REDWOODS COMMUNITY COLLEGE DISTRICT Special Meeting of the Faculty Qualifications Committee Eureka: 7351 Tompkins Hill Road, SS 203D (Office of Instruction Conference Room) Saturday, March 2, 2013, 1:30 p.m. Members Present: Michelle Haggerty, Steve Jackson, Garth Johnson, Karen Reiss. Members Absent: Utpal Goswami, Paul Kinsey Also Present: Connie Carlson, Dave Holper 1. Chair Michelle Haggerty called the meeting to order at 1:48 p.m.. 2. Michelle welcomed committee members, and she called for public comments: no public comments were offered. 3. Approve the February 22nd Meeting Minutes: On motion by Garth Johnson, seconded by Steve Jackson, the minutes were approved as written. 4. Action Items 4.1 Review and Make Recommendations on Equivalency to the Minimum Qualifications Applications: Vinnie Peloso – English: After reviewing the application, which included an equivalency argument and statement by the SME, the committee is returning the paperwork to Mr. Peloso for additional arguments about the equivalency. Mr. Peloso may resubmit the equivalency paperwork for review at a later date. Justine Shaw - History: After reviewing the application, which included an equivalency argument and statement by the SME, the committee unanimously agreed that the applicant meets the equivalency to the minimum qualifications for the discipline. 4.2 Review and Make Recommendations on Minimum Qualifications Applications: None 5. Announcements/Open Forum: No announcements. Faculty Qualifications Committee Meeting March 2, 2013 2 6. Adjournment: On motion by Garth Johnson, seconded by Steve Jackson, the meeting was adjourned at 2:45 p.m.. Respectfully submitted by Debbie Williams, Administrative Office Assistant to the Academic Senate using meeting notes taken by Connie Carlson.