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AGENDA

Oct 16, 2014

2:30-4:15 in LTC 216

Agenda in printable form

 

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Paola Gilbert (ASCCC delegate)

Catherine Webb 

 

Merry Dennehy

Lynn Kragelund

Sandra Washington

Robynn Smith

Eric Ogata

 

 

Heather Craig

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Mike Torres

Mark Clements

I.  Opening Business

A.  Public Comments

Any persons may have up to three minutes to address the Academic Senate on any subject not on the agenda today.

 

B. Approval of Draft Minutes from the Oct 2 meeting  (2:30-2:35)  

Thank you Lynn Kragehund!

 

II. Reports  

 

A. President Report Notes (3:00-3:10)  

 

B. COC (Action) ( )

none

 

D. Flex Day Planning Committee Report (Feedback) (3:10-3:25)

Survey results

Plans for next time

 

III. Old Business

 

A. The 3SP Plan (second reading--ACTION) (3:25-3:30)

The Plan

The Budget

 

IV. New Business

A. Equivalency Issues (Background for Future Action) (2:35-3:00)

ASCCC paper on Equivalency (2006)

Spring 2013 Powerpoint on Equivalency

MPC Discipline Equivalency Application

MPC "specific course" equivalency application

 

B. Shared Governance Processes  (Feedback) (3:30-3:50)

Two readings for all reports/documents at *all* shared gov groups is too cumbersome and time-consuming. Examples include the Basic Skills report, the Equity Plan and the 3SP Plan.

C. Fall Plenary Resolutions (Information/Feedback) (3:50-4:15)

Resoutions

 

V. Future Agenda Items

 

B. Plagiarism

Point person needed for this topic to return to the agenda.

A report from PERS 10.

MPC College Catalog; pertinent material on pp. 42-46