AGENDA
May 7, 2009
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)
Heather Faust
(Vice President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
Alexis Copeland
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Jamie Dagdigian
Alan Haffa
Debbie Anthony
Lauren Michel
Jean-Claude Prado
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Susan Joplin
Jonathan Osburg
Marguerite Stark
Deborah Ruiz
Chris Calima |
B. Approval of
Draft Minutes from the April 23, 2009 meeting
II. Reports
A. President/SLO/CAC committee Report
(2:50-2:52)
B. COC (Possible ACTION item)
(2:52-2:55)
MPC Ed Center at Marina Project Team?
College Council?
C.
Flex Day Committee Report
(2:55-3:00)
Draft
Schedule
D. ASCCC Report (3:00-3:10)
Spring Plenary Resolutions
Lots more to report:
Equivalency, Accreditation, Prerequisites, and more
E. Basic Skills Report (3:10-3:20)
Paula Norton
Summary of 2008-09
activities
projects recommended
for funding Spring 2009
F. Distance Education Task Force Report (3:20-3:30)
Original guidelines as approved by the Academic Senate Oct 2, 2008
II. Old Business
A. Board Policy Review (3:30-3:40)
BP 5100 -- Equal Employment Opportunity
BP 5100 Appendix -- The Equal Employment Opportunity Plan
Proposed
response to the EEO policy, based on dialog at the 4/23 meeting
BP 4105 -- Admission Policy
BP 5001 -- Institutional Code of Ethics
Proposed reply to the admissions and ethics policies
III. New Business
A. Resolutions from the SLO Committee
(3:40-3:55) 1st reading
The
resolutions in all their glory -- Word Document or
HTML format
B. Proposed Academic Affairs Program
Review Process (3:55-4:15) 1st reading
Proposed Process
Idea for Annual Update/Action Plan
Associated SLO Forms
C. Educational Master Plan (4:15-4:30) 1st reading
Susan Steele will present the
Draft Ed
Master Plan
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