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AGENDA

March 20, 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

Chris Calima

Robynn Smith

Eric Ogata

 

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 March 6 and March 13, 2014 meetings (2:30-2:35)  

 

II. Reports  

 

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

 

B. COC (ACTION item) (2:45-2:50)

PRB: Sarah Gerhardt

COC: Tom Logan and Gamble Madsen (starting in Fall 2014)

Basic Skills: Suzanne Muszala (replaced Alethea DeSoto) Amy Chirman (replaced Catherine Webb)

 

C. Flex Report (2:50 - 3:05)

Heather Craig   .

 

D. Accreditation Report (3:05-3:15)

Catherine Webb

See Notes for background information

 

E. Basic Skills Report (3:15-3:25)

Merry Dennehy
BSI Committee Reconfiguration

F. ASCCC Delegate Report (Possible ACTION item) (3:25-3:40)
http://www.asccc.org/2014-spring-session-resolutions
Repeatability Resolution from Cabrillo

III Old Business

 

A. Accreditation Resolution -- 2nd Reading (ACTION item) (3:40-3:50)

Revised resolution, based on comments from first reading at previous meeting

 

See Notes for background

 

IV New Business

 

A. New email solutions -- gmail ACTION (3:50-4:00)

Mike Midkiff

Should the Academic Senate endorse a hosted email solution?

If yes, then the decision of gmail vs microsoft would go to the tech committee.

http://www.mpcfaculty.net/senate/Technology/HostedEmailHandout3-20-14.pdf

 

B. Institution-Set Standards ACTION (4:00-4:15)

Catherine Webb

http://www.mpcfaculty.net/senate/Accreditation2016/InstitutionSetStandards_03192014.pdf

 

C. Academic Senate Executive Committee Elections ACTION (4:15-4:25)

President: Fred Hochstaedter

Vice President: Kathleen Clark

Secretary: Catherine Webb

ASCCC Delegate: Paola Gilbert

COC Chair: Lauren Handley

 

V. Future Agenda Items

A. Tech Plan on April 17