17吃瓜

February 25, 2002, 2:30 - 4:30 p.m., Carriage House

President: Larry Rouse 02

Vice President: Charlotte Thunen 02

Treasurer: Roxanne Mendrinos 03

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 02

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: 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 Paul Starer — Institutional Research Rita Wong — Chair Basic Skills, Leslie Dauer, Lori Horton, Larry Miller, Patricia Gibbs, Meredith Heiser, John Sawka, Brian Lewis	ACTION
2:45	COMMITTEE REPORTS AND ANNOUNCEMENT FA Liaison mtg. — Rouse & Thunen Accreditation — Draft B — McDonald (see attached) District Budget - McDonald Andrea Leiderman — New Board Member — Rouse	INFO INFO INFO INFO
3:00	5. OLD BUSINESS Senate Goals (Block Scheduling, History Wall, +/- Grading Implementation, 21^st Century Learning Outcomes, Accreditation Standards, Learning Communities, Academic Integrity, District Program Review, Basic Skills, Student Scholarships, etc.) — Rouse b. History Wall — Rouse & McDonald c. District Surplus Account — Rouse & McDonald (see attached)	DISCUSS INFO ACTION
3: 25	NEW BUSINESS Transfer and Articulation — K. Adams & B. Day Explaining College Costs — Mendrinos (see attached) FACC issues — R. Hanson d. Parameters for new faculty offices - P. Patz e. Basic Skills Task Force —Campus Wide Representation— Rouse f. Senate Achievements — Mendrinos	INFO DISCUSS INFO INFO DISCUSS INFO
4:00	COMMITTEE MEMBERS &/OR RATIFICATION NEEDED	ACTION
4:10	8. HEARINGS	INFO
	Refreshments: Larry Rouse— 4/4/2002- please bring receipts Academic Senate URL: http://www.foothill.fhda.edu/senate