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
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Alfred Hochstaedter
(President)
Heather Faust
(Vice President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
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Steve Albert
Debbie Anthony
Jean-Claude Prado
Mila MacBain
Stephanie Tetter
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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
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