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Name: Academic Senate Meeting Oct 1, 2015
Start: 2015-10-01T21:30+00:00
End: 2015-10-01T23:15+00:00

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Academic Senate Meeting Oct 1, 2015

Date: 10/01/2015 2:30 PM - 4:15 PM 10/01/2015 2:30 PM 10/01/2015 4:15 PM

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Agenda
October 1, 2015

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
Dan Schrum (student Rep)

I. Opening Business

A. Public Comments/Welcome (2:30-2:35)

B. Approval of Draft Minutes from the Sept 3 and Sept 17 meetings (2:35-2:40)

II. Reports

A. President's Report Notes (2:40-2:50)
MPC news and information as provided through venues such as AAAG, the College Council, the Board of Trustees, Accreditation, and other areas of interest.

B. COC (Action Item) (2:50-2:55)
Kari Grasmuck to Flex Committee
Steve Albert to the ICDE

C. Accreditation Report (2:50-3:10)
Catherine Webb and Kiran Kamath
Addressing SLO issue raised by the Self-Evaluation and ACCJC letter
Program Assessment Summary
SLO Action Plan

III. Old Business

B. Learning Assessment Committee Reincarnation (Second Reading; Action) (3:10-3:25)
Draft Charge

A. Basic Skills Committee Annual Report (Second Reading; Action) (3:25-3:35)
Merry Dennehy, Draft report

IV. New Business

A. 3SP Plan Annual Update (First Reading) (3:35-3:55)
Larry Walker
Draft Credit Plan
Draft Non-Credit Plan
Explanatory Powerpoint

B. Block Scheduling (Information) (3:55-4:15)
Block Scheduling Explanation
Block Scheduling Examples

V. Future Agenda Item

A. Academic Senate Goals for the 2015-2016 Academic Year

B. Accreditation Self-Evaluation Review

C. ICDE's draft evaluation plan for the Canvas LMS (Learning Management System)