AGENDA of “SPECIAL” ACADEMIC/FACULTY SENATE MEETING Thursday, October 10, 2013 2:40 p.m. to 4:40 p.m. Board Room ITEM OFFICERS 1.0 Senate President Kathy Kelley Vice President Jason Ames Immediate Past President Kathy Kelley 2.0 SENATORS Applied Technology & Business Mike Sherburne 3.0 Counseling Shirley Pejman Health, Physical Education & Athletics Danny Calcagno Jane Vallely 4.0 GENERAL FUNCTIONS 1.1 Call to Order 1.2 Public Comments- 1.3 Approval of Minutes MSC- REPORTS I 2.1 Chabot Student Senate: 2.2 CLPFA ACTION ITEMS 3.1 Equivalencies – FSA- no-one remembers getting an email on this. Kk to check with Charlotte. 3.2 2 Senate Representatives needed for District Curriculum Committee DISCUSSION ITEMS 4.1 District Curriculum Committee Mtg. 10/4: Technology – Elumen, etc. 4.2 Jim Matthews: SLO’s, etc. 4.3 Faculty ‘responsibility’ in CLO’s, etc. 4.4 Mission Statement: revisit/revise? School of the Arts Rachel LePell 4.5 Administrative Procedures – Chapter 4. 4.6 Institutional Review Board – Charlotte/Bezemek comments Science & Mathematics Donna Gibson Laurie Dockter 4.7 Senate Charter: consider adding more adjunct representation? Request from Lang. Arts Faculty: Danielle Maze Language Arts Stephanie Zappa Kim Morrison Social Science Andrew Pierson 5.0 REPORTS II 5.1 Adjunct Faculty Lisa Ulibarri 5.2 EX OFFICIO 5.3 Student Senate of Chabot College Erika Cortez 6.0 GOOD OF THE ORDER 6.1 Chabot-Las Positas Faculty Association Shari Jacobsen District – Chancellor’s Work Group Future Agenda Items 6.2 Adjournment – Next meeting is Thursday, October 24, 2013 at 2:40 p.m., Board Room 6.3 Future Meetings (http://www.chabotcollege.edu/FacultySenate/#MeetingDates)