1.0 Call to Order 2.0 Minutes

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AGENDA
THEME:
Communication Climate &
Leadership
Tuesday, April 5, 2016
Sesnon House
1804
3:00 – 5:00pm
1.0 Call to Order
ATTACHMENTS
3.0 Public Comments
MinutesMarch15
AccreditationMidterm
Report
4.0 Standing Reports
2.0 Minutes
From March 15 (3 minutes)
(15)
President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC,
SLO Coordinator, VPI
Next Meeting
Sesnon 1804; 35pm
5.0 Learning Moment (10)
April 19
October 6Oct. 6, 20
6.0 New Business
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.
(Ray Kaupp)
6.1 Accreditation Midterm Report (15)
(Marcy Alancraig)
6.2 Faculty Role in Test Accommodations & Proctoring (10)
(Debra Spencer)
7.0 Old Business
7.1 Academic Calendar Review & Recommendations (10)
7.2 Faculty Hiring Money (15)
7.3 Communication Discussion (40)
8.0 Agenda Setting and Items from the Floor (5)
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