MODESTO JUNIOR COLLEGE

ACADEMIC SENATE

AGENDA

Date:      November 4, 2004

Time:      3:30 PM

place:   East Campus, FH 178

I.                     Parliamentary Procedure Mini-lesson – Dale Pollard  

II.                   APPROVAL OF ORDER OF AGENDA ITEMS    

III.                  CONSENT AGENDA

A.      Minutes of October 21, 2004.

B.      Jim Clarke will represent the Senate on the Spring Institute Day Committee.

C.      Mona Martinez will represent the Senate on the Petitions Committee.

D.      The Senate agrees with the decision made by the Hiring Prioritization Committee to hire faculty for the 22 positions on the attached list for Fall 2005.*

IV.                REPORTS

A.      ASMJC – Frank Johnson

B.      Instructional Administrators Council – Dennis Gervin

C.      District – Stephen Stroud

D.      Hiring Prioritization Committee – Jim Sahlman

E.      College Council – Sam Pierstorff

F.      Curriculum Committee – Curtis Martin

G.     President’s Report – Michelle Christopherson

V.         COMMENTS OR QUESTIONS ON REPORTS     

VI.        ACTION AND DISCUSSION ITEMS

A.      CONTINUING BUSINESS

1.       Resolution SP04-K: Changes to Compressed Calendar*   

B.      NEW BUSINESS

1.       Possible Academic Senate Goals*

2.   Resolution FL04-A: Adjuncts: Division/Department Meetings*

3.       Resolution FL04-B: Adjunct Senator Term of Office*

4.       Resolution FL04-C: Adjunct Office Hour*

5.       Resolution FL04-D: “C” or Better Grade Requirements for Degrees or Certificates*

6.       Resolution FL04-E: Making Micrograde Available to Faculty*

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

VIII.       ITEMS FOR NEXT AGENDA

IX.         OPEN COMMENTS

X.       ADJOURNMENT