AGENDA of REGULAR MEETING April 7, 2011, 2:40 – 4:40 pm Board Room, Building 200 ITEM 1.0 OFFICERS Senate President Kathy Kelley 2.0 Vice President Jim Matthews, Interim 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 Caren Parrish 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 Public Comments 1.3 Approval of Minutes from March 24, 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 Bookstore – Kathleen Kaser 2.5 Security regarding Parking Changes – Nathan Moore 2.6 Tech “White Paper” ACTION ITEMS 3.1 Shared Governance: Status of Master “Education” Plan 3.2 Cheating Policy DISCUSSION ITEMS Enrollment Management – Meeting Monday, April 11 4.2 Resolutions for Plenary Session 4.3 Changing Role/Mission of Community College given budget crisis REPORTS II 5.1 6.0 th 4.1 Senate President Report GOOD OF THE ORDER 6.1 Future Agenda Items 6.2 Adjournment – Next meeting is Thursday, April 28, 2011 at 2:40 p.m., Board Room 6.3 Future Meetings (http://www.chabotcollege.edu/FacultySenate/#MeetingDates) = Agenda Item Handout Adjunct Faculty Lisa Ulibarri EX OFFICIO 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