17吃瓜

January 28 2002, 2:00 — 5:00p.m., Board of Trustees - District

President: Larry Rouse 02

Vice President: Charlotte Thunen 02

Treasurer : Roxanne Mendrinos 03

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 02

Dolores Peterson 02

Counseling: Victoria Taketa 02

CTIS: Greg McIlhiney 02

Fine Arts: Robert Hartwell 02

Language Arts: Rich Morasci 02

Paul Starer 01

Library Sciences: Charlotte Thunen 02

PE & Human Perf: Irv Ploke 02

Ron Oburn 02

Phys Sci & Math: Lori Silverman 03

Doli Bambhania

Student Liaison Michael Kwan 02

2:30 2:35	1. CALL TO ORDER APPROVAL OF MINUTES	ACTION ACTION
2:40	APPROVAL OF CONSENT CALENDAR	ACTION
2:45	4. COMMITTEE REPORTS AND ANNOUNCEMENT FA-Senate Liaison-Rouse, Thunen & McDonald Ed Resources — Rouse & McDonald District Budget - Rouse Campus Budget- McDonald College RoundTable - Rouse Chancellor’s Advisory Committee - Rouse	INFO INFO INFO INFO INFO INFO
3:10	5. OLD BUSINESS Academic Rank — McHargue & Tinsley Sentinel Update — Rouse, Mendrinos, McDonald & Thunen NISOD award - proposed: Heiser & Cammin, Starer, McDonald, Mendrinos & Thunen Commencement — Dorsey, Tinsley & Thunen	ACTION INFO ACTION DISCUSS
3: 25	NEW BUSINESS Special Board Meeting on Budget — Exec Comm. (see handouts) Proposed Resolution — Tenure Review Committee - Rouse Prop. Resol.— 1% faculty salary increase as line item - Rouse Appreciation Certificate — Rouse & Thunen	INFO ACTION ACTION ACTION
4:00	7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED	ACTION
4:10	8. HEARINGS	INFO
	Refreshments: Dolores Peterson — 2/4/02-please bring receipts Senate Home Page: http://www.foothill.fhda.edu/senate