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
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Alfred Hochstaedter
(President)
Debbie Anthony
(Interim VP)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Kevin Raskoff
Jean-Claude Prado
Mila MacBain
Stephanie Tetter
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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)
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