17³Ô¹Ï

March 4, 2002, 2:30 - 4:30 p.m., Carriage House

President: Larry Rouse 02

Vice President: Charlotte Thunen 02

Treasurer: Roxanne Mendrinos 03

Curric. Co-Chair: Verley O’Neal 02

I of I /TLC Chair: Mike McHargue 02

Adaptive Learning: Bea Cashmore 03

At Large Fac: Marilyn McDonald 02

Bio & Health Sci: Phyllis Spragge 02

Bonny LePape 03

Business & Soc. Sci: Bill Tinsley 02

Dolores Peterson 02

Counseling: Victoria Taketa 01

CTIS: Greg McIlhiney 01

Fine Arts: Robert Hartwell 02

Language Arts: Rich Morasci 02

Paul Starer 01

Library Sciences: Charlotte Thunen 02

PE & Human Perf: Irv Ploke 02

Ron Oburn 02

Phys Sci & Math: Lori Silverman 03

Doli Bambhania

Student Liaison Michael Kwan 02

 

 

2:30

2:35

 

1. CALL TO ORDER

  1. APPROVAL OF MINUTES

ACTION

ACTION

2:40
  • APPROVAL OF CONSENT CALENDAR

    • ACTION

    2:45

    4. COMMITTEE REPORTS AND ANNOUNCEMENT

    1. Meeting w/ Bernadine—Rouse Thunen, Mendrinos & McDonald
    2. Board Meeting - Rouse
    3. ETAC — Mendrinos & McIlhiney
    4. Drew Dara-Abrams Journalistic Scholarship Fund — Rouse
    5. Sentinel Newspaper Fund — Rouse

     

    INFO

    INFO

    INFO

    INFO

    INFO

    3:00

    5. OLD BUSINESS

    a. Senate Goals (Block Scheduling, History Wall, +/- Grading Implementation, 21st Century Learning Outcomes, Accreditation Standards, Learning Communities, Academic Integrity, District Program Review, Basic Skills, Student Scholarships.) - Rouse

    b. Distance Learning — R. Menager-Beeley

    1. FACC concerns — Hansen
    2. History Wall & Other Commemoratives — McDonald & Tinsley

    DISCUSS

     

     

    DISCUSS

    INFO

    INFO

    3: 25
    1. NEW BUSINESS
    1. a. Pla-Richards/Regina Standback-Stroud Diversity Award - Rouse

      2. b. Five Commencement Gowns for Whom? Rouse & Thunen

    2. c. Commencement ‘03 times & ’02 Speakers — Dorsey & Tinsley
    3. d. $500 Computer Scholarship (attachment) — Rouse
    4. e. Review of Curriculum Development Process — Rouse
    5. f. Retreat — 6/7/02, Friday, Marianist center

    ACTION

    DISCUSS

    DISCUSS

    ACTION

    DISCUSS

    4:00

    7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED

    ACTION

    4:10

    8. HEARINGS

    INFO

    Refreshments: Lori Silverman— 4/11/2002- please bring receipts

    Academic Senate URL: http://www.foothill.fhda.edu/senate