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

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