February 25, 2002, 2:30 - 4:30 p.m., Carriage House

President: Larry Rouse 02

Vice President: Charlotte Thunen 02

Treasurer: Roxanne Mendrinos 03

Curric. Co-Chair: Verley O’Neal 02

I of I /TLC Chair: Mike McHargue 02

Adaptive Learning: Bea Cashmore 03

At Large Fac: Marilyn McDonald 02

Bio & Health Sci: Phyllis Spragge 02

Bonny LePape 03

Business & Soc. Sci: Bill Tinsley 02

Dolores Peterson 02

Counseling: Victoria Taketa 01

CTIS: Greg McIlhiney 01

Fine Arts: Robert Hartwell 02

Language Arts: Rich Morasci 02

Paul Starer 01

Library Sciences: Charlotte Thunen 02

PE & Human Perf: Irv Ploke 02

Ron Oburn 02

Phys Sci & Math: Lori Silverman 03

Doli Bambhania

Student Liaison Michael Kwan 02

 

 

2:30

2:35

 

1. CALL TO ORDER

  1. APPROVAL OF MINUTES

ACTION

ACTION

2:40
  • APPROVAL OF CONSENT CALENDAR
    •

    Paul Starer — Institutional Research

    Rita Wong — Chair Basic Skills, Leslie Dauer, Lori Horton, Larry Miller, Patricia Gibbs, Meredith Heiser, John Sawka, Brian Lewis

    ACTION

     

    2:45

    COMMITTEE REPORTS AND ANNOUNCEMENT

    1. FA Liaison mtg. — Rouse & Thunen
    2. Accreditation — Draft B — McDonald (see attached)
    3. District Budget - McDonald
    4. Andrea Leiderman — New Board Member — Rouse

    INFO

    INFO

    INFO

    INFO

    3:00

    5. OLD BUSINESS

    1. Senate Goals

    (Block Scheduling, History Wall, +/- Grading Implementation,

    21st Century Learning Outcomes, Accreditation Standards,

    Learning Communities, Academic Integrity, District Program Review, Basic Skills, Student Scholarships, etc.) — Rouse

    b. History Wall — Rouse & McDonald

    c. District Surplus Account — Rouse & McDonald (see attached)

    DISCUSS

     

    INFO

     

    ACTION

    3: 25
    1. NEW BUSINESS
    1. Transfer and Articulation — K. Adams & B. Day
    2. Explaining College Costs — Mendrinos (see attached)
    3. FACC issues — R. Hanson

    d. Parameters for new faculty offices - P. Patz

    e. Basic Skills Task Force —Campus Wide Representation— Rouse

    f. Senate Achievements — Mendrinos

    INFO

    DISCUSS

    INFO

    INFO

    DISCUSS

    INFO

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

    ACTION

    4:10

    8. HEARINGS

    INFO

    Refreshments: Larry Rouse— 4/4/2002- please bring receipts

    Academic Senate URL: http://www.foothill.fhda.edu/senate