AGENDA
THEME: Rocks
Tuesday, November 17,
2015
Sesnon House
1804
3:00 – 5:00pm
ATTACHMENTS 1.
2.
3.
AP1720 Faculty Hiring PIE Criteria & Metrics Redesigning Comm. Coll. Article Next Meeting
1.0 Call to Order
2.0 Public Comments (3)
3.0 Standing Reports
(15)
President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville,
ASCC, SLO Coordinator, VPI
4.0 Unfinished Business
Sesnon 1804; 3-5pm
December 1
4.1 Equity committee Update (20)
(Barbara Schultz-Perez, Joseph Carter, Michael Mangin)
4.2 Enrollment Rocks Summary and Next Steps (15)
(Ray Kaupp, Anna Zagorska, Michelle Morton)
10 Plus 1 5.0
1. Curriculum 2. Degree & Certificate Requirements 3. Grading policies 4. Educational program development 5. Standards or policies regarding student preparation and success 6. District & college governance structures 7. Accreditation process 8. Policies for faculty professional development activities 9. Processes for program review 6.0
10. Processes for institutional planning & budget development 7.0
11. Other academic & professional matters as are mutually agreed upon between the governing board & the senate. New Business
5.1 Review of Faculty Hiring Administrative Process (20)
(Robin McFarland)
5.2 Program Improvement & Effectiveness: Criteria &
Metrics (20)
(Terrence Willett)
5.3 Leading From the Middle Report (8) (Vicki Fabbri)
5.4 Working Groups Check In (18) Next Steps
Agenda Setting and Items from the Floor (2)
6.1 Equity Plan Review & Discussion (Dec. 1 meeting)
Adjourn