January 28 2002, 2:00 — 5:00p.m., Board of Trustees - District

President: Larry Rouse 02

Vice President: Charlotte Thunen 02

Treasurer : Roxanne Mendrinos 03

Curric. Co-Chair: Verley O’Neal 02

I of I 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 02

CTIS: Greg McIlhiney 02

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. FA-Senate Liaison-Rouse, Thunen & McDonald
    2. Ed Resources — Rouse & McDonald
    3. District Budget - Rouse
    4. Campus Budget- McDonald
    5. College RoundTable - Rouse
    6. Chancellor’s Advisory Committee - Rouse

     

    INFO

    INFO

    INFO

    INFO

    INFO

    INFO

    3:10

    5. OLD BUSINESS

    1. Academic Rank — McHargue & Tinsley
    2. Sentinel Update — Rouse, Mendrinos, McDonald & Thunen
    3. NISOD award - proposed: Heiser & Cammin, Starer, McDonald, Mendrinos & Thunen
    4. Commencement — Dorsey, Tinsley & Thunen

     

    ACTION

    INFO

    ACTION

    DISCUSS

    3: 25
    1. NEW BUSINESS
    1. Special Board Meeting on Budget — Exec Comm. (see handouts)
    2. Proposed Resolution — Tenure Review Committee - Rouse
    3. Prop. Resol.— 1% faculty salary increase as line item - Rouse
    4. Appreciation Certificate — Rouse & Thunen

     

    INFO

    ACTION

    ACTION

    ACTION

    4:00

    7. COMMITTEE MEMBERS &/OR RATIFICATION NEEDED

    ACTION

    4:10

    8. HEARINGS

    INFO

    Refreshments: Dolores Peterson — 2/4/02-please bring receipts

    Senate Home Page: http://www.foothill.fhda.edu/senate