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AGENDA
April 18, 2013
2:30-4:15 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)
Kathleen Clark (VP)
Catherine Webb
(Secretary)
Mark Clements
Anita Johnson
Kelly Fletes
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Lauren Handley
Merry Dennehy
Sue Hanna
Sandra Washington/ Janine Wilson
Robynn Smith
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Elias Kary
Brian Brady
Alexis Copeland
Kevin Raskoff/
Andres Durstenfeld
Mike Torres
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B. Approval of Draft
Minutes from the March 21,
2013 meeting
(2:30-2:35)
II. Reports
A. President/SLO Committee Report Notes
(2:35-2:45)
B. COC (ACTION item) (2:45-2:55)
College Council
VP of Student Services
Interim Director of the MCP Public Safety
Training Center
Student Success Guidance (?)
C.
Flex Day Committee Report
(2:55-3:00)
Draft Fall 2013 Schedule
D. Updates from our "Goal Groups"(3:00-3:20)
Mentoring/evaluation
Instruction/services
Distance Education Quality
E. Contextualizing the Data with Rosaleen
(3:20-3:35)
The Scorecard with numbers
http://scorecard.cccco.edu/scorecardrates.aspx?CollegeID=461
F. ASCCC Report (3:35-3:45)
Resolution Time, see
notes
http://www.asccc.org/session/resolutions
IV Old Business
A. Board Policy 2nd Reading
(3:45-3:55) Possible Action Item
Board Policy
Overview
Draft General
Education Board Policy
See notes for background
Draft Program Development Board Policy
References to Program Discontinuance have been removed.
BP 3005 Academic Program Discontinuance
BP 3005 Appendix
(Administrative Procedure)
B. Continuing Education
(3:55-4:10)
Laura Franklin
See Notes for Background
III. New Business
A. Academic Affairs Organization
(4:10-4:15)
Celine Pinet
http://www.mpcfaculty.net/senate/aaag/AAOrgChartsMarch2013.pdf
http://www.mpcfaculty.net/senate/aaag/DeanAreaResponsibility3-20-13.pdf
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