1.0 Call to Order 2.0 Minutes 3.0 Public Comments

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AGENDA
THEME:
Moving Forward
Tuesday, April 19, 2016
Sesnon House 1804
3:00 – 5:00pm
1.0 Call to Order
2.0 Minutes
From April 5 (3 minutes)
ATTACHMENTS
3.0 Public Comments
MinutesApril5
EvaluationMaterial
PETLAwardRevisions
4.0 Standing Reports
Next Meeting
Sesnon 1804; 35pm
May 3
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.
(10)
President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC,
SLO Coordinator, VPI
5.0 New Business
5.1 All College Day Award—PETL Recommendations (20)
5.2 Scorecard (15)
(Terrence Willett)
5.3 Faculty Evaluations (30)
(Eric Hoffman)
6.0 Old Business
6.1 Faculty Prioritization Process Update (10)
(Michael Mangin, Ray Kaupp)
6.2 Leading from the Middle Report (20)
7.0 Agenda Setting and Items from the Floor (5)
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