Academic Senate
2008-2009 
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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

Alfred Hochstaedter (President)

Heather Faust (Vice President)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Alexis Copeland

Jamie Dagdigian

Alan Haffa

Debbie Anthony

Lauren Michel

Jon Mikkelsen

 

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)