AGENDA
THEME: Nurturing
Tuesday, March 15, 2016
Sesnon House
1804
3:00 – 5:00pm
ATTACHMENTS
MinutesMarch1
AcademicCalendarDraft
Next Meeting
Sesnon 1804; 35pm
April 5
October 6Oct. 6, 20
10Plus1
1. Curriculum
2. Degree&Certificate
Requirements
3. Gradingpolicies
4. Educationalprogram
development
5. Standardsorpolicies
regardingstudent
preparationand
success
6. District&college
governancestructures
7. Accreditationprocess
8. Policiesforfaculty
professional
developmentactivities
9. Processesforprogram
review
10. Processesfor
institutionalplanning&
budgetdevelopment
11. Otheracademic&
professionalmattersas
aremutuallyagreed
uponbetweenthe
governingboard&the
senate.
1.0 Call to Order
2.0 Minutes
From March 1 (3 minutes)
3.0 Public Comments
4.0 Standing Reports
(15)
President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC,
SLO Coordinator, VPI
5.0 Learning Moment (12)
6.0 New Business
6.1 Obstacles and Bugs Task Force Report (15)
(Anna Zagorska, Michelle Morton)
7.0 Old Business
7.1 Academic Calendar Review & Vote (10)
7.2 Faculty Hiring Money (10)
7.3 Bond Process Discussion (30)
8.0 Agenda Setting and Items from the Floor (10)