AGENDA
March 5, 2009
2:35-4:30 in the Sam Karas Room
Agenda in printable form
I. Opening Business
A. Call to order and roll call
|
Alfred Hochstaedter
(President)
Heather Faust
(Vice President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
Alexis Copeland
|
Jamie Dagdigian
Alan Haffa
Debbie Anthony
Lauren Michel
Jean-Claude Prado
|
Susan Joplin
Jonathan Osburg
Marguerite Stark
Deborah Ruiz
Chris Calima |
B. Approval of
Draft Minutes from the Feb 19, 2009 meeting
II. Reports
A. President/SLO/CAC committee Report Notes
(2:50-2:55)
Academic Senate at-large Elections
Classes starting on the hour -- thank you Mike
Gilmartin
B. COC (Possible ACTION item)
(2:55-3:00)
D.
Flex Day Committee Report
(3:00-3:05)
Please send flex day suggestions, including
keynote ideas to the Flex Day Committee
III. Old Business
A. Faculty Screening Committee Composition
(2nd Reading) (3:05-3:20)
"Faculty hiring screening committees shall have at
least one faculty member from outside the division."
Background
more background
B. Changing the Schedule -- a Few Possibilities
(3:20-3:45)
Comparisons of Possible Schedules
Pros and Cons for Model A -- the current schedule
Pros and
Cons for Model B -- an expanded early spring
Pros and
Cons for Model C -- an eliminated early spring
Pros and
Cons for Model D -- a quarter system
IV. New Business
A. Accreditation Standard I (3:45-4:30)
Looking forward to a report that contains a few
things we do well, a few things we don't do so well, and a few
things that are in development.
Standard IA -- progressing from an outline to prose
Standard
IB -- progressing from an outline to prose
B. The Accreditation Visit -- What Might
Happen (whatever time is left)
|