General Meeting Information

Date: October 7, 2024
Time: 2:30-4:30 PM
Location: MLC 255

This meeting will be held in a Hybrid modality, 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.

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

    Public Comment

    		 I All

    II. Consent Calendar
    2:40

    Approval of Consent Calendar  

    Resource Allocation & Program Planning (RAPP)

    Request to Serve Statement

    		 I/D/A Pape

    III. Needs and Confirmations
    2:40

    District and College Needs (Attachment)

    Campus CenterAdvistory Board

    Due Process Pool for Tenure Committee

    Ongoing Needs:

      • AS Scholarship Committee members
      • COOL Committee
      • EO Representatives for Hiring Committees
      • Tenure Review At-Large Representatives

      TRC Start Fall 2024

    		 I/D Pape
    2:40-245

    Confirmations

    Campus Facilities Committee Statements

    ASCCC Faculaty Convening Faculty Volunteers

    		 I/D/A Pape

    IV. New & Continuing Business
    2:45-2:55 Quick Updates
    • ACCJC Report Out
    • College Services on Friday
    • Bookstore Concerns
    • Fall Plenary Scholarship (Nov 7-9, online)
    		 I/D

    Woodbury
    Pape
    2:55-3:25

    Orientation to Senate

    • Purview (The 10+1)
    • Norms and Practices
    • Constitution and By Laws
    • Relation to other Governance Bodies
    		 I/D Woodbury
    3:25-3:40

    Proposed POCR Plan  (2nd Read)

    		 I/D/A

    Capurso
    3:40-4:10

    GE Committee Development

    • Charge
    • Membership
    • Timeline
    		 I/D Woodbury
    4:10-4:20

    Senate Goals for the Year

    		 I/D Woodbury
    4:20-4:25

    Good of the Order

    		 I All
    4:25

    Adjournment

    		    

    A = Action
    D = Discussion
    I = Information

Meeting URL: https://fhda-edu.zoom.us/j/84917035338?pwd=KSNLvkHZbQo36IWaqy9NGfCYLjbhRw.1

Meeting ID: 849 1703 5338
Passcode: 882827

Member   Remote Location   In District?  
Mark Landefeld PE 51A, 21250 Stevens Creek Blvd, Cupertino, CA 95014
 Yes
Mary Donahue MLC 243, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes

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