General Meeting Information
Date: January 3,
2022
Time: 2:30-2:45
Location: Zoom
-
Agenda
Time Topic Purpose Discussion Leader 2:30-2:35 Welcome and Approval of Minutes I/D/A Balm 2:35-2:40 Brown Act and AB 361 D/A Balm 2:40-2:45 Good of the Order I All To request to add an item to the agenda of a future Academic Senate meeting, email balmcheryl@fhda.edu by noon on the Wednesday before.
A = Action
D = Discussion
I = Information -
Minutes
Welcome and Approval of the Agenda not Minutes.
Erik motioned, Mary D seconded to approve the agenda. (The 11/29/2021 minutes and the 1/3/2022 special meeting minutes will be approved in the January 10 meeting.) No objection. Unanimous consent.
Brown Act and AB 361Vote to invoke AB361
Mary D. motioned that the Senate invoke AB361 and continue to meet online as meeting in person would present a threat to the health and safety of the participants. Robert Alexander seconded.
Yes 17; passed unanimously. The Senate will continue its meeting via zoom.
Good of the Order:- Mary D motioned, Robert Alexander seconded, to adjourn, no objection.
Division
Name
Present
President
Cheryl Balm
✔
Vice-President
Mary Pape
✔
Executive Secretary
So Kam Lee
✔
Part-time Faculty Representatives
Mary Donahue
✔
Academic Services &
Learning ResourcesCecilia Hui
✔
Bio/Health/Environmental Sciences
Rana Marinas
Janice Valadez
Business/Computer Science/
Applied TechnologiesRick Maynard
✔
VACANCY
Career Technical Education & Workforce Development
VACANCY
VACANCY
Counseling - General
Robert Alexander
✔
Lisa Castro
✔
Counseling - Embedded
Felisa Vilaubi
Helen Pang
✔
Creative Arts
VACANCY
VACANCY
Disability Support Programs & Services and Adapted PE
Kevin Glapion
Anita Vazifdar
✔
Equity and Engagement
Liliana Rivera
✔
Intercultural/International Studies
VACANCY
VACANCY
Language Arts
Shagun Kaur
✔
Lauren Gordon
✔
Physical Education
Rusty Johnson
✔
Mark Landefeld
✔
Physical Sciences, Math, & Engineering
Lisa Mesh
✔
VACANCY
Social Sciences & Humanities
Emily Beggs
✔
Nellie Vargas
Student Development & EOPS
Melinda Hughes
Curriculum Committee
Erik Woodbury
✔
Professional Development*
Dawn Lee Tu
✔
Administrator Liaison*
Lydia Hearn
DASG Representatives*
Dimitri Yanovskyi
✔
Adel Burieva
✔
Faculty Association Representative*
Mary Donahue
✔
Affinity Group Representatives*
Glynn Wallis, BFSA
*non-voting member
Guests:
Name
Position
Present
Lloyd Holmes
De Anza President
Rob Miesa
VP of Student Services
Christina Espinosa-Pieb
VP of Instruction
Pam Grey
VP of Administrative Services
Hyon Chu Yi-Baker
Director of College Life & Student Judicial Affairs
Marisa Spatafore
Associate VP of Communications & External Relations
Scott Olsen
Classified Senate
Michelle Fernandez
De Anza Student Trustee
Mallory Newell
Institutional Research
Moaty Fayek
Dean of Business/Computer Info Systems
✔
Renee Augenstein
Articulation Officer
Brian Malone
Tenure Review Coordinator
Daniel Smith
Dean of Creative Arts
Eric Mendoza
Dean of Physical Education and Athletics
Thomas Ray
Dean of Language Arts
Alicia Cortez
Dean of Equity and Engagement
Randy Bryant
Dean of Career & Technical Education (CTE)
Kathryn Maurer
Foothill Academic Senate President
Karen Chow
FHDA District Academic Senate President
Laureen Balducci
Dean of Counseling, DSPS & Title IX Coordinator
Anita Kandula
Dean of Biological, Health, and Environmental Sciences
✔
Michele LeBleu-Burns
Dean of Student Development/EOPS
Lisa Mandy
Director of Financial Aid
Nazy Gayloyan
Dean of Enrollment Services
✔
Debbie Lee
Dean of Intercultural/International Studies
Yvette Alva-Campbell
Dean of Physical Sciences, Math & Engineering
✔
Judy Miner
FHDA Chancellor
Elvin Ramos
Dean of Social Sciences and Humanities
Patrick Gannon
Director, Book Store
David Ulate
FHDA Research & Planning
Mae Lee
Curriculum Committee Vice-Chair
Tabia Lee
Faculty Director of Equity, Social Justice & Multicultural Education
✔
Tim Harper
SSH
Zoom Information
Meeting URL: https://fhda-edu.zoom.us/j/96525827103?pwd=UVQ1bU9MUFpDdExMaDNGRC90OGRFdz09
Meeting ID: 965 2582 7103
Passcode: 702613
Phone one-tap: +13126266799,,96525827103# US (Chicago)