AGENDA
May 6, 2010
2:45-4:30 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)
Debbie Anthony
(Interim VP)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Kevin Raskoff
Jean-Claude Prado
Mila MacBain
Stephanie Tetter
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Susan Joplin
Marguerite Stark
Chris Calima
Alexis Copeland
Susan Walter |
B. Approval of
Draft Minutes from the
April 22, 2010 meeting
(2:45-2:50)
II. Reports
A. President/SLO committee Report Notes
(2:50-3:00)
B. COC (Possible ACTION item)
(3:00--3:10)
C.
Flex Day Committee Report
(3:10-3:20)
Fall 2010
D. ASCCC Report (3:20-3:35)
More exciting stuff from the 2010 Spring Plenary
II. Old Business
A. General Discussion on Faculty Role in Planning Grant Proposals
(3:35-3:45)
What do faculty need to know or do when MPC
submits a grant proposal?
How should MPC interact with agencies that want
to promote the use of data in planning and evaluating institutional
effectiveness?
III. New Business
A. Board Policy Review (3:45-4:05)
BP and AP 6250
Budget Management (only reading)
We approved this back on
May 1, 2008.
It comes back to us now with only a few words
changed
BP 6500
Property Management (only reading)
This is a new one developed by ASAG.
It is brought to us by PACC.
BP 6550
Disposal of Property (only reading)
ASAG revised this policy to conform with Ed Code.
I believe it will replace
current BP 2165 of the same name
BP 3010 Program Development
(First Reading)
BP 3105
Prerequisites and Corequisites (First Reading)
B. Academic Senate Goals for 2010-2011 (4:05-4:30)
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