Academic Senate
2010-2011 
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and Minutes

 

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Agendas and

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2006-2010

 

Sept 16, 2010

Draft Agenda

Draft Minutes

 

Sept 2, 2010

Agenda

Draft Minutes

 


AGENDA

Sept 16, 2010

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 (VP)

Stephanie Tetter  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Steve Albert

Debbie Anthony

Kathleen Clark

Mila MacBain

Sue Hanna

Susan Joplin

Brian Brady

Chris Calima
Alexis Copeland
Susan Walter

 

B. Approval of Draft Minutes from the September 2, 2010 meeting (2:45-2:50)

 

II. Reports

 

A. President/SLO committee Report Notes (2:50-2:55)

 

B. COC (Possible ACTION item) (2:55-3:00)

 

C. Flex Day Committee Report (3:00-3:05)

 

D. ASCCC Report (3:05-3:10)

What is C-ID?

 

II. Old Business


A. Academic Senate Goals for 2010-2011 (3:10-3:30)

The goals, approved May 20, 2010

Defining Academic Quality or Excellence


III New Business

 

A. Board Policy (3:30-3:50)
Members of the Governing Board will join us to talk about the Academic Senate's role in recommending Board Policy.

A Powerpoint from Doug

We will also consider the following proposed board policy:
BP 1040, Closed Sessions of the Governing Board

Existing BP 1040

 

B. Process for Faculty Hiring 1st reading (3:50-4:10)

FacultyHiringProcessDraft9-13-10.doc
EEOAC Recommendations on Faculty Hiring Procedures, 2003
Old Hiring Process, 1991

C. Staff Development Funds (4:10-4:20)

Flex day food vs other staff development uses? What combination is most useful?
Staff Development Budget, supplied by Laura Franklin

D. Review and Possible Revision of Academic Senate Bylaws (4:20-4:30)
Is internet posting of agenda and minutes sufficient?
Should the Bylaws say this?
Proposed Changes to Bylaws
Title 5 background for this issue