AGENDA REGULAR MEETING
April 23, 2015, 2:30 – 4:30 pm Board
Room, Building 200
ITEM
1.0
OFFICERS
Senate President
Laurie Dockter
2.0
Vice President
Ming-Lun Ho
GENERAL FUNCTIONS
1.1
Call to Order
1.2
Public Comments
1.3
Approval of the minutes- April 9, 2015
REPORTS –
2.1
ASCC Report Luis Flores- Co-curriculum fund Appointment, approval
2.2
MIG report on gathering on information Charrettes, Program review, etc and
time-line of developing Master Plan: Chabot, Las Positas, District
2.3
Report Carolyn Arnold Basic Skills IEP indicators
2.4
Report Deonne Kunkel–Report on Committees Feedback on Shared
governance to PRBC
2.5
Presidents Report ASCCC
S E N AT O R S
Applied Technology
& Business Mike
Sherburne
Counseling
Christine
Santiago
Health, Kinesiology
& Athletics
Jeff Drouin
Jane Vallely
Language Arts
Clare McLean
Michael Langdon
3.0
ACTION ITEMS
3.1 Possible resolution of Equivalency
3.2 Other possible action items
4.0
DISCUSSION ITEMS
4.1
Equivalence discussion
4.2
Discussion of Master Plan
Arts, Humanities &
Social Studies
Barbara Ogman
Diane Zuliani
4.3
Shared governance discussion
4.4
Need for committee assignments for next year
4.5
Update on Curriculum
Science &
Mathematics
Donna Gibson
Ming-Lun Ho
4.6
Development of STEM Council –Donna Gibson
4.7
Equity Committee and Planning-.
Library
Kim Morrison
Adjunct Faculty
Lisa Ulibarri
EX OFFICIO
Associated Students of
Chabot College Jesse
Esquire President
SSSP representative
Shirley Pejman
5.0
GOOD OF THE ORDER6.1
Future Agenda Items
6.2
Adjournment – Next meeting May 14, 2015