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Highline Community College |
| Faculty Senate Meeting Minutes |
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September 17, 2002
Minutes:
Faculty Senate Meeting
Chair:
Phil Droke
Present:
Rebecca Sliger / Geoff Turck / John Pfeffer /
Glen Avantaggio / Jean Harris
Sharon Hashimoto / Han Lim / Gwen Spencer /
Jeff Wagnitz (for Dr. Bell) / Arline Garcia
Tracy Brigham
Agenda:
1.
New Degree: reported on by
Michael Allen, Dean
There
is a new degree, A.A.S.T, Associate in Applied Science and Technology which is a
professional technical degree with 15 general educational transfer credits. Students can choose to achieve either an
AAS or an AAST.
2.
A.A. – option B: Faculty
Senate voted on A.A., option B but it was not included in the school catalogue
3.
New Policies: Several
general policies were sent to the faculty senate, all having to do with
accreditation. The senate is to
give feedback on these policies which include policies on the process for the
development of new policies and the drug free college policy.
4.
Grading Guidelines: The
catalogue guidelines will require a faculty forum for a full discussion of this
issue. Senate members offered
several suggestions for discussion methodologies, including a meeting in
Building 2 on Faculty professional day where interested faculty could gather for
a full discussion.
5.
Faculty Senate agenda for the year 2002/2003:
There was discussion of the several topics requiring discussion during
the coming academic year,
including proposed policy changes with a requested two week turn around time for
final action, as requested by the college president and a proposed policy on
naming college assets such as naming a college building.
6.
Faculty Senate meetings will continue to be the first and third
Wednesdays of each month with the first official meeting on Wednesday, October
2, 3 to 4PM.
Enclosures:
Proposed
Drug Free College Policy
Sex
Offender Notification
Proposed
College Policy: Process for the
development of new policies
Proposed
Board General Statement for Institutional Advancement
Proposed
Board General Statement for Student Services
Proposed
Board General Statement for Instruction
Proposed
Board General Statement for Human Resources
Proposed
Board General Statement for Administrative Services