County Community College
Michael J. Grant Campus

Academic Assembly

May 7, 2019 Meeting Agenda (HSEC, MD 105 Lecture Hall, 3:30 to 5:00 p.m.)

1. Call to order (Alexander Kasiukov)
2. Approval of April 9, 2018 meeting minutes
3. Chair's Report (Alexander Kasiukov)
4. Resolutions from the College-wide Curriculum Committee:
   1. Resolution 2019-02-[05] Approving the HUM130 Career Internships: Equity, Choices, and Professionalism in the Workplace Course Adoption Proposal (Marlene DuBois, Janet Simpson) Passed [36-1-4]
   2. Resolution 2019-02-[06] Approving the BIO130 Anatomy and Physiology 1 Course Revision Proposal (Janet Simpson) Passed [36-3-3]
5. Resolution 2019-02-[07] Authorizing the Formation of an Ad-hoc Committee: Working Group on Shared Governance at the College (Marc Fellenz) Passed [33-3-6]
6. Elections of governance officers (please see the current edition of the Elections Guide for descriptions of these positions):
   • At-large Member of the Executive Committee (two vacancies, electing for 2019-2021 two year terms) to replace Eric Weinstein and Elizabeth Spagnola Elizabeth Spagnola re-elected; Melissa Adeyeye elected
   • Assembly Representative on the Academic Calendar Committee (one vacancy, electing for 2019-2021 two year term) to replace Joy Borrero Joy Borrero re-elected
   • Assembly Representative on the Applied Learning Committee (one vacancy, electing for 2019-2021 two year term) to replace June Ohrnberger Jason Cascone elected
   • Assembly Representative on the Assessment Advisory Council (one vacancy, electing for 2019-2021 two year term) to replace Alexander Kasiukov Scott Votke elected
   • Assembly Representative on the Class Size Committee (two vacancies, electing for 2019-2021 two year term) to replace Scott Votke and Jaclyn Labozzetta Scott Votke and Jaclyn Labozzetta re-elected
   • Assembly Representative on the College Honors Advisory Committee (one vacancy, electing for 2019-2021 two year term) to replace Adrienne Chu Committee defunct; Discussion postponed
   • Assembly Representative on the Developmental Studies Advisory Committee (one vacancy, electing for 2019-2021 two year term) to replace Maria Alzugaray Maria Alzugaray re-elected
   • Assembly Representative on the Distance Education Committee (one vacancy, electing for 2019-2021 two year term) to replace Eric Weinstein Melissa Adeyeye elected
   • Assembly Representative on the College Seminar Advisory Committee (one vacancy, electing for 2019-2021 two year term) to replace Lauren Sollazzo Lauren Sollazzo re-elected
   • Assembly Representative on the Commencement Committee (one vacancy, electing for 2019-2021 two year term) to replace Elisa Mancuso Joshua Wolfson elected
   • Assembly Representative on the Sexual Harassment and Anti-Discrimination Committee (one vacancy, electing for 2019-2021 two year term) to replace Andrea Macari Andrea Macari re-elected
   • Assembly Representative on the Strategic Planning Council (two vacancies, electing for 2019-2021 two year term) to replace Kathy Ayers-Lanzillotta and Joshua Wolfson Joshua Wolfson re-elected (as AS representative) and Ali Laderian elected (as AAS representative)
7. Report and Presentation of the Ad-hoc Committee on Student Retention (Tat Sang So)
8. [Added to the agenda at the meeting] Update on Faculty-authored Textbooks (Karen Dovell)
9. Update on the 'W' Grade Proposal (Jill Malik)
10. Campus Update (James Keane)
11. For the Good of the Assembly
12. Motion to Adjourn