Academic Senate
2008-2009 
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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

Jamie Dagdigian

Alan Haffa

Debbie Anthony

Lauren Michel

Jean-Claude Prado

 

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