Agenda of REGULAR MEETING April 11, 2013 Board Room, Building 200 ITEM 1.0 General Functions 1.1 Review and Approval of Minutes 1.2 Public Comments 1.3 Marcie Hodge – Dissertation Study, presentation 2.0 REPORTS I 2.1 ASCC 2.2 CLPFA 3.0 ACTION ITEMS 3.1 Approve REVISED Administrative Procedures for Credit-by-Exam 3.2 Education Master Plan 3.3 Resolution re: Allocation Model & District Function Map 4.0 DISCUSSION ITEMS 4.1 Planning for Education Master Plan 4.2 Transfer Model Curriculum requirements 4.3 Staff Development - role/functioning- Cont’d 5.0 REPORTS II 5.1 Senate President’s Report 5.2 Division Representatives OFFICERS Senate President Kathy Kelley Vice President Jason Ames Immediate Past President Kathy Kelley SENATORS Applied Technology & Business Mike Sherburne Counseling Shirley Pejman Health, Physical Education & Athletics Jane Vallely Language Arts Stephanie Zappa Library Jim Matthews School of the Arts Rachel LaPell Science & Mathematics Ming-Lun Ho Laurie Dockter Social Science Andrew Pierson Adjunct Faculty Lisa Ulibarri EX OFFICIO Associated Students of Chabot College President Chabot-Las Positas Faculty Association Shari Jacobsen Next Regular Meeting: April,25, 2013