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AGENDA

Feb 20, 2014

2:30-4:00 in LTC 216

Agenda in printable form

 

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Catherine Webb  (Secretary)

Mark Clements

Paola Gilbert

Lauren Handley

Merry Dennehy

Nancy Bingaman

Chris Calima

Robynn Smith

Eric Ogata

Hannah Lee

Elias Kary

Brian Brady

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Mike Torres

I.  Opening Business

A.  Public Comments

Any persons may have up to three minutes to address the Academic Senate on any subject not on the agenda today.

 

B. Approval of Draft Minutes from the Feb 6, 2014 meeting (2:30-2:35)  

 

II. Reports  

 

A. President Report Notes (2:35-2:40)  

 

B. COC (ACTION item) (2:40-2:45)

Lauren Handley for the Equivalency Committee

Anita Johnson is leaving and needs a replacement

 

C. Technology Report (2:45-3:00)

Please meet Kristen Darken, Web Site Project Manager

 

D. Accreditation Report (3:00-3:20)

Catherine Webb

The Mission and Student Achievement in the new standards

 

III Old Business

 

A. A Continuation of the Conversation with Walt Tribley about the Mission and the Cuts. (3:20-3:50)

 

IV New Business

 

A. MAST Program Discontinuance (3:50-4:15)

Discontinuance Proposal

MPC Discontinuance Process (this is the appendix or AP associated with MPC BP 3005)

Heather Faust and/or Mike Gilmartin

 

V. Future Agenda Items

A. Tech Plan.