Academic Senate
2012-2013 

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Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

May 30, 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 May 16, 2013 meeting (2:30-2:35)  

 

II. Reports  

 

A. President/SLO Committee Report Notes (2:35-2:45)  

 

B. COC (ACTION item) (2:45-2:50)

Tech Committee -- Monika Bell (replace Mary Johnson)

 

C. Updates from our "Goal Groups" (2:50-3:00)

Mentoring/evaluation -- ??

Instruction/services  -- ??

Distance Education Quality -- see agenda item

 

D. Contextualizing the Data with Rosaleen (3:00-3:15)

 

IV Old Business

 

A. Board Policy 2nd Reading (3:10-3:15) Action Item

Board Policy Overview

 

Board Policy on General Education

Now with proposed and existing policies side by side.

 

B. Prerequisite and Corequisite Plan 2nd reading (3:15-3:20)

The Plan

 

III. New Business

 

A. DE Quality (3:20-3:25)

A rubric for your consideration

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

 

B. A revised question from last meeting's anonymous department: How is the Institution Evaluating Non-Instructional FTES Generation?  (3:25-3:50)

Walt Tribley and Celine Pinet will join us.

 

C. Guidelines for Faculty Evaluation and Division Chair Evaluation (3:55-4:05)

Proposed Faculty Self-Evaluation Guidelines

Current Faculty Self-Evaluation Guidelines

Side-by-side comparison

 

Proposed Division Chair Evaluation Guidelines

 

D. Academic Senate 2012-13 Annual Report 2nd Reading (4:05-4:15)

2012-13 Annual Report -- Endorsement hoped for