Academic Senate


Student Learning


Board Policy

Basic Skills

Flex Day




and Minutes


Agendas all on one page F2006-S2010


Agendas all on one page F2010 to present



April 7, 2011

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)

Heather Faust (VP)

Stephanie Tetter  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Kathleen Clark

Mila MacBain

Nancy Bingaman

Mike Torres

Susan Joplin

Brian Brady

Chris Calima
Alexis Copeland
Susan Walter


B. Approval of Draft Minutes from the March 17, 2011 meeting (2:30-2:35)


II. Reports


A. President/SLO Committee Report Notes (2:30-2:40)

Report from the Accreditation Institute


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


C. Flex Day Committee Report (2:45-3:05)


D. ASCCC Report (3:05-3:25)


III Old Business

A.  The College Council Resolution on Hiring in times of Economic Uncertainty (3:25-3:45)

How should Fred vote on this resolution? Amended Resolution added 4-3-11.

And amended again 4-5-11.


B. Student Success  (3:45-4:00)

A draft table that shows pros and cons of a selection of student success metrics

Fred's presentation showing why this issue is important


C. Plus-minus Grading System -- Do we want it? (4:00-4:12)

Summary of +/- Grading at CCC's, UC's, and CSU's


IV New Business


A. Faculty Handbook (4:12-4:15)

Who wants to help?