Academic Senate
2011-2012 

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Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

March 1, 2012

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)

Stephanie Tetter  (Secretary)

Mark Clements (COC Chair)

Anita Johnson

Kelly Fletes

Steve Albert

Mike Torres

Catherine Webb

Sue Hanna

Jamie Dagdigian/

Robynn Smith

 Steve Belding

Brian Brady

Chris Calima
Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

 

B. Approval of Draft Minutes from the February 16 meeting(2:30-2:35)

 

II. Reports

 

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

 

B. COC (Possible ACTION item) (2:45-2:55)

Academic Senate role in appointing faculty members moved to new agenda item.

 

C. Flex Day Committee Report (2:55-3:10)

Flex page

 

III Old Business

A. Academic Senate role in appointing faculty members to committees, task forces, focus groups, etc... (3:30-3:50)

The Executive Committee discussed this issue and offers a resolution for consideration.

 

IV New Business

 

A. Institution-wide program review processes (3:10-3:30) ACTION

Diane Boynton will join us to present consistent processes for each area of the institution

Program Review Comparisons

Draft Academic Affairs Program Review

Draft Administrative Services Program Review

Draft Student Services Program Review

 

B. Accreditation Report on the three SLO recommendations (3:50-4:05)

An early peak so there are no surprises later on

2010 reports from The Commission and The Visiting Team

Draft response to the three SLO recommendations

The Response Plan -- approved by Academic Senate Dec 1, 2011

Documents that have been revised to more directly incorporate student learning and/or the Program Reflections process (changes highlighted with red circles):

GrantApprovalFormHighlight.pdf

SLOBlueHandsFormHighlight.pdf

SLOFacultyPositionRequestFormHighlight.pdf

SLOFoundationFacultyStaffAdvanceAwardsHighlight.pdf

SLOProgRevAnnualUpdateActionPlanHighlight.pdf

Preceding five forms all in one pdf document (please excuse the formatting issues)

SLOTravel-ConferenceFormHighlight.pdf

SLOInstructEquipmentEmergencyRequests.docx

 

C. Report from our Academic Senate group looking at evaluations and mentoring processes (4:05-4:15)