AGENDA of REGULAR MEETING September 27, 2012, 2:40 – 4:40 pm Board Room, Building 200 ITEM 1.0 OFFICERS Senate President Kathy Kelley 2.0 Vice President Jason Ames Immediate Past President Mike Absher SENATORS Applied Technology & Business Wanda Wong 3.0 Language Arts Stepahnie Zappa Library Jim Matthews School of the Arts Rachel LaPell Science & Mathematics Ming-Lun Ho Laurie Dockter Social Science vacant Adjunct Faculty Lisa Ulibarri EX OFFICIO Associated Students of Chabot College President Chabot-Las Positas Faculty Association Shari Jacobsen 1.1 Call to Order 1.2 Review and Approval of Minutes 1.3 Public Comments REPORTS I 2.1 ASCC 2.2 CLPFA ACTION ITEMS 3.1 4.0 5.0 6.0 None DISCUSSION ITEMS 4.1 Counseling Shirley Pejman Health, Physical Education & Athletics Jeff Drouin Jane Vallely GENERAL FUNCTIONS Reviewing Senate Charter and Policies/possible changes REPORTS II 5.1 Curriculum Cycle Update: Jane Church 5.2 President Sperling [if possible] updates GOOD OF THE ORDER 6.1 Future Agenda Items 6.2 Adjournment – Next meeting Thursday, October at 2:40 p.m., Board Room 6.3 Future Meetings (http://www.chabotcollege.edu/FacultySenate/#MeetingDates) = Agenda Item Handout Minutes of August meeting