AGENDA
October 8, 2009
2:45-4:30 in the Sam Karas Room
Agenda in printable form
I. Opening Business
A. Call to order and roll call
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Alfred Hochstaedter
(President)
Heather Faust
(Vice President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Debbie Anthony
Jean-Claude Prado
Mila MacBain
Stephanie Tetter
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Susan Joplin
Marguerite Stark
Chris Calima
Alexis Copeland
Susan Walter |
B. Approval of
Draft Minutes from the
September 24, 2009 meeting
II. Reports
A. President/SLO committee Report Notes
(2:50-3:00)
Vice President needed for Spring 2010 semester
SLO Committee Dialog
B. COC (Possible ACTION item) (3:00-3:05)
College Council
non-basic skills faculty on BSI Committee
PRB
C.
Flex Day Committee Report
(3:05-3:15)
D. ASCCC Report (3:15-3:20)
III. Old Business
A. Academic Senate Bylaws Revision -- 2nd Reading (3:20-3:30)
Election Procedures
Full Bylaws
B. Academic Senate 2009-2010 Goals
(3:30-3:50)
Possible Goals
C. Board Policy on Computer and Network
Use (3:50-4:10)
All information
linked through the board policy page
IV. New Business
A. The PASS Initiative (4:10-4:30)
Marilyn Townsend, Kim Shirley, Tracie Catania, and Jamie
Gerard
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