Academic Senate
2008-2009 
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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