General Meeting Information

Date: June 17, 2024
Time: 2:30-3:30 PM
Location: MLC 255

This meeting will be held HyFlex, meaning anyone can participate in-person or online.  To join remotely, see the Zoom information at the bottom of this page

  • Agenda

    Time Topic Purpose Discussion Leader

    I. Call to Order
    2:30

    Welcome
    Voting and Associate members joining us online, please turn your cameras on and add "VM" to your zoom name to help identify you to the public.

    (Please complete your report out if you haven't already)

    		 I All
    2:30-2:35 Approval of Agenda and Minutes from June 10th, 2024 I/D/A All
    2:35-2:40

    Public Comment

    		 I All

    II. Consent Calendar
    2:40

    Approval of Consent Calendar (Attachment)

    Tenure Review Committees

    		 I/D/A Guitron

    III. Needs and Confirmations
    2:40

    District and College Needs (Attachment)

    • AS Scholarship Committee members
    • COOL Committee
    • Curriculum Co-Chair
    • Due Process Pool for Tenure Review Committees
    • EO Representatives for Hiring Committees
    • Hiring Committees
    • Tenure Review At-Large Representatives
    		 I/D Guitron
    3:05-3:20

    Confirmations (Attachment)

    Note: This item will follow the GE proposal discussion

    		 I/D/A Guitron

    IV. New & Continuing Business
    2:40-2:50

    Election Update and Certification of Results
    Ratification of Amended By-Laws

    		 I/D/A

    Woodbury
    Mendoza
    2:50-3:05

    Continuation of Discussion on GE Proposal:
    ICS and ESGC requirement

    GE Proposal Presentation

    Revised GE Advisement Sheet

    		 I/D/A Woodbury
    Wong
    3:20-3:25

    Summary of Accomplishments for 23/24
    and Good of the Order

    Please review all report outs and communicate to constituents

    		 I All
    3:25

    Adjournment

    		  

    A = Action
    D = Discussion
    I = Information

Meeting URL: https://fhda-edu.zoom.us/j/82763239453?pwd=ok9hzrMm15IJzN6FDOK90wbapCJt7W.1

Meeting ID: 827 6323 9453
Passcode: 275329

Member   Remote Location   In District?  
Mary Donahue (PT) MLC 243, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes
Mirsaeid Abolghasemi 101 W.Weddell Dr., Sunnyvale, CA 94089 Yes
Cecilia Hui Library, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes
Mark Landefeld PE 51A, 21250 Stevens Creek Blvd, Cupertino, CA 95014
 Yes
Jaime Pelusi LC 138, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes

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