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AGENDA
April 21, 2011
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)
Heather Faust (VP)
Stephanie Tetter (Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Kathleen Clark
Mila MacBain
Nancy Bingaman
Jamie Dagdigian
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Susan Joplin
Brian Brady
Chris Calima
Alexis Copeland
Susan Walter
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B. Approval of Draft Minutes from the
April 7, 2011 meeting
(2:30-2:35)
II. Reports
A. President/SLO Committee Report Notes
(2:35-2:40)
B. COC (Possible ACTION item) (2:40-2:45)
C. Flex Day
Committee Report (2:45-3:00)
E. Technology Committee Report (3:00-3:05)
D. ASCCC Report (3:05-3:20)
Resolutions
III Old Business
A. Student Success (3:20-3:40)
A draft table that shows pros and cons of
a selection of student success metrics
Fred's
presentation showing why this issue is important
Who are John and
Ken?
Community College League of CA CEO Scott Lay on the John and
Ken show.
Community
College League of CA CEO Scott Lay on the John and Ken show (mp3)
(Start at 5:30)
IV New Business
A. Prioritizing course sections
offered in Fall 2011 and Beyond (3:40-4:05)
This could include a discussion of the role of the
Academic Senate in MPC's shared governance process.
Possible Recommendations from the Academic Senate
AAAG Handout for Div Chairs making more immediate and specific
suggestions
B. Board Policy 3110 Course Repetition (4:05-4:10)
Proposed Board Policy
Academic Senate proposed revision to this policy
Administrative Policy (Information only)
C. Review of 2010-2011
Academic Senate Goals (4:10-4:15)
In preparation for the 2010-11 annual report and thinking ahead to
2011-2012
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