Academic Senate


Student Learning


Board Policy

Basic Skills

Flex Day




and Minutes


Agendas all on one page F2006-S2010


Agendas all on one page F2010 to present



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

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Catherine Webb  (Secretary)

Mark Clements

Anita Johnson

Kelly Fletes

Lauren Handley

Merry Dennehy

Sue Hanna

Sandra Washington/ Janine Wilson

Robynn Smith

Elias Kary

Brian Brady

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Mike Torres


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)



Distance Education Quality  


E. Contextualizing the Data with Rosaleen (3:20-3:35)

The Scorecard with numbers


F. ASCCC Report (3:35-3:45)

Resolution Time, see notes

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