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
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Alfred Hochstaedter
(President)
Heather Faust
(Vice President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
Alexis Copeland
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Jamie Dagdigian
Alan Haffa
Debbie Anthony
Lauren Michel
Jean-Claude Prado
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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
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