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



May 19, 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

Susan Joplin

Brian Brady

Chris Calima
Alexis Copeland
Susan Walter


B. Approval of Draft Minutes from the May 5, 2011 meeting (2:30-2:35)


II. Reports


A. President/SLO Committee Report Notes (2:35-2:40)


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

College Council

Financial Aid Appeals (faculty other than student services)


C. Flex Day Committee Report (2:45-2:50)


D. ASCCC Report (2:50-2:55)


III Old Business

A.  Student Success  (3:05-3:25)

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

Fred's presentation showing why this issue is important

Ideas  to address the student success issue New for May 19 (didn't go over on May 5)


B. 2010-2011 Goals and Objectives (3:25-3:40) ACTION ITEM?

In preparation for the 2010-11 annual report and thinking ahead to 2011-2012

Draft 2010-2011 Annual Report New for May 19

It would be nice to approve the Annual Report


C. FTES Prioritization (3:40-4:10) ACTION ITEM?

Possible Recommendations from the Academic Senate that we looked at on April 21

AAAG Handout for Div Chairs making more immediate and specific suggestions


IV New Business


A. Institutional Committee on Distance Education (2:55-3:05)

Response to Accreditation Recommendation #4 New for May 19


B. Faculty Handbook (4:10-4:15)

A section on SLOs New for May 19