DRAFT AGENDA
November 19, 2009
2:45-4:30 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)
Heather Faust
(Vice President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Debbie Anthony
Jean-Claude Prado
Mila MacBain
Stephanie Tetter
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Susan Joplin
Marguerite Stark
Chris Calima
Alexis Copeland
Susan Walter |
B. Approval of
Draft Minutes from the
November 5, 2009 meeting
II. Reports
A. President/SLO committee Report Notes
(2:50-2:55)
B. COC (Possible ACTION item) (2:55-3:00)
Two members needed for the Enrollment Advisory
Committee
Work collaboratively to find members?
C.
Flex Day Committee Report
(3:00-3:15)
D. ASCCC Report (3:15-3:35)
Resolutions from the Fall 2009 Plenary
Report from the Plenary Session
III. New Business
A. Board Policy Review
(3:35-3:50)
There are seven policies to review.
B. General Education Outcomes -- First Reading (3:45-4:30)
Specific GEOs for at least the first five of the GE categories
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