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2013-2014 

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AGENDA

May 15, 2014

2:30-4:15 in LTC 216

Agenda in printable form

 

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Catherine Webb  (Secretary)

Paola Gilbert (ASCCC delegate)

Lauren Handley

Merry Dennehy

Nancy Bingaman

Chris Calima

Robynn Smith

Eric Ogata

Tim Berggren

 

Heather Craig

Brian Brady

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Mike Torres

Mark Clements

I.  Opening Business

A.  Public Comments

Any persons may have up to three minutes to address the Academic Senate on any subject not on the agenda today.

 

B. Approval of Draft Minutes from the May 1 meeting (2:30-2:35)  

 

II. Reports  

 

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

Board version of the ACCJC resolution

 

B. COC (ACTION item) (2:45-2:50)

Gary Bolen is stepping down from the College Council

Wendy Bates or Mary Johnson

 

C. Accreditation Report (2:50-2:55)

Meet the Lead Writers

SWOT analysis summary

Self-evaluation progress

 

D. Flex Day Schedule Approval (Action item) (2:55-3:05)

Draft Schedule

 

III Old Business

 

A. Academic Senate Annual Report 2013-2014 -- Second Reading (3:05-3:20)
Draft Annual Report

 

B. Tech Plan -- Second Reading (Action item) (3:20-3:40)

Tech Plan -- version 36

Tech Plan -- version 38

Log of changes since last time


IV New Business

A. Plans for AB 86 Planning Consortium Work (3:40-3:50)
Micheal Gilmartin

A. Evaluation of the Annual Course Scheduling Process (3:50-4:15)