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DRAFT AGENDA

November 5, 2009

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)

Steve Albert

Debbie Anthony

Jean-Claude Prado

Mila MacBain

Stephanie Tetter

Susan Joplin

Marguerite Stark

Chris Calima
Alexis Copeland
Susan Walter

 

B. Approval of Draft Minutes from the October 22, 2009 meeting

 

II. Reports

 

A. President/SLO committee Report Notes (2:50-2:55)

Schedule 2:30-4:30 Tuesday March 9 for meeting with the visiting team.

We will probably only meet 30 minutes out of this time frame.

 

B. COC (Possible ACTION item) (2:55-3:00)

 

C. Flex Day Committee Report (3:00-3:10)

 

D. ASCCC Report (3:10-3:20)

Resolutions for the Fall 2009 Plenary

Report from the Area Meeting

 

E. Distance Education Task Force Report (3:20-3:40)

Steve Albert

 

III. New Business

A. General Education Outcomes -- First Reading?? (3:40-3:50)
Specific GEOs for at least the first five of the GE categories

B. An informational presentation from Mary E. Cain, Esq. (3:50-4:30)
Intellectual Property
The Law Office of Mary E. Cain, Esq.