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)
|