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)