Academic Senate
2012-2013 

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Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

February 21, 2013

2:30-4:15 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Catherine Webb  (Secretary)

Mark Clements

Anita Johnson

Kelly Fletes

Lauren Handley

Merry Dennehy

Sue Hanna

Sandra Washington/ Janine Wilson

Robynn Smith

Elias Kary

Brian Brady

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Mike Torres

 

B. Approval of Draft Minutes from the Feb 7, 2013 meeting (2:30-2:35)  

 

II. Reports  

 

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

 

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

None

 

C. Accreditation New and Views (2:45-3:05)

ACCJC Accepts MPC's Response to the Four Recommendations

Report from the ASCCC Accreditation Institute

What the MPC SLO/Accreditation Committee is Talking About

 

D. Flex Day Committee Report  (3:00-3:15) Tabled for next time

 

E. Updates from our "Goal Groups"(3:05-3:10)

Mentoring/evaluation

Instruction/services

Distance Education Quality  

 

III Old Business

 

A. Board Policy 2nd Reading (3:10-3:25)

Board Policy Overview

Academic Senate Recommendations for 2-21-13

 

B. Report/Response from Mike Midkiff (3:25-3:40)

 

IV New Business

 

A. Walt Tribley on Institutional Metrics (3:40-4:00)

What the scorecard will look like

 

B. Turnitin -- What Should We Say to the Institution? (4:00-4:15)

Anything?

 

V. Things to Do Next Meeting

A. Continuing Education

B. Wait Lists?