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
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Alfred Hochstaedter
(President)
Debbie Anthony
(Interim VP)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Kevin Raskoff
Jean-Claude Prado
Mila MacBain
Stephanie Tetter
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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
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