November 13, 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. Karen Gillette — Curriculum rep to the League of Innovation —

Performance based assessment project — Rouse

ACTION

 

2:45

4. COMMITTEE REPORTS AND ANNOUNCEMENTS

  1. Joe Gallo Thank You - McDonald
  2. Board Meeting - Rouse
  3. State Legislative Hearing @ San Jose City College - Rouse
  4. Dues Reminder — Rouse
  5. District Budget Committee — McDonald

 

INFO

INFO

INFO

INFO

INFO

3:10

5. OLD BUSINESS

  1. Implementation date concerns — Math 103-105 - Spragge
  2. Senate Committee Guidelines — Rouse
  3. ASFC Transportation Plan — Tzimopoulos
  4. Math 103-105 Implementation Date + Waiver Process - Rouse

 

 

DISCUSS

INFO

INFO

INFO

3: 25

  1. NEW BUSINESS
  1. Budget 101 — Procedures & Processes — Harvey
  2. Child Care Center Update - Harvey
  3. Bookstore Issues - Paule

 

INFO

INFO

DISCUSS

4:00

  1. COMMITTEE MEMBERS AND/OR RATIFICATION NEEDED

ACTION

4:10

8. HEARINGS

INFO

Refreshments:—Sandy Lynn — November 20, 2000