AGENDA
Nov 4, 2010
2:30-4:15 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
(VP)
Stephanie Tetter
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Debbie Anthony
Kathleen Clark
Mila MacBain
Sue Hanna
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Susan Joplin
Brian Brady
Chris Calima
Alexis Copeland
Susan Walter |
B. Approval of
Draft Minutes from the
October 28, 2010 meeting
and the
Draft Minutes from the October 21, 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)
C.
Flex Day Committee Report
(2:45-2:50)
D. ASCCC Report (2:50-3:10)
II. Old Business
A. Process for Faculty Hiring nth reading
(3:10-3:25)
We've invited Barbara Lee to talk about the
"monitored groups" and the use of demographic data, and Doug to talk
about how the Hiring Procedure fits into the scheme of Board Policy,
Administrative Procedures, etc...
FacultyHiringProcessDraft11-1-10.doc
November AAAG issues
and responses
Comments from Debbie Anthony
Comments from Hazel Ross
Comments from Debra Ruiz available in hard copy only
Title 5 and Ed Code Background to some of
the hiring issues
Proposed
revisions and responses to comments
EEOAC
Recommendations on Faculty Hiring Procedures, 2003
Old Hiring
Process, 1991
B. Institutional Goals for 2011-2013
(3:25-3:45)
Some ideas from
Steve Albert
A different
look at some ideas
Explanatory
powerpoint
III New Business
A. Review and Possible Revision of Academic Senate Bylaws
(3:45-3:55)
Is internet posting of agenda and minutes sufficient?
Should the Bylaws say this?
Proposed
Changes to Bylaws
Title 5 background for this issue
B. Becoming a Multi-Site College (3:55-4:10)
Document prepared by Doug Garrison
Outlines steps MPC must take to become a multi-site College.
This document is on the agenda for review and comment
as part of MPC's shared governance process.
The portions in italics in this version represent feedback from the
deans.
C. Board Policy Review (4:10-4:15)
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
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