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AGENDA
September 8, 2011
2:30-4:15 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)
Kathleen Clark (VP)
Stephanie Tetter (Secretary)
Mark Clements (COC Chair)
Anita Johnson
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Steve Albert
Mike Torres
Catherine Webb
Sue Hanna
Jamie Dagdigian/
Robynn Smith
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Susan Joplin
Brian Brady
Chris Calima
Alexis Copeland
Kevin Raskoff/
Andres Durstenfeld
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B. Approval of Draft Minutes from the
May 19, 2011 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)
VP of Academic Affairs
VPAA
hiring timeline
C. Flex Day
Committee Report (2:50-3:05)
Fall 2011
Survey Results
Ideas for Spring 2012?
III Old Business
A. Institutional Committee on Distance Education (3:05-3:20) ACTION
ITEM
Response to Accreditation Recommendation #4
This is a second reading and we should vote on this.
Should I ask for info on the new criteria for DE courses? Or is this
solely a CAC issue?
Continuing problem with rolling over courses on iLearn/MPC-online.
Older report on responding to the ACCJC distance education
recommendations, from our Dec 2, 2010 meeting:
http://www.mpcfaculty.net/senate/Distance%20Ed/ICDEResponse11-08-10.pdf
IV New Business
A. Review of Bylaws and General Procedures (3:20-3:30)
This is mostly for our many new members.
Should the COC be more "active" in recruiting committee members,
like for the College Council?
B. Goals and Objectives for the 2011-2012 Academic Year
(3:30-4:05)
Examples of what we've done in the past:
2010-2011 Goals
and Objectives
2009-2010 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
C. Subcommittees or "Point People" (4:05-4:15)
I believe we have the flex committee established.
We need a board policy "point person"
Mila MacBain and Susan Walter filled this role so admirably last
year.
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