AGENDA
April 17, 2008
2:45-4:30 in the Sam Karas Room
Agenda in printable form
I. Opening Business
A. Call to order and roll call
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Alfred Hochstaedter
(President)
Mark Clements
(Vice President)
Stephanie Tetter
(Secretary)
Alan Haffa
(COC Chair)
Anita Johnson (ASCCC rep)
Terria Odom-Wolfer
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Jamie Dagdigian
Heather Faust
Debbie Anthony
LaRon Johnson
Jon Mikkelsen
Laurie Buchholz
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Susan Joplin
Laura Loop
Jonathan Osburg
Marguerite Stark
Eleanor Morrice
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B. Acknowledgement of Visitors
C. Approval of
Draft Minutes from the April 10 meeting
II. Reports
A. President/SLO/CAC committee Report
Assuming no coordinator....
What should we do now?
Look outside MPC for a "professional
consultant"? (Judee Timm advocates this)
Ask the Administration to take over leadership
for this initiative?
Try for more release time?
Query faculty about why they aren't
stepping up to do this (would they do it if more release time were
offered?)
Five Thursdays in May.
When should we meet?
1st and 3rd?
1st, 3rd, and 5th?
2nd and 4th?
Planning retreat?
Goals and Objectives for 08-09
Accreditation
Board Policy Review
BSI
Flex Days
SLOs
What Else?
What should our goals and
objectives be? Planning Retreat?
B. COC Report (Possible ACTION item)
C. ASCCC Report (no report)
D. Ed Center Report
E.
Flex Day Committee Report
F. BSI Report
III. New Business
A. Board Policy Review
Budget Management
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