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2014-2015 

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AGENDA

February 5, 2015

2:30-4:15 in LTC 216

Agenda in printable form

 

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Paola Gilbert (ASCCC delegate)

Catherine Webb 

 

Merry Dennehy

Lynn Kragelund

Sandra Washington

Robynn Smith

Eric Ogata

 

 

Heather Craig

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Mike Torres

Mark Clements

I.  Opening Business

A.  Public Comments

Any persons may have up to three minutes to address the Academic Senate on any subject not on the agenda today.

 

B. Approval of Draft Minutes from the Dec 4, 2014 meeting  (2:30-2:35)  

 

II. Reports  

 

A. President Report Notes (2:35-2:45)  

 

B. COC (Action) (2:45-2:50)

Screening Committee:

CARE Coordinator/EOPS Counselor 

Eric Ogata (Chair)

Grace Anongchanya-Calima

Kim Mansfield

Kelly Fletes

Todd Ritsema

 

ICDE

Scott Moller from ADMJ, a CTE program; DJ Singh has stepped down for the semester for teaching responsibilities .

 

III. Old Business

 

A. Equivalency (Third Reading -- ACTION) (2:50-3:15)

Guideline proposal for disciplines not requiring a masters

Failed ASCCC resolution -- There is no Equivalent to the Associate Degree

 

B. AB86 Adult Education Regional Plan (3:15-3:35)

Draft Plan: www.mpcfaculty.net/senate/AB86/AB86DraftPlan_123114.pdf 

Data Tables for the plan 

 

IV. New Business

 

A. SLO Review as part of the Curriculum Process (3:35-3:50)

Sunshine Geisler will join us

 

B. PE Resolution to create an MPC PE Graduation Requirement (3:50-4:05)

PE Resolution

PE Grad Requirement FAQ

 

C. Shared Governance Processes  (Feedback) (4:05-4:15)

Are two readings for all reports/documents at *all* shared gov groups too cumbersome and time-consuming? Examples include the Basic Skills report, the Equity Plan and the 3SP Plan.

V. Future Agenda Items

 

Feb 19

How is CTE Funding changing?

Denise Moss