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Academic Senate Agenda

March 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

  1. APPROVAL OF MINUTES

ACTION

ACTION

2:40
  • APPROVAL OF CONSENT CALENDAR
    •

    Ken Horowitz & Jose Arena- Ad Hoc Transportation Committee

    Sid Davidson, Sara Seyedin & Allison Lenkeit-B/SS Lab Tech.

    Shirley Barker – Bio H.S. Outreach Specialist Position

    Fine Arts Division – 4 Instructional Positions (see attached)

    ACTION

    ACTION

    ACTION

    ACTION

    2:45

    4. COMMITTEE REPORTS AND ANNOUNCEMENTS

    1. Board of Trustees –Monday, 3/5/01 mtg.- Rouse
    2. ETAC Committee Notes – Mendrinos (see attached)
    3. Roundtable-Wednesday- 3/7/01 mtg. Rouse, Barker, Cashmore
    4. Curriculum Retreat – Barker
    5. District and Campus Budget – McDonald (see attached)
    6. Chancellor Advisory Committee- Rouse & Thunen

     

    INFO

    INFO

    INFO

    DISCUSS

    INFO

    INFO

    3:10

    5. OLD BUSINESS

    1. Academic Integrity – Dorsey & Gillette (see attached)
    2. Food Service - Myers/Dorsey
    3. Board minutes 1969/Tinsley Proposal - Rouse (see attachment)
    4. Survey College Catalogs re. Academic Rank –Rouse & Thunen
    5. Measure E

    f. $2000/ Senate PfE proposal re: Sentinel – Rouse (see attached)

    DISCUSS

    DISCUSS

    ACTION

    DISCUSS

    ACTION

    ACTION

    3: 25
    1. NEW BUSINESS
    1. Measure E – Gilbane Project Changes – McDonald & Harvey
    2. Administrative Performance Goals – 2000-2001 – Rouse

     

    DISCUSS

    DISCUSS

    4:00

    7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED

     

    4:10

    8. HEARINGS

    INFO

    Refreshments: Charlotte Thunen 3/12/01-please bring receipts

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