17吃瓜

January 29, 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

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 APPROVAL OF MINUTES	ACTION ACTION
2:40	APPROVAL OF CONSENT CALENDAR Shirley Barker: selection comm. - Director of Facility/Operations	ACTION
2:45	4. COMMITTEE REPORTS AND ANNOUNCEMENTS a. Meeting with Bernadine 1/24 — Rouse, Thunen & McDonald Chancellor’s Advisory Council 1/26 — Rouse other	INFO INFO INFO
3:10	5. OLD BUSINESS Response to the Board on Math Implementation Date - Rouse NISOD Educational Excellence Award — Rouse Textbook Orders - Thunen Plus/Minus Grading Update - Rouse FW grade (see attached)	ACTION ACTION ACTION DISCUSS ACTION
3: 25	6. NEW BUSINESS Joint Senate Meeting — February 26 - Rouse Faculty Speaker for Commencement — Rouse & Tinsley Lankford Nominating Statement — Rouse (see attached)	DISCUSS ACTION INFO
	7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED ETAC subcommittee members	ACTION
4:10	8. HEARINGS	INFO
	Refreshments:—— Irv Ploke, 2/5/2001-please bring receipts Senate Home Page: http://krypton.fhda.edu/~cthunen/senate