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AGENDA
December 1, 2011
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)
Kathleen Clark (VP)
Stephanie Tetter (Secretary)
Mark Clements (COC Chair)
Anita Johnson
Kelly Fletes
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Steve Albert
Mike Torres
Catherine Webb
Sue Hanna
Jamie Dagdigian/
Robynn Smith
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Susan Joplin
Brian Brady
Chris Calima
Alexis Copeland
Kevin Raskoff/
Andres Durstenfeld
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B. Approval of Draft Minutes from the
November 17 meeting
(2:30-2:35)
II. Reports
A. President/SLO Committee Report Notes
(2:35-2:40)
B. COC (Possible ACTION item) (2:40-2:50)
We should appoint 1-2 people to the group that
will write the Ed Plan
C. Flex Day Committee Report (2:50-3:00)
Flex page
Wednesday January 25 draft schedule
Thursday January 26 draft schedule
III Old Business
A. Accreditation Response Plan on
Recommendations 1-3. (3:00-3:10) 2nd Reading ACTION Item
The
Plan
Academic Senate had a first reading of this document on October 20;
language was added to emphasize that student attainment of SLOs would
not be recommended as part of evaluations.
This document has been approved by AAAG, SSAG, and ASAG
Approval at this meeting will send this document on to the College
Council, the S/P, and the Board
IV New Business
A. MPC Basic Skills Information
(3:10-3:25)
Approval of basic skills plan for the 2011-20-12
academic year
Chancellors
report for the 2010-2011 academic year
A key for the best practices in the Chancellor's report
Caroline Carney will join us
B. ICDE Strategic Initiative for the MPC Ed Plan (3:25-3:35)
The ICDE's Ed Plan Strategic Initiative for MPC Online
Judee Timm will join us
C. Academic Senate Strategic Vision for the MPC Ed Plan
(3:35-3:45)
Academic Senate Vision for the Ed Plan
D. Fall 2012 Scheduling (3:45-4:15)
Fall
2012 Scheduling Guidance from Marty Johnson
More documents/data may be forthcoming
V Future Agenda Items
A. Adjunct Faculty Hiring Process
The proposed
procedure Nov 18 Draft
Submitted by the Adjunct Faculty Hiring Process
Committee
This document has been approved by PVP
Approval at this meeting will send this document
to the advisory groups.
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