AGENDA REGUL AR MEETING
April 28, 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- March 10th and March 24th ,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 ASCCC & etc.- Laurie Dockter
2.3
Shared Governance update - Mike Sherburne
Counseling
Frances Fon
2.4
Curriculum updates- Kim Morrison
2.5
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
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
Curriculum course ID’s C-ID’s
4.2
Common Assessment-process
4.3
Shared governance discussions/IEPI visit
4.4
Hiring procedures for Faculty, Classified and Administrators
District Review workgroup
4.5
OEI task force and Canvas
4.6
Set up of committees for next year
4.7
Accreditation–institutional learning goals
4.8
Faculty Handbook-possible workgroup
Student Senate of
Chabot College
Sheila Mayorga Ramirez
5.0 GOOD OF THE ORDER6.1
Future Agenda Items
6.2
Adjournment – Next meeting May 12, 2016 and May 26?