January 15, 2021 Meeting

Agenda

TAFT COLLEGE SENATE-OF-THE-WHOLE

AGENDA

FRIDAY, MONDAY, January 15, 2021

11:10 AM 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 December 16 7, 2020 Meeting (2 minutes) ACTION

Information Items

  1. Superintendent/President Update (5 minutes) INFORMATION

Updates

  1. Process Exception: Submission of ISER to Academic Senate of the Whole INFORMATION
  2. Guided Pathways Scale of Adoption Progress Update (5 minutes) INFORMATION
  3. AP 3720 Computer and Network Use revision INFORMATION

Reports

  1. Guided Pathways Projects Budget Recommendations 20-21 (2 minutes) DISCUSSION
  2. Report from Ad Hoc Committee on Diversity Equity and Inclusion Recommendations DISCUSSION

Old Business

  1. None

New Business

  1. Approval of Recommendations from Ad Hoc Committee ACTION
  2. Academic Senate Council – Items of Interest: Annual Evaluation of Academic Senate sub‑Committees Effectiveness (1 minute) INFORMATION
  3. Recommendation to Modify Academic Senate By-Laws: Charter Review and Evaluation from 3-years to Annually ACTION
  4. Approval of Charter: Academic Policies and Procedures ACTION
  5. Annual Ranking of New Faculty Position – January (30 minutes) ACTION
    1. History
    2. Kinesiology*- replacement from spring 2020

Information/Discussion Items                                                                               NO ACTION

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

Open Forum for Announcements                                                                          NO ACTION

Adjournment

Minutes

 

Supporting Docs

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