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
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Alfred Hochstaedter
(President)
Heather Faust
(Vice President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
Alexis Copeland
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Jamie Dagdigian
Alan Haffa
Debbie Anthony
Lauren Michel
Jean-Claude Prado
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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
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