General Meeting Information
Date: May 12,
2025
Time: 2:30-4:30 PM
Location: MLC 255
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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 April 21, 2025. I/D/A All 2:35-2:40 Public Comment
I All II. Consent Calendar
2:40 - 2:45 Consent Calendar: (Attachment)
- Tenure Review Committee Update: Susana Ramirez
I/D/A Guitron III. Needs and Confirmations
2:40 - 2:45 District and College Needs (Attachment)
- Hiring Committee: Vice President for Student Services
- Tenure Review Committee Due Process Pool
- Tenure Reveiw Committee At Large Faculty members
- DDEAC/HRAC: District Diversity & Equity Advisory and Human Resources Advisory Committee
- Enrollment Priorities Workgroup (BP/AP 5055 )
- NEC Representative
I/D Guitron 2:40 - 2:45 Confirmations: None.
I/D/A Guitron IV. New & Continuing Business
2:45 - 3:00 Quick Notes:
- ASCCC Spring Plenary Report Out
- AI Notetaker thoughts?
- Bay Area Community College Faculty Demand Protection against Student Visa Revocations (Attachment)
- Updates from the Chancellor: Standing in Solidarity
Item 1 Item 2 - District Senate and District Senate President Update
- VPI Forums This Week!
I/D Woodbury
3:00 - 3:30 FA Update: Full-Time Faculty Duties and Responsibilities
I/D/A Perino
3:30 - 3:45 Academic Senate Funding Guidelines and Request Process (2nd read) DRAFT Funding Request Guidelines for Academic Senate
I/D/A Woodbury
3:45 - 4:00 Proposal for Senate Dues Increase
I/D Tarikh 4:00 - 4:20 Updates to Mission and Vision (Attachment)
I/D/A Woodbury 4:20 - 4:25 Good of the Order
Please review all report outs
I All 4:25 Adjournment
A = Action
D = Discussion
I = Information