AGENDA

Nov 18, 2010

2:30-4:15 in the Sam Karas Room

Agenda in printable form

I.  Opening Business

A.  Call to order and roll call

B. Approval of Draft Minutes from the November 4, 2010 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)

Lots of selection committees

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

D. ASCCC Report (3:00-3:15)

II. Old Business

A. Institutional Goals for 2011-2013 (3:15-3:45)

Possible goals and objectives from Fred

Some ideas from Steve Albert

A different look at some ideas

Explanatory powerpoint

Current Goal and Objectives

1. Promote academic excellence and critical thinking across all areas and disciplines.

Objectives:

1.    Support faculty and staff development for effective teaching, learning, and service delivery

2.    Expand distance education by providing leadership, technical assistance, services, training opportunities, exploring partnerships, and designing quality control mechanisms

3.    Articulate the meaning, value, and use of SLOs (Student Learning Outcomes) at MPC

B. Board Policy Review (3:45-4:00)

Susan and Mila's suggested wording 3010 and 3105

Board Policy 3105 Prerequisites and Co-requisites

Administrative Procedure 3010 Prerequisites and Co-requisites

Board Policy 3010 Program, Curriculum, and Course Development

Administrative Procedure 3010 Program, Curriculum, and Course Development

Information regarding our discussion of these documents on May 6 and May 20, 2010 is

on our agenda and minutes archive page

III New Business

A. Recommendations from the Institutional Committee on Distance Ed  (3:45-4:15)

ICDE Recommendations