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2008-2009 
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AGENDA

Oct 16, 2008

2:45-4:30 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Heather Faust (Vice President)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Alexis Copeland

Jamie Dagdigian

Alan Haffa

Debbie Anthony

Lauren Michel

Jon Mikkelsen

 

Susan Joplin

Jonathan Osburg

Marguerite Stark

Stephanie Tetter

Chris Calima

 

B. Acknowledgement of Visitors

 

C. Approval of Draft Minutes from the Oct 2 meeting (few minutes)

 

II. Reports

A. President/SLO/CAC committee Report  (2:50-2:55)

Special SLO Meeting Oct 30: Fifth Thursday?

   -Draft of Board Presentation

   -Ideas for GE SLOs from the SLO Committee 

         -We'd like endorsement of the general plan we've worked on

 

B. ASCCC Report (2:55-3:05)

Upcoming Fall Plenary Session

Resolutions

 

C. COC (Possible ACTION item) (3:05-3:10)

 

D. Flex Day Committee Report (3:10-3:20)

 

E. BSI Report (3:20-3:35)

Jeannie Kim will join us.

First Reading of Bylaws  (Action item)

Basic Skill Committee Bylaws

Basic Skills Expenditure Report 10-08  (Information Item)

 

F. Accreditation Reports (3:45-4:30)

     1. Student Survey information and endorsement--Rosaleen Ryan

     2. Standard IVA--Gail Fail

 

III. New Business

 

1. Staff Development Committee (3:35-3:45)

Susan Steele will join us.

First Reading of:

Bylaws and Procedures  (Action Item)