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)
|