesson – Dale Pollard

II.                   APPROVAL OF ORDER OF AGENDA ITEMS 

III.                  CONSENT AGENDA

A.      Minutes Of November 20, 2003

B.      Jim Clarke and David Ward will serve on the Datatel Web Advisory team.

C.      Amended proviso for YCCD Technology Coordination Committee*

D.      Academic Senate Report Form*

 
IV.                ACTION AND DISCUSSION ITEMS

A.      Continuing Business

1.      FL03-G: Recognition of Jan Tramel*

B.      New Business

1.      YCCD Board Policies

a.       Report from Copyrights Committee— Policy 3640*

b.       Policy 2710*

c.       Policy 6150*

d.       Policy 3345*

2.      Discussion of “Attendance and Grades: Issues of Policy and Procedure— Draft #2”*

3.      Resolution FL03-E: Revocation of Program Discontinuance Process for the Respiratory Care Program*

4.      Res. FL03-F: Update Online Registration Information*

5.      Honors Program

6.      Attendance Accounting for Arranged Hours*

V.                  REPORTS

A.      MJC Foundation – George Retamoza

B.      ASMJC – Rebecca Freeman

C.      Instructional Administrators Council – Dennis Gervin

D.      President’s Report

VI.            COMMENTS OR QUESTIONS ON REPORTS  

VI.                ITEMS IDENTIFIED EARLIER IN AGENDA DEEMED WORTHY OF ADDITIONAL
                 DISCUSSION

VII.               ITEMS FOR NEXT AGENDA

VIII.             OPEN COMMENTS

IX.                 ADJOURNMENT