AGENDA
October 18, 2007
2:30-4:30 in the Sam Karas Room
Agenda in printable form
I. Opening Business
A. Call to order and roll call
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Alfred Hochstaedter
(President)
Mark Clements
(Vice President)
Stephanie Tetter
(Secretary)
Alan Haffa
(COC Chair)
Anita Johnson (ASCCC rep)
Terria Odom-Wolfer
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Jamie Dagdigian
Heather Faust
Debbie Anthony
LaRon Johnson
Jon Mikkelsen
Laurie Buchholz
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Susan Joplin
Laura Loop
Jonathan Osburg
Marguerite Stark
Eleanor Morrice
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B. Acknowledgement of Visitors
Visitors may address the
Academic Senate for four minutes at this time.
C. Approval of Draft Minutes from the September 20 meeting
II. Reports
A. President/SLO committee Report (Notes)
Progress
report on articulating SLOs for MPC
B.
Equivalency Committee Report
A
revised form to request equivalency to minimum qualifications
C. COC Report (Possible ACTION item)
D. ASCCC Report
E. Ed Center Report
F. Flex Day Committee Report
Draft Flex Schedule
G. BSI Report
Summary
of Literature Review
Sept 14 2007
meeting report
III. Old Business
A. Repeatability of non-credit classes
Background
Information
Current Title 5 does not limit repeatability of noncredit
courses
Proposed new wording--to be
voted on in November (my current understanding)
IV. New Business
A. Board Policy Review
Procedures for Complaints of Unlawful Discrimination, Including
Sexual
Harassment
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