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AGENDA

March 9, 2010

3:00-4:00 in LTC 216

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Debbie Anthony (Interim VP)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Kevin Raskoff

Jean-Claude Prado

Mila MacBain

Stephanie Tetter

Susan Joplin

Marguerite Stark

Chris Calima
Alexis Copeland
Susan Walter

 

B. Approval of Draft Minutes from the March 4, 2010 meeting (3:00-3:05)

 

II. Reports

 

A. President/SLO committee Report Notes (3:05-3:06)

 

B. COC (Possible ACTION item) (3:06--3:10)

 

C. ASCCC Report (3:10-3:20)

 

III. New Business

A. Finding New People to Serve on Committees (3:20-3:30)

B. Update on 2009-2010 Academic Senate Goals (3:30-3:50)
2009-2010 Academic Senate Goals

From the Oct 8, 2009 Academic Senate Minutes:

Consensus to remove “DRAFT” from the list of 2009-2010 Academic Senate Goals

(except for Goal #9 Academic Excellence).  Senators have volunteered as follows:  

Goal #1    Board Policy:  MS, JCP in the future

Goal #2    Program Development:  SJ

Goal #3    Equivalency:  FH

Goal #4    SLO’s:  FH

Goal #5:   Distance Education:  SA, AC, ST

Goal #6    Flex Days:  (LL continues),  CC, DA, KR (Laurie Buchholz)

Goal #7:   Institutional Goals:  FH

Goal #8    Committees (present COC)

Goal #9:    Academic Excellence:  AJ, HF

Goal #10:  Technology:  ST, AC

Goal #11:  Advisories and Prerequisites:  MM, SW


C. Questions from Accreditation Visiting Team Members (3:50-4:00)