October 30, 2000, 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

Eloise Orrell 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

2. APPROVAL OF MINUTES

 

 

 

ACTION

2:40
  1. APPROVAL OF CONSENT CALENDAR

ACTION

 

2:45

4. COMMITTEE REPORTS AND ANNOUNCEMENTS
  1. Statewide Academic Senate — breakout sessions — Rouse, Thunen, McDonald & McHargue
  2. Statewide Academic Senate — Resolutions- Rouse & McHargue

 

INFO

INFO

3:00
  1. OLD BUSINESS
  1. PFE III Allocations — Rouse — see attached
  2. Guidelines and Process for Reducing Funding — McDonald
  3. Senate Committee Guidelines — Rouse — see attached
  4. One-time Block Grant Allocations — McDonald
  5. Rotation of Interim Recorders’ Position - Rouse

 

 

ACTION

ACTION

DISCUSS

ACTION

ACTION

3: 40

  1. New Business

    2. a. ETAC Issues — Rouse, Thunen & McDonald — see attached

    b. Senate Contribution to the Joe Gallo Fund - Rouse

 

DISCUSS

ACTION

4:00
  • Committee Members and/or Ratification Needed

    • ACTION

    4:10

    8. Hearings

    INFO

    Refreshments:—Marilyn McDonald — November 6, 2000