17吃瓜

17吃瓜 Academic Senate Agenda

February 12, 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	ACTION
2:45	4. COMMITTEE REPORTS AND ANNOUNCEMENTS a. District Budget – McDonald Ed Resources – 2/ 9– Rouse & McDonald Roundtable – 2/7 – Rouse, Cashmore & Barkley Meeting with Joanne Jacobs – 2/9 Rouse, McDonald & Thunen Learning Community Team Photo/Budget–Rouse (see attached) Other	INFO INFO INFO INFO INFO INFO
3:10	5. OLD BUSINESS Withdrawal Date Compromise - Rouse Journalism Program Update - Rouse	ACTION DISCUSS
3: 25	NEW BUSINESS Student Equity Update – Rouse Tenure Review Process- Ploke Items for Senate News - Rouse Accreditation teams – McDonald Other	DISCUSS DISCUSS INFO DISCUSS INFO
4:00	7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED a. ETAC committee & subcommittee members	ACTION
4:10	8. HEARINGS	INFO
	Refreshments:–– Phyllis Spragge, 2/17/2001-please bring receipts Senate Home Page: http://krypton.fhda.edu/~cthunen/senate