AGENDA
Sept 4, 2008
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)
(COC Chair)
Anita Johnson (ASCCC rep)
Alexis Copeland
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Jamie Dagdigian
Alan Haffa
Debbie Anthony
Lauren Michel
Jon Mikkelsen
Chris Calima
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Susan Joplin
Mark Clements
Jonathan Osburg
Marguerite Stark
Stephanie Tetter
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B. Acknowledgement of Visitors
C. Approval of
Draft Minutes from the May 15 meeting
II. Reports
A. President/SLO/CAC committee Report
(2:45-3:00)
Welcome Back
Membership and
terms
Review of
Goals
Board Policy Leadership needed
B. ASCCC Report (3:00-3:20)
Heather Faust--Leadership Institute
10+1
C. COC (Possible ACTION item)
(3:20-3:40)
Committees
D.
Flex Day Committee Report
(Few minutes)
E. BSI Report (First Reading)
(3:40-4:00)
Jeannie Kim
Draft Bylaws
III. Old Business
A.
Faculty Hire
Prioritization Process (4:00-4:15)
John Anderson
IV New Business
A. Distance Education
(4:15-4:30)
Laura Franklin and Gail Fail
Joint
Academic Senate--MPCTA DE Committee Recommendations
CAC DE
Recommendations
Distance Education Handbook from Sharon Colton
B. Academic Freedom Committee?
E-mail, internet, and
electronic media policy?
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