Academic Senate
2008-2009 
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May 15, 2008

Agenda

Draft Minutes

 

 

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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

Alfred Hochstaedter (President)

Heather Faust (Vice President)

Laura Loop  (Secretary)

(COC Chair)

Anita Johnson (ASCCC rep)

Alexis Copeland

Jamie Dagdigian

Alan Haffa

Debbie Anthony

Lauren Michel

Jon Mikkelsen

Chris Calima

Susan Joplin

Mark Clements

Jonathan Osburg

Marguerite Stark

Stephanie Tetter

 

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?