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Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

November 17, 2011

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)

Stephanie Tetter  (Secretary)

Mark Clements (COC Chair)

Anita Johnson

Kelly Fletes

Steve Albert

Mike Torres

Catherine Webb

Sue Hanna

Jamie Dagdigian/

Robynn Smith

Susan Joplin

Brian Brady

Chris Calima
Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

 

B. Approval of Draft Minutes from the November 3 meeting (2:30-2:35)

 

II. Reports

 

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

 

B. COC (Possible ACTION item) (2:40-2:45)

Hiring Committees for Psychology, Math, ASL, Sociology

 

C. Flex Day Committee (2:45-3:00)

Draft Schedule

 

D. ASCCC Report (3:00-3:20)

Kathleen reports on how it all went down at Plenary

Video and notes from the SSTF Panel Discussion

Repeatability Summary from the Plenary

 

III Old Business

A. Chancellor's Office Task Force on Student Success (3:20-3:40)

Draft Recommendations released Sept 30, 2011

Are there ideas from this report that would be good for MPC?

What steps, if any, should MPC take now?

 

IV New Business

 

A. Board Policy ACTION (3:40-4:00)

PACC (click here if the links below don't work)

Proposed BP 3040 --Community Service Program

Existing BP 3040

Ed Code on the CCC Mission Statement

MPC Mission Statement

 

B. The MPC Educational Master Plan -- What does it mean? (4:00-4:15)

How should the Academic Senate be involved?

Planning document from Marty