AGENDA
April 8, 2010
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)
Debbie Anthony
(Interim VP)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Kevin Raskoff
Jean-Claude Prado
Mila MacBain
Stephanie Tetter
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Susan Joplin
Marguerite Stark
Chris Calima
Alexis Copeland
Susan Walter |
B. Approval of
Draft Minutes from the
March 18, 2010 meeting
(2:45-2:50)
II. Reports
A. President/SLO committee Report Notes
(2:50-2:55)
B. Accreditation Report (2:55-3:00)
We now have the notes from Chair Francisco
Rodriguez' oral exit report
Exit Report Text
Recommendations in
Notes
C. COC Report (Possible ACTION item)
(3:00--3:05)
D.
Flex Day Committee Report
(3:05-3:10)
Fall 2010
E. ASCCC Report (3:10-3:30)
News from the Area B meeting
Resolutions
Appendices
Summary of the Transfer Degree Resolutions from Santa Rosa JC
F. Equivalency Committee Report (3:30-3:50)
Equivalence to Minimum Qualifications
Equivalence for Specific Courses
Comparison
Table
Nice background information from the "No Equivalence to an AA Degree"
resolution
II. Old Business
A. The Bridging Research, Information, and Cultures Initiative
(BRIC) Technical Assistance Program (TAP) Application (3:50-4:05)
BRIC:
"The purpose of the BRIC
Initiative is to strengthen inquiry-based practice and build
cultures of evidence at the California community colleges in order
to enhance student success and facilitate goal attainment."
TAP: "Up to fifteen colleges will be
selected to receive an organizational needs assessment, professional
development training, and customized data facilitation and coaching
interventions during the 2010-11 academic year."
Quotes from the
BRIC TAP application
This is sponsored by the
RP Group
MPC's application
III. New Business
A. Board Policy Review (4:05-4:10)
BP 6600
Capital Construction
B. Library Director (4:10-4:30)
The librarians will join us
Library
Program Review
Support Team Summary
Support Team Compiled Review
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