DRAFT 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
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Alfred Hochstaedter
(President)
Debbie Anthony
(Interim VP)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Kevin Raskoff
Jean-Claude Prado
Mila MacBain
Stephanie Tetter
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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
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