MPC Academic Senate
November 16, 2006
AGENDA
2:30-4:30 pm, Sam Karas Room
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MPC Academic Senate |
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November 16, 2006 |
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|
AGENDA
2:30-4:30 pm, Sam Karas Room |
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I. Opening Business
A. Call to order and roll call
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Alfred Hochstaedter (President) Mark Clements (Vice President) Stephanie Tetter (Secretary) Debbie Anthony (COC Chair) Marguerite Stark |
Jamie Dagdigian Heather Faust Alan Haffa LaRon Johnson Gary Rollinson |
Susan Joplin Laura Loop Jonathan Osburg Steve Ruth Eleanor Morrice |
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Marlene Martin (ASCCC rep and Past-President) |
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B. Acknowledgement of Visitors
C. Comments from Visitors
D. Approval of DRAFT minutes from the November 2 meeting. (5)
II. Reports
A. Welcome and President’s report Notes (15)
B. COC Report (ACTION item) (10)
1. Equivalency Subcommittee
James Lawrence, Auto Tech/Vocational Education
2. Staff Development
Alexis Copeland and Bill Easton
This committee will eventually have more faculty members
In the past it has had five faculty members
3. Education Center (Ft Ord) Committee
Jeannie Kim, ESSC faculty rep; a mini ESSC is initially planned for the center
Stephanie Tetter, Library
Sepp Gamper, Core Lecture GE faculty rep
Esther McKay, Business Skill Center
Elizabeth Bishop, Core Lecture GE faculty from Math
Sal Cardinale, Counseling
Dan Fox, Core Lecture GE faculty from Humanities
Bill Jones, Counseling
Alexis Copeland, Supportive Services
C. Educational Center Committee Report (15)
D. Flex Days Committee Report (15)
E. Communications Committee report (15)
F. COC Procedures Committee report (15)
III. Old Business
A. Board Policy review and revision (30)
1. Report from Doug Garrison on how many Board Policies we can expect to participate in reviewing.
2. Program Discontinuance
Document with ASMPC, MPCTA and faculty comments
3. Faculty Hiring
4. Academic Freedom