Agenda of REGULAR MEETING February 7, 2013 Board Room, Building 200 ITEM 1.0 General Functions 1.1 Review and Approval of Minutes 1.2 Public Comments 2.0 REPORTS I 2.1 ASCC 2.2 CLPFA 3.0 ACTION ITEMS 3.1 Approve Administrative Procedures for Credit-byExam 3.2 Faculty training for legal changes from SSTF: TMC’s, Repeatability; 4.0 DISCUSSION ITEMS 4.1 Dealing with “Academic Changes” 4.2 Planning for Education Master Plan 4.3 Transfer Model Curriculum requirements 4.4 Staff Development - role/functioning 4.5 Changes to Senate Charter - Membership 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 Sherbourne Counseling Shirley Pejman Health, Physical Education & Athletics Jeff Drouin Jane Vallely Language Arts Stephanie Zappa Library Jim Matthews School of the Arts Rachel LaPell Science & Mathematics Ming-Lun Ho Laurie Dockter Social Science Christina Mendoza Adjunct Faculty Lisa Ulibarri EX OFFICIO Associated Students of Chabot College President Chabot-Las Positas Faculty Association Shari Jacobsen Next Meeting: February 28, 2013