17吃瓜

October 30, 2000, 2:30 - 4:30 p.m., Carriage House

President: Larry Rouse 01

Vice President: Charlotte Thunen 01

Treasurer : Marilyn McDonald 01

Curric. Co-Chair: Shirley Barker 02

I of I Chair: Mike McHargue 02

Adaptive Learning: Bea Cashmore 01

At Large Fac: Marilyn McDonald 02

Bio & Health Sci: Phyllis Spragge 02

Eloise Orrell 02

Business & Soc. Sci: Bill Tinsley 01

Dolores Peterson 02

Counseling: Victoria Taketa 01

CTIS: Greg McIlhiney 01

Fine Arts: Robert Hartwell 02

Language Arts: Rich Morasci 02

Rosemary Arca 01

Library Sciences: Charlotte Thunen 02

PE & Human Perf: Irv Ploke 01

Ron Oburn 02

Phys Sci & Math: Sandy Lynn 02

Student Liaison Dimitra Tzimopoulos

2:30 2:35	1. CALL TO ORDER 2. APPROVAL OF MINUTES	ACTION
2:40	APPROVAL OF CONSENT CALENDAR	ACTION
2:45	4. COMMITTEE REPORTS AND ANNOUNCEMENTS Statewide Academic Senate — breakout sessions — Rouse, Thunen, McDonald & McHargue Statewide Academic Senate — Resolutions- Rouse & McHargue	INFO INFO
3:00	OLD BUSINESS PFE III Allocations — Rouse — see attached Guidelines and Process for Reducing Funding — McDonald Senate Committee Guidelines — Rouse — see attached One-time Block Grant Allocations — McDonald Rotation of Interim Recorders’ Position - Rouse	ACTION ACTION DISCUSS ACTION ACTION
3: 40	New Business a. ETAC Issues — Rouse, Thunen & McDonald — see attached b. Senate Contribution to the Joe Gallo Fund - Rouse	DISCUSS ACTION
4:00	Committee Members and/or Ratification Needed	ACTION
4:10	8. Hearings	INFO
	Refreshments:—Marilyn McDonald — November 6, 2000