Academic Senate
2012-2013 

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Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

March 21, 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 March 7, 2013 meeting (2:30-2:35)  

 

II. Reports  

 

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

 

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

College Council

 

C. Flex Day Committee Report  (2:45-3:00)

 

D. Updates from our "Goal Groups"(3:00-3:15)

Mentoring/evaluation

Instruction/services

Distance Education Quality  

 

E. Contextualizing the Data with Rosaleen (3:15-3:30)

ACCJC annual report

 

III. New Business

 

A. SLO Platform (3:30-3:45)

The Platform

 

B. Academic Senate Executive Committee Elections (3:45-3:55)

President -- Fred

Vice President -- Kathleen

Secretary -- Catherine

ASCCC ---

COC Chair --

 

IV Old Business

 

A. Board Policy 2nd Reading (3:55-4:05)

Board Policy Overview

BP 4106 Nursing

 

General Education

 

BP 3005 Academic Program Discontinuance

BP 3005 Appendix (Administrative Procedure)

 

B. Continuing Education (4:05-4:15)

Laura Franklin and Alan Haffa will not join us today