AGENDA of REGULAR MEETING May 12, 2011, 2:40 – 4:40 pm Board Room, Building 200 ITEM 1.0 OFFICERS Senate President Kathy Kelley Vice President Jim Matthews, Interim 2.0 Immediate Past President Mike Absher SENATORS Applied Technology & Business Wanda Wong 3.0 Counseling Shirley Pejman Health, Physical Education & Athletics Begoña Cirera Jeff Drouin 4.0 Language Arts Jason Ames Caren Parrish Library Jim Matthews School of the Arts Eric Schultz Science & Mathematics Ming-Lun Ho Milton Rube Social Science Andrew Pierson Adjunct Faculty Lisa Ulibarri EX OFFICIO 5.0 GENERAL FUNCTIONS 1.1 Call to Order 1.2 Public Comments 1.3 Approval of Minutes from April 28, 2011 Meeting REPORTS I 2.1 ASCC – Don Bosco Hu 2.2 Faculty Association – Shari Jacobsen 2.3 District Budget Study Group (DBSG) – Ming-Lun Ho 2.4 FACCC Budget Report and Update – Brian Ha 2.5 Curriculum Committee – Jane Church ACTION ITEMS 3.1 Corbett Visit Resolution - Jason Ames, Sara Parker, Caren Parrish 3.2 Chabot 50 Anniversary Celebration Resolution DISCUSSION ITEMS 4.1 Update on Waitlist (presentation?) – Jeannine Methe 4.2 Resolutions passed in Plenary Session – Jim Matthews 4.3 District “Policy Statement” 4.4 Staff Development 4.5 Other REPORTS II 5.1 6.0 th Senate President Report GOOD OF THE ORDER 6.1 Future Agenda Items 6.2 Adjournment – Next meeting is Thursday, September 8, 2011 at 2:40 p.m., Board Room 6.3 Future Meetings (http://www.chabotcollege.edu/FacultySenate/#MeetingDates) = Agenda Item Handout Associated Students of Chabot College Don Bosco Hu, President Chabot-Las Positas Faculty Association Shari Jacobsen Sent by Kathy Kelley, Academic Senate President Early Childhood Development Instructor 510-723-6887