Academic Senate
2012-2013 

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Agendas all on one page F2006-S2010

 

Agendas all on one page F2010 to present

 


AGENDA

September 6, 2012

2:30-4:15 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Kathleen Clark (VP)

Catherine Webb  (Secretary)

Mark Clements

Anita Johnson

 

Steve Albert

Mike Torres

Merry Dennehy

Sue Hanna

Jamie Dagdigian/

Robynn Smith

Elias Kary

Brian Brady

Chris Calima
Alexis Copeland
Kevin Raskoff/

Andres Durstenfeld

 

B. Approval of Draft Minutes from the May 17, 2012 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)

Fall 2012 Survey Results

Ideas for Spring 2013?

 

III Old Business

None!

 

IV New Business

 

A. Review of  General Procedures (3:00-3:05)

This is mostly for our many new members.

 

B. Accreditation Mid-Term Report (3:05-3:20)

Recruitment of faculty members to help with this report?

ACCJC Mid-Term Report page

MPC Planning Agenda Status 8-1-12

Draft Schedule

Draft Mid-Term Report Template

 

C. Goals and Objectives for the 2012-2013 Academic Year (3:20-3:40)

Examples of what we've done in the past:

2010-2011 Goals and Objectives

2011-2012 Goals and Objectives

Draft 2012-2013 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

 

D. Prioritization in case Prop 30 fails (3:40-3:50)

Over the last few semesters, the MPC Academic Senate has refrained from making recommendations on the prioritization of programs at MPC. Out of respect for the unity and camaraderie of faculty members, the Academic Senate has thought that such discussion could have the potential to pit one faculty member against another in a potentially nonproductive argument over which program is more valuable or critical than another to the mission of the college.

Is this still what we want?

Educational Master Plan

 

E. Subcommittees or "Point People" (3:50-4:00)

We need the following:

Flex Committee Chair

COC Chair

ACCJC Mid-Term Prep

ASCCC representative

Board Policy

More info on Board Policies:

Presentation to the Board, May 2012

Adoption Schedule

Comparison of Existing Policies

 

F. Resolution in support of Proposition 30 (4:00-4:15) First Reading

Background in Notes

Sample resolution from the CCLC

Proposed MPC Resolution Supporting Education about Prop 30

 

G. Basic Skills Report (4:00-4:15) Postponed

Issues with this year's Chancellor's Office report.

Caroline Carney will join us