AGENDA
Nov 20, 2008
2:45-4:30 in the Sam Karas Room
Agenda in printable form
I. Opening Business
A. Call to order and
roll call
|
Alfred Hochstaedter
(President)
Heather Faust (Vice
President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
Alexis Copeland
|
Jamie Dagdigian
Alan Haffa
Debbie Anthony
Lauren Michel
Jon Mikkelsen
|
Susan Joplin
Jonathan Osburg
Marguerite Stark
Stephanie Tetter
Chris Calima
|
B. Acknowledgement of
Visitors
C. Approval of
Draft Minutes from the Nov 6 meeting
(few minutes)
II. Reports
A. President/SLO/CAC
committee Report
Accreditation Surveys are
out. Please Participate.
B. COC
(Possible ACTION item) (2:50-2:55)
D.
Flex Day Committee Report
(2:55-3:00)
E. ASCCC Report
(3:00-3:15)
Fall Plenary News and
Resolutions
F. Accreditation Reports
(3:15-3:45)
1.
Standards IIIA Human Resources Barbara Lee and Caroline Carney
2.
Standard IIIB, Physical Resources --Joe Bissell
and Lyndon Schutzler
3.
Standard IIID, Financial Resources -- Joe Bissell and Gary Fuller
Old Business
1. Academic Senate
President
Presentation to the Board on SLOs
(3:45-4:10)
Second Reading
ACTION ITEM
2.
GE SLO plan
(4:10-4:30)
Second Reading ACTION ITEM
|