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2011-2012 

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Agendas all on one page F2010 to present

 


AGENDA

April 5, 2012

2:30-4:15 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Stephanie Tetter  (Secretary)

Mark Clements (COC Chair)

Anita Johnson

Kelly Fletes

Steve Albert

Mike Torres

Catherine Webb

Sue Hanna

Jamie Dagdigian/

Robynn Smith

 Steve Belding

Brian Brady

Chris Calima
Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

 

B. Approval of Draft Minutes from the March 15 meeting(2:30-2:35)

 

II. Reports

 

A. President/SLO Committee Report Notes (2:35-2:45)

 

B. COC (Possible ACTION item) (2:40-2:45)


C. Flex Day Report (2:45-2:55)
Flex Day Info

 

D. ASCCC Report (2:55-3:10)

ASCCC Spring Plenary Resolutions

 

E. Ed Master Plan Task Force Report First Reading(3:10-3:25)

Anita Johnson and Kathleen Clark

First Draft EMP Report; we'll probably have something to read here.

 

III Old Business

A. Adjunct Faculty Hiring Second Reading (3:25-3:35)

Based on feedback from the Academic Senate, AAAG, and SSAG, we've drawn a picture of the adjunct hiring process

Picture this!

And 1000 words to describe the picture (the process with tracked changes)

The process--clean version without tracked changes

 

B. Plus/Minus Grading (3:35-3:50)

Steve Albert

ASCCC Report on +/- Grading

San Mateo Community College District Report on +/- Grading

Pros and Cons of +/- Grading

Draft All Users Inquiry about +/- Grading at MPC

 

 

IV New Business

 

A. Technology Input for Steve Ma (3:50-4:05)

Alexis Copeland and Fred Hochstaedter

Draft Strawman Response to Steve Ma's Request

 

B. New Board Policy Process (4:05-4:15)

This is our chance to provide feedback

Proposed procedure is here

 

V Future Agenda Items

A. ACCJC SLO Response Document

B. Collaboration between Academic Affairs and Student Services

C. ICDE Report

D. 2011-2012 Annual Report