Academic Senate
2012-2013 

Home

Student Learning
Outcomes

Accreditation

Board Policy
Review

Basic Skills

Flex Day
Info

Committees

 

Agendas

and Minutes

 

Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

May 2, 2013

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)

Catherine Webb  (Secretary)

Mark Clements

Anita Johnson

Kelly Fletes

Lauren Handley

Merry Dennehy

Sue Hanna

Sandra Washington/ Janine Wilson

Robynn Smith

Elias Kary

Brian Brady

Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

Mike Torres

 

B. Approval of Draft Minutes from the April 18, 2013 meeting (2:30-2:35)  

 

II. Reports  

 

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

 

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

Student Success Guidance (?)

Resolution from 3-1-12 about Academic Senate role in appointing faculty to committees

 

C. Flex Day Committee Report  (2:45-2:55)

Draft Fall 2013 Schedule

 

D. Updates from our "Goal Groups"

Mentoring/evaluation -- no report

Instruction/services  -- no report

Distance Education Quality -- see agenda item

 

E. Contextualizing the Data with Rosaleen (Tabled due to time constraints)

More scorecard

http://scorecard.cccco.edu/scorecardrates.aspx?CollegeID=461

 

F. ASCCC Report (2:55-3:05)

Fred's Plenary Breakout Report for Thursday

Catherine's Plenary Resolution Report

http://www.asccc.org/session/resolutions

 

IV Old Business

 

A. Board Policy 2nd Reading (3:20-3:30) Possible Action Item

Board Policy Overview

 

Draft Program Development Board Policy

References to Program Discontinuance have been removed.

 

For background and context:

BP 3005 Academic Program Discontinuance

BP 3005 Appendix (Administrative Procedure)

 

III. New Business

 

A. Technology Plan (3:05-3:20)

www.mpcfaculty.net/Senate/Technology/Tech_Master_PlanDraft4-29-13.pdf

Mike Midkiff

 

B. MPC won't make its cap (3:30-3:50)

Walt Tribley

 

C. Revised diagram for the  Integrated Campus Resource Allocation and Planning Process (3:50-3:55)

The proposed new diagram

 

D. Instructor Reflections for Fall 2013 (3:55-4:00)

An old form returns, with a bit of a tweak and new instructions

 

E. DE Quality (4:00-4:10)

A rubric for your consideration

www.mpcfaculty.net/Senate/Distance%20Ed/MPCOnline_BestPracticesGuidelines_4-29-13.pdf 

 

F. Humanities Resolution (4:10-4:15)

Marketing Resolution