Oct 7, 2010
2:30-4:15 in the Sam Karas Room
Agenda in printable form
I. Opening Business
A. Call to order and roll call
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
B. Approval of
Draft Minutes from the
September 16, 2010 meeting (2:30-2:35)
A. President/SLO committee Report Notes
B. COC (Possible ACTION item) (2:40-2:45)
Flex Day Committee Report
D. ASCCC Report (2:50-2:55)
II. Old Business
A. Process for Faculty Hiring 1st reading
We've invited Barbara Lee to talk about the
"monitored groups" and the use of demographic data, and Doug to talk
about how the Hiring Procedure fits into the scheme of Board Policy,
Administrative Procedures, etc...
Comments from Debbie Anthony
Comments from Hazel Ross
Comments from Debra Ruiz available in hard copy only
Title 5 and Ed Code Background to some of
the hiring issues
revisions and responses to comments
Recommendations on Faculty Hiring Procedures, 2003
III New Business
A. Institutional Goals for 2011-2013
rougher than 80 grit sandpaper
This is merely suggesting a direction to go in
B. Staff Development Funds (3:40-3:55)
Flex day food vs other staff development uses? What combination is most useful?
Staff Development Budget, supplied by
C. Review and Possible Revision of Academic Senate Bylaws
Is internet posting of agenda and minutes sufficient?
Should the Bylaws say this?
Changes to Bylaws
Title 5 background for this issue
D. Becoming a Multi-Site College (4:05-4:15)
Document prepared by Doug Garrison
Outlines steps MPC must take to become a multi-site College.
This document is on the agenda for review and comment
as part of MPC's shared governance process.