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Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

Oct 17, 2013

2:30-4:15 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Catherine Webb  (Secretary)

Mark Clements

Paola Gilbert

 

Lauren Handley

Merry Dennehy

Sue Hanna

Sandra Washington

Robynn Smith

Eric Ogata

Elias Kary

Brian Brady

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Mike Torres

 

B. Approval of Draft Minutes from the Oct 3, 2013 meeting (2:30-2:35)  

 

II. Reports  

 

A. President/SLO Committee Report Notes (2:35-2:45)  

 

B. COC (ACTION item) (2:45-2:55)

 

Equivalency Committee

Robynn Smith?

 

C. Accreditation Report (2:55-3:15)

Feedback on the revised standards

 

D. ASCCC Delegate Report (3:15-3:30)

Paola Gilbert

Five ASCCC Executive Committee Resolutions for consideration

Fall 2013 Plenary Program

 

III Old Business

 

A. Dealing with the Deficit (3:30-3:45)

Respond to draft recommendations from the College Council to the institution.

Review with an eye to long-term solutions so that the institution does not find itself in this predicament again in the near future.

 

IV New Business

 

A. WSCH/FTEF What does it mean and what is the context? (3:45-4:15)

Walt-Celine-Michael will provide some information on this increasingly important metric.

 

V. Future Meeting Topics

Tech Plan Review -- Mike Midkiff and the Tech Committee
Flex Report