General Meeting Information

Date: March 20, 2023
Time: 2:30 - 4:20 p.m.
Location: MLC 255

This meeting did not commence because because the body did not have enough voting members in attendance to make quorum.

  • Agenda

    Time Topic Purpose Discussion Leader
    *** Subject to change until 2:30pm Friday, Mar. 17, 2023 ***
    I. Call to Order
    2:30-2:35

    Welcome   

    Approval of agenda and minutes from Mar. 13, 2023 - request to move the item on Computer and Network Use from 3:40 to 3:00.

    		 A Balm, Lee
    2:35-2:40

    Public Comment

    		 I Balm
    II. Needs and Confirmations
    2:40-2:50

    Update from the Academic Senate Nominating and Elections Committee (NEC)

    • President (2 year term)
    • Executive Secretary (3 year term)
    • One (1) Part-time representative (2 year term)
    		 I Rusty Johnson
     2:50-3:00

    District committees - Confirmation

    • Working group for online instruction Regular and Substantive Interaction (RSI) and AP 4105: Distance Education - meets Tuesdays 4-5pm starting April 25, James Capurso, Chris Dileonardo, and Shagun Kaur have volunteered to represent De Anza faculty

    College committees - needs

    		 I/A Woodbury

    III. Continuing Business
    3:00-3:10 Update on FHDA COVID-19 Vaccine Mandate I Balm
    3:10-3:30 Update on Measure G and College Council I/D Balm
    3:30-3:40

    Reminders for next quarter

    • New Brown Act Form will be emailed to Senators
    • ISER
    • Training videos
    		 I Balm
    IV. New Business
     3:40-3:55

    Computer and Network Use

    D

    		 Mary Pape
    3:55-4:05

    Compensation for ASCCC Liaisons

    D

    		 Balm
    V. Other Items
    4:05-4:10 Winter Quarter Accomplishments I Balm
    4:10-4:20 Good of the Order I All
    4:20 Adjournment A All

    A = Action
    D = Discussion
    I = Information

Zoom Information 

Meeting URL: https://fhda-edu.zoom.us/j/88596208992?pwd=d0dYbkZ4bzF3Zm5yaFBrL2RtK3E3QT09

Meeting ID: 885 9620 8992
Passcode: 882821

Phone one-tap: +14086380968,,88596208992#

Voting members attending remotely:

Member Remote location In District?
 Mark Landefeld (PE)   De Anza - PE 51a  Yes
 Christian Rodriguez (DALA)    3070 H De La Rosa St, Soledad, CA No
 Salvador Guerrero (PT)  1630 Merrill St, Santa Cruz, CA No 
 Kevin Glapion (Couns)  De Anza - RSS 141 Yes 
 Lisa Castro (Couns)  580 Coombs St, Napa, CA  No 
 Mary Donahue (PT)   De Anza - MLC 243  Yes 
 Lauren Gordon (LA)  1024 Florida Street, San Francisco, CA?  No 
 Anita Vazifdar (DSS)   1396 La Playa St, San Francisco, CA  No 
 Mary Pape (BCAT) De Anza - Parking Lot C Yes
 Alicia Mullens (PSME)  De Anza - S 48a Yes 

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