AGENDA
Sept 18, 2008
2:45-4:30 in LTC 203/204
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
Alan Haffa
Debbie Anthony
Lauren Michel
Jon Mikkelsen
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Susan Joplin
Jonathan Osburg
Marguerite Stark
Stephanie Tetter
Chris Calima |
B. Acknowledgement of Visitors
C. Approval of
Draft Minutes from the
Sept 4 meeting (few minutes)
II. Reports
A. President/SLO/CAC committee Report
(2:55-3:00)
B. ASCCC Report (few minutes)
C. COC (Possible ACTION item)
(3:00-3:05)
What do we need to do to make consent agenda
items? Good idea here?
D.
Flex Day Committee Report
(3:05-3:20)
E. Accreditation Reports
(3:20-4:05)
1. Standard I--Fred, Rosaleen
Ryan, and maybe Brenda Kalima
2. Standard IIB--Eric Ogata
and Larry Walker
III. Old Business
A. The SLO Assessment Form
(4:05-4:15)
Second Reading
B.
Faculty Hire
Prioritization Process (4:15-4:25)
What should we suggest to AAAG?
IV New Business
A. Distance Education
Joint
Academic Senate--MPCTA DE Committee Recommendations
CAC DE
Recommendations
Distance Education Handbook from Sharon Colton
Suggestion: Send this issue to CAC
B. Academic Freedom Committee?
Suggestion: Assign this issue to COC to make a
recommendation to us.
What kinds of things would a rough draft of some
bylaws contain?
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