17吃瓜

17吃瓜 Academic Senate Agenda
February 5, 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

APPROVAL OF MINUTES

ACTION
ACTION

2:40
APPROVAL OF CONSENT CALENDAR
ACTION

2:45 4. COMMITTEE REPORTS AND ANNOUNCEMENTS
a. Ed Resources 2/1 Rouse, Thunen & McDonald

Meeting with Hurd - 1/30 Rouse

ETAC Thunen

Commencement Committee Tinsley & Thunen (see attached)

Learning Community Grant 2/2 - Rouse

Other

INFO
INFO
INFO
INFO
INFO
DISCUSS

3:10 5. OLD BUSINESS

Middlefield Campus Update - Hurd

NISOD Educational Excellence Award Rouse

Textbook Orders Thunen

Faculty Commencement Speaker Nominations Tinsley

Joint Senate Meeting February 26 Rouse

Guidelines for Administrative Evaluations-Rouse & Thunen

(see attachments)
DISCUSS
ACTION
ACTION
ACTION
INFO
INFO

3: 25

NEW BUSINESS

Journalism Program Rouse

DISCUSS

4:00 7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED
a. ETAC committee & subcommittee members
ACTION

4:10 8. HEARINGS INFO

Refreshments: Larry Rouse, 2/5/2001-please bring receipts
Senate Home Page: http://krypton.fhda.edu/~cthunen/senate

2:30 2:35	1. CALL TO ORDER APPROVAL OF MINUTES	ACTION ACTION
2:40	APPROVAL OF CONSENT CALENDAR	ACTION
2:45	4. COMMITTEE REPORTS AND ANNOUNCEMENTS a. Ed Resources 2/1 Rouse, Thunen & McDonald Meeting with Hurd - 1/30 Rouse ETAC Thunen Commencement Committee Tinsley & Thunen (see attached) Learning Community Grant 2/2 - Rouse Other	INFO INFO INFO INFO INFO DISCUSS
3:10	5. OLD BUSINESS Middlefield Campus Update - Hurd NISOD Educational Excellence Award Rouse Textbook Orders Thunen Faculty Commencement Speaker Nominations Tinsley Joint Senate Meeting February 26 Rouse Guidelines for Administrative Evaluations-Rouse & Thunen (see attachments)	DISCUSS ACTION ACTION ACTION INFO INFO
3: 25	NEW BUSINESS Journalism Program Rouse	DISCUSS
4:00	7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED a. ETAC committee & subcommittee members	ACTION
4:10	8. HEARINGS	INFO
	Refreshments: Larry Rouse, 2/5/2001-please bring receipts Senate Home Page: http://krypton.fhda.edu/~cthunen/senate