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DRAFT AGENDA

December 3, 2009

2:45-4:30 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Heather Faust (Vice President)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Debbie Anthony

Jean-Claude Prado

Mila MacBain

Stephanie Tetter

Susan Joplin

Marguerite Stark

Chris Calima
Alexis Copeland
Susan Walter

 

B. Approval of Draft Minutes from the November 19, 2009 meeting

 

II. Reports

 

A. President/SLO committee Report  (2:50-2:55)

 

B. COC (Possible ACTION item) (2:55-3:05)

Two members needed for the Enrollment Advisory Committee

Work collaboratively to find members?

 

C. Flex Day Committee Report (3:05-3:15)

 

D. Distance Education Task Force Report (3:15-3:30)

Steve Albert

 

E. Equivalency Committee Report (3:30-3:50)

James Lawrence, Anita Johnson, Debbie Anthony, Fred Hochstaedter

 

III. New Business

A. General Education Outcomes -- Second Reading (3:50-4:10)
Specific GEOs for at least the first five of the GE categories

B. Teaching College Success Skills (4:10-4:30)
Laurie Buchholz