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2009-2010 
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AGENDA

April 22, 2010

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)

Debbie Anthony (Interim VP)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Kevin Raskoff

Jean-Claude Prado

Mila MacBain

Stephanie Tetter

Susan Joplin

Marguerite Stark

Chris Calima
Alexis Copeland
Susan Walter

 

B. Approval of Draft Minutes from the April 8, 2010 meeting (2:45-2:50)

 

II. Reports

 

A. President/SLO committee Report Notes (2:50-3:00)

 

D. COC (Possible ACTION item) (3:00--3:10)

 

E. Flex Day Committee Report (3:10-3:25)

 Fall 2010 Draft Schedule

 

F. ASCCC Report (3:25-3:50)

A report from the Spring Plenary

Text of SB 1440

Resolution 4.07 Spring 2010, Transfer Degree Design

 

II. Old Business

A. General Discussion on Faculty Role in Planning Grant Proposals

What do faculty need to know or do when MPC submits a grant proposal?

How should MPC interact with agencies that want to promote the use of data in planning and evaluating institutional effectiveness?

BRIC TAP application

Sponsored by the RP Group
MPC's application

III. New Business

A. 2010-11 Goals for the Academic Senate (4:10-4:30)
Should we plan a retreat?