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)
Sandra Washington/ Janine Wilson
B. Approval of Draft
Minutes from the May 16,
A. President/SLO Committee Report Notes
B. COC (ACTION item) (2:45-2:50)
Tech Committee -- Monika Bell (replace Mary Johnson)
C. Updates from our "Goal Groups"
Mentoring/evaluation -- ??
Instruction/services -- ??
Distance Education Quality -- see agenda item
D. Contextualizing the Data with Rosaleen
IV Old Business
A. Board Policy 2nd Reading
(3:10-3:15) Action Item
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)
III. New Business
A. DE Quality (3:20-3:25)
A rubric for your consideration
B. A revised question from last meeting's
anonymous department: How is the Institution Evaluating
Non-Instructional FTES Generation?
Walt Tribley and Celine Pinet will join us.
C. Guidelines for Faculty Evaluation and Division Chair Evaluation
Faculty Self-Evaluation Guidelines
Proposed Division Chair Evaluation Guidelines
D. Academic Senate 2012-13 Annual Report
2nd Reading (4:05-4:15)
Report -- Endorsement hoped for