AGENDA of REGULAR MEETING
September 25, 2014, 2:30 – 4:30 pm
Board Room, Building 200
ITEM
1.0
OFFICERS
2.0
Senate President
Kathy Kelley
Vice President
Vacant
Immediate Past
President
Kathy Kelley
SENATORS
3.0
4.0
Counseling
TBD
Language Arts
Clara McLean
Michael Langdon
Library
Kim Morrison
School of the Arts
Diane Zuliani
Science &
Mathematics
Donna Gibson
Laurie Dockter
Social Science
Barbara Ogman
Adjunct Faculty
Lisa Ulibarri
EX OFFICIO
Associated Students
of Chabot College
Jesse Esquire
President
Chabot-Las Positas
Faculty Association
Jane Vallely
1.1
Call to Order
1.2
Public Comments
REPORTS I
2.1
ASCC
2.2
CLPFA
2.3
Chancellor Jannett Jackson
ACTION ITEMS
3.1
Applied Technology
& Business
Mike Sherburne
Health, Physical
Education & Athletics
Jeff Drouin
GENERAL FUNCTIONS
5.0
6.0
To be determined
DISCUSSION ITEMS
4.1
Retreat to “re-think” Senate and Shared Governance
4.2
CLOSED SESSION: personnel
4.3
By-Laws – Proposal to change election process
4.4
Faculty Prioritization
REPORTS II
5.1
Felicia Tripp – SLOAC Committee
5.2
Christie Warda- Staff Development
GOOD OF THE ORDER
6.1
Future Agenda Items
6.2
Adjournment – Next meeting is Thursday October 9, 2014 at 2:30 p.m.,
Board Room
6.3
Future Meetings (http://www.chabotcollege.edu/FacultySenate/#MeetingDates)
 = Agenda Item Handout