Meeting Agendas and Minutes
Agenda for April 15, 2021
Voting Members
Executive Officers
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- President: Leigh Anne Shaw "votes in ties"
- Vice President: Jesse Raskin
- Secretary: Kim Saccio-Kent
- Treasurer: Rika Yonemura-Fabian
- Past President: Kate Williams Browne "non-voting"
Senators
ASLT:
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- Pia Walawalkar (Fall 2020)
- Ame Maloney (Spring 2021)
BEPP:
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- Dick Claire
- Filipp Gleyser
Counseling:
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- Jacqueline Escobar
- Alberto Santellan
- Jessica Truglio
Language Arts:
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- Lindsey Ayotte
- Jarrod Feiner
- Vincent Chandler
KAD:
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- Dino Nomicos (Fall 2020)
- Kevin Corsiglia (Spring 2021)
SSCA:
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- Amir Esfahani
- Jennifer Merrill
- Jude Navari
SMT
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- Carina Anttila-Suarez
- Younga Choi
- Maryam Khan
- Cassidy Ryan-White
CTE Liaison
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- Pablo Ramirez
- Tim Rottenberg
- Sujatha (Suji) Veknataraman
Non-voting Members
Governance Committee Chairs
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- Curriculum: Jessica Hurless
- Educational Policy: Jacqueline Escobar
- Professional Personnel: Bianca Rowden-Quince
Advisory Members
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- AFT: Marianne Kaletzky
- ASSC: Carlos Ungo
- Classified Senate: Marisa Thigpen, Flor Lopez
- PD/CTTL: Nicole Porter
- SEEED: Nathan Jones
- Guided Pathways: Ernesto Hernandez
- OER: Ame Maloney
1.0 Opening Procedures
1.1 Call to Order
Presenter: Raskin
Time: 1
Notes:
1.2 Adoption of Agenda
Presenter: Raskin
Time: 1
Notes:
1.3 Adoption of Minutes
Presenter: Raskin
Time: 1
Notes:
1.4 Consent Agenda
Presenter: Raskin
Time: 0
Notes:
1.5 Public Comment
Presenter: Raskin
Time: 3
Notes:
2.0 New Senate Business
2.1 Elections
Procedure | Information | Discussion | Action
Presenter: Raskin and Maloney
Time: 15
Notes:
2.2 CPR Criteria
Procedure | Information | Discussion | Action
Presenter: Wong
Time: 10
Notes:
2.3 Addressing Anti-Asian Violence and Community Support
Procedure | Information | Discussion | Action
Presenter: Gubutina and Ocampo
Time: 75
Notes:
3.0 Standing Agenda Items
3.1 Committee Reports
Procedure | Information | Discussion | Action
Presenter(s): Standing Committee Chairs
Time:10
Notes: Committee Reports will be submitted in writing and made available on the Senate Google Drive.
3.2 President's Report
Procedure | Information | Discussion | Action
Presenter: Raskin
Time: 5
Notes: See President Shaw’s video report available on the Senate Google Drive.
4.0 Announcement and Closing Procedures
4.1. Announcements
Presenter: Raskin
Time: 1
Notes:
4.2. Motion to Adjourn
Presenter: Raskin
Time: 0
Notes:
Next meeting will be May 1, 2021.
Academic and Professional Matters, AB 1725 “10 + 1”
- Curriculum, including establishing prerequisites and placing courses within disciplines
- Degree and certificate requirements
- Grading policies
- Educational program development
- Standards or policies regarding student preparation and success
- District and college governance structures, as related to faculty roles
- Faculty roles and involvement in accreditation processes, including self-study and annual reports
- Policies for faculty professional development activities
- Processes for program review
- Processes for institutional planning and budget development
- Other academic and professional matters as are mutually agreed upon between the governing board and the academic senate