AGENDA of REGULAR MEETING
February 25, 2010 2:15 – 4:15 pm
Board Room in Building 200
Submitted by Michael Absher
ITEM
1.0
OFFICERS
GENERAL FUNCTIONS
1.1
Call to Order
Senate President
Michael Absher
1.2
Public Comments – Fill out a blue comment card prior to the meeting
& give to Vice President Jason Ames
Past President
Ming-Lun Ho
1.3
Approval of Minutes of Feb 18, 2010
SENATORS
Applied Technology
& Business
Dmitriy Kalyagin
Arts & Humanities
Vacant
Vacant
Counseling
Ernesto Victoria
Health, Physical
Education & Athletics
Ken Grace
Jeff Drouin
Language Arts
Jason Ames
Vacant
2.0
REPORTS
2.1
ASCC — Steven Mireles Executive V.P.
2.2
CLPFA — Shari Jacobsen or Dave Fouquet
3.0
3.1
4.0
ACTION ITEMS
Board of Trustees Letter – Michael Absher
DISCUSSION ITEMS
4.1
Report from SLOAC Committee and E-Lumen – Carol Splendore
4.2
Administrative Report – President Celia Barberena
4.3
Program Review and Accreditation Follow up
4.4
Calpine [Russell City Energy Center] Rally Update
5.0
5.1
REPORTS II
Senate President  — Michael Absher
5.1.1
Library
Jim Matthews
5.2
Part-Time Faculty
Anne Brichacek
Science &
Mathematics
Dave Fouquet
Wanda Wong
Social Science
Kathy Kelley
Andrew Pierson
EX OFFICIO
Associated Students
of Chabot College
Steven Mireles
Chabot-Las Positas
Faculty Association
Shari Jacobsen
Senate Recorder
Nancy Cowan
5.3
6.0
Committee Faculty Participation
Senate Committees
5.2.1
Facilities Committee / IOB & CSSC / Building Update
5.2.2
Others
Senators
Good of the Order
6.1
Future Agenda Items
6.2
Adjournment — Next meeting is Thursday March 11, 2010
6.3
Future Meetings — cf. http://www.chabotcollege.edu/FacultySenate/#MeetingDates
 = Agenda Item Handout