AGENDA

October 22, 2009

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

Agenda in printable form

I.  Opening Business

A.  Call to order and roll call

B. Approval of Draft Minutes from the October 6, 2009 meeting

II. Reports

A. President/SLO committee Report Notes (2:50-3:00)

-Report on the GEO Road Show

-Plan for possible extra meeting Dec 10 and/or 17 for Faculty Screening Committees only (regularly scheduled meeting is Dec 3)

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

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

Focusing the panel discussion

D. ASCCC Report (3:10-3:30)

Resolutions for the Fall 2009 Plenary

E. Equivalency Committee Report (3:30-3:40)

Working towards a revised board policy and equivalency guidelines

Anita Johnson +/- James Lawrence

Equivalency Background Documents

F. Prerequisites and Advisories (3:40-3:50)

Mila MacBain and Susan Walter

G. Academic Excellence (4:50-4:00)

Anita Johnson and Heather Faust

H. CAC Bylaws -- Information and Feedback (4:00-4:10)

I. Distance Education Task Force Report (If Time Allows)

Steve Albert

J. The 50% Rule (4:10-4:30)

Carsbia Anderson will join us to explain the inner workings of this unassuming yet important rule.

Appendix for Fall 2009 Plenary 50% Resolution exempting counselors and librarians non-instructional costs from the ratio calculation