Academic Senate
2008-2009 
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AGENDA

Feb 5, 2009

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)

Heather Faust (Vice President)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Alexis Copeland

Jamie Dagdigian

Alan Haffa

Debbie Anthony

Lauren Michel

Jean-Claude Prado

 

Susan Joplin

Jonathan Osburg

Marguerite Stark

Deborah Ruiz

Chris Calima

 

B. Acknowledgement of Visitors

 

C. Approval of Draft Minutes from the Dec 12, 2008 meeting (few minutes)

 

II. Reports

 

A. President/SLO/CAC committee Report Notes

Academic Senate Elections -- Coming Soon

 

B. COC (Possible ACTION item)

 

D. Flex Day Committee Report

Ideas for keynote for Fall 2009

Long-term planning: theme for Spring 2010

 

E. Basic Skills Initiative Report

Paula Norton

Recommendations for Funding Spring 2009

    

New Business

 

A. Academic Affairs Reorganization -- INFORMATION

John Gonzalez

Reorganization Plan

Response from Life Science

Response from Business

 

B. Faculty Screening Committee Composition

Faculty member from outside the division/discipline?

Background

 

C. CFT vs ACCJC -- INFORMATION ONLY

CFT to ACCJC October 13, 2008

ACCJC to CFT December 2, 2008

MPCTA to CCA November 20, 2008