The Westin San Francisco
1 Old Bayshore Highway, Millbrae
(650) 692-3500
Wednesday, April 16, 2008
11:00 a.m. to 5:00 p.m. Executive Committee Meeting
I. ORDER OF BUSINESS
A. Roll Call and Welcome Guests
B. Approval of the Agenda
C. Minutes
1. March 14 - 15, 2008
D. Oral Communications from the Public
This portion of the meeting is reserved for persons
desiring to address the Executive Committee on
any matter not on the agenda. No action will
be taken. Speakers may be limited to three minutes.
E. Calendar
F. Dinner Arrangements
II. REPORTS
A. President’s Report – 15 mins.
B. Executive Director’s Report – 15
mins.
C. Liaison Reports – 40 mins.
1. AAUP, Flanery
2. CCA/CTA Liaison, Reel
3. CCCI Liaison, Frisch
4. CFT Liaison, Murakami
5. FACCC Liaison, Hewitt
6. Part-time Faculty Liaison, Milroy
7. Student Senate Liaison, Anzalone
8. System Office Liaison, Bogue-Feinour
D. Legislative Update, Crump (Action, as necessary) – 20
mins.
III.
ACTION ITEMS
A. Status of Academic Senate Committees – 25
mins., Lieu, First Reading
The Executive Committee will consider for
approval the status of the Academic Senate
Committees and consider whether or not to
change the status of a committee for the 2007-08
year.
B. Accreditation and SLO Assessment Committee
Paper Outline – 20 mins., Fulks, First
Reading
The Executive Committee will consider for
approval the outline for the next accreditation
and SLO paper and give the Accreditation and
Student Learning Committee chair feedback.
C. Faculty Leadership Institute – 20
mins., Vogel, Second Reading/Action
The Executive Committee will approve the
preliminary 2008 Faculty Leadership Institute
program.
D. Curriculum Institute – 15 mins.,
North, First Reading
The Executive Committee will consider for
approval the Curriculum Institute breakouts
and general sessions. E. Nonprofit Status – 15
mins., Adams, First Reading
The Executive Committee will consider for approval
forming a 501(c)3 organization for the purposes
of receiving funding from charitable organizations.
F. BSI Presentation – NADE Conference – 15
mins., Illowsky, First Reading/Suspension of
the Rules/Action
The Executive Committee will consider for approval
the out-of-state travel for a panel of representatives
to make a presentation at the NADE conference.
G. Grant Opportunity – 15 mins., Illowsky,
First Reading/Suspension of the Rules/Action
The Executive Committee will consider for approval
a grant opportunity to work with the Basic Skills
Initiative on contextualized learning.
IV.
DISCUSSION ITEMS
A. ICAS Legislative Day Update – 15 mins.,
ICAS Representatives
The Executive Committee will be updated about
the ICAS Legislative Day held on April 2nd in
Sacramento.
B. Executive Director Evaluation – 20 mins.,
Lieu
The Executive Committee will be updated about
the Executive Director evaluation process.
C. Spring Session Planning – 60 mins.,
Lieu/Adams
The Executive Committee will discuss the 2008
Spring Session planning.
D. Consultation/BOG – 20 mins., Lieu/Patton
The Executive Committee will be updated about
the Consultation and Board of Governors meetings.
V.
INFORMATION ITEMS
A. Standing
Committee Reports
1. Accreditation
and SLO Committee,
Fulks
2. Basic Skills
Committee, Kawaguchi
3. Educational
Policies Committee,
Walton
4. Noncredit
Ad Hoc Committee,
Mahon
B. Liaison Reports
1. CCCAOE, Patton
2. Equity/Diversity
Advisory Committee,
Kawaguchi
C. Approved Minutes
1. February 8 – 9,
2008
D. Information
