Academic Senate

Agendas & Minutes

August 2020 - July 2021
Date	Agenda & Minutes	Documents
August 26, 2020	Agenda Minutes	CTE Committee revised 8.27.20 CTE Governance Worksheet 8.27.20 Covid-19 Policies: Grading, Academic Standing, Course Cancellations Draft Program Proposal Process LPC Values Statements 2.27.20 Academic Intergrity Subcommittee 2019-20 Curriculum Committee Approvals: 6.29.20 Curriculum Committee Approvals: 7.27.20 Attendance roster
Sept. 9, 2020	Agenda Minutes	Curriculum Committee Approvals 8.31.20 BP 4110 Honorary Degrees AP 4229 Course Repetition - Variable Units AP 4228 Course Repetition - Significant Lapse of Time AP 4227 Repeatable Courses AP & BP 4226 Multiple and Overlapping Enrollments AP & BP 4225 Course Repetition AP & BP 4235 Credit for Prior Learning AP 4222 Remedial Coursework BP 4220 Standards of Scholarship AP & BP 4105 Distance Education AP & BP 4104 Contract Education AP 4103 Work Experience AP 4102 Career and Technical Education Programs BP 2100 Board Elections
Sept. 23, 2020	Agenda Minutes	REVISED Program Proposal Process AP & BP 4225 - Course Repetition Curriculum Committee: Approved Changes Fall 2020 & Spring 2021 Curriculum Committee Recommended Curriculum Changes for Board Approval Program Proposal: Elementary Teacher Education AA.T for Transfer LPC Budget Update 9.23.20 - Chancellor Gerhard SLO Planning Form Template "Sixth Month Mark"
Oct. 14, 2020	Agenda Minutes	Curriculum Committee Approvals 9.21.20 Management Information Systems Certificate of Achievement Red Hat Administration Certificate of Achievement Elementary Teacher AA.T proposal Elementary Teacher Education PSLOs Guided Pathways Presentation Ethnic Studies, bill text AB1460 F A Q on Ethnic Studies Incorporating Equity within CurricuNet
Oct. 28, 2020	Agenda Zoom information for meeting Minutes	Program Mapping: Elementary Teacher Education 2021-22 PSLOs: Elementary Teacher Education 2021-22 Curriculum Committee Approvals 10.5.20 Curriculum Committee Approvals 10.19.20 AP & BP 4225 District Technology Report CTE Curriculum Tracking Distance Education draft processes Distance Education meeting 10.23.20
Nov. 11, 2020	Agenda Minutes	AP 4225: Course Repetition Curriculum Committee Approvals 11.2.20 LPC Educational Master Plan - Final Draft of Content New Program: Artifical Intelligence New Program: Fire Officer Leadership and Management LPC Student Incident Referrals and Reports - Fall 2020 Guided Pathways Updates - November 2020
Dec. 9, 2020	Agenda Minutes	Academic Senate president-elect position Curriculum Committee Approvals 10.30.20 Curriculum Committee Approvals 11.16.20 Curriculum Committee Approvals 12.7.20 SLOs for New Automotive Programs File of all New Automotive Programs CTE Liaison Report 12.8.20 Outreach Specialists Statement of Work 2020-21 DE Report 12.4.20
Dec. 16, 2020	Agenda Minutes	REVISED Automotive programs: Automotive Advanced Smog Technician Automotive Chassis Automotive Mechanical Automotive Summer Camp Concepts of Automotive Body Systems Concepts of Automotive Chassis Concepts of Automotive Know How Concepts of Automotive Mechanical Concepts of Automotive Powertrain Curriculum Committee approvals:12.14.20
Dec. 18, 2020	Agenda Minutes	LPC Curriculum Changes approved Fall 2020 for Spring, Summer & Fall 2021, Fall 2022 CLPCCD Approval of Curriculum Changes for above programs Curriculum Committee approvals: 12.17.20
Jan. 27, 2021	Agenda Minutes	Regular Effective Communication Guidelines Regular Effective Communication Guidelines revisions Academic Senate Constitution changes: President-elect position
Feb. 10, 2021	Agenda Minutes	LGBTQ+ Resolution
