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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
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Alfred Hochstaedter (President)
Heather Faust (VP)
Stephanie Tetter (Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Debbie Anthony
Kathleen Clark
Mila MacBain
Nancy Bingaman
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Susan Joplin
Brian Brady
Chris Calima
Alexis Copeland
Susan Walter
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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
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