AGENDA REGUL AR MEETING March 24, 2016, 3:25 – 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- March 10,2016 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 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 Associated Students of Chabot College 2.5 Curriculum updates- Kim Morrison Other reports 3.0 ACTION ITEMS 3.1 Recommendations on shared governance 3.2 Recommendations on hiring procedures 3.3 Recommendations to be determined 4.0 DISCUSSION ITEMS 4.1 OEI task force and Canvas 4.2 Shared governance discussions 4.3 Hiring procedures for Faculty, Classified and Administrators. 5.0 GOOD OF THE ORDER6.1 Future Agenda Items 6.2 Adjournment – Next meeting April 14, 2016