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AGENDA

October 4, 2012

2:30-4:15 in the Sam Karas Room

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

 

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 Sept 20, 2012 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)

We have no chair, so I assume there is no report

Grace Anongchanya, Kim Mansfield for the flex committee

Mary Johnson to help with mid-term report

 

C. Flex Day Committee Report  (2:45-2:55)

Looking forward to our committee under new leadership

 

III Old Business

A. Robynn's All-Users e-mail about the propositions ACTION ITEM (2:55-3:05)

Robynn's e-mail

CCLC Information on Props 30 and 38

 

 

B. Subcommittees or "Point People" (3:05-3:15))

We need the following:

Flex Committee Chair

COC Chair

ACCJC Mid-Term Prep

ASCCC representative

Board Policy

 

C. DE Substantive Change Report (Second Reading) ACTIN ITEM (3:15-3:20)

Draft Substantive Change Proposal

To be submitted to the ACCJC

 

D. Basic Skills Report 2nd reading ACTION ITEM (3:20-3:45)

Fundamental question: Should the Academic Senate President sign the report?

BSI 2011-2012 End of Year Report

English Dept Statement (posted Oct 1, 2012)

 

IV New Business

 

A. Physical Education 1-unit requirement for the MPC AA degree (3:45-3:55)

Proposal from PE Department


B. Board Policy (3:55-4:05)

Something from Anita and Brian here?

 

C. Updates from our "Goal Groups"(4:05-4:15)

Mentoring/evaluation

Instruction/services

Technology Welcoming Committee