CHABOT COLLEGE ACADEMIC/FACULTY SENATE REGULAR MEETING Board Room in Building 200 A u g u s t 3 0 , 2007 - 2:15 – 4:15 p.m. ITEM 1 . 0 GENERAL FUNCTIONS 1.1 1.2 1.3 Call to Order Approval of the Minutes of May 10, 2007 Guests: 2.0 REPORTS I 2.1 2.2 2.3 Senate President— Diane Zuliani 2.1.1 Introduction/Welcome 2.1.2 Introduction of 2007/08 Faculty Senators 2.1.3 Summary Report on Senate-in-Recess Activities 2.1.4 Overview of Issues 07-08 2.1.5 Change to Agendas With Respect To Guest Reports Public Comments— Please fill out a Blue Public Comment Card and submit to President at the beginning of the meeting. ASCC—Jove Meyer 3.0 ACTION ITEMS 3.1 3.2 Election of Officers 3.1.1 Description of Officer Duties Approval of Barbara Ogman as SLO Coordinator 4.0 DISCUSSION ITEMS Senate Binder — Diane Zuliani 4.1.1 Roles and Responsibilities 4.1.2 Constitution 4.1.3 Parliamentary Procedures 4.1.4 Resolution Process 4.1.5 Faculty Information 4.1.6 Shared Governance 4.1.7 Acronyms 4.2 Catalog Language on Attendance—Dave Fouquet 4.1 5.0 REPORTS II 5.1 5.2 5.3 CLPFA—Shari Jacobsen and Dave Fouquet Senate Committees— Senators— 6.0 GOOD OF THE ORDER 6.1 Future Agenda Items— Title V Curriculum Updates & AS Degree Report—Nolly Ruiz New Directions for IPBC—Cristina Ruggiero and Yvonne Wu-Craig The “Greening” of Chabot—Francisco Zermeño Textbook Expense—Kathleen Kaser Cameras in Labs—Farhad Javaheripour 6.2 Adjournment— Next Meeting—September 13, 2007 6.3 Fall Meetings— 9/13, 9/27, 10/11, 10/25, 11/8, 11/15, 12/6, 12/20. Chabot Faculty Senate = Agenda Item Handout ACADEMIC/FACULTY SENATE ROSTER Applied Technology and Business….…... 1 Faculty Mike Absher Arts and Humanities…………………..…... 1 Faculty Diane Zuliani Health, Physical Education & Athletics.… 2 Faculty Nancy Cowan, Vacant Language Arts………….………………….. 2 Faculty Susan Gill, Francisco Zermeño Science and Mathematics………………... 2 Faculty Dave Fouquet, Ming Ho Social Science…………………………….. 2 Faculty Michael Thompson, Vacant Counseling………………………….……… 2 Faculty Rachel Aziminia, Dara Greene Library………………………………..…... 1 Faculty Jim Matthews Part-Time Faculty Representative…….… 1 Faculty Anne Brichacek Senate President……………………….…. Diane Zuliani