Academic Senate
2009-2010 
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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

Alfred Hochstaedter (President)

Heather Faust (Vice President)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Debbie Anthony

Jean-Claude Prado

Mila MacBain

Stephanie Tetter

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