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Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

October 18, 2012

2:30-4:15 in GC 103

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

Anita Johnson

Kelly Fletes

Mike Torres

Merry Dennehy

Sandra Washington/ Janine Wilson

Jamie Dagdigian/

Robynn Smith

Elias Kary

Brian Brady

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Sue Hanna

 

B. Approval of Draft Minutes from the Oct 4, 2012 meeting (2:30-2:35)

 

II. Reports

 

A. President/SLO Committee Report Notes (2:35-2:40)

Slightly revised Program Reflections Form

 

B. COC (Possible ACTION item) (2:40-2:55)

Human Physiology Search Committee:

Kevin Raskoff, Andres Durstenfeld, Laura Loop, Heather Faust, Elias Kary

Librarian Search Committee:

Stephanie Tetter, Bill Easton, Catherine Webb, Jon Osburg

(Academic Senate approves the committee, not the position.)

 

Faculty members for the Technology Committee:

Alexis Copeland, Kevin Raskoff, Mary Johnson

Through consultation with Loran Walsh,

Classified have asked Steve Bruemmer, Tom Clifton, and Erik McDonald

See Notes for more details

 

C. Flex Day Committee Report  (2:55-3:10)

Looking forward to our committee under new leadership

D. ASCCC Report (3:10-3:20)
Preliminary ASCCC Exec Committee resolutions

 

D. Updates from our "Goal Groups"(3:20-3:30)

Mentoring/evaluation

Instruction/services

Technology Welcoming Committee

Board Policy

 

III Old Business

A. Subcommittees or "Point People" (3:30-3:35))

We need the following:

Flex Committee Chair

COC Chair -- This will be Fred, by default

ACCJC Mid-Term Prep

ASCCC representative

Board Policy

 

IV New Business

 

A. Equivalency Issues (3:35-3:45)

Is there an equivalent to the AA/AS degree?

Anita Johnson

2006 Equivalency Information

2009 Rostrum article on equivalency

2010 Rostrum article on equivalency

2011 Equivalency resolution

2012 Equivalency Issues powerpoint

 

 

B. News from the RP Group's Strengthening Student Success Conf. (3:45-4:15)

Fred's report