Agenda 4-10-07

Faculty Senate Logo

April 10, 2007

11:05 A.M.

Cheryl A. Epple Board Room

 

 

 

 

AGENDA

AMENDED

 

1.

CALL TO ORDER (11:05 A.M.)

 

Pledge of Allegiance

 

 

2.

APPROVAL OF MINUTES

 

Review, correct and approve minutes of 3-27-07.

 

3.

REPORTS

 

A.

President (Bryan Reece)

 

B.

Vice President (Debra Moore)

 

C.

Secretary (Traci Ukita)

 

D.

CCFF Liaison (Dr. Frank Gaik)

 

E.

Student Senate Liaison (Alok Barot)

 

 

 

4.

APPOINTMENTS AND NOMINATIONS

 

 

A.

Equal Employment Opportunity Advisory Committee Membership (formerly Diversity Committee)

  • Meeting:  Friday, 4-20-07, 1:00 p.m., Human Resources Conference Room (regular times and regularity of meetings to be decided at this meeting)
  • Ellen Horvath: Standing member
  • The “Good Problem:  Those interested in the position: one member of CCFF Executive Board;  Georgina Guy (EOPS Counselor), Mageya Sharp (Business Education); Bob Livingston (Business Education); Yami Guevara (Business Education, adjunct); Angela Beck (Health Occupations); Cynthia Arellano (Liberal Arts); Virginia Romero (Counseling); Eduardo Vasquez (Humanities/Social Sciences, adjunct); and Frances Soderling (Health Occupations, adjunct)

 

 

B.

Faculty Senator(s) of the Year Nominations (Discussion of Process)

 

 

·         Nominations:  4-10-07 (Publically nominate)

 

 

·         Election:  4-24-07 (Private Ballot)

 

 

·         Presentation:  5-1-07

 

 

 

5.

ANNOUNCEMENTS

 

 

 

 

6.

STANDING COMMITTEE REPORTS

 

 

A.

Professional Relations Committee End of Year Update:  Nina Motruk, Chair

 

B.

Academic Affairs Committee End of Year Update:  Mary Balmages, Chair

 

 

 

7.

UPDATE ON SENATE PROGRAMS AND INITIATIVES

 

 

 

8.     SENATE DISCUSSION

 

A.

Scholars’ Honors Program (SHP): Sen. Tim Juntilla

 

B.

State Academic Senate Spring Session Resolutions

 

C.

Budget Development Document

 

D.

FERPA: Sens. Don Hallinger, Bill Sparks, Jack Wilson

 

E.

Computer and Information Sciences (CIS):  Sen. Dean Mellas

 

F.

State of Education Address

 

 

 

9.     ADJUORNMENT (12:20 P.M.)