MINUTES of REGULAR MEETING
March 26, 2015, 2:30 – 4:30 pm
Board Room, Building 200
Present: Laurie Dockter, Jeff Drouin, Donna Gibson, Ming-Lun Ho, Christine Santiago, Mike
Sherburne, Jane Vallely, Diane Zuliani, Lisa Ulibarri
Absent: Kim Morrison, Michael Langdon, Barbara Ogman, Shirley Pejman,
1.0
OFFICERS
Senate President
Laurie Dockter
Vice President
Ming-Lun Ho
GENERAL FUNCTIONS
1.1
Call to Order at 2:40 pm
1.2
Public Comments
1.3
2.0
S E N AT O R S
REPORTS –
2.1
ASCC no report
2.2
Laurie Dockter reported on the Academic Academy .Many college had an overall plan and some had worked on the plan for years. Senates were very much
involved with the equity planning. The state research offices gave reports.
2.3
Jim Mathews gave a report on accreditation. He gave the time lines for reviewing
the documents and having the senate sign off on the report. There was a
discussion of SLOS in course syllabi and course outlines.
Applied Technology
& Business Mike
Sherburne
Counseling
Christine
Santiago
Health, Kinesiology
& Athletics
Jeff Drouin
Jane Vallely
3.0
Language Arts
Clare McLean
Michael Langdon
Library
Kim Morrison
4.0
Arts, Humanities &
Social Studies
Barbara Ogman
Diane Zuliani
3.1
FSA Minimum Quals document was discussed but no action was taken again.
More information and background will be researched.
3.2
The election committee gave out the document for the call for nominations for
Faculty Senate President. Ming-Lun Ho gave the time line for the elections.
DISCUSSION ITEMS
4.1
Curriculum committee situation was discussed. The opinions shared were to
work with curriculum committee to finish the items in the curriculum that need
immediate attention and to work on finding a chair for next year and provide that
person with training on curriculum.
4.2
Shared governance- Education Master-Plan – There was a discussion of the
functional or organization map the subgroup of the senate had worked on. The
plan is to put the organizational map together with explanations how the process of
decision making would occur.
Adjunct Faculty
Lisa Ulibarri
4.3
Equity committee and Planning. – Laurie Dockter gave a report of the Academic
Academy conference "Subverting the Silos Student Success and Equity".
EX OFFICIO
4.4
Master Plan-? Senators gave feedback on their experiences at the Charrettes.
There was an interest by the Senate Body in seeing how the information would be
funneled back from the Charrettes.
4.5
ASCCC- Senators were encouraged to attend Spring Plenary Session
Science &
Mathematics
Donna Gibson
Ming-Lun Ho
Associated Students of
Chabot College Jesse
Esquire President
SSSP Representative
Association
Shirley Pejman
tHE
ACTION ITEMS
6.0
GOOD OF THE ORDER6.1
Future Agenda Items –
6.2
Adjournment – Next meeting is Thursday April 9, 2015 at 2:40 p.m., Board Room