Academic Senate
2009-2010 
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AGENDA

September 24, 2009

2:45-4:30 in the Sam Karas Room

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)

Steve Albert

Debbie Anthony

Jean-Claude Prado

Mila MacBain

Stephanie Tetter

Susan Joplin

Marguerite Stark

Chris Calima
Alexis Copeland
Susan Walter

 

B. Approval of Draft Minutes from the September 10, 2009 meeting

 

II. Reports

 

A. President/SLO committee Report Notes (2:50-3:15)

Vice President needed for Spring 2010 semester

SLO Timeline

SLO Committee Dialog

 

B. COC (Possible ACTION item) (3:15-3:20)

non-basic skills faculty on BSI Committee

 

C. Flex Day Committee Report (3:20-3:25)

 

D. ASCCC Report (3:25-3:30)

 

III. Old Business

 

A. Academic Senate 2009-2010 Goals (3:30-4:00)

Possible Goals


IV. New Business

A. Academic Senate Bylaws Revision -- 1st Reading (4:00-4:15)
Election Procedures
Full Bylaws

B. Board Policy (4:15-4:30)
Proposed computer and Network Use Policy from Sharon Colton
Existing e-mail policy approved 1999
Existing internet/Network Use Policy approved 1999
Comments from Steve Albert (DE) and Dave Clemens (Academic Freedom)
MPC Plagiarism Policy