AGENDA
September 20, 2012
2:30-4:15 in the Sam Karas Room
Agenda in printable form
I. Opening Business
A. Call to order and roll call
Alfred Hochstaedter (President)
Kathleen Clark (VP)
Catherine Webb (Secretary)
Mark Clements
Anita Johnson
|
Mike Torres
Merry Dennehy
Sue Hanna
Jamie Dagdigian/
Robynn Smith
|
Elias Kary
Brian Brady
Chris Calima
Alexis Copeland
Kevin Raskoff/
Andres Durstenfeld
|
B. Approval of Draft Minutes from the
Sept 6, 2012 meeting
(2:30-2:35)
II. Reports
A. President/SLO Committee Report Notes
(2:35-2:45)
Two board policies included in this report (see notes)
B. COC (Possible ACTION item)
We have no chair, so I assume there is no report
Kevin Bransfield for the flex committee
Henry Marchand to help with Mid-term report
C. Flex Day
Committee Report
We have no chair so I assume there is no report
III Old Business
A. Goals and Objectives for the 2012-2013 Academic Year
(2:45-2:55)
Examples of what we've done in the past:
2010-2011 Goals
and Objectives
2011-2012 Goals and
Objectives
Draft 2012-2013 Goals and Objectives
I'd like to assign names and responsibilities to each of the goals
See
Notes
for just a few ideas to get us going
B. Prioritization in case Prop 30 fails (2:55-3:10)
Over the last few semesters, the MPC Academic
Senate has refrained from making recommendations on the
prioritization of programs at MPC. Out of respect for the unity and
camaraderie of faculty members, the Academic Senate has thought that
such discussion could have the potential to pit one faculty member
against another in a potentially nonproductive argument over which
program is more valuable or critical than another to the mission of
the college.
Is this still what we want?
Educational Master Plan
C. Subcommittees or "Point People" (3:10-3:30)
We need the following:
Flex Committee Chair
COC Chair
ACCJC Mid-Term Prep
ASCCC representative
Board Policy
More info on Board Policies:
Presentation to the Board, May 2012
Adoption Schedule
Comparison of Existing Policies
D. Resolution in support of Proposition 30 (3:30-3:40)
Second
Reading
Background in Notes
Sample resolution from the CCLC
Proposed MPC Resolution Supporting Education about Prop 30
IV New Business
A. Content Review
Content review is an alternative way of establishing prerequisites
that is easier than statistical review. The CAC is asking us whether
they should work to develop a plan to establish content review at
MPC. See more info in the notes.
Explanatory ppt about Content Review from 2012 ASCCC Curriculum
Institute
B. Basic Skills Report (3:40-4:10)
BSI 2011-2012 End of Year Report
Comparison of English Writing Cohort Data with Other CCCs
English Dept
Resolution
B. Distance Education Substantive Change Report (first
Reading) (4:10-4:15)
Draft Substantive Change Proposal
To be submitted to the ACCJC
|