AGENDA of REGULARMEETING
January 29, 2015, 2:30–4:30pm
Board Room, Building 200
ITEM
1.0
OFFIC ER S
2.0
Senate President
Laurie Dockter
Vice President
vacant
Immediate Past
President
vacant
3.0
SENA TORS
4.0
GENERAL FUNCTIONS
1.1
Call to Order
1.2
Public Comments
REPORTS – Please be brief
2.1
ASCC—Jesse Esquire
2.2
CLPFA
2.3
Officers and support update- Laurie Dockter
ACTION ITEMS
3.1
To be determined
DISCUSSIONITEMS
Applied Technology
& Business
Mike Sherburne
4.1
Education Master Plan-Faculty / Division Input and Charrettes- update Laurie
Dockter
Counseling
TBD
4.2
PRBC–Shared governance Draft Document- Deonne Kunkel
4.3
Equity plan for next year involvement of Senate
Health, Physical
Education & Athletics
Jeff Drouin
Jane Vallely
4.4
FYE.. Senate discussion
Language Arts
Clare McLean
Michael Langdon
Library
Kim Morrison
School of the Arts
Diane Zuliani
Science &
Mathematics
Donna Gibson
Ming-Lun Ho
Social Science
Barbara Ogman
Part-time Faculty
Lisa Ulibarri
EX OFFICIO
Student Senate of
Chabot College
Jesse Esquire
President
Chabot-Las Positas
Faculty Association
Shirley Pejman
5.0
GOODOFTHE ORDER
6.1
FutureAgendaItems
6.2
Adjournment–Next meeting is Thursday February 16, 2015 at 2:40p.m.,
Board Room … No senate Meeting on February 12…Flex Day
6.3
Future meetings will be on Faculty Senate Web site