17³Ô¹Ï

November 26, 2001, 2:30 - 4:30 p.m., Carriage House

President: Larry Rouse 01

Vice President: Marilyn McDonald 01

Treasurer : Roxanne Mendrinos

Curric. Co-Chair: Verley O’Neal 02

I of I Chair: Mike McHargue 02

Adaptive Learning: Bea Cashmore 03

At Large Fac: Marilyn McDonald 02

Bio & Health Sci: Phyllis Spragge 02

Bonny LePape 03

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

Paul Starer 01

Library Sciences: Roxanne Mendrionos

PE & Human Perf: Irv Ploke 01

Ron Oburn 02

Phys Sci & Math: Lori Silverman 03

Doli Bambhania

Student Liaison Michael Kwan 02

 

 

2:30

2:35

 

1. CALL TO ORDER

  1. APPROVAL OF MINUTES

ACTION

ACTION

2:40

  • APPROVAL OF CONSENT CALENDAR
  • Mary Thomas re: Institutional Planning Committee

    ACTION

    2:45

    4. COMMITTEE REPORTS AND ANNOUNCEMENT

    1. Introduction — Elaine Paparo - Transfer Counselor
    2. Board Meeting 11/19/2001- Rouse
    3. JDG — Rouse & McDonald
    4. Meeting with Bernadine — Rouse, McDonald & Mendrinos
    5. District vs. Campus Budget - McDonald
    6. Other

     

    INFO

    INFO

    INFO

    INFO

    INFO

    3:10

    5. OLD BUSINESS

    1. Senate Goals

    (Sentinel, Block Scheduling, Measure E, Senate Committees,

    21st Century Learning Outcomes, Accreditation Standards,

    Learning Communities, etc.)

    b. Refreshments - McDonald

     

    DISCUSS

     

     

     

    DISCUSS

    3: 25

    1. NEW BUSINESS
    1. Terry O’Banion Student Technology Awards — 2002-Mendrinos
    2. Memorial Wall - McDonald

     

    INFO

    ACTION

    4:00

    7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED

    ACTION

    4:10

    8. HEARINGS

    INFO

    Refreshments: Rich Morasci — 12-3-01-please bring receipts

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