Math Department Meeting Agenda
Wednesday, Feb 06, 2008
12:00-12:50, Room MA1-142
Members: Jim Cohen, Erich Holtmann, Scott Johnson, A'kilah Moore, Michael Norris, Poku, Tue Rust, Jennifer Saito, Myra Snell, Jeannine Stein, Julie Von Bergen, Pat Wagener, Carol Love
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Category
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Item
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Time
(approx)
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Call to order |
12:00 |
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Announcement & reports
- Math 34 assessment retreats: Due Fall 2008 (MS, P)
- COoR updates: 75 (JSa, EH); 40 (postponed)
- Math Summer 2008 unstaffed classes hire two new adjuncts, assuming A'kilah gives up a Math 12 (EH)
- Box in math lab for math text donations to Africa
- Mail service: Carol had a meeting 1/24
- Update on with keys
- Change Accuplacer and counselling forms, notify deans, ... ASAP so that students will get a recommendation of Math 4, 7, or 9 instead of 1, 2. (MS, MN, EH, JSt, Clint Ryan)
- From: Lever, Sophia
Sent: Monday, February 04, 2008 3:48 PM
To: Killings, Denise; Rodriguez, Gil
Subject: RE: Math Lab Coordinator position
Hi Gil-
Our plan is to work on this in mid-late February.
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12:05 |
| Dept |
Election department chair for 07/2008 to 06/2010 (35% load, office hours reduced by 1.75 hrs/wk). Refer to election policy for election guidelines.
A'kilah Moore was elected.
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| Scheduling |
Staffing for Math schedule, Fall 2008 - Lectures. Refer to scheduling policy and Math staffing history to resolve conflicts. |
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| Facilities |
Move some computers from testing room (MA1-107) to quiet lab (MA1-106) and to other locations? Tue will work on this. Julie suggested scheduling some computer class time (e.g. Math 12) in MA2-203. |
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| Scheduling |
open classes vs. closed classes vs. classes open late: see Math schedule, Fall 2008 - Lectures (e.g. Umoja)
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| Curriculum |
Course outline for Math 35: 35 draft 2008 01-23. Poku and Michael will still still review units. |
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| Curriculum |
Course outline for Math 37 (JV, SJ, TR?) In progress. |
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| Budget |
Update on Program Improvement and Development Process and Program Maintenance Process and Classified Staffing Proposal
Cf. our department's New Initiatives
first deadline W Dec 19
- MS: #66, #60, #59, #58 New Initiatives. Narrowed just to dollars for adjunct facutly to attend Math 34 retreats (but no load for leader).
- Tue is conducting a dept survey re: Elmo
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Adjournment |
12:50 |
Future agenda items:
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Category
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Item
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| Scheduling |
Math schedule of classes Fall 2008. Draft #2 due Feb Th 28, 2008 |
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| Dept |
Math FT classified hiring |
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| Sched / Policy |
Math dept policies Summer overload 0.5 summer limit on adjuncts only? |
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| Curriculum |
Discussion of partially online classes (MN, AM)
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| Scheduling |
Integrated scheduling w/Brentwood (thoughts, invite Gil & Jill) |
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Math agenda 2008 01-30 | Math agenda 2008 02-13
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