17³Ô¹Ï

17³Ô¹Ï Academic Senate Agenda

May 7, 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

KathleenDuncan 01

Business & Soc. Sci: Bill Tinsley 01

Dolores Petersen 02

Counseling: Victoria Taketa 01

CTIS: Greg McIlhiney 02

Fine Arts: Robert Hartwell 02

Language Arts: Rich Morasci 02

Rosemary Arca 01

Library Sciences: Charlotte Thunen 02

PE & Human Perf: Irv Ploke 02

Ron Oburn 02

Phys Sci & Math: Sandy Lynn 01

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

ACTION

2:45

4. COMMITTEE REPORTS AND ANNOUNCEMENT

  1. Budget Update — Campus & District -McDonald
  2. Joint Development Group — Rouse & Thunen
  3. Chancellor’s Advisory Council — McDonald
  4. President’s Roundtable—Rouse-Barker-Cashmore & McHargue
  5. Other

 

INFO

INFO

INFO

INFO

INFO

3:10

5. OLD BUSINESS

  1. Faculty Offices & related Measure E projects — Alan Harvey
  2. Update on SB235 — Rouse
  3. Flex Day & The Thing - Follow Up — McHargue & Tinsley
  4. Commencement Update-Rouse
  5. Committee Membership — Thunen
  6. $125. Matching Grant — New Computer — On-Line Stud.- Rouse
  7. Joint Senates’ Voting Proposal — Rouse & Plum

 

DISCUSS

 

INFO

INFO

INFO

INFO

ACTION

ACTION

 

 

3: 25

6. NEW BUSINESS

  1. Proposed Faculty Senate Childcare Fund — Rouse (see attached)
  2. Committee Membership — Thunen

 

DISCUSS

INFO

4:00

7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED

ACTION

4:10

8. HEARINGS

INFO

Refreshments: Robert Hartwell 5/14/2001-please bring receipts

Senate Home Page: http://krypton.fhda.edu/~cthunen/senate