January 22, 2001, 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

  1. APPROVAL OF MINUTES

ACTION

ACTION

2:40

3. APPROVAL OF CONSENT CALENDAR

2:45

4. COMMITTEE REPORTS AND ANNOUNCEMENTS

a. District Budget 1/16 - McDonald

  1. Board Meeting 1/8 - Rouse
  2. Ed Resources 1/12— Rouse & McDonald
  3. Chancellor’s Advisory Council 1/12 — Rouse

 

INFO

INFO

INFO

INFO

3:10

5. OLD BUSINESS

  1. Response to the Board on Math Implementation Date - Rouse
  2. Academic Integrity — Follow-up — Rouse & Thunen (handout)
  3. Sentinel Update — Rouse
  4. Hayward Award — Rouse
  5. Acting Police Chief — ( Edwin Dunn) Dept., Restructure-Rouse
  6. Plus/Minus Grading Update - Rouse

ACTION

DISCUSS

INFO

ACTION

INFO

INFO

3: 25

  1. NEW BUSINESS

a. Text Book Orders — Thunen

b. NISOD Educational Excellence Awards — Rouse

 

DISCUSS/

ACTION

INFO

7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED

ETAC subcommittee members

 

ACTION

4:10

8. HEARINGS

INFO

Refreshments:—— Delores Peterson, 1/29/2001-please bring receipts

Senate Home Page: http://krypton.fhda.edu/~cthunen/senate