Academic Senate
2008-2009 
Home
Student Learning
Outcomes
Accreditation Board Policy
Review
Basic Skills Flex Day
Info
Committees

 

Additional

Documents and Links

 

Agendas

and Minutes

 

Current year Agendas and Minutes

 

Archived

Agendas and

Minutes from

2006-2007

 

 


AGENDA

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)