Academic Senate
2013-2014 

Home

Student Learning
Outcomes

Accreditation

Board Policy
Review

Basic Skills

Flex Day
Info

Committees

 

Agendas

and Minutes

 

Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

Nov 20, 2014

2:30-4:15 in LTC 216

Agenda in printable form

 

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Paola Gilbert (ASCCC delegate)

Catherine Webb 

 

Merry Dennehy

Lynn Kragelund

Sandra Washington

Robynn Smith

Eric Ogata

 

 

Heather Craig

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Mike Torres

Mark Clements

I.  Opening Business

A.  Public Comments

Any persons may have up to three minutes to address the Academic Senate on any subject not on the agenda today.

 

B. Approval of Draft Minutes from the Nov 6 meeting  (2:30-2:35)  

Thank you Lynn Kragehund

 

II. Reports  

 

A. President Report Notes (2:35-2:45)  

 

B. COC (Action) (2:45-2:50)

Add Kelly Fletes to the Counseling Search Committee

Previously approved members:

LaRon Johnson, chair

Alethea DeSoto,

Kim Mansfield

Molly May

Mike Torres

 

D. Flex Day Planning Committee Report (Feedback/Action?) (2:50-3:00)

Wednesday Schedule

Thursday Schedule

 

E. Fall Plenary Report (Feedback) (3:00-3:15)

Resolutions considered

Paola's report (added after the meeting)

 

III. Old Business

 

A. Equivalency (First Reading) (3:15-3:30)

Guideline proposal for disciplines not requiring a masters

Failed ASCCC resolution -- There is no Equivalent to the Associate Degree

 

IV. New Business

 

A. ICDE update -- Meet the new chair (Information) (3:30-3:45)

Jaye Luke -- Presentation

 

B. MPC Equity Plan (First Reading) (3:45-4:00)

Larry Walker, Rosaleen Ryan, Lakisha Bradley

Draft Student Equity Plan

Rosaleen's Prezi Presentation

 

B. Shared Governance Processes  (Feedback) (4:00-4:15)

Two readings for all reports/documents at *all* shared gov groups is too cumbersome and time-consuming. Examples include the Basic Skills report, the Equity Plan and the 3SP Plan.

 

V. Future Agenda Items

 

B. Plagiarism

Point person needed for this topic to return to the agenda.

A report from PERS 10.

MPC College Catalog; pertinent material on pp. 42-46