MPC Academic Senate

October 19, 2006

 

Agenda in printable form

 

AGENDA

                 

2:30-4:30 pm, Sam Karas Room

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Mark Clements (Vice President)

Stephanie Tetter  (Secretary)

Debbie Anthony (COC Chair)

Marguerite Stark

Jamie Dagdigian

Heather Faust

Alan Haffa

LaRon Johnson

Gary Rollinson

Susan Joplin

Laura Loop

Jonathan Osburg

Steve Ruth

Eleanor Morrice

Marlene Martin (ASCCC rep and Past-President)

 

B. Acknowledgement of Visitors

C. Comments from Visitors

D. Approval of DRAFT minutes from the October 5 meeting.

 

II. Reports

A.  Welcome and Presidentís report Notes

Executive Committee Report

 

B. COC report (ACTION item)

1. Confirmation of faculty members Tina Rondez (nursing), Mark Clements, Grace Anongchanya, and Jeannie Kim (AA rep) to the hiring committee for the School Nurse position. The other members of the committee are Susan Osorio (chair) and Cathy Nyznyk.

 

2. Confirmation of faculty members Lisa Chovick and Debbie Anthony to serve on the Matriculation Advisory Committee

 

C. Marina/Ft Ord Committee Report

Revised Goals and Objectives

Report on accomplishing Goal #1

Efforts of the Ft Ord committee over the past year

Ft Ord Needs Assessment Results March, 2005

Marina Class Schedule Matrix for Spring 2007

 

D. Flex Day Committee Report

Flex Days Survey

Proposed Bylaws of Flex Day Senate Advisory Committee

Goals and Objectives

 

E. Academic Senate Bylaws Revision

Proposed Academic Senate Bylaws

Goals and Objectives

 

III. Old Business

            A. Progress reports from the subcommittees

COC Process Revision Committee

Alfred Hochstaedter, Debbie Anthony, Alan Haffa, and Bernie Abbott

Goals and Objectives

 

Communication Committee

Steve Ruth, Marguerite Stark, Jonathan Osburg, and Josh Sears

 

IV. New Business

 

        A. Senate's role in the MPC Board Policy review

Background

 

V. Adjourn: 4:30 p.m.

 

VI. Next Meeting: November 2 2006, 2:30 pm in the Sam Karas Room 

            Agenda items for future meetings: Accreditation mid-term report,  Question of Academic Integrity at MPC, Second Reading of the proposed Program Discontinuance Board Policy, ASCCC Area B Meeting Report