March 7, 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)
Sandra Washington/ Janine Wilson
B. Approval of
Draft Minutes from the
Feb 21, 2013 meeting
A. President/SLO Committee Report Notes
Academic Senate officer elections will be next
We should be ready with nominations.
We should think about our empty officer
positions: ASCCC rep, COC chair
B. COC (ACTION item) (2:40-2:45)
Flex Day Committee Report
D. Accreditation News and Views
Accepts MPC's Response to the Four Recommendations
Instructor Reflections -- feedback?
This year's ACCJC Annual Report
E. Updates from our "Goal Groups"(3:15-3:20)
Distance Education Quality
F. Moodle Upgrade (3:20-3:25)
III Old Business
A. Board Policy Some Background info
General Education from Anita?
Follow up on Program Discontinuance
BP 3005 Academic Program Discontinuance
BP 3005 Appendix
IV New Business
A. Turnitin -- What Should We Say to the
One faculty member wrote to support it.
Nursing wrote to say they wouldn't use it much,
but that they support the idea.
About 30 people have clicked on the website, which is
non-searchable. More than one of those is me.
I've heard many concerns about the software.
B. Continuing Education
Laura Franklin and Alan Haffa will join us
C. Wait Lists? (4:00-4:15)
V. For Next Time
A. Board Policies
CCLC BP 4020 Program, Curriculum, and Course Development