17吃瓜

17吃瓜 Academic Senate Agenda

May 14, 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 Peterson 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 Introduction – Ms. Ann Tobey – New Senate Secretary – Rouse Introduction – Dr. Clyde Sakamoto – Provost – Maui Community College – Hurd & Rouse Board of Trustee Meeting- Monday, 4/7 mtg. - Rouse Warren Hurd Update –Mtg. 4/8 – Rouse Other	INFO INFO INFO INFO INFO
3:10	5. OLD BUSINESS Update on SB235 - Friday 4/11 meeting in Sacramento – Rouse Committee Membership – Thunen Commencement Update – Rouse (proposed letter to faculty) Modified Plum Proposal - Rouse	DISCUSS INFO DISCUSS INFO
3:25	6. NEW BUSINESS Proposed Process for 1 year Interim appointment re: Campus Wide Curriculum Committee Chair - Barker Proposed Faculty Senate Childcare Fund – Rouse (see attached) De Anza Senate Position Paper – Hiring Committees - Rouse – (see attached) 17吃瓜 EXCOMM preparation - 5/21 Joint Senate Mtg.-Rouse	DISCUSS/ ACTION ACTION INFO DISCUSS
4:00	7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED	ACTION
4:10	8. HEARINGS	INFO
	Refreshments: McIlhiney 5/21/2001-please bring receipts Senate Home Page: http://krypton.fhda.edu/~cthunen/senate