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and Minutes

 

Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

November 15, 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

Kelly Fletes

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 Nov 1, 2012 meeting (2:30-2:35)

 

II. Reports

 

A. President/SLO Committee Report Notes (2:35-2:40)

 

B. COC (ACTION item) (2:40-2:55)

English Position Screening Position (replaces Eleanor Szaszy): Beth Penny (chair), Anita Johnson, Merry Dennehy, Jamie Gerard, Susan Joplin, LaRon Johnson

Other needs: College Council (replace Jon Osburg) and Professional Recognition Board (PRB; replace Carolyn Hansen)

 

C. Flex Day Committee Report  (2:55-3:10)

Wednesday Draft Schedule
Thursday Draft Schedule

D. ASCCC Report (3:10-3:25)

D. Updates from our "Goal Groups"(3:25-3:40)

Mentoring/evaluation

Instruction/services

Technology Welcoming Committee

Distance Education Quality

National Standards for Quality Online Teaching

from the International Association for K-12 Online Learning (iNACOL)

E. Board Policy (3:40-3:45)

 

III Old Business

A. Accreditation Mid-Term Report (first reading) (3:45-3:55)

A draft is taking shape

 

IV New Business

 

A. Transfer Information (3:55-4:15)

Amber Kerchner will join us

Transfer Powerpoint