AGENDA of REGULAR MEETING
September 22, 2011, 2:40 – 4:40 pm
Building 200, Room 200
ITEM
1.0
OFFICERS
Senate President
Kathy Kelley
Vice President
Jim Matthews, Interim
Immediate Past
President
Kathy Kelley
2.0
3.0
SENATORS
Applied Technology
& Business
Wanda Wong
Counseling
Jane Church
Shirley Pejman
Health, Physical
Education & Athletics
Begoña Cirera
Jeff Drouin
Language Arts
Jason Ames
4.0
5.0
Library
Jim Matthews
School of the Arts
Eric Schultz
Science &
Mathematics
Ming-Lun Ho
Milton Rube
Social Science
Andrew Pierson
GENERAL FUNCTIONS
1.1
Call to Order
1.2
Approval of Minutes from September 8, 2011
1.3
Public Comments
REPORTS I
2.1
ASCC – Aylen Campi
2.2
CLPFA – Shari Jacobsen
ACTION ITEMS
3.1
Education Master Plan
3.2
Administrators
3.3
Hiring - naming chairs, procedures; Procedures NOT found in Board Policy,
request?
3.4
Evaluations – notifications, evaluators, shared governance
3.5
Webmaster/Tech issues
3.6
Institutional Research Staffing: Curriculum Prerequisites
DISCUSSION ITEMS
4.1
Perkins Funding – historical application of funds, etc.
4.2
Shared Governance issues
REPORTS II
5.1
6.0
Each Division reports on consultation with their constituents
GOOD OF THE ORDER
6.1
Future Agenda Items
6.2
Adjournment – Next meeting is Thursday, September 29, 2011 at 2:40 p.m.,
Bldg. 2300, Room 2345
6.3
Future Meetings (http://www.chabotcollege.edu/FacultySenate/#MeetingDates)
 = Agenda Item Handout
Adjunct Faculty
Lisa Ulibarri
EX OFFICIO
Associated Students
of Chabot College
Aylen Campi,
President
Chabot-Las Positas
Faculty Association
Shari Jacobsen
Sent by Kathy Kelley, Academic Senate President
Early Childhood Development Instructor
510-723-6887