January 29, 2001, 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

  1. APPROVAL OF MINUTES

ACTION

ACTION

2:40

  • APPROVAL OF CONSENT CALENDAR
  • Shirley Barker: selection comm. - Director of Facility/Operations

    ACTION

    2:45

    4. COMMITTEE REPORTS AND ANNOUNCEMENTS

    a. Meeting with Bernadine 1/24 — Rouse, Thunen & McDonald

    1. Chancellor’s Advisory Council 1/26 — Rouse
    2. other

     

    INFO

    INFO

    INFO

    3:10

    5. OLD BUSINESS

    1. Response to the Board on Math Implementation Date - Rouse
    2. NISOD Educational Excellence Award — Rouse
    3. Textbook Orders - Thunen
    4. Plus/Minus Grading Update - Rouse
    5. FW grade (see attached)

    ACTION

    ACTION

    ACTION

    DISCUSS

    ACTION

    3: 25

    6. NEW BUSINESS

    1. Joint Senate Meeting — February 26 - Rouse
    2. Faculty Speaker for Commencement — Rouse & Tinsley
    3. Lankford Nominating Statement — Rouse (see attached)

     

    DISCUSS

    ACTION

    INFO

    7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED

    ETAC subcommittee members

     

    ACTION

    4:10

    8. HEARINGS

    INFO

    Refreshments:—— Irv Ploke, 2/5/2001-please bring receipts

    Senate Home Page: http://krypton.fhda.edu/~cthunen/senate