AGENDA
THEME: Taking Root
Tuesday, May 3, 2016
Sesnon House
1804
3:00 – 5:00pm
ATTACHMENTS
MinutesApril19
ProposedFlexCalendar
VAPAMappingProposals
1.0 Call to Order
2.0 Minutes
From April 19 (3 minutes)
3.0 Public Comments
4.0 Standing Reports
(15)
President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC,
SLO Coordinator, VPI
Next Meeting
Sesnon 1804; 35pm
5.0 Learning Moment (10)
April 5
October 6Oct. 6, 20
6.0 New Business
(Damien Adams)
10Plus1
1. Curriculum
2. Degree&Certificate
Requirements
3. Gradingpolicies
4. Educationalprogram
development
5. Standardsorpolicies
regardingstudent
preparationand
success
6. District&college
governancestructures7.0
7. Accreditationprocess
8. Policiesforfaculty
professional
developmentactivities
9. Processesforprogram8.0
review
10. Processesfor
institutionalplanning&
budgetdevelopment
11. Otheracademic&
professionalmattersas
aremutuallyagreed
uponbetweenthe
governingboard&the
senate.
6.1 VAPA Mapping Request (5)
6.2 Lead From the Middle (15)
6.3 Proposed Flex Calendar Review (10)
(Denise Russo)
6.4 P.I.E. Report (15)
(Terrence Willett)
6.5 ARC Report (10)
(Marcy Alancraig)
6.6 Printed Schedule of Classes Discussion (8)
(Anna )
Old Business
7.1 Faculty Prioritization Process (15)
Agenda Setting and Items from the Floor (10)