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Meeting Agendas, Materials & Minutes 2013-14

Academic Senate meetings are the 2nd and 4th Thursday from 2:00 to 4:00 p.m. in the CIETL Center, building 9, Room 154

 

Information about the Brown Act

Information about Roberts' Rules of Order

Information about the use of Consent Agendas

 

Fall 2013 - Spring 2014

Agenda Minutes Materials
May 8, 2014  May 8, 2014

Puente Program

Policies for Discussion: 6.056.116.226.266.38, 6.90, 6.94

Policies on Consent Agenda: 6.146.196.236.306.316.39, 6.50, 6.80

Evaluation of Governance

Apr. 24, 2014  Apr. 24, 2014

Program Review - Approved

Puente Program

Board Policy: 2.27, 7.73

Mar. 27, 2014 Mar. 27, 2014 

Board Policy 2.27 - Draft (Action)

Discussion: 6.036.046.056.116.146.19, 6.22, 6.23

Plenary Resolutions for Discussion

AB2558 text, FAQ

Mar. 13, 2014  Mar. 13, 2014

Program Review - 030714 Draft

Strategic Enrollment Plan - Draft

Focused Inquiry Networks

Board Policy 2.27 - Draft, 6.03, 6.04, 6.05, 6.11, 6.14, 6.19 

Feb. 27, 2014  Feb. 27, 2014

ESL Replacement Hire

see honorarium proposal from Feb. 13

Ron Goode honorarium proposal

Strategic Enrollment Plan - Draft

Draft Reassigned Time Application

Feb. 13, 2014  Feb. 13, 2014

Revised Board Policies

Proposal - speaker honorarium

ASGC expenditures

Program Review Re-envisioned - Draft

Jan. 23, 2014  Jan. 23, 2014

Finals language for fall 14 schedule

Proposal - speaker honorarium

Dec. 12, 2013

Hiring Priority

Dec. 12, 2013

Distance Ed Faculty Checklist - Draft

COR Update Policy - Final

Reassigned Time

Nov. 14, 2013  Nov. 14, 2013

Revised ILOs for approval

Curriculum Chair Transition Plan

Distance Ed Faculty Checklist - Draft

Faculty Screening Procedures - Draft

Program Review Data Packets - feedback

COR Update Policy - Draft

Oct. 23, 2013  Oct. 23, 2013

 

Oct 10, 2013  Oct. 10, 2013

Improving Program Review - First Draft

Sept. 26, 2013  Sept. 26, 2013

Delineation of Functions Map

Revised Board policies

Revised ILOs - Word or PDF

Fun with Org Charts - 2013 retreat

CCSSE-ILO Survey Report

Sept. 12, 2013  Sept. 12, 2013

 ePortfolio Project Report.pdf

Common Accreditation Interview Questions

August 22, 2013  August 22, 2013  Making Program Review Public.pdf

 

Digest of Senate Actions 2013-2014

The following is a summary of significant actions taken by the ASGC.  Committee appointments are not included in the digest.

 

Priorities for 2013-2014

  • Evaluating allocation of coordination & release time
  • Revising ILOs and ePortfolios - expanding for PLO assessment
  • Revising Program Review documentation
  • Balancing LOAD with innovation
  • Identifying successful Measure G and grant-funded programs
  • Pathways to Student Success Initiative
  • Strategic Plan Pathways
  • Revising Senate bylaws

 

Additional areas of inquiry for 2013-2014

  • Distance Education training
  • Sabbatical funding
  • Grant development
  • Funds for speakers