September 22, 2011
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)
Stephanie Tetter (Secretary)
Mark Clements (COC Chair)
B. Approval of Draft Minutes from the
Sept 8, 2011 meeting
A. President/SLO Committee Report Notes
B. COC (Possible ACTION item) (2:45-2:50)
C. Flex Day
Committee Report (2:50-3:00)
Ideas for Spring 2012?
III Old Business
IV New Business
A. Review of Bylaws and General Procedures (3:00-3:10)
This is mostly for our many new members.
B. Goals and Objectives for the 2011-2012 Academic Year
Examples of what we've done in the past:
I'd like to assign names and responsibilities to each of the goals
for just a few ideas to get us going
C. Subcommittees or "Point People" (4:00-4:15)
I believe we have the flex committee established.
We need a board policy "point person"
Mila MacBain and Susan Walter filled this role so admirably last