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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
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Alfred Hochstaedter (President)
Kathleen Clark (VP)
Stephanie Tetter (Secretary)
Mark Clements (COC Chair)
Anita Johnson
Kelly Fletes
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Steve Albert
Mike Torres
Catherine Webb
Sue Hanna
Jamie Dagdigian/
Robynn Smith
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Susan Joplin
Brian Brady
Chris Calima
Alexis Copeland
Kevin Raskoff/
Andres Durstenfeld
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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
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