February 01, 2021 Meeting

Agenda

TAFT COLLEGE SENATE-OF-THE-WHOLE

AGENDA

MONDAY, February 1, 2021

12:10PM TO 1PM

Zoom: https://cccconfer.zoom.us/j/99028769871?pwd=aWd1WGRtSkl6cmErU3hMemNWaWZ2Zz09

510443

Call to Order

Roll Call (3-minutes)

Public Commentary

Action Items

  1. Approval of Minutes January 15, 2021 Meeting (2 minutes)                                                                              ACTION

Information Items

  1. Superintendent/President Update (5 minutes)                                                                                             INFORMATION
  2. Status update for Senate Recommendations on Equity, Anti-Racism, and Inclusivity                                INFORMATION

Action Items

  1. Approval of Charter: Academic Policies and Procedures ACTION
  2. Recommendation to Modify Academic Senate By-Laws: Charter Review and Evaluation from 3-years to annually     ACTION
  3. Nominations for Academic Senate Officers and Senate Council Representatives:                                       ACTION
    • Academic Senate President
    • Academic Senate Secretary
    • Adjunct Representative – Senate Council
    • Allied Health & Applied Technology Representative – Senate Council
    • English Language Arts Representative – Senate Council
    • Business, Arts, and Humanities Representative – Senate Council
  1. Election of Academic Senate Officers and Senate Council Representatives                                                ACTION
    • Academic Senate President
    • Academic Senate Secretary
    • Adjunct Representative – Senate Council (voters – adjunct Senate members)
    • Allied Health & Applied Technology Representative – Senate Council (voters – division members)
    • English Language Arts Representative – Senate Council (voters – division members)
    • Business, Arts, and Humanities Representative – Senate Council (voters – division members)

Information/Discussion Items                                                                                                 NO ACTION

  1. Requests for Reports – Committee Reports: – March                                                                                          DISCUSSION

On what should committee report(s) focus?  (5 minutes)

  1. Other Topics of Interest Q&A (5 minutes)                                                                                                              DISCUSSION

Open Forum for Announcements                                                                                            NO ACTION

Adjournment

Minutes

 

Supporting Docs

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