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AGENDA
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
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Alfred Hochstaedter (President)
Heather Faust (VP)
Stephanie Tetter (Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Debbie Anthony
Kathleen Clark
Mila MacBain
Nancy Bingaman
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Susan Joplin
Brian Brady
Chris Calima
Alexis Copeland
Susan Walter
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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?
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