AGENDA REGUL AR MEETING
Feb 25, 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, Feb 11,2016
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
Curriculum -Kim Morrison
Health, Kinesiology
& Athletics
Elaine Baiardi
Jeff Drouin
Language Arts
Vacant
vacant
Library
Kim Morrison
Arts, Humanities &
Social Studies
Vacant
Vacant
Science &
Mathematics
Donna Gibson
Ming-Lun Ho
Adjunct Faculty
Lisa Ulibarri
FA rep
Jeff Drouin
EX OFFICIO
Associated Students of
Chabot College
3.0 ACTION ITEMS
3.1 Recommendations on shared governance
Work and IEPI visit
3.2 Recommendations on committee memberships
3.3 Recommendations on hiring procedures
3.4 Recommendations to be determined
4.0 DISCUSSION ITEMS
4.1
Plan for Review of Faculty Handbook
4.2
Process of producing next two year Catalog
4.3
Institutional Effectiveness committee/IEPI visit
4.4
Hiring procedures for Faculty, Classified and Administrators.
4.5
Other
5.0 GOOD OF THE ORDER6.1
Future Agenda Items
6.2
Adjournment – Next meeting February 25, 2016