AGENDA
Dec 4, 2008
2:45-4:30 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)
Heather Faust
(Vice President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
Alexis Copeland
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Jamie Dagdigian
Alan Haffa
Debbie Anthony
Lauren Michel
Jon Mikkelsen
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Susan Joplin
Jonathan Osburg
Marguerite Stark
Stephanie Tetter
Chris Calima |
B. Acknowledgement of Visitors
C. Approval of
Draft Minutes from the
Nov 20 meeting (few minutes)
II. Reports
A. President/SLO/CAC committee Report (4:10-4:30)
Accreditation Rubric Survey for campus leaders
B. COC (Possible ACTION item)
(2:50-2:55)
D.
Flex Day Committee Report
(2:55-3:05)
Final approval of the Spring 2009 flex day
schedule
E. ASCCC Report (3:50-4:10)
More Fall Plenary News and Resolutions
F. Basic Skills Initiative Report
(3:35-3:50)
Paula Norton
Basic Skills Summit and Basic Skills at Spring
2009 Flex
New Business
A. Enrollment Advisory Committee (EAC)
Report (3:05-3:20)
Carsbia Anderson and Rosaleen Ryan
EAC Goals and Objectives
B. Student Success Task Force Report
(3:20-3:35)
Andres Durstenfeld
Lobos
Teaching and Learning Communities (Lobo-TLC)
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