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AGENDA

Feb 6, 2014

2:30-4:00 in LTC 216

Agenda in printable form

 

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Catherine Webb  (Secretary)

Mark Clements

Paola Gilbert

Lauren Handley

Merry Dennehy

Nancy Bingaman

Sandra Washington

Robynn Smith

Eric Ogata

Hannah Lee

Elias Kary

Brian Brady

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Mike Torres

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 5, 2013 meeting (2:30-2:35)  

 

II. Reports  

 

A. President Report Notes (2:35-2:40)  

 

B. COC (ACTION item) (2:40-2:45)

Woman's/Gender Studies Search Committee

Tom Logan (chair)

Lauren Handley

Elizabeth Mullins

Fred Hochstaedter

Deborah Ruiz

 

C. Curriculum Advisory Committee (2:45-2:55)

Sunshine Giesler has some deadlines for us

 

D. Technology Report (2:55-3:10)

Mike Midkiff has some opportunities for us, and wants our feedback

 

E. Accreditation Report (3:10-3:20)

Catherine Webb

 

III Old Business

 

A. Distance Education Quality Report 2nd Reading (ACTION Item) (3:20-3:30)

Draft DE Effective Strategies Recommendations

Sue Hanna

 

IV New Business

 

A. A Conversation about The Mission and The Cuts with Walt Tribley (3:30-4:00)

An opportunity for gathering information and further understanding.

We hope this conversation will provide context for potential future conversations about the Institutional Mission.

Some background info:
Ed Code language about the mission of the California Community Colleges:
http://www.mpcfaculty.net/senate/CollegeCouncil/EdCodeMission.pdf

 

V. Future Agenda Items

A. Tech Plan.
B. MAST Program Discontinuance