Agenda of REGULAR MEETING
MARCH 28, 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 Faculty training for legal changes from SSTF;
TMC’s, Repeatability
3.4 Changes to Senate Charter – Membership
3.5 COOL committee ‘placement’ in leadership
structure
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
4.4 Chancellor’s Circle at Los Medanos 3/20/13 report
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, 11, 2013