Academic Senate
2009-2010 
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AGENDA

February 18, 2010

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)

Debbie Anthony (Interim VP)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Kevin Raskoff

Jean-Claude Prado

Mila MacBain

Stephanie Tetter

Susan Joplin

Marguerite Stark

Chris Calima
Alexis Copeland
Susan Walter

 

B. Approval of Draft Minutes from the February 4, 2009 meeting (2:45-2:55)

 

II. Reports

 

A. President/SLO committee Report Notes (2:55-3:15)

Will include a visit from Diane Boynton to talk about advisories.

 

B. COC (Possible ACTION item) (3:15--3:25)

 

C. Flex Day Committee Report (3:25-3:35)

 Fall 2010

Academic Excellence Awards Breakout?

 

D. ASCCC Report (3:35-3:40)

Revisions to the discipline list

 

E. Shared Governance Handbook (3:40-3:45)
Second Reading


III. Old Business

A. VP of Administrative Services (3:45-3:55)
Input to the search process.
Expertise in technology
Conservative Fiscal Approach
What else?

IV. New Business


A. Equivalency (3:55-4:10)
Equivalence to Minimum Qualifications

C. Institutional Mission and Goals: Three-year review (4:10-4:30)
Current Mission Statement
Current Institutional Goals
Academic Senate Evaluation of Goal #1