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Faculty Senate Agenda – 3/18/19

MEETING OF THE FACULTY SENATE
Monday, March 18, 2019
2:30 p.m.
LRC 116

AGENDA
The Faculty Senate reserves the right to modify the order of business as it deems appropriate

CALL TO ORDER
APPROVAL OF MINUTES: March 11, 2019
PUBLIC COMMENT (not to exceed three minutes)
AGENDA CHANGES

ACTION
Committee Appointments/Elections
a. Confirmations
b. Elections
Curriculum
Confirmation of faculty composition on Governing Board ad hoc committee

REPORTS (Not to exceed two minutes each)
Senate President Report
Planning Council Reports (SPC, IPC, SSPC, HRPC, FASPC)
Palomar Faculty Federation – Teresa Laughlin
Budget Committee
Student Success & Equity Council
ASG
Other reports

INFORMATION ITEMS
Discussion on reports (10 minutes)
Formation of an ad hoc committee for granting emeritus status – Ritt
ASCCC Spring Plenary Resolutions – Ritt
Credit for Prior Learning – Mudgett/Rose
Intellectual Property – Fererro
Online Tutoring for Hybrid and Evening Courses – Farrell
Policies & Procedures – Fererro/Lovelace
Constitutional Committee Review Group

ADJOURNMENT

 

Academic and Professional Matters: The 10+1+1 Pursuant to rules adopted by the Board of Governors of the California Community Colleges, the Palomar College Governing Board elects to rely primarily on the advice and judgment of Faculty Senate on academic and professional matters.

  1. 1. Curriculum including establishing prerequisites and placing courses within disciplines. 2. Degree and certificate requirements. 3. Grading policies. 4. Educational program development 5. Standards or policies regarding student preparation and success. 6. District and college governance structures, as related to faculty roles.7.Faculty roles and involvement in accreditation processes, including self-stud y and annual reports. 8. Policies for faculty professional development activities. 9. Processes for program m review. 10. Processes for institutional planning and budget development. 11. Faculty hiring policy, faculty hiring criteria, and faculty hiring procedures. 12. Other academic and professional matters as are mutually agreed upon between the governing board and the academic senate.

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