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2008-2009 
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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

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 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