AGENDA
April 23, 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 April 2, 2009 meeting
II. Reports
A. President/SLO/CAC committee Report Notes
(3:20-3:35)
B. COC (Possible ACTION item)
(2:50-3:00)
MPC Ed Center at Marina Project Team
Professional Recognition Board
College Council
D.
Flex Day Committee Report
(3:35-3:40)
Draft
Schedule
E. ASCCC Report (3:40-4:00)
Spring Plenary Resolutions
Lots to report:
Equivalency, Accreditation, Prerequisites, and more
III. New Business
A. Accreditation Standard IIIB and
IIID (3:00-3:20)
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 IIIB Physical Resources
Standard IIID Fiscal 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
BP 5001 -- Institutional Code of Ethics
Alan's write-up of the Ethics policy
See Notes
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