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
Alfred Hochstaedter (President)
Kathleen Clark (VP)
Stephanie Tetter (Secretary)
Mark Clements (COC Chair)
B. Approval of Draft Minutes from the
May 19, 2011 meeting
A. President/SLO Committee Report Notes
B. COC (Possible ACTION item) (2:45-2:50)
VP of Academic Affairs
C. Flex Day
Committee Report (2:50-3:05)
Ideas for Spring 2012?
III Old Business
A. Institutional Committee on Distance Education (3:05-3:20) ACTION
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:
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
Examples of what we've done in the past:
I'd like to assign names and responsibilities to each of the goals
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