Dr.
I.
REVIEW OF MINUTES
Minutes of
II.
CHAIRPERSONS REPORT:
A.
Dr. Cronk announced that, after five years as Chair of
the Senate, he will not seek re-election. The Senate offered a hearty round of
applause for him.
B.
Dr. Cronk reported that Officers of the Senate met
with Vice Presidents Laughlin and Acting Vice President Tomko on the afternoon
of April 25 (The President was unable to be there.) The two items that were
discussed were:
1. 2005-2006 Tuesday Meeting Schedule. A copy will
be sent via email soon.
2. BCC Learning Outcomes Assessment Plan. This
will require more discussion, possibly with Department Heads and others.
III.
COMMITTEE REPORTS:
A. Shared
Governance: Dr. Alan Kaufman reported that this committee was
formed by the Senate Officers; the committee is consulting the following to
arrive at a definition of shared governance: articles written on shared
governance, the Officers statement, the BCC Constitution, and other colleges.
The committee plans to meet over the summer and make a draft, which they will
bring to the Senate for discussion.
B. General
Education Committee: Dr.
A motion was made and seconded to
close debate: PASSED: 44 - 0 1.
Vote on proposal to add ANT-100 Introduction
to Anthropology to the GE course list:
PASSED: 48 0 0.
IV.
OLD BUSINESS: Academic Calendars
Fall 2006: A motion
was made to:
1.
Begin Fall 2006 Semester on Tuesday,
2.
Wednesday,
3. Fall 2006 Semester ends Thursday,
A motion to amend
was made to:
Have Wednesday,
FAILED: 9
37 4
Vote on main
motion:
PASSED: 42
2 5 (Becomes SR-H-2004/2005)
Spring 2007 (Alternate):
PASSED: 35 9 4
(Becomes SR-I-2004/2005)
A motion was made and seconded to
reconsider:
FAILED: 6 23 8
Summer 2007:
PASSED: 47 0 0
(Becomes SR-J-2004/2005)
V.
NEW BUSINESS:
As a package:
SR#12-04/05 Course Modification ART-103 History of Art and Visual Culture 1400 to 1900
SR#13-04/05 Course Modification ART-102 History of Art and Visual Culture to 1400
SR#14-04/05 Course Modification ART-101 Introduction to Art and Visual Culture
PASSED: 45 0 0.
SR#28-04/05 Curriculum Modification Radiation Therapy Technology CERT.RAD.THERAPY
PASSED: 45 0 0.
As a package:
SR#34-04/05 Curriculum Modification Radiography AAS.AH.RAD
SR#35-04/05 Course Modification RAD-180 Introduction to Radiography
SR#36-04/05 Course Modification RAD-184 Adv Imaging Equip & Patient Care Practices
SR#37-04/05 Course Modification RAD-275 Specialty Imaging & Therapeutic Modalities
SR#38-04/05 Course Modification RAD-276 Principles of Imaging Equipment
PASSED: 42 0 0.
As a package:
SR#39-04/05 Curriculum Modification Computer Technical Support CERT.COMP.SUPPORT
SR#40-04/05 Curriculum Modification Networking and Web Development CERT.NET.WEB
SR#41-04/05 Course Modification INF-1XX Document Processing with MS Word
SR#42-04/05 Certificate Modification Office Technology CERT.OFF.TECH
SR#43-04/05 Curriculum Modification Bus Tech Information Technology AAS.BT.INFO
SR#44-04/05 Curriculum Modification Bus Tech Networking Admin AAS.BT.NET.ADM
SR#45-04/05 Curriculum Modification Bus Technologies Office Tech AAS.BT.OFF.TECH
SR#46-04/05 Course Modification INF-245 Database: SQL [Structured Query Language]
SR#47-04/05 Curriculum Modification Bus Tech Web Develop & Mgement
AAS.BT.WEB.MGMT
PASSED:
45 - 0 - 0.
As a package:
SR#48-04/05 Course
Addition CHM-102 Chemistry in Context
PASSED: 44 1 0.
SR#49-04/05 Curriculum
Addition LPN/ADN Career Mobility
Nursing Track
PASSED: 44 1 1
SR#50-04/05 Curriculum
Deletion Criminal Justice
[Part-time Sequence] AAS.HS.CRIMJ.PT
PASSED: 43 0 2
Motion was made and seconded to put SR#32 on
the Agenda (postponed
PASSED:
18 17 - 2
SR#32-04/05 Curriculum
Addition Criminal Justice Option
Professional Studies
Postponed from
PASSED: 34 0 - 3
The meeting
was adjourned at 5:50 p.m.
Respectfully
submitted,
Professor Marjorie Webster
Secretary
S04262005.doc