AGENDA

October 20, 2011

2:30-4:15 at the Ed Center in Marina

Agenda in printable form

I.  Opening Business

A.  Call to order and roll call

B. Approval of Draft Minutes from the October 13 meeting (2:30-2:35)

II. Reports

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

B. COC (Possible ACTION item) (2:40-2:45)

D. ASCCC Report (2:45-3:00)

Resolutions from the ASCCC Executive Committee for the Fall 2011 Plenary

Recommendations Regarding Repeatability from the ASCCC Exec Committee

See Notes for info on Repetition vs Repeatability

III Old Business

A. Accreditation Response Plan on Recommendations 1-3. (3:00-3:15)

The Plan

B. Goals and Objectives for the 2011-2012 Academic Year (3:15-3:30)

Draft 2011-2012 Goals and Objectives Updated for Oct 20!

C. Subcommittees or "Point People" (3:30--3:40)

I'd like to assign names and responsibilities to each of the goals

IV New Business

A. Chancellor's Office Task Force on Student Success (3:40-4:00)

Draft Recommendations released Sept 30, 2011

Individual scorecards to support Kathleen's efforts to represent us

Background: Chancellor's Office Task Force on Student Success website

Past discussion in MPC Academic Senate about the politicalization of "student success":

Check the April 21, 2011 agenda and minutes,

which contain this "student success" presentation

B. The MPC Educational Master Plan -- What does it mean? (4:00-4:15)

Marty Johnson will present.

What role should the Academic Senate play in this process?

V. Future Agenda Items

A. Board Policy ACTION

Proposed BP 3040 --Community Service Program

Existing BP 3040

B. MPC Basic Skills Information

Approval of basic skills plan for the 2011-20-12 academic year

Chancellors report for the 2010-2011 academic year

A key for the best practices in the Chancellor's report