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
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Alfred Hochstaedter
(President)
Heather Faust
(VP)
Stephanie Tetter
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Debbie Anthony
Kathleen Clark
Mila MacBain
Sue Hanna
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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
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