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2009-2010 
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AGENDA

August 27, 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

Steve Albert

Debbie Anthony

Jean-Claude Prado

Deborah Ruiz

Stephanie Tetter

 

Susan Joplin

Jonathan Osburg

Marguerite Stark

Chris Calima

 

B. Approval of Draft Minutes from the June 4, 2009 meeting

 

II. Reports

 

A. President/SLO committee Report Notes (2:50-3:00)

 

B. COC (ACTION item) (3:00-3:15)

College Council Representative

Volunteers are:  

Richard Abend, ESL

Carolyn Hansen, World Languages/ASL

Alan Haffa, Social Sciences/Humanities

Nancy Goehring, Business

Alethea DeSoto, Counseling/Matriculation

 

BSI Committee

Debbie Anthony to represent Counseling

 

C. Flex Day Committee Report (3:15-3:20)

 

 

III. Old Business (or is it really New Business?)

 

A. Accreditation Self Study (1st Reading) (3:20-3:50)

Component drafts on the Accreditation website

IV. New Business

A. Academic Senate Goals for the 2009-10 Academic Year (3:50-4:30)
Board Policies? -- need a "point person"
Distance Education?
Technology in general?
SLOs?
Basic Skills?
Committees Handbook?
Faculty Handbook?
Let's Talk About Teaching and Student Learning?

B. Guidelines for what to look for in Faculty Evaluations (if time permits)
John Gonzalez has some ideas here and will join us.