CHABOT COLLEGE ACADEMIC/FACULTY SENATE REGULAR MEETING Board Room in Building 200 F e b r u a r y 2 2 , 2007 - 2:15 – 4:15 p.m. ITEM 1.0 GENERAL FUNCTIONS 1.1 1.2 1.3 2.0 Call to Order Approval of the Minutes of February 8, 2007 Guests: REPORTS I 2.1 2.2 2.3 2.4 2.5 3 .0 College President— Dr. Carlson ASCC— Robert Lu Senate President— Chad Mark Glen CLPFA— Shari Jacobsen and Dave Fouquet Public Comments— Please fill out a Blue Public Comment Card and submit to Vice President, Mike Absher at the beginning of the meeting. ACTION ITEMS 3.1 4 .0 DISCUSSION ITEMS 4.1 4.2 4.3 4.4 4.5 AA/AS Degree Draft Philosophy Statements — Subcommittee Nike Site $500,000 Campus Art Update — Division Feedback Learning Assessment—Dr. Carolyn Arnold & Chad Mark Glen Administrator Evaluations Senator Feedback Accreditation Self-Study Faculty Chair— Chad Mark Glen REPORTS II 5.0 5.1 5.2 6 .0 Senate Committees— Senators— GOOD OF THE ORDER— 6.1 6.2 6.3 Future Agenda Items— Senate Presidential Election Committee— Chad Mark Glen Recognition Ceremony April 17, 3:30 – 5:00, Little Theater — Chad Mark Glen At-Large Faculty Vote on Senate Constitution Changes— Chad Mark Glen District Faculty Hire Procedures— Chad Mark Glen Minimum Qualifications Equivalencies for Faculty— Chad Mark Glen Faculty Working With ASCC to Publicize Events— Curtis Ballard Adjournment— Next Meeting—, March 8, 2007 Spring Meetings— 2nd & 4th Thursdays. March 22, April 5* & 26, May 10. (*Special Meetings— not on 2nd or 4th Thursday) = Agenda Item Handout ACADEMIC/FACULTY SENATE ROSTER Applied Technology and Business….…... 1 Faculty M ik e A b she r Arts and Humanities…………………..…... 1 Faculty Diane Zuliani Health, Physical Education & Athletics.… 2 Faculty Nancy Cowan, Vacant Language Arts………….………………….. 2 Faculty Francisco Zermeño, Vacant Science and Mathematics………………... 2 Faculty Dave Fouquet, Ming Ho Social Science…………………………….. 2 Faculty Barbara Ogman, Michael Thompson Counseling………………………….……… 2 Faculty Rachel Aziminia, Dara Greene Library………………………………..…...…1 Faculty Norman Buchwald Part-Time Faculty Representative…….… 1 Faculty Anne Brichacek Senate President……………………….…. Chad Mark Glen Senate Vice President……………………. Mike A bshe r