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
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Alfred Hochstaedter
(President)
Heather Faust
(Vice President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
Alexis Copeland
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Jamie Dagdigian
Alan Haffa
Debbie Anthony
Lauren Michel
Jon Mikkelsen
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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
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