Academic Senate
2012-2013 

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Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

February 7, 2013

2:30-4:15 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Catherine Webb  (Secretary)

Mark Clements

Anita Johnson

Kelly Fletes

Lauren Handley

Merry Dennehy

Sue Hanna

Sandra Washington/ Janine Wilson

Robynn Smith

Elias Kary

Brian Brady

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Mike Torres

 

B. Approval of Draft Minutes from the Dec 6, 2012 meeting (2:30-2:35)  

 

II. Reports  

 

A. Introductions (2:35-2:40)

Please meet Walt Tribley, Jon Knolle  

 

B. President/SLO Committee Report Notes (2:40-2:50)  

 

C. COC (ACTION item) (2:50-2:55)

Henry Marchand for the Academic Freedom Committee

(existing committee: Dave Clemens, Homer Bosserman, Dan Fox, Paola Gilbert, Dave Joplin, Todd Weber)

 

D. Flex Day Committee Report  (2:55-3:00)

 

E. Updates from our "Goal Groups"(3:00-3:10)

Mentoring/evaluation

Instruction/services

Distance Education Quality  

 

III Old Business

 

A. Board Policy 2nd Reading (3:10-3:40)

Board Policy Overview

Academic Senate Recommendations for today

 

B. Report/Response from Mike Midkiff Postponed

 

IV New Business

 

A. Census Dates, Withdrawal Dates, and Financial Aid: How do they Relate and How have they Shifted? (3:40-3:55)

Carsbia Anderson, Larry Walker

2013 MPC Important Dates

 

B. Turnitin Presentation (4:00-5:00)

Yvelin Yang, Regional Sales Manager Turnitin; http://turnitin.com/