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2008-2009 
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AGENDA

Feb 19, 2009

2:35-4:30 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Heather Faust (Vice President)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Alexis Copeland

Jamie Dagdigian

Alan Haffa

Debbie Anthony

Lauren Michel

Jean-Claude Prado

 

Susan Joplin

Jonathan Osburg

Marguerite Stark

Deborah Ruiz

Chris Calima

 

B. Acknowledgement of Visitors and United Way Presentation (2:35-2:45)

 

C. Approval of Draft Minutes from the Feb 5, 2009 meeting

 

II. Reports

 

A. President/SLO/CAC committee Report Notes (2:50-2:55)

Academic Senate Elections

 

B. COC (Possible ACTION item) (2:55-3:00)

 

D. Flex Day Committee Report

Please send flex day suggestions, including keynote ideas to the Flex Day Committee

 

E. ASCCC Report (3:00-3:10)

    

III. Old Business

 

A. Faculty Screening Committee Composition (1st Reading) (3:10-3:30)

"Faculty hiring screening committees shall have at least one faculty member from outside the department/division."

A decision will be made at the meeting whether to use the word "department" or "division" in the preceding statement.

Background

 

B. Academic Affairs Reorganization (3:30-3:35)

Update from Heather Faust

No Discussion at this meeting

 

IV. New Business

 

A. CFT vs ACCJC -- INFORMATION ONLY (3:35-3:45)

CFT to ACCJC

ACCJC to CFT

MPCTA to CCA

 

B. Accreditation Standard 2 (3:45-4:30)

Looking forward to a report that contains a few things we do well, a few things we don't do so well, and a few things that are in development.

Standard 2A Draft

Standard 2B Draft

Standard 2C Draft