Academic Senate
2010-2011 
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Agendas

and Minutes

 

Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 

Nov 18, 2010

Draft Agenda

Draft Minutes

 

Nov 4, 2010

Agenda

Draft Minutes

 

Oct 28, 2010

Agenda

Minutes

 

Oct 21, 2010

Agenda

Minutes

 

Oct 7, 2010

Agenda

Minutes

 

Sept 16, 2010

Agenda

Minutes

 

Sept 2, 2010

Agenda

Minutes

 

 

 


AGENDA

Dec 2, 2010

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)

Heather Faust (VP)

Stephanie Tetter  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Debbie Anthony

Kathleen Clark

Mila MacBain

Sue Hanna

Susan Joplin

Brian Brady

Chris Calima
Alexis Copeland
Susan Walter

 

B. Approval of Draft Minutes from the November 18, 2010 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)

 

C. Flex Day Committee Report (2:50-3:10)

Wednesday Jan 26 Schedule

Thursday Jan 27 Schedule

 

(Note that we'll insert the DE recommendations here to accommodate schedules)

 

D. ASCCC Report (3:25-3:45)

Fall10 Plenary Report

 

II. Old Business

 

A. Recommendations from the Distance Ed Task Force (2nd reading) (3:10-3:25)

ICDE Recommendations

Picture

 

B. Institutional Goals for 2011-2013 (3:45-4:05)

Newly revised goals from Fred and Mila

Some ideas from Steve Albert

A different look at some ideas

Explanatory powerpoint

 

C. Board Policy Review nth reading (4:05-4:10)

Board Policies 3010 and 3105 in one document

Board Policy 3105 Prerequisites and Co-requisites

Administrative Procedure 3010 Prerequisites and Co-requisites

Board Policy 3010 Program, Curriculum, and Course Development

Administrative Procedure 3010 Program, Curriculum, and Course Development

Information regarding our discussion of these documents on May 6 and May 20, 2010 is

on our agenda and minutes archive page

 

III New Business

 

A. SLO Updates and Flex Day Prep (4:10-4:15)

Program Reflections and AA Program Review Annual Report

 

IV Future Agenda Items

A. BSI and PASS update

B. SLOs -- What's Next?