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2009-2010 
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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

Alfred Hochstaedter (President)

Debbie Anthony (Interim VP)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Kevin Raskoff

Jean-Claude Prado

Mila MacBain

Stephanie Tetter

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)