Academic Senate
2010-2011 

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Agendas all on one page F2010 to present

 


AGENDA

May 5, 2011

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)

Heather Faust (VP)

Stephanie Tetter  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Debbie Anthony

Kathleen Clark

Mila MacBain

Nancy Bingaman

Susan Joplin

Brian Brady

Chris Calima
Alexis Copeland
Susan Walter

 

B. Approval of Draft Minutes from the April 21, 2011 meeting (2:30-2:35)

 

II. Reports

 

A. President/SLO Committee Report Notes (2:35-2:40)

 

B. COC (Possible ACTION item) (2:40-2:45)

College Council

Financial Aid Appeals (faculty other than student services)

 

C. Flex Day Committee Report (2:45-3:00)

 

D. ASCCC Report (3:00-3:15)

Anita's report

 

III Old Business

 

A. Board Policy 3110 Course Repetition 2nd reading (3:15-3:25) ACTION ITEM

Proposed Board Policy

Further revision to this policy New for May 5 and now recommended by Fred, Anita, Susan, and Mila

Administrative Policy (Information only)

All of the 3000 series of Board Policies -- Educational Programs

 

Just added: a very small change to BP 3010, Prog, Curric, Course Development

 

B. Student Success  (3:25-3:45) ACTION ITEM?

A draft table that shows pros and cons of a selection of student success metrics

Fred's presentation showing why this issue is important

Ideas on how to address the student success issue New for May 5

 

C. FTES Prioritization (3:45-4:10) ACTION ITEM?

Possible Recommendations from the Academic Senate that we looked at on April 21

AAAG Handout for Div Chairs making more immediate and specific suggestions

 

IV New Business

 

A. 2010-2011 Goals and Objectives (4:10-4:15)

In preparation for the 2010-11 annual report and thinking ahead to 2011-2012

 Draft 2010-2011 Annual Report New for May 5