AGENDA REGUL AR MEETING March 10, 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- Feb 25, 2016 Vice President Ming-Lun Ho 2.0 REPORTS – S E N AT O R S 2.1 SSCC Applied Technology & Business Mike Sherburne 2.2 Senate Presidents report- Laurie Dockter 2.3 Shared Governance update - Mike Sherburne Counseling Frances Fon 2.4 Other reports Health, Kinesiology & Athletics Elaine Baiardi Jeff Drouin Language Arts Monique Williams 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 Student Senate of Chabot College 3.0 ACTION ITEMS 3.1 Recommendations on shared governance work and IEPI visit 3.2 Recommendations on hiring procedures 3.3 Recommendation on accreditation issues 3.4 Recommendations to be determined 4.0 DISCUSSION ITEMS 4.1 Feedback on OEI and Canvas/other initiatives from state 4.2 Plan for IEPI visit with Senate 4.3 SLOS and Accreditation report 4.4 Shared governance district wide 4.5 Curriculum process 4.6 Hiring procedures for Faculty, Classified and Administrators. 4.7 Administrative evaluations 5.0 GOOD OF THE ORDER5.1 Future Agenda Items 5.2 Adjournment – Next meeting March 24, 2016 and IEPI visit