17吃瓜

17吃瓜 Academic Senate

April 15, 2001, 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

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 ACTION
2:40	3. APPROVAL OF CONSENT CALENDAR Econ Position/Search-Selection: J Patyk, S Davidson, J McCulla Career Service Assistant – Sandi Urabe	ACTION ACTION
2:45	4. COMMITTEE REPORTS AND ANNOUNCEMENTS Board of Trustees –Monday, 4/6/01 mtg.- Rouse Measure E–McDonald Statewide Academic Senate Area B mtg. - McHargue Ed Resources – Rouse & McDonald Sustainability Conference – Rouse & McDonald Other	INFO INFO INFO DISCUSS INFO INFO
3:10	5. OLD BUSINESS Academic Rank Proposal–Rouse. Thunen & McDonald Journalism/Multimedia Faculty Position Request – Rouse	DISCUSS/ ACTION
3: 25	NEW BUSINESS Compulsory Commencement – 50% - Paye Annual Senate Retreat – Rouse & Thunen May Flex Day – McHargue Proposed Meeting Location Change –Morasci e. Administrative Evaluation Feedback Loop - Ploke	INFO INFO INFO DISCUSS DISCUSS
4:00	7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED	ACTION
4:10	8. HEARINGS	INFO
	Refreshments: Shirley Barker 4/22/01-please bring receipts Senate Home Page: http://krypton.fhda.edu/~cthunen/senate