2021_02_17 Senate Council Meeting

TAFT COLLEGE SENATE COUNCIL

AGENDA

WEDNESDAY, FEBRUARY 17, 2021 12:10PM 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 December 16, 2020 Minutes (3 minutes) ACTION
2. Approval January 12, 2021 Minutes (3 minutes) ACTION

Informational Items:

3. ASCCC 2021 Spring Plenary – Virtual, April 15-17 DISCUSSION

Updates:

4. NONE

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

5. Committee Charter Reviews/Updates – Student Learning Outcomes and Assessment ACTION
6. AP 7211 – Faculty Service Areas, Minimum Qualifications, and Equivalencies ACTION

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

7. Area for Improvement – Supporting Academic Senate sub-committees DISCUSSION

What do chairs and committee members need?
Known challenge areas – Brown Act compliance, record keeping such as minutes of meetings, creating/posting agendas and minutes

8. Professional Development/Training/Orientation for Committee Members DISCUSSION

Other Announcements

Adjournment

Attached