General Meeting Information

Date: March 9, 2021
Time: 2:00
Location: https://fhda-edu.zoom.us/j/94081152027?pwd=azJwQXhsZ0Y4WGEvTFc4WkpyMlV1Zz09

  • Agenda

    Time Topic Purpose Discussion Leader
    2:00-2:05 Welcome and Introductions I/D All
    2:05-2:10 Approval of Agenda and Minutes I/D/A All
    2:10-2:15 Update: Resolution in Support of Classified Professionals Participating in Shared Governance I/D Holmes/King
    2:15-2:25 Shared Governance Taskforce Membership I/D/A King
    2:25-2:45 New By-laws review I/D Chand/King/Olsen
    2:45-2:55 Finalize dates for general membership meeting I/D/A King
    2:55-3:05 Housing Resolution  I/D All
    3:05-3:25 Governance Updates i/D All
    3:25-3:30 Brag about your Coworkers I/D All

    A = Action
    D = Discussion
    I = Information

  • Minutes [DRAFT]

    Welcome and Introductions

    Approval of Agenda and Minutes

    Approval of Agenda

    Moved by Scott
    Seconded by Lorna
    Approved

    Approval of Minutes for 02/23

    Moved by Lorna
    Seconded by Victoria
    Approved

    Approval of Minutes for 02/09

    Moved by Alex
    Seconded by Lorna
    Approved

    Update: Resolution in Support of Classified Professionals Participating in Shared Governance

    Centering classified professional work in shared governance as part of the work week, normalizing 4 hours of work week for shared governance work.

    Discussion of wording – should this apply only to shared governance or to “in service to the college” outside of shared governance.

    Shared Governance Taskforce Membership

    Approved for membership: Scott and Keri

     Each abstained in the vote for themself.

    New By-laws review

    Classified Senate discussion and vote, general membership vote to follow

    Finalize dates for general membership meeting

    By email to follow– dates for general membership meetings.

    Housing Resolution

    Emailing resolution text.

    March 23rd presentation of student housing resolution.

    Governance Updates

    DASB – ASFC resolution, resolution to define and fight antisemitism, presentation on student registration

    SSPBT – no meeting

    IPBT – discussion of qualitative equity-focused hiring

    Good of the order announcements

    Classified professional development day forms sent out to collect interest info, ideas, volunteer hosts

    Guided pathways in morning of Classified Professional Development Day.

    Guided pathways crew will be coming back on March 23rd for follow up on December’s planning activity.

    Gathering of the Senates on the 17th of March and CLI in June.

    Brag about your Coworkers

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