2020_11_18 Senate Council meeting

TAFT COLLEGE SENATE COUNCIL

AGENDA

WEDNESDAY, NOVEMBER 18, 2020

12:10AM TO 1:00PM

Via ZOOM

https://cccconfer.zoom.us/j/95316737125?pwd=Q2x1a3k1dTljazlWQk5RREZCVDR3Zz09

 646617

Roll call voting is required in meetings conducted through Zoom. Zoom etiquette for this meeting: Raise hand and wait for acknowledgement to avoid talking over others. State your name when making motions and seconds as those speaking may not be seen on all attendees monitors.  Remember this is a public forum meeting under the Brown Act.

 Call to Order

Public Commentary on Action Items

Approval of the Minutes

1. Approval October 21, 2020 Minutes (3 minutes) ACTION

Informational Items:

2. Guided Pathways 2021 Budget Recommendations (3 minutes) DISCUSSION

Updates:

3. WKKD Board of Trustee Adopted Goals: Connection to Ac. Senate Committees

Old Business: Assignment of Responsibility for Development and/or Recommendation to Senate of the Whole for Action

5. Committee Charter Reviews/Updates –Continuing Committees ACTION
   1. Student Learning Outcomes and Assessment
   2. Academic Policies and Procedures
6. AP 5530 Student Rights and Grievances DRAFT revision ACTION
7. Recommendation: Annual Academic Senate Committee Evaluation Process ACTION

New Business: Assignment of Responsibility for Development and/or Recommendation to Senate of the Whole for Action

7. AP 7211 – Faculty Service Areas, Minimum Qualifications, and Equivalencies DISCUSSION
8. AP 4030 – Academic Freedom: ASCCC Adopted Res. 6.02 and 19.01 DISCUSSION

Other Announcements

Adjournment

See attachment.