Academic Senate
2008-2009 
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AGENDA

Oct 2, 2008

2:45-4:30 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Heather Faust (Vice President)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Alexis Copeland

Jamie Dagdigian

Alan Haffa

Debbie Anthony

Lauren Michel

Jon Mikkelsen

 

Susan Joplin

Jonathan Osburg

Marguerite Stark

Stephanie Tetter

Chris Calima

 

B. Acknowledgement of Visitors

 

C. Approval of Draft Minutes from the Sept 18 meeting (few minutes)

 

II. Reports

A. President/SLO/CAC committee Report  (none)

 

B. ASCCC Report (2:55-3:00)

Upcoming Fall Plenary Session

 

C. COC (Possible ACTION item) (3:00-3:05)

 

D. Flex Day Committee Report (3:05-3:10)

 

E. Accreditation Reports (3:55-4:30)

     1. Standard IIA--Anita Johnson and Michael Gilmartin

     2. Standard IVB--Mark Clements

 

III. Old Business

 

A. The SLO Assessment Form (3:10-3:25)

Second Reading

 

B. Faculty Hire Prioritization Process (3:25-3:40)

Strawman feedback for AAAG

 

C. Distance Education (3:40-3:55)

Joint Academic Senate--MPCTA DE Committee Recommendations

CAC DE Recommendations

Distance Education Handbook from Sharon Colton

New DE requirements from the ACCJC

Proposed Academic Senate Recommendations