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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

Alfred Hochstaedter (President)

Heather Faust (Vice President)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Alexis Copeland

Jamie Dagdigian

Alan Haffa

Debbie Anthony

Lauren Michel

Jon Mikkelsen

 

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?