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AGENDA
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
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Alfred Hochstaedter (President)
Heather Faust (VP)
Stephanie Tetter (Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Kathleen Clark
Mila MacBain
Nancy Bingaman
Mike Torres
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Susan Joplin
Brian Brady
Chris Calima
Alexis Copeland
Susan Walter
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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)
Resolutions
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?
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