AGENDA of “SPECIAL”
ACADEMIC/FACULTY SENATE MEETING
Thursday, October 10, 2013
2:40 p.m. to 4:40 p.m.
Board Room
ITEM
OFFICERS
1.0
Senate President
Kathy Kelley
Vice President
Jason Ames
Immediate Past
President
Kathy Kelley
2.0
SENATORS
Applied Technology
& Business
Mike Sherburne
3.0
Counseling
Shirley Pejman
Health, Physical
Education & Athletics
Danny Calcagno
Jane Vallely
4.0
GENERAL FUNCTIONS
1.1
Call to Order
1.2
Public Comments-
1.3
Approval of Minutes MSC-
REPORTS I
2.1
Chabot Student Senate:
2.2
CLPFA
ACTION ITEMS
3.1
Equivalencies – FSA- no-one remembers getting an email on this. Kk to check
with Charlotte.
3.2
2 Senate Representatives needed for District Curriculum Committee
DISCUSSION ITEMS
4.1
District Curriculum Committee Mtg. 10/4: Technology – Elumen, etc.
4.2
Jim Matthews: SLO’s, etc.
4.3
Faculty ‘responsibility’ in CLO’s, etc.
4.4
Mission Statement: revisit/revise?
School of the Arts
Rachel LePell
4.5
Administrative Procedures – Chapter 4.
4.6
Institutional Review Board – Charlotte/Bezemek comments
Science &
Mathematics
Donna Gibson
Laurie Dockter
4.7
Senate Charter: consider adding more adjunct representation? Request
from Lang. Arts Faculty: Danielle Maze
Language Arts
Stephanie Zappa
Kim Morrison
Social Science
Andrew Pierson
5.0
REPORTS II
5.1
Adjunct Faculty
Lisa Ulibarri
5.2
EX OFFICIO
5.3
Student Senate
of Chabot College
Erika Cortez
6.0
GOOD OF THE ORDER
6.1
Chabot-Las Positas
Faculty Association
Shari Jacobsen
District – Chancellor’s Work Group
Future Agenda Items
6.2 Adjournment – Next meeting is Thursday, October 24, 2013 at 2:40 p.m.,
Board Room
6.3
Future Meetings (http://www.chabotcollege.edu/FacultySenate/#MeetingDates)