Academic Senate
2010-2011 
Home
Student Learning
Outcomes
Accreditation Board Policy
Review
Basic Skills Flex Day
Info
Committees

 

Additional

Documents and Links

 

Agendas

and Minutes

 

Current year Agendas and Minutes

 

Archived

Agendas and

Minutes from

2006-2010

 

Sept 16, 2010

Draft Agenda

Draft Minutes

 

Sept 2, 2010

Agenda

Draft Minutes

 


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

Alfred Hochstaedter (President)

Heather Faust (VP)

Stephanie Tetter  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Debbie Anthony

Kathleen Clark

Mila MacBain

Sue Hanna

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