Feb. 24, 2021	Agenda Minutes	Upcoming BPs and APs SLO Coordinators Flow Chart Final CLPCCD District-Wide Strategic Plan VESL for Retail Program Proposal Credit for Prior Learning Draft Proposal
March 10, 2021	Agenda Minutes	Academic Integrity Recommendations and Potential Resolutions Credit for Prior Learning Proposal (final)
March 24, 2021	Agenda Minutes	LPC Academic Senate Constitutional Revisions Program Review 2021-22 Shared Governance Worksheet
April 14, 2021	Agenda Minutes	AAPI Resolution Program Proposal Process
April 28, 2021	Agenda Minutes	Curriculum Committee revised charge Marketing Program Map Marketing Program PSLOs
May 12, 2021	Agenda Minutes	Revised Curriculum Committee Charge Muwekma Tribal Land Acknowledgement - Chabot Vaccine Discussion Points Vaccine information from C. Eagan Joint LGBTQ+ Recommendations for: Board of Trustees Colleges Faculty
May 26, 2021	Agenda Minutes
June 16, 2021	Agenda Minutes
July 6, 2021	Agenda Minutes	Draft Vaccine Resolution 7.6.21
July 12, 2021	Agenda Minutes	Vaccine Resolution 2nd Draft Final Academic Senate Vaccine Resolution
	JULY 2019 -JULY 2020
July 2019	NO MEETING
August 16, 2019	Agenda Minutes	Senate Orientation Brown Act & Rules of Order Rules of Order Chart
August 28, 2019	Agenda Minutes	Senate President's Goals Setting Senate Goals Senate Tasks Guided Pathways Principles CCC Aligned Resources
Sept. 11, 2019	Agenda Minutes	Use of "Professor"
Sept. 25, 2019	Agenda Minutes	Senate Talking Points Worksheet Conservatory Summary Conservatory Program Flow Chart National University Presentation National University Talking Points
October 9, 2019	Agenda Minutes	Chancellor's Council Curriculum Approvals 9.30.19
October 23, 2019	Agenda Minutes	SCFF White Paper Curriculum Committee Approvals 10.7.19 Academic Senate Accreditation Information Financial Report Process for BP and AP Updates
Nov. 13, 2019	Agenda Minutes	Curriculum Committee Approvals 10.21.19 Curriculum Committee Approvals 11.4.19 GP Technology Resolution Process for BP and AP Updates VP Administrative Services Timeline Professional Development Committee report Cover sheet for SCFF proposals SCFF discussion Auto-merging pros and cons Year to Career 2020
Dec. 11, 2019	Agenda Minutes	AP 2320 Special and Emergency Meetings AP 2340 Agendas AP 2345 Public Participation at Board Meetings AP 2360 Minutes AP 6750 Parking BP 2350 Speakers BP 2355 Decorum BP 2360 Minutes Guided Pathways Technology Resolution Curriculum Committee Appovals 12.2.19 Academic Integrity Subcommittee Working Summary and Plans Req. for Course Sub. or Waiver (draft, rev. 11.17) Local Course Sub. or Waiver (draft, rev. 12.4) AD-T Course Sub. Form (rev. 12.4) Course substitutions: CCCCO Course substitutions: CSUCO Academic Senate Statements on Substitution Academic Senate Subcommittee Update Form
January 8, 2020	NO MEETING
January 22, 2020	Agenda: Special and Regular Academic Senate Meetings Minutes	M. Schwarz Public Comment Chabot-LPC CC District Curriculum Changes 2020-Fall 2021 Full list: Curriculum Changes 2019 Faculty Hiring Prioritization Ranking AD-T Course Substitution Form rev. 2.4.20 Local Course Substitution Waiver Form rev. 12.4.19 Program Documents: LGBTQ Studies DRAFT LPC Mission, Vision and Values Statements 1.16.20 12.10.19 Council Agenda with Links AP 2610 Initial Collective Bargaining Proposals AP 2710 Conflict of Interest BP 2610 Initial Collective Bargaining Proposals BP 2710 Conflict of Interest BP 2715 Code of Ethics Standards of Practice When Employees are Open With Each Other, but Not Management
