CHABOT COLLEGE ACADEMIC SENATE REGULAR MEETING B o a r d R o o m , Building 200 A p r i l 1 4 th , 2005 - 2:15 – 4:15pm ITEM 1.0 GENERAL FUNCTIONS 1.1 1.2 1.3 2.0 Call to Order Approval of the Minutes of March 31st, 2005 Guests: REPORTS I 2.1 2.2 2.3 College President— Dr. Robert Carlson (15-minutes) CLPFA— Shari Jacobsen Public Comments— Please fill out a Blue Public Comment Card and submit to Vice President, Mike Absher at the beginning of the meeting. 3.0 ACTION ITEMS 4.0 DISCUSSION ITEMS 4.1 4.2 4.3 4.4 4.5 4.6 4.7 4.8 4.9 4.10 5.0 REPORTS II 5.1 5.2 5.3 5.4 6.0 Grade Change Issues— Ron Taylor American Cancer Society Relay for Life— Maryanne Tracy-Baker Revised Program Change Process Resolution Clarification— Nancy Cowan Program Reduction and Elimination Process— Ron Taylor Reed Buffington Award— Chad Mark Glen Concurrent Enrolment Subcommittee— Michael Absher Commemorative Brick Program— Richard Talmo Recognitions Ceremony— Chad Mark Glen Student Grievance & Appeal Policy Clarification— Language Arts Clarify Academic Freedom Statement & How it’s Chilled— Language Arts ASCC— Senate Committees— Senate President’s Report— Chad Mark Glen Senators— GOOD OF THE ORDER— 6.1 Future Agenda Items 6.2 Adjournment— Next Meeting—, 4/28 * 6.3 Spring Meetings— 2nd & 4th Thursday, unless designated “special”, (TBA Recognition Ceremony), 4/28, 5/12, and/26. 5 ACADEMIC/FACULTY SENATE ROSTER Applied Technology And Business….…….2 Faculty Mike Absher, Jan Novak Arts And Humanities……………………... 1 Faculty Clayton Thiel Health, Physical Education & Athletics…... 2 Faculty Nancy Cowan, Greg Kubicki Language Arts………….…………………. 2 Faculty Angie Magallon, Stephanie Zappa Science And Mathematics………………… 2 Faculty Dave Fouquet, Vacant Social Science………………………….…. 2 Faculty Barbara Ogman, Kathy Kelley Counseling………………………….….…. 2 Faculty Tram Vo-Kumamoto, Sally Stickney Library………………………………….…. 1 Faculty Norman Buchwald Part-Time Faculty Representative………… 1 Faculty Vacant Senate President…………………………... Chad Mark Glen Senate Vice President……………………... Mike Absher