MODESTO JUNIOR COLLEGE

ACADEMIC SENATE

AGENDA

Date:      December 7, 2006

Time:       3:30 pm

Place:    MSR 113 (West Campus)

I.              APPROVAL OF ORDER OF AGENDA ITEMS

II.             APPROVAL OF THE mINUTEs (November 16, 2006)*

III.            ELECTION RESULTS PRESIDENT-ELECT

IV.           CONSENT AGENDA

A.    Vice-President of Instruction Search Committee: Mike Adams, Iris Carroll, Jim Sahlman

V.         REPORTS

A.    ASMJC – María C. Quijalvo

B.    Instructional Administrators Council – Mike Torok

C.    Hiring Prioritization Committee – Dean Tsuruda

D.    Faculty Rep to Board of Trustees – David Baggett

E.    Student Services Council – Sharien Hinton

F.    College Council – David Shrock

G.    Curriculum Committee – Jim Sahlman

H.    Legislative Report – Charles Mullins

I.      President’s Report – Curtis Martin

VI.        ACTION AND DISCUSSION ITEMS

A.    Continuing Business

1.     FL06-C:  Equivalency Policy and Procedures* (2^nd Reading)*
Policy and Procedures document

2.     FL06-E:  Waste Reduction and Recycling* (2^nd Reading)*

B.    New Business

1.     Fee Waiver for Special Admit Students – Rich Rose

2.     FL06-D:  Syllabi Policy*

3.     FL06-G:  Reaffirmation of Hiring Prioritization Process*

4.     FLO6-H:  YCCD E-Mail Disclaimer Notification*

5.     Physical Needs For the YFA/Senate Offices and Conference Area*

6.     Submission of Final Grades and Roll Books

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

VIII.       ITEMS FOR NEXT AGENDA

IX.        OPEN COMMENTS FROM THE PUBLIC

X.         OPEN COMMENTS FROM SENATORS

XI.        ADJOURNMENT

Next General Session:  January 11, 2006

Place:  Faculty Lounge (East Campus)