17勛圖

Meeting Information 2018-2019

Fall 2018

*Joint meeting with De Anza

DATE	AGENDA	MINUTES	ATTACHMENTS
10/8/18	Agenda	Approved	Senate Scholarships 1819 Senate Scholarships Flyer Black Minds Matter Flyer Equity Debrief Flyer Academic Senate President Summer work hours 17勛圖 Academic Senate Orientation  Kick-off Questions for New Governance Committees 17勛圖 Strategic Objectives 1819 State Faculty Excellence Awards Criteria 1819
10/22/18	Agenda	Approved	Senate Scholarships 1819 17勛圖 Governance Handbook 1819 Kick-off Questions for New Governance Committees Resolutions Packet for Thursday Fall 18 Plenary Session Dual Enrollment Programs, Overview and Information
10/29/18* *Joint meeting with DeAnza	Agenda	Approved	Resolutions Packet for Thursday Fall 18 Plenary Session
11/5/18	Agenda	Approved	CCCO Smoke Free Report
11/26/18 Meeting moved from 11/19/18 due to smoke from the Butte Fire	Agenda	Approved	1819 Hayward Award Letter 2018-19 Diversity Letter Annual Strategic Budget Planning Form Approval Timeline for Annual Strategic Budget Planning Form Adopted Resolutions Packet Fall 2018
12/3/18	Agenda	Approved	Faculty Prioritization Rubric 17勛圖 MOO - Menu of Options for Institutional Consideration for Innovation and Effectiveness Plan, recommendations from the Partnership Research Team (PRT) visit

Winter 2019

DATE	AGENDA	MINUTES	ATTACHMENTS
1/14/19	Agenda	Approved	Textbook Memo Annual Strategic Budget Planning Form AP 4222 Remedial Coursework BPP 4100 Graduation Requirements for Degrees and Certificates BP 4230 Grading AP 4230 Grading and Academic Record Symbols Faculty Prioritization Rubric 17勛圖 I&E Plan Template Proposal to Revive COOL
1/28/19	Agenda	Approved	Budget Reorganization Presentation Draft AP 4222 formerly BP 6050 - Remedial Coursework Draft AP 4230 Grading and Academic Record Symbols Draft BP 4100 Formerly BP 6020 and 6120 - Graduation Requirements for Degrees and Certificates Draft BP 4230 Grading Faculty Reviewer Recruitment Template Faculty Prioritization Rubric Draft
2/4/18	Agenda	Approved	CAL Grant Drop in Hours Flyer Draft AP 4100 Graduation Requirements for Degrees and Certificates Preparation for Budget Reduction Reorganization Winter FA Workshops
2/11/19	Agenda	Approved
2/25/19	Agenda	Approved	Draft QP 4100 Graduation Requirements for Degrees and Certificates PT Subcommittee
3/11/19	Agenda	Approved	AB 705 Fact Sheet Committee Reports E&E Committee recommendations re infusing CRT in hiring CTE Addendum Template CTE Program Review Template Eval Rubric Instructional Program Review Template Eval Rubric Instructional Template FSA List PT Subcommittee proposal

Spring 2019

DATE	AGENDA	MINUTES	ATTACHMENTS
4/8/19	Agenda	Approved	Additional resolutions info for Area B meeting District Opening Day 2019 Resolutions Packet for Spring Plenary 2019 Vision for Success Goals PPT
4/15/19	Agenda	Approved	Classified Hiring Procedures Equity Plan Presentation PPT Faculty vs Administration Hiring Procedures Hiring Procedures Administratiors Draft Final Resolutions Packet from Spring Plenary 2019 Vision for Success Goals PPT
4/29/19	Agenda	Approved	ASFC Commencement Nominations Classified Hiring Procedures Equity Plan Presentation April 2019 Faculty vs Admin Hiring S19 Adopted Resolutions Vision for Success Goals PPT
5/13/19	Agenda	Approved	Classified Hiring Procedures AdministratorHiringProcedures Fac vs Admin Hiring Final CTE AddendumTemplate Final CTE Program Rev Template Final Instructional Template Governance Presentation English ESLL OERI Summer Fall 19 request for proposals Senate Revised Administrator Procedures VfS Goals PPT Vision for Success web
6/3/19	Agenda	Approved	Classified Hiring Procedures Faculty vs. Administrative Hiring Procedures AB 705 English Presentation AB 705 Math Presentation Land Acknowledgement, Ohlone pr_cycle 6.4.19 Program Review Cycle Y1-Y5 Program Review Timeline
6/10/19	Agenda		FHDA Equal Opportunity Plan District Tech Plan Objectives 2019 Academic Senate Summer Cabinet 2019

Past Years Meeting Information & Committee Reports

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