AGENDA of REGULAR MEETING March 25, 2010 2:15 – 4:15 pm Building 200 Board Room Submitted by Michael Absher ITEM 1.0 OFFICERS Senate President Michael Absher Past President Ming-Lun Ho SENATORS Applied Technology & Business Dmitriy Kalyagin Arts & Humanities Counseling Ernesto Victoria Health, Physical Education & Athletics Ken Grace Language Arts Jason Ames Library Jim Matthews 1.1 2.0 Social Science Kathy Kelley Andrew Pierson EX OFFICIO Associated Students of Chabot College Cynthia Flores Chabot-Las Positas Faculty Association Shari Jacobsen Senate Recorder Nancy Cowan Call to Order REPORTS I 2.1 ASCC 2.2 CLPFA — Shari Jacobsen 3.0 3.1 4.0 ACTION ITEMS None DISCUSSION ITEMS 4.1 Reports Academic Policy Council – Jane Church 4.2 Hiring Procedures 2010 – Michael Absher see attached handout 4.3 Local Equivalency Issues 5.0 5.1 REPORTS II Senate President — Michael Absher 5.1.1 5.2 5.3 5.4 6.0 Committee Faculty Participation State Plenary Session Issues 5.2.1 Part-Time Faculty Anne Brichacek Science & Mathematics Dave Fouquet Wanda Wong GENERAL FUNCTIONS Legislated vs senate approval Senate Committees 5.3.1 Facilities Committee Update 5.3.2 Others Senators Good of the Order 6.1 Future Agenda Items 6.2 Adjournment — Next meeting is April 8th , 2010 6.3 Future Meetings — cf. http://www.chabotcollege.edu/FacultySenate/#MeetingDates = Agenda Item Handout