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Academic Senate

Meeting Information 2021-2022

Summer 2021

DATE

AGENDA

MINUTES

ATTACHMENTS

8/16/21

Shared Governance Taskforce Vision & Agreements Draft Aug 3

Draft Resolution PT Senator Compensation

Senate Appointment Updates Summer 2021_8_16

Fall 2021

*Joint meeting with De Anza

DATE	AGENDA	MINUTES	ATTACHMENTS
9/27/21	Agenda	APPROVED	Academic Senate Orientation September 2021 ASCCC Local Senates Handbook AS Draft Meeting Norms 2021 Academic Senate Priorities_Draft AS and Cabinet Meeting to Discuss AS Demands_Updated Sept 7 Resolution for PT Faculty Rep Compensation_draft Senate Appointment Updates 21-22 9.27.21
10/11/21	Agenda	APPROVED	Resolution Authorizing Remote Attendance AS Draft Meeting Norms All Faculty Letter from Mediation Team Oct 6 FA Resolution 2021 Academic Senate Priorities_Draft Fall 2021 Interim Council Draft Oct 6 Shared Governance Task Force Proposal AC Approved May 28 Vision & Agreements Shared Governance Task Force Draft Aug 3 RSLS Website Senate Appointment Updates 21-22 10.11.21_updated Website Redesign Steering Committee Charter Faculty Prioritization Interim Process 2021-22_Draft Oct 7
10/18/21	Agenda	APPROVED	Draft Resolution of No Confidence in the President of 17�Թ� Vote of No Confidence FAQ for Senate Meeting Oct 18 (shared at meeting) Alternate Draft Resolution of No Confidence in the President of 17�Թ� (shared at meeting)
10/25/21	Agenda	APPROVED	Temporary Rules of Decorum for Public Comment Draft Resolution of No Confidence in the President of 17�Թ�_vOct 20 Vote of No Confidence FAQ for Senate Meeting Oct 18 (shared at meeting) Senate Appointment Updates 21-22 10.25.21
11/1/21*	Agenda-FH	APPROVED	Senate Appointment Updates 21-22 11.1.21 ASCCC Fall 2021 Resolutions Packet Draft AP4130 Hiring Procedures Faculty Section
11/8/21	Agenda	APPROVED	Resolution Authorizing Remote Attendance DoD PD Survey PPT 2021-22 Academic Senate Priorities Bernadine Fong ASF models and Core Ideology document District Opening Day PD Survey PPT Draft Resolution on Ensuring Inclusive Academic Senate Meetings and Events Post-COVID Senate Appointment Updates 21-22 11.8.21_Updated
11/22/21	Agenda	APPROVED	Herman Nomination Shidler Nomination Faculty Prioritization Interim Process List of Requests & Division Rankings Faculty Prioritization Committee Ranking - Draft Nov. 19 LGBTQI Presentation Draft Guiding Principles for Scheduling Spring 2021 Draft Resolution on Ensuring Inclusive Academic Senate Meetings and Events Post-COVID AP 4225 Course Repetition_Rev Draft AP4130 Hiring Procedures Faculty Section Senate Appointment Updates 21-22 11.22.21_Updated
12/6/21	Agenda	APPROVED	Resolution Authorizing Remote Attendance Draft Resolution on Ensuring Inclusive Academic Senate Meetings and Events Post-COVID Draft District Return to Campus Guidance Senate Return to Campus Discussion Nov. 8 Summary History of 17�Թ� PD PD Process FAQ-DRAFT PD Process and Policy at 17�Թ� PPT Resolution on Institutional Support for OER Draft Resolution on OER and Curriculum Processes Senate Appointment Updates 21-22 12.6.21

