November 6, 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
  1. Fred Critchfield and Celeste Carter for Rebecca Urrutia-Lopez — Tenure Review Committee/Career Work Experience
  2. Sara Seyedin — Schedule Committee

ACTION

 

2:45

4. COMMITTEE REPORTS AND ANNOUNCEMENTS
  1. FA/Senate Liaison — Rouse & Thunen
  2. JDG — Rouse & Thunen
  3. Hurd Update — Rouse, Thunen & McDonald
  4. Dues Reminder — Rouse
  5. ETAC update

 

INFO

INFO

INFO

INFO

DISCUSS

3:00

5. OLD BUSINESS

  1. Senate Committee Guidelines — Rouse
  2. ETAC Issues (subcommittees, etc.) — Pritchard
  3. Academic Proposal tasked to Curriculum Committee - Rouse

 

ACTION

ACTION

ACTION

3: 40

  1. NEW BUSINESS
  1. Technology Update — Sinou & Mendrinos
  2. Transportation plan - Tzimopoulos

 

ACTION

DISCUSS

4:00
  1. COMMITTEE MEMBERS AND/OR RATIFICATION NEEDED

ACTION

4:10

8. HEARINGS

INFO

Refreshments:—Mike McHargue — November 13, 2000