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
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
B. Approval of
Draft Minutes from the
April 22, 2010 meeting
A. President/SLO committee Report Notes
B. COC (Possible ACTION item)
Flex Day Committee Report
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
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
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
Property Management (only reading)
This is a new one developed by ASAG.
It is brought to us by PACC.
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
Prerequisites and Corequisites (First Reading)
B. Academic Senate Goals for 2010-2011 (4:05-4:30)