December 4, 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

  4. APPROVAL OF MINUTES

ACTION

ACTION

2:40
  • APPROVAL OF CONSENT CALENDAR
    1. Irv Ploke & Ron Oburn re: Sue Gatlin’s Evaluation
    2. Ratify Administrator’s Review Committee Faculty members (attachment to be distributed at 12/4 meeting)

    ACTION

    ACTION

    2:45

    4. COMMITTEE REPORTS AND ANNOUNCEMENTS

    a. Ed Resources — Rouse & McDonald

    1. Technical Advisory re: Faculty Diversity in Hiring - Rouse
    2. Chancellor Advisory — Rouse & Thunen

    INFO

    INFO

    INFO

    3:10

    5. OLD BUSINESS

    1. Follow-up re: Math for AS degree— Rouse & Taketa (see attachment 1)

    b. Dues Reminder — Rouse & McDonald

    DISCUSS

    ACTION

    3: 25
    1. NEW BUSINESS
    1. Sentinel Update — Rouse & Tszimoupolus
    2. ETS expenditures and staffing responsibilities — Mendrinos, Rouse, McDonald & Thunen
    3. Academic Integrity — Follow-up — Rouse

     

    DISCUSS

    DISCUSS

    DISCUSS

    4:00
    1. COMMITTEE MEMBERS AND/OR RATIFICATION NEEDED
    1. Administrative Evals. Committees — 14 tenured faculty needed.
    2. ETAC subcommittee members

     

    ACTION

    ACTION

    4:10

    8. HEARINGS

    Refreshments:—— Ron Oburn, January 15, 2001-please bring receipts