Winter 2022

*Joint meeting with De Anza

DATE	AGENDA	MINUTES	ATTACHMENTS
1/10/22	Agenda	APPROVED	Resolution Authorizing Remote Meetings under AB361 Draft Resolution on OER and Curriculum Processes AS Treasurers Report Jan 10 22 AS Scholarships 21-22 PPT FH Planning Calendar 2017-2024 Proposal for 2021-22 Academic Senate Subcommittees Senate Appointment Updates 21-22 1.10.22_Updated
1/24/22	Agenda	APPROVED	FHDA District Technology Plan 2021-2024 Draft AP 4130 Full-Time Faculty Hiring Procedures Draft BP 3507 Draft AP 3507 What are Meta Majors Flyer Meta Major Sorting Options PPT Proposal for 2021-22 Academic Senate Subcommittees_v2 Senate Appointment Updates 21-22 1.24.22
2/7/22	Agenda	APPROVED	Resolution Authorizing Remote Meetings under AB361 Upcoming Senate Topics GP Meta Majors Model Draft Feb 1 Meta Majors @ 17�Թ� Update PPT COOL J1-J2 Modification Proposal_Updated Feb 7 Update on Shared Governance Retreat Winter 2022 Article: “The Great Faculty Disengagement” Draft BP 3507 Draft AP 3507_updated Senate Appointment Updates 21-22 2.7.22
2/14/22	Agenda	APPROVED	Updated PPT on Shared Governance Proposal for 2021-22 Academic Senate Subcommittees_v2 Integrated Planning Committee Description Update from the Office of Equity PPT Draft AP 4130 Full-Time Faculty Hiring Procedures CCC Draft Resolution to Approve the 17�Թ� Meta Major Groupings and Names 17�Թ� Meta Majors Senate Appointment Updates 21-22 2.14.22
2/28/22	Agenda	APPROVED	Distance Ed Policy & Planning Workgroup Charter Draft AP 4130 Full-Time Faculty Hiring Procedures Draft Resolution on Student Participation on Faculty Hiring Committees CCC Resolution to Approve the 17�Թ� Meta Major Groupings and Names Article: “The Great Faculty Disengagement” Senate Appointment Updates 21-22 2.28.22
3/7/22	Agenda	APPROVED	Draft AP 4130 Full-Time Faculty Hiring Procedures Draft Resolution on Student Participation on Faculty Hiring Committees_v2 Draft AP 5013 Outreach & Marketing Update PPT Article: “The Great Faculty Disengagement” Draft Online Equity Affirmation Affirmation vs. Rubric
3/14/22	Agenda	APPROVED	Draft AP 4130 Full-Time Faculty Hiring Procedures Draft Resolution on Student Participation on Faculty Hiring Committees_v2 Governance Model 3.11.22 17�Թ� Landscape of Committees Draft AP 5013 17�Թ� Connect Pilot Project PPT Pilot Expansion of 17�Թ� Connect 17�Թ� Connect Referral System Guide Spring 2022 Resolutions Packet March 10 Senate Appointment Updates 21-22 3.14.22
3/21/22	Agenda	APPROVED	Governance Model 3.11.22_updated 17�Թ� Landscape of Committees Ensuring Learning Coordinator Position Spring 2022 Resolutions Packet March 10 Senate Appointment Updates 21-22 3.21.22

Spring 2022

*Joint meeting with De Anza

DATE	AGENDA	MINUTES	ATTACHMENTS
4/11/22	Agenda	APPROVED	Resolution Authorizing Remote Meetings under AB361 Accreditation Presentation Scheduling Task Force Charter Governance Model 3.11.22_updated 17�Թ� Landscape of Committees Ensuring Learning Coordinator Position Senate Appointment Updates 21-22 4.11.22_updated
4/25/22	Agenda	APPROVED	2021-22 AS Priorities_Update Start of Spring 22 Senate Appointment Updates 21-22 4.25.22
5/9/22	Agenda	APPROVED	Resolution Authorizing Remote Meetings under AB361 Feedback from AS Regarding Presidential Job Search_Draft May 9 Draft Resolution to Adopt the Online Equity Affirmation Draft AS & CCC Equity Action Plan Draft COOL Equity Action Plan Senate Appointment Updates 21-22 5.9.22
5/23/22	Agenda	DRAFT	MIP-C Draft Charter May 6 AP 4130 Hiring Procedures Draft APM May 11 Feedback from Academic Senate Regarding Presidential Job Search_v2 PPT with edits for Presidential Job Search Draft Resolution to Adopt the Online Equity Affirmation Draft AS & CCC Equity Action Plan May 4 COOL Equity Action Plan Approved May 6 13-55 Implementation Team Update Senate Appointment Updates 21-22 5.23.22
6/6/22	Agenda	DRAFT	Resolution Authorizing Remote Meetings under AB361 Search Committee Timeline & Process Nominee Statements Senate Appointments 21-22 & 22-23 Draft Senate Appointment Process MIP-C Draft Charter May 6 Meeting Dates 17�Թ� AS 22-23 June 6 AS Treasurers Report
	Agenda	DRAFT

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