Academic Senate


Student Learning


Board Policy

Basic Skills

Flex Day




and Minutes


Agendas all on one page F2006-S2010


Agendas all on one page F2010 to present



March 15, 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 March 1 meeting(2:30-2:35)


II. Reports


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


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


C. Board Report -- Appointing Faculty Members to the Pres Search Committee (2:45-3:20)

Presidential Search Brochure used on 2006

Barb Lee's March 2 presentation to the Board about Pres search processes

Board Chair Loren Steck will join us.


D. Community Ed Task Force Report (3:20-3:40)

Jamie Dagdigian will join us


E. Ed Master Plan Task Force Report (3:40-3:45)

Anita Johnson and Kathleen Clark

EMP Time Line

EMP Outline

EMP Part 1 Draft

EMP Part 2 Draft

EMP Part 3 Draft


III Old Business

A. Report from our Academic Senate group looking at evaluations and mentoring processes (3:45-4:00)


D. Plus/Minus Grading (Time Permitting)


IV New Business


A Election of Academic Senate Offices (4:00-4:15)


Vice President


COC Chair


V Future Agenda Items

A. Adjunct Faculty Hiring Process

B. Plus Minus Grading

C. Collaboration between Academic affairs and Student Services

D. ICDE Report