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2008-2009 
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AGENDA

April 2, 2009

2:45-4:30 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Heather Faust (Vice President)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Alexis Copeland

Jamie Dagdigian

Alan Haffa

Debbie Anthony

Lauren Michel

Jean-Claude Prado

 

Susan Joplin

Jonathan Osburg

Marguerite Stark

Deborah Ruiz

Chris Calima

 

B. Approval of Draft Minutes from the March 19, 2009 meeting

 

II. Reports

 

A. President/SLO/CAC committee Report Notes (2:50-2:55)

CTE/Reorganization Retreats Fridays April 24 (1-5pm) and May 22 (12-5pm).

     -Open to everybody with an interest in CTE.

Critique of clarity of hiring position motion from AAAG.

Next Academic Senate meeting: Thursday April 23, 2:45-4:30pm

 

B. COC (Possible ACTION item) (2:55-3:05)

 

D. Flex Day Committee Report (3:05-3:10)

Ideas from representatives about organizing the accreditation sessions?

 

E. ASCCC Report (3:10-3:25)

Spring Plenary Resolutions

There's more!

 

III. New Business

 

A. Accreditation Standard IVA, IIIA, and IIIC (3:25-4:00)

Looking forward to a report that contains a few things we do well, a few things we don't do so well, and a few things that are in development.

Standard IVA Leadership and Governance

Standard IIIA Human Resources

Standard IIIC Technology Resources

 

B. Board Policy Review (4:00-4:30)

BP 5100 -- Equal Employment Opportunity

BP 5100 Appendix -- The Equal Employment Opportunity Plan

Alan's write-up of important points in the EEO Plan

BP 4105 -- Admission Policy