AGENDA of SPECIAL MEETING Thursday, February 16, 2012, 3:00 – 4:00 pm Board Room, Building 200 ITEM 1.0 OFFICERS Senate President Kathy Kelley Vice President Jim Matthews, Interim Immediate Past President Kathy Kelley 2.0 GENERAL FUNCTIONS 1.1 Call to Order 1.2 Public Comments ACTION ITEMS (Closed Session) 2.1 3.0 Deliberation / action – District & Chancellor REPORTS (Open Session) 3.1 Reporting on actions taken, if any SENATORS Applied Technology & Business Wanda Wong = Agenda Item Handout Counseling Shirley Pejman Health, Physical Education & Athletics Begoña Cirera Jeff Drouin Language Arts Jason Ames Library Jim Matthews School of the Arts Eric Schultz Science & Mathematics Laurie Dockter Ming-Lun Ho Social Science Andrew Pierson Adjunct Faculty Lisa Ulibarri EX OFFICIO Associated Students of Chabot College Aylen Campi President Chabot-Las Positas Faculty Association Shari Jacobsen Submitted by Kathy Kelley, Academic Senate President Early Childhood Development Instructor, (510) 723-6887