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
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Alfred Hochstaedter
(President)
Heather Faust
(Vice President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
Alexis Copeland
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Jamie Dagdigian
Alan Haffa
Debbie Anthony
Lauren Michel
Jean-Claude Prado
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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
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