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
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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
Steve Albert
Debbie Anthony
Jean-Claude Prado
Deborah Ruiz
Stephanie Tetter
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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.
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