Academic Senate
Student Learning
Accreditation Board Policy
Basic Skills Flex Day



Documents and Links



and Minutes


Current year Agendas and Minutes



Agendas and

Minutes from





May 21, 2009

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)

Heather Faust (Vice President)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Alexis Copeland

Jamie Dagdigian

Alan Haffa

Debbie Anthony

Lauren Michel

Jean-Claude Prado


Susan Joplin

Jonathan Osburg

Marguerite Stark

Deborah Ruiz

Chris Calima


B. Approval of Draft Minutes from the May 7, 2009 meeting


II. Reports


A. President/SLO/CAC committee Report (2:50-2:54)

EEO Plan and Commitment to Diversity went to CC for first reading

change in EEO Committee composition in Plan

Change in Board Policy


B. COC (Possible ACTION item) (2:54-2:55)


C. Flex Day Committee Report (2:55-3:00)

Draft Schedule Final Approval


III. Old Business


A. Resolutions from the SLO Committee (3:00-3:20) 2nd reading

The resolutions in all their glory -- Word Document

The resolutions in all their glory -- HTML Format


B. Proposed Academic Affairs Program Review Process (3:20--3:40) 2nd reading

Proposed Process
Idea for Annual Update/Action Plan
Associated SLO Forms

C. Educational Master Plan (3:40-3:50) 2nd reading
Educational Master Plan, 2nd Draft

IV. New Business

A. Academic Senate Annual report (3:50--4:00)
2009 Annual Report

B. Rehearsal for the Accreditation Flex Day Presentation (4:00-4:30)