AGENDA REGUL AR MEETING
Feb 11, 2016, 2:30 – 4:30 pm
Board Room, Building 200
ITEM
1.0 GENERAL FUNCTIONS
1.1
Call to Order
OFFICERS
1.2
Public Comments
Senate President
Laurie Dockter
1.3
Approval of the minutes- Jan 28,2016
Vice President
Ming-Lun Ho
2.0 REPORTS –
S E N AT O R S
2.1
ASCC
Applied Technology
& Business Mike
Sherburne
2.2
Senate Presidents report-Dockter
2.3
Shared Governance update - Mike Sherburne
Counseling
Frances Fon
2.4
Concerns on hiring procedures – Donna Gibson
Health, Kinesiology
& Athletics
Elaine Baiardi
Jeff Drouin
Language Arts
Michael Langdon(sp 2016)
Library
Kim Morrison
Arts, Humanities &
Social Studies
Barbara Ogman
Science &
Mathematics
Donna Gibson
Ming-Lun Ho
Adjunct Faculty
Lisa Ulibarri
3.0 ACTION ITEMS
3.1 Recommendations on shared governance
Timeline
3.2 Recommendations on committee memberships
Including Budget committee
3.3 Recommendations on hiring procedures
3.4 Recommendations to be determined
4.0 DISCUSSION ITEMS
4.1
Shared Governance work and Budget
4.2
Institutional Effectiveness committee/IEPI visit
4.3
Hiring procedure for Faculty, Classified and Administrators
4.4
Proposed time- line on vetting Process of Shared Governance
4.5
Other
FA rep
Jeff Drouin
EX OFFICIO
Associated Students of
Chabot College
5.0 GOOD OF THE ORDER6.1
Future Agenda Items
6.2
Adjournment – Next meeting February 25, 2016