MPC Academic Senate
February 1, 2007
AGENDA
2:30-4:30 pm, Sam Karas Room
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MPC Academic Senate |
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|
February 1, 2007 |
|
|
AGENDA
2:30-4:30 pm, Sam Karas Room |
|
I. Opening Business
A. Call to order and roll call
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Alfred Hochstaedter (President) Mark Clements (Vice President) Stephanie Tetter (Secretary) Debbie Anthony (COC Chair) Marguerite Stark |
Jamie Dagdigian Heather Faust Alan Haffa LaRon Johnson Gary Rollinson |
Susan Joplin Laura Loop Jonathan Osburg Steve Ruth Eleanor Morrice |
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Marlene Martin (ASCCC rep and Past-President) |
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B. Acknowledgement of Visitors
C. Comments from Visitors
D. Approval of DRAFT minutes from the December 7 meeting. (5)
II. Reports
A.
A. Welcome and President’s report Notes (15)
B. COC Report (ACTION item) (15)
Academic Freedom
Technology Committee
Staff Development
Web Page Committee
Health and Safety Committee
Curriculum Advisory Committee
Equal Employment
Sabbatical replacement for Diane Eisenberg
C. Flex Days Committee Report (10)
Thoughts on what went well, what could be improved, and thoughts on how/when to plan for next year. Write to Panetta again?
D. Ft Ord/Marina Ed
Center Committee Report (5?)
E. COC Procedures Committee (10)
First
F. Senate Bylaws Committee Report (10)
First reading of revised Academic Senate Bylaws
http://www.mpcfaculty.net/senate/SenateByLaws_revision_draft_09_30_06.doc
III. Old Business
A. Board Policy (15)
I’d like to make a subcommittee to keep track of progress of all Academic Senate involvement in Board Policy, and make this a regular subcommittee report.
-Discontinuance Update / Status Report
-Academic Freedom Update / Status Report
-Faculty Hiring Procedures Update / Status Report
IV. New Business
A.
Faculty support of
How can (should?) faculty support student government?
B. CCC Dignitary Visits (15)
Chancellor Mark Drummond, Scott Lay from CCLC, Dr. Larry Toy
from the Foundation for