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2009-2010 
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AGENDA

May 20, 2010

2:45-4:30 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Debbie Anthony (Interim VP)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Kevin Raskoff

Jean-Claude Prado

Mila MacBain

Stephanie Tetter

Susan Joplin

Marguerite Stark

Chris Calima
Alexis Copeland
Susan Walter

 

B. Approval of Draft Minutes from the May 6, 2010 meeting (2:45-2:50)

 

II. Reports

 

A. Women's Studies Task Force Report (2:50-3:00)

The report

 

B. President/SLO committee Report Notes (3:00-3:05)

 

C. COC (Possible ACTION item) (3:05-3:10)

 

D. Flex Day Committee Report (3:10-3:15)

Fall 2010

 

E. BSI Report (3:15-3:30)

Student Success Tips

Based on a program from College of the Canyons

Laurie Buchholz will join us

 

II. Old Business

A. Board Policy Review (3:30-3:45) (Second Reading)


BP  3010 Program Development (Last meeting's revisions)
BP  3010 Program Development (New revisions only)

BP 3105 Prerequisites and Corequisites (Last meetings revisions)

BP 3105 Prerequisites and Corequisites (New revisions only)

 

Mila's document about the word "curriculum"


B. Library Leadership (3:45-3:55)

Pros and cons from the librarians

 

C. Academic Senate Goals for 2010-2011 (3:55-4:15)


III. New Business


A. 2009-2010 Academic Senate Annual Report (4:15-4:30)