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AGENDA
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
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Alfred Hochstaedter (President)
Kathleen Clark (VP)
Stephanie Tetter (Secretary)
Mark Clements (COC Chair)
Anita Johnson
Kelly Fletes
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Steve Albert
Mike Torres
Catherine Webb
Sue Hanna
Jamie Dagdigian/
Robynn Smith
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Susan Joplin
Brian Brady
Chris Calima
Alexis Copeland
Kevin Raskoff/
Andres Durstenfeld
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B. Approval of Draft Minutes from the
Sept 8, 2011 meeting
(2:30-2:35)
II. Reports
A. President/SLO Committee Report Notes
(2:35-2:45)
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
None!
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
(3:10-4:00)
Examples of what we've done in the past:
2010-2011 Goals
and Objectives
2009-2010 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
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
year.
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