Academic Senate


Student Learning


Board Policy

Basic Skills

Flex Day




and Minutes


Agendas all on one page F2006-S2010


Agendas all on one page F2010 to present



Feb 17, 2011

2:30-4:15 in the Sam Karas Room

Agenda in printable form


I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Heather Faust (VP)

Stephanie Tetter  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Debbie Anthony

Kathleen Clark

Mila MacBain

Nancy Bingaman

Susan Joplin

Brian Brady

Chris Calima
Alexis Copeland
Susan Walter


B. Approval of Draft Minutes from the Feb 3, 2011 meeting (2:30-2:35)


II. Reports


A. President/SLO Committee Report Notes (2:35-2:45)


B. COC (Possible ACTION item) (2:45-3:05)

This will include a discussion of the charge of the Technology Sustainability Task Force

Draft Charge of this task force

Technology Assessment and Plan, January 2010

Be sure to see Appendix T for the bylaws of the Technology Committee


C. Flex Day Committee Report (3:05-3:25)


D. ASCCC Report (3:25-3:30)


III Old Business

 A. SLOs -- What's Next? (3:30-3:45)

“Quality” of Program Reflections?

“Enforcement” of SLO-related issues?

Institutional SLOs?

Background from the Accreditation Team Report in the President Notes


IV New Business


A. Community College League of California Resolution Supporting

Expeditious Approval of 1440 Transfer Degrees (3:45-3:50)

See the Notes for resolution text and background


B. Plus-minus Grading System -- Do we want it? (3:50-4:03)


C. Student Success – latest LAO report (4:03-4:15)

The Legislative Analyst's Office (LAO)

LAO Report: Prioritizing Course Enrollment at the Community Colleges

Should we recommend that a student drop a class?