17³Ô¹Ï

December 3, 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 /TLC 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

    		•

    ACTION

    2:45

    COMMITTEE REPORTS AND ANNOUNCEMENT

    1. Meeting with Bernadine — Rouse, McDonald & Mendrinos
    2. Board of Trustees Meeting —1/3/2001;1/7/2002
    3. President’s RoundTable
    4. Ed Resources Meeting -

     

     

    INFO

    INFO

    3:10

    5. OLD BUSINESS

    1. Senate Goals

      2. (Sentinel, Block Scheduling, Memorial Wall, Academic Rank,

      21st Century Learning Outcomes, Accreditation Standards,

      Learning Communities, Academic Integrity, Hayward Award Nominee, etc.) — Rouse

    2. Question(s) for prospective Board members- Rouse
    3. Memorial Wall Update - McDonald

     

     

    DISCUSS

     

     

     

    INFO

    INFO

    3: 25
    1. NEW BUSINESS
    1. Hayward Award Selection-Rouse

     

    ACTION

    4:00

    7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED

    ACTION

    4:10

    8. HEARINGS

    INFO

    Refreshments: Rich Morasci — 1-15-2001please bring receipts

    Academic Senate URL: http://www.foothill.fhda.edu/senate