General Meeting Information

Date: June 18, 2018
Time: 2:30 - 3:30 p.m.
Location: Multicultural Center

  • Agenda

    Times Topic Purpose Discussion Leader
    2:30 – 2:35 p.m. I. Welcome I   Nguyen
    2:35 – 2:40 p.m. II.  Approval of Agenda and notes from June 11 meeting A   All
    2:40 - 2:55 p.m. III. Needs and Confirmations
    • Selection of Faculty Members for service on Dean PE/KNES Hiring Cmte
    • Faculty for Acting VP of Instruction
    • Faculty for Dean of Creative Arts
    		 I/D/A Nguyen
    2:55 - 3:10 p.m. III. Curriculum Revisions/Initiation for Senate Consideration I/D/A Woodbury
    3:10 - 3:20 p.m. IV. Santa Clara County Mediation Training/Professional Relations Committee - Funding Request I/D/A De Toro
    3:20 - 3:25 p.m. VI. Appreciations and meeting feedback I/D All
    3:25 - 3:30 p.m. VII. Good of the Order I/D/A All

    A = Action
    D = Discussion
    I = Information

  • Minutes

    Meeting Minutes

    Welcome
    • Congratulations to Bob Kalpin on his hiring for the full time tenure track position in Biology
    Approval of Agenda and notes from June 11 meeting
    • Review of notes, 
    • 60 faculty showed up for the Board meeting last week to represent the faculty in work to contract issues.
    • La Voz article Updates: Work-to-contract, vote of no confidence, is incorrect in the statement of Academic Senate re recall of the no confidence resolution.
    • Notes - no objections, approved
    • Agenda - no objections, approved
    Needs and Confirmations
    • Hiring committee Adult Ed- Language arts replacement of Natasha Joplin with Jorge Morales
    • Selection of Faculty Members for service on Dean PE/KNES Hiring Cmte
      • Selected: Rachel Catuiza, Mary Donahue, Alternate: Kulwant Singh
    • Faculty for Acting VP of Instruction. 
      • Selected: Susmita Sengupta, Tim Shively, Mary Ellen Goodwin
    • Faculty for Dean of Creative Arts.
      •  Selected: Elizabeth Mjelde, Aimee Gillette. Alternate: Ilan Glasman
    Curriculum Revisions/Initiation for Senate Consideration
    • Motion: Mary Donahue, Second by Paul Klingman
    • Vote on outstanding curriculum items: unanimous vote for, no opposition or abstentions. Item passes.
    Santa Clara County Mediation Training/Professional Relations Committee - Funding Request
    • It was believed this item would come at a cost but further research revealed this service/training would be free of charge to our faculty serving on the Professional Relations Committee
    Appreciations and meeting feedback
    • Thanks to Senators for a good quarter/year
    Good of the Order

    Officers and Senators

    Executive Committee Members Present

    Name Position Present
    Karen Chow President  
    Jim Nguyen Vice President  Y
    Alicia Del Toro Executive Secretary/Treasurer Y
    Yael Karmi PT Y
    Mary Donahue PT Y
    Paul Klingman App Tech Y
    John Walton App Tech Y
    Bob Kalpin BHES Y
    Peter Miskin BHES Y
    Mia Breen Bus/CIS Y
    Mary Pape Bus/CIS Y
    Milena Grozeva Levy CA Y
    Elizabeth Mjelde (on PDL in Fall) CA  
    Nellie Vargas CD&E  
    Pauline Wethington Counseling  Y
    Rob Clem Counseling  Y
    Kevin Glapion DSPS Y
    Anita Vazdifar DSPS Y
    Catie Cadge Moore IIS Y
    Marc Coronado ICS/IIS Y
    Cheryl Balm PSME Y
    Rani Fischer PSME Y
    Iva Tracey LA Y
    Veronica Avila LA(Sp18) Y
    Laura Chin SSH Y
    My Linh Pham SSH Y
    Arden Kragalott PE Y
    Scott Hertler PE  
    Tom Dolen LR Y
    Mary Sullivan SD Y
    Eric Woodbury Curriculum Committee Y

    Guests Present

    Name Position Present
    Brian Murphy DA Pres Y
    Stacey Cook VPSS  
    Christina Espinosa-Pieb VPI  
    Susan Cheu VPFCO  
    Lorrie Ranck AVPI  
    TBA OSOD  
    Marisa Spatafore Mktng  
    Hayman Wong DASB  
    Bob Stockwell FA Y
    Lorna Maynard CS  
    Elias Kamal Student Trustee  
    Mallory Newell IR  
    Moaty Fayek Dean BS/CIS  
    Renee Augenstein Articulation  
    Mary Bennett Tenure Review  
    Sheila White-Daniels Dean Counseling  
    Nancy Canter Dean CA  
    Alicia Cortez Interim Dean, Equity and Engagement  
    Coleen Lee Wheat Dean PE  
    Isaac Escoto FH Academic Senate  
    Mayra Cruz District Academic Senate President  
    Pam Grey AVPCO  
    Stacey Shears DSP&S  
    Anita Kandula Dean BHES  
    Michele LeBleu-Burns Dean, Stud Dev/EOPS  
    Rob Mieso Associate VP of Student Services  
    Lisa Mandy Dir Finan Aid  
    Tamica Ward Enrollment Services Dean  
    Edmundo Norte Dean IIS  
    Thomas Ray Dean LA  
    Jerry Rosenberg Dean PSME  
    Judy Miner Chancellor  
    Dawn Lee Tu Office of Professional Development  
    Carolyn Wilkins-Green Dean SSH  
    Kelly Swanson Book Store  
    Mary Pape SLO  
    David Ulate FHDA Research & Planning  

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