Academic Senate
2008-2009 
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AGENDA

Nov 6, 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 Oct 30 meeting (few minutes)

 

II. Reports

A. President/SLO/CAC committee Report 

 

B. COC (Possible ACTION item) (2:55-3:05)

 

D. Flex Day Committee Report (3:05-3:15)

 

E. BSI Report (3:15-3:25)

Expenditure Report

 

F. Accreditation Reports (4:00-4:30)

     1. Standard IIC, Library and Learning Support Services--Bernie Abbott

     2. Standard IIIC, Technology Resources --Tom Rebold/Sharon Colton

 

III. New Business

 

1. PRB Bylaws and Guidelines (3:25-3:40)

Susan Steele will join us for endorsement of these

guidelines and bylaws

 

2. Hiring committees (3:40-4:00)

Should we require participation of faculty outside the discipline?

 

OR

 

Academic Senate President Presentation to the Board