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
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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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