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
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
B. Approval of
Draft Minutes from the
June 4, 2009 meeting
A. President/SLO committee Report Notes (2:50-3:00)
B. COC (ACTION item) (3:00-3:15)
College Council Representative
Richard Abend, ESL
Carolyn Hansen, World Languages/ASL
Alan Haffa, Social Sciences/Humanities
Nancy Goehring, Business
Alethea DeSoto, Counseling/Matriculation
Debbie Anthony to represent Counseling
Flex Day Committee Report
III. Old Business (or is it really New
A. Accreditation Self Study (1st Reading)
Component drafts on the
IV. New Business
A. Academic Senate Goals for the 2009-10 Academic Year (3:50-4:30)
Board Policies? -- need a "point person"
Technology in general?
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.