General Meeting Information

Date: November 10, 2020
Time: 2:00pm
Location: https://fhda-edu.zoom.us/j/94081152027?pwd=azJwQXhsZ0Y4WGEvTFc4WkpyMlV1Zz09


  • Agenda

    Time Topic Purpose Discussion Leader
    2:00-2:15 Introductions/Check In I/D All
    2:15-2:20 Approval of Minutes & Agenda I/D/A All
    2:20-2:30 CCCO Consulation Council Request I/D King
    2:30-2:35 Needs & Confirmations I/A King
    2:30-3:00

    Standing updates

    • DASB
    • Board Meeting
    • College Council
    • IPBT
    • SSPT
    • APBT
    • EAC
    • Technology
    • ETAC

    I

    All
    3:00

    Classified Senate Updates & Announcements

    I/D

    King

    A = Action
    D = Discussion
    I = Information

  • Minutes

    Attendance


    Voting Members: Heidi King, Scott Olsen, Lorna Maynard, Keri Kirkpatrick, Victoria Kahler, Christiana Kaleialii, Angelica Strongone, Dennis Shannakian, Laura Hiler, Sofia Abad, Alex Harrell, Adriana Garcia, Dennis Shannakian

    Guests: Marilyn Booye, Sarah Wallace, Tracy Chung-Tabangcura, Susan Ho, David Kobata, Maritza Arreola


    Meeting Items


    Welcome and Introductions

    Approval of Minutes & Agenda
    • Approval of Minutes
      • Scott Olsen moves to approve, Sofia Abad seconds
      • No opposing votes
    • Approval of Agenda
      • Alex Harrell moves to approve, Lorna Maynard seconds
      • No opposing votes

    CCCO Consulation Council Request
    • Lorna Maynard moves to approve, Scott Olsen seconds
    • No opposing votes

    Needs and Confirmations
    • Sarah Wallace - Guided Pathways Core Team
      • Lorna Maynard moves to approve, Keri Kirkpatrick seconds
      • No opposing votes
    • Victoria Kahler - appointed to CS section 13
      • Angelica Strongone moves to approve, Sofia Abad seconds
      • No opposing votes
    • SSPBT
      • Sending out additional entreaties for a second vacancy

    Standing updates
    • DASB
      • Held a townhall on November 20th.
    • Board Meeting
      • Board guidelines regarding equity and how decisions are made.
    • College Council
      • $4.5 million collateral approved, discussion of governance structures
    • IPBT
      • Goals regarding restructuring.
    • SSPBT
      • CAS standards for self-assessment.
    • APBT
      • No updates.
    • EAC
      • Retreat on December 4th regarding equity in education. CS tri-chair for EAC is Deborah Taylor, and Deborah Armstrong is now serving on the EAC with Christiana Kaleialii.
    • Technology
      • Reviewing the 2020 Tech Survey, reminder of need for CS tri-chair there.
    • ETAC
      • Meeting in December, last meeting was mostly about the District 2020 Tech Survey.

    Classified Senate Updates & Announcements
    • Discussion of getting information regarding minutes/agendas/meetings out to Classified members.
    • Conversation upcoming regarding committee work on restructuring Classified Senate.
    • Academic Senate reminded to refer to us as Classified in their documents as they revise them, advised to keep the Classified advisory vote.
    • Need to restructure to have a strong voice without stretching ourselves too much, as Classified Professionals, as members of affinity groups, etc.

    Meeting adjourned at 3:30 pm

Documents and Links


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