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2009-2010 
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AGENDA

February 4, 2010

2:45-4:30 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Debbie Anthony (Interim VP)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Kevin Raskoff

Jean-Claude Prado

Mila MacBain

Stephanie Tetter

Susan Joplin

Marguerite Stark

Chris Calima
Alexis Copeland
Susan Walter

 

B. Approval of Draft Minutes from the December 3 and December 15, 2009 meetings (2:45-2:55)

 

II. Reports

 

A. President/SLO committee Report Notes (2:55-3:10)

 

B. COC (Possible ACTION item) (3:10--3:15)

Two members needed for the Enrollment Advisory Committee

Work collaboratively to find members?

Kathleen Clark for the Faculty Hiring Task Force

 

C. Flex Day Committee Report (3:15-3:25)

Spring 2010 critique/wrap-up and Fall 2010 kick-off

 

D. Basic Skills Report (3:25-3:40) action item?

Caroline Carney

2010-2011 Action Plan

 

III. New Business

A. Shared Governance Handbook (3:40-4:00)
Does this need two readings?

B. VP of Administrative Services (4:00-4:10)
What should the faculty voice be?

C. Institutional Mission and Goals: Three-year review (4:10-4:30)
Current Mission Statement
Current Institutional Goals