17吃瓜

November 13, 2000, 2:30 - 4:30 p.m., Carriage House

President: Larry Rouse 01

Vice President: Charlotte Thunen 01

Treasurer : Marilyn McDonald 01

Curric. Co-Chair: Shirley Barker 02

I of I Chair: Mike McHargue 02

Adaptive Learning: Bea Cashmore 01

At Large Fac: Marilyn McDonald 02

Bio & Health Sci: Phyllis Spragge 02

Eloise Orrell 02

Business & Soc. Sci: Bill Tinsley 01

Dolores Peterson 02

Counseling: Victoria Taketa 01

CTIS: Greg McIlhiney 01

Fine Arts: Robert Hartwell 02

Language Arts: Rich Morasci 02

Rosemary Arca 01

Library Sciences: Charlotte Thunen 02

PE & Human Perf: Irv Ploke 01

Ron Oburn 02

Phys Sci & Math: Sandy Lynn 02

Student Liaison Dimitra Tzimopoulos

2:30 2:35	1. CALL TO ORDER 2. APPROVAL OF MINUTES	ACTION
2:40	APPROVAL OF CONSENT CALENDAR Karen Gillette — Curriculum rep to the League of Innovation — Performance based assessment project — Rouse	ACTION
2:45	4. COMMITTEE REPORTS AND ANNOUNCEMENTS Joe Gallo Thank You - McDonald Board Meeting - Rouse State Legislative Hearing @ San Jose City College - Rouse Dues Reminder — Rouse District Budget Committee — McDonald	INFO INFO INFO INFO INFO
3:10	5. OLD BUSINESS Implementation date concerns — Math 103-105 - Spragge Senate Committee Guidelines — Rouse ASFC Transportation Plan — Tzimopoulos Math 103-105 Implementation Date + Waiver Process - Rouse	DISCUSS INFO INFO INFO
3: 25	NEW BUSINESS Budget 101 — Procedures & Processes — Harvey Child Care Center Update - Harvey Bookstore Issues - Paule	INFO INFO DISCUSS
4:00	COMMITTEE MEMBERS AND/OR RATIFICATION NEEDED	ACTION
4:10	8. HEARINGS	INFO
	Refreshments:—Sandy Lynn — November 20, 2000