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2011-2012 

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Agendas all on one page F2010 to present

 


AGENDA

May 17, 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 May 3 meeting (2:30-2:35)

 

II. Reports

 

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

 

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


D. Flex Day Report (2:50-3:00)
Flex Day Info

E. Mentoring/Evaluation Report (3:00-3:10)

Document for Consideration

Kevin and Co.

 

F. Academic Affairs -- Student Services Collaboration (3:10-3:20)

Mike and Co.

 

III Old Business

 

A. MPC EMP Second Reading (3:20-3:30)

Anita Johnson and Kathleen Clark

Draft EMP

 

IV New Business

 

A. Change to Academic Senate Bylaws. (3:30-3:35)

Proposed Revision:

Article IV. Officers

 

Section 1. Qualifications

The officers of the Senate (President, Vice-President, Secretary, ASCCC Representative and COC Chair) comprise the Executive Board of the Senate. and must be duly elected, current senators during their term in office.  No term limits shall apply.

 

 

B. Technology Resolution (3:35-3:45)

Instructional Technology Resolution

 

C. 2011-2012 Academic Senate Annual Report (3:45-3:55)

Draft is ready

 

D. Presentation of the 2011-2012 MPC SLO Assessment Report (3:55-4:05)

2011-2012 MPC SLO Assessment Report

2011-2012 Program Review Annual Report Action Plans

2010-2011 Program Reflections Summary

2010-2011 Program Review Annual Report Action Plans

 

E. Continuing Education (4:05-4:15)

(if people are available)

 

F. ICDE Coordinator (4:15-4:20)