I. Call to Order: Meeting will call to order at
II. Adopt Agenda
III. Approve Minutes
IV. Treasurer’s Report
V. Public Comments (three minutes each)
VI. President’s Report
VII. First Vice President’s Report
VIII. Committee Reports (three minutes max/per committee): Accreditation, Steering, Budget, Career Preparation, College Council, Curriculum, Diversity, Facilities Planning, Faculty Hiring, Institutional Planning, Matriculation, Program & Services Review, Staff Development, Student Policies Review, Technology Planning, Tenure.
IX. ASHC Report
X. HCFA Report
XI. Discussion/Information Items (10 minutes max/each)
A. Update on Information Competency: J. Fellguth, K. Locke, C. O’Donnell
B. Accreditation Standard 1 Focus Group: M. Reeve
C. Scenario 7 (from “Scenarios to Illustrate Effective Participation in District & College Governance”): L. Estrella
D. One Additional Faculty Member on Curriculum Committee
XII. Action Items
A. Approve faculty peers for evaluation process
Math/Science:
Robert Barminski – faculty peer: Lawrence Yee
Chuck Beals – faculty peer: Phil Stoddard
Leticia Contreras – faculty peer: Kelly Locke
Alex Edens – faculty peer: Ann Wright
Jeff Hughey – faculty peer: Ann Wright
Susie Hovde – faculty peer: Lawrence Yee
Mohammad Hussain – faculty peer: Greg Perkins
Pimol Moth – faculty peer: Jesse Cude
Greg Perkins – faculty peer: Jesse Cude
James Riley – faculty peer: Kelly Locke
Phil Stoddard – faculty peer: Ron Bates
Diane Salomone -- faculty peer: Ann Wright
Deb Kazmar -- faculty peer: Melissa Stave
Rachel Fialano – faculty peer: Melissa Stave
Mary Cousineau – faculty peer: Susie Hovde
Barbara Durham – faculty peer: Bill Fellner
Nancy Shure – faculty peer: Ed Mercurio
Jenean Whitmore – faculty peer: Susie Hovde
Counseling:
Theresa Carbajal– faculty peer: Maria Castillo
Millicent Madrigal– faculty peer: Theresa Carbajal
Mitzi Nohr– faculty peer: Theresa Carbajal
Jeff Roth– faculty peer: Stelvio Locci
LaVerne Cook– faculty peer: Ignacio Pando
Aron Szamos– faculty peer: Alison Paul
Tony Anderson– faculty peer: Ignacio Pando
Library:
Bill Rawson—faculty peer: Jennifer Lagier Fellguth
B. Cal Works Program Plan: J. Roth
C. Student Policies Review Committee: Appointment
D. Pay for Print: L. Estrella
XIII. Announcements
XIV. Adjournment