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2011-2012 

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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

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Stephanie Tetter  (Secretary)

Mark Clements (COC Chair)

Anita Johnson

Kelly Fletes

Steve Albert

Mike Torres

Catherine Webb

Sue Hanna

Jamie Dagdigian/

Robynn Smith

Susan Joplin

Brian Brady

Chris Calima
Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

 

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.