AGENDA REGULAR MEETING Room, Building 200

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O F F I C E R S

Senate President

Laurie Dockter

Vice President

Ming-Lun Ho

S E N A T O R S

Applied Technology

& Business Mike

Sherburne

Counseling

Christine

Santiago

Health, Kinesiology

& Athletics

Jeff Drouin

Jane Vallely

Language Arts

Clare McLean

Michael Langdon

Library

Kim Morrison

Arts, Humanities &

Social Studies

Barbara Ogman

Diane Zuliani

Science &

Mathematics

Donna Gibson

Ming-Lun Ho

Adjunct Faculty

Lisa Ulibarri

E X O F F I C I O

Associated Students of

Chabot College Jesse

Esquire President

SSSP representative

Shirley Pejman

AGENDA REGULAR MEETING

April 9, 2015, 2:30 – 4:30 pm Board

Room, Building 200

ITEM

1.0 GENERAL FUNCTIONS

1.1 Call to Order

1.2 Public Comments

1.3 Approval of the minutes- March 26,,2015

2.0 REPORTS –

2.1 ASCC R e p o r t - L u i s F l o r e s

3.0 ACTION ITEMS

3.1 Report to PBRC on feedback on shared governance

3.2 Possible resolution of Equivalency document and FSA

4.0 DISCUSSION ITEMS

4.1 Development of STEM Council –Donna Gibson

4.2 Update on Curriculum-Ming

4.3 Shared governance–Continuation of Senates discussion. How to get help from Veronica Martinez

4.4 Equity Committee and Planning. Group mentoring Equity committee. Status of budget planning of equity funds. Donna Gibson

4.5 Master Plan –First draft of notes from Charrettes(there will be a meeting with

MIG next Monday a report will follow.

4.6 Equivalency/ FSA update Jane/Ming

5.0 GOOD OF THE ORDER-

6.1 Future Agenda Items

6.2 Adjournment – Next meeting April 23, 2015

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