Academic Affairs Cluster
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ACADEMIC AFFAIRS COMMITTEE
OF CPC
MINUTES
February 17, 2010
2:30 p.m.
Conference Room 219
ATTENDANCE
PRESENT:
Administration
Luis Rosas, Dr. Dave Humphreys, Dr. Bob Richards, Dr. Kristi Blackburn
Faculty:
Jonathan Lee, Sally Fasteau, Dr. Stanley Sandell, Nabeel Barakat, Brad Young, Jim Stanbery,
CALL TO ORDER
Luis Rosas called the meeting to order at 2:30 p.m. in Conference Room 219.
- ADOPTION OF AGENDA
The agenda was accepted as presented.
- ADOPTION OF MINUTES
The minutes for the last meeting were approved as presented.
The timeline for action and planning related items and the ground rules for Planning Manual Revisions were approved for submission to the Senate 2/18/10 and to CPC 2/22/10.
March 3- Sunshine proposed revisions in Sections I & II of Planning Manual for Academic Affairs
March 4- Sunshine proposed revisions in Sections I & II of Planning Manual for Senate.
Harbor College will be reporting to the Board of Trustees on the status of our planning efforts on April 14.
Facilities Committee would be willing to shift its meeting times to April 12, and May 5, if CPC wishes to meet at 2 p.m. on those days.
Forms used last year for the unit plans are going to stay the same.
The Fact books come out in August, and the data there will be adequate for current submissions.
In many disciplines there are no full timers and adjuncts would require a stipend to work on Planning- related matters. The figure for ancillary pay may be much larger than originally planned. CPC can establish relative priorities and we should abide by it. Administration currently has committed to $2500 per semester.
Dave Humphreys noted that all divisions are assessing Course Outcomes as well as developing them. Laura Lane is coordinating the creation of Program/Pathway Outcomes.
Several different concepts for maximizing coordination between Division Council and this committee and increasing attendance were discussed.
The meeting was adjourned at 3:40 p.m.