February 12, 2020	Agenda Minutes	LPCSG Resolution on No Smoking Final Draft: LPC Mission, Vision and Values 1.22.20 Local Course Substitution or Waiver for AA/AS/CA Requirement 2.5.20 CC Second Reading BP 2717 Personal Use of Public Resources CC Second Reading BP 2720 Communications Among Board Members CC Second Reading BP 2725 Board Member Compensation CC Second Reading BP 2730 Board Member Health Benefits
February 26, 2020	Agenda Minutes	BP2717: Personal use of public resources BP2720 Communications among board members BP2725 Board member compensation BP2730 Board member health benefits Smoke Free Initiative LPCSG
March 11, 2020	Agenda Minutes	3.17.20 Curriculum Changes 3.3 Board Policies/Administrative Procedures First Reading: BP3050, AP3050, BP3100 3.4 Board Policies/Administrative Procedures Second Reading: BP2735, BP2740, AP2740, BP2745, BP2750, BP2725 3.5 Board Policies/Administrative Procedures Further Review: BP2725 SCFF Data Management Committees: Educational Support Services Technology Coordinating Committee Funding Formula Committee Planning and Budget Committee
March 25, 2020	Cancelled due to closure of LPC
April 1, 2020	Emergency meeting: Agenda Minutes
April 8, 2020	Agenda Minutes	Curriculum Committee Approvals 3.16.20 Curriculum Committee Approvals 3.30.20 Chabot and LPC Promise Grants
April 22, 2020	Agenda Minutes	Curriculum Committee Approvals 4.6.20 District Policy: Covid-19 Extraordinary Withdrawals Student Communication Template: Extraordinary Withdrawals District Final Grading Policy
May 13, 2020	Agenda Minutes	Curriculum Committee Approvals 5.4.2020 Curriculum Committee Approvals 5.20.2020 BP 4040 Library & Learning Support Services BP 4030 Academic Freedom BP 4027 Travel Study Programs BP 3050 Institutional Code of Ethics AP 3050 Institutional Code of Ethics BP 3100 Organizational Structure BP 4010 Academic Calendar AP 4010 Academic Calendar BP 4020 Program Curriculum & Course Development AP 4020 Program & Curriculum Development AP 4022 Course Approval BP 4024 Program Revitalization/Discontinuance AP 4024 Program Revitalization/Discontinuance BP 4025 Philosophy & Criteria for Associate Degree & General Education AP 4025 Philosophy & Criteria for Associate Degree & General Education BP 4100 Graduation Requirements for Degrees & Certificates AP 4100 Graduation Requirements for Degrees & Certificates BP 4070 Auditing and Auditing Fees BP 4060 Delineation of Functions Agreements:Noncredit Education BP 4050 Articulation
May 27, 2020	Agenda Minutes	Curriculum June board Division Summary Process 2020-21 Revised Faculty Position Request Form Refer to APs and BPs from May 13 meeting Budget Development Committee Charge Budget Development Committee Participants Presentation: Revised Budget Updates
June 10, 2020	Agenda Minutes	AP 4225 Course Repetition BP 4225 Course Repetition AP 4227 Repeatable Courses AP 4227 Repeatable Courses: Significant Lapse of Time AP 4229 Course Repetition: Variable Units BP 4050 Articulation AP 4100 Graduation Requirements for Degrees and Certificates BP 4100 Graduation Requirements for Degrees and Certificates BP 4027 Travel Study Programs BP 4070 Auditing and Auditing Fees AP XXXX Use of Personal Credit Cards (First Reading) ASCCC President's Message Curriculum Committee Approvals 5.18.20 CTE Comprehensive Local Needs Assessment documents: Executive Summary A: Introduction to the CLNA and In-Demand Industry Sectors B: Evaluation of Student Performance and Core Indicators C: Program Gap Analysis and Advisory Committee Consultation Faculty Hiring Priority Committee Charge 5.2020
June 24, 2020	Agenda Minutes	AP 4050 Articulation
July 8, 2020	Agenda Minutes

2018 - 2019 Minutes & Agendas

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2nd & 4th Wednesday
2:30 - 4:30 pm
Room 1687

Executive Board Meeting

Building 2400
2411-A

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