AGENDA of REGULARMEETING January 29, 2015, 2:30–4:30pm Board Room, Building 200 ITEM 1.0 OFFIC ER S 2.0 Senate President Laurie Dockter Vice President vacant Immediate Past President vacant 3.0 SENA TORS 4.0 GENERAL FUNCTIONS 1.1 Call to Order 1.2 Public Comments REPORTS – Please be brief 2.1 ASCC—Jesse Esquire 2.2 CLPFA 2.3 Officers and support update- Laurie Dockter ACTION ITEMS 3.1 To be determined DISCUSSIONITEMS Applied Technology & Business Mike Sherburne 4.1 Education Master Plan-Faculty / Division Input and Charrettes- update Laurie Dockter Counseling TBD 4.2 PRBC–Shared governance Draft Document- Deonne Kunkel 4.3 Equity plan for next year involvement of Senate Health, Physical Education & Athletics Jeff Drouin Jane Vallely 4.4 FYE.. Senate discussion Language Arts Clare McLean Michael Langdon Library Kim Morrison School of the Arts Diane Zuliani Science & Mathematics Donna Gibson Ming-Lun Ho Social Science Barbara Ogman Part-time Faculty Lisa Ulibarri EX OFFICIO Student Senate of Chabot College Jesse Esquire President Chabot-Las Positas Faculty Association Shirley Pejman 5.0 GOODOFTHE ORDER 6.1 FutureAgendaItems 6.2 Adjournment–Next meeting is Thursday February 16, 2015 at 2:40p.m., Board Room … No senate Meeting on February 12…Flex Day 6.3 Future meetings will be on Faculty Senate Web site