To view the agenda for a specific meeting click on the meeting title in the event column shown in the table below. A web view of the agenda will display with links to relevant documents where appropriate.
Academic Senate Meeting April 7, 2016
- Date: 04/07/2016 2:30 PM - 4:15 PM
- Location: LTC 216
April 7, 2016
Academic Senate Membership
|Alfred Hochstaedter (President)||Jacque Evans||Heather Craig|
|Kathleen Clark (Vice President)||Merry Dennehy||Eric Ogata|
|Paola Gilbert (ASCCC Delegate)||Sandra Washington||James Lawrence|
|Lynn Kragelund (Secretary)||Robynn Smith||Mark Clements|
|Sunny LeMoine||Glenn Tozier||Mike Torres|
I. Opening Business
A. Public Comments/Welcome (2:30-2:35)
B. Approval of Draft Minutes from the March 17 meeting (2:35-2:45)
A. President's Report Notes (2:45-2:50)
MPC news and information as provided through venues such as AAAG, the College Council, the Board of Trustees, Accreditation, and other areas of interest.
C. Flex Day Report (2:50-2:55)
April 28 (Optional) Schedule
D. COC (Action Item) (2:55-3:05)
Family Research Studies Discontinuance
Academic Senate designee for the "OEI Implementation Team"
E. ASCCC Report (3:05-3:15)
Area B Meeting, Paola Gilbert
Link to resolutions here
III. Old Business
A. GE Area Descriptions from the Curriculum Advisory Committee FEEDBACK (3:15-3:30)
This was our initial deadline. We'll review what we have.
The document as it stands now
Directions for each group
CAC and Academic Senate Personnel
B. Policies and Processes for Enrollment Management and Scheduling INFORMATION (3:30-3:45)
ASCCC's 2009 paper, Enrollment Management Revisited
Plan from Pam Deegan of CBT
Contract for Business Process Analysis from the Strata information Group--Developing the Schedule of Classes
IV. New Business
A. ICDE recommendation on Canvas as MPC's Learning Management System POSSIBLE ACTION (3:45-4:00)
Jaye Luke and Steve Bruemmer will join us
Canvas LMS Evaluation Results
B. Open Educational Resources Adoption Incentive Program -- Resolution First Reading (4:00-4:10)
Request for Proposals: The California College Textbook Affordability Act of 2015 (AB 798)
C. "Meeting Time" in the schedule of classes (4:10-4:15)
Objective: share the idea, gauge interest, and perhaps direct senate representatives to bring the idea back to divisions for fedback.
V. Future Agenda Items
A. Director of Student Success
How can we work together?
B. Update on the Plan to Establish Systematic Assessment of Course and Program Outcomes (May 5)
C. Review recommendations from CBT on Integrated Planning Processes and Governance Processes (April 21, I think)
D. 2015-2016 Annual Report (May 5 and 19)