17³Ô¹Ï

17³Ô¹Ï Academic Senate Agenda

March 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

2. APPROVAL OF MINUTES

 

ACTION

ACTION

2:40

3. APPROVAL OF CONSENT CALENDAR

K. Gillette & P. Gibbs re: Adhoc Committee on Honor Code Update

 

ACTION

2:45

4. COMMITTEE REPORTS AND ANNOUNCEMENTS

  1. Informational Competency – Area B- 2/21/2001 – Thunen
  2. ETAC Committee Notes – Mendrinos (see attached)
  3. Measure E – Gilbaine Project - McDonald
  4. Other

 

ACTION

INFO

INFO

DISCUSS

3:10

5. OLD BUSINESS

  1. Academic Integrity - Dorsey

 

DISCUSS

3: 25

6. NEW BUSINESS

  1. Food service--Myers/Dorsey
  2. Faculty Training in the Tenure Review Process- Rouse/Hurd
  3. Academic Rank – McHargue (see attached)
  4. Other

 

DISCUSS

DISCUSS

INFO

DISCUSS

4:00

7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED

  1. ETAC committee & subcommittee members
  2. Adhoc Committee on Honor Code Update

 

ACTION

ACTION

 

4:10

8. HEARINGS

INFO

Refreshments: Victoria Taketa 3/12/2001-please bring receipts

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