General Meeting Information
Date: March 20,
2023
Time: 2:30 - 4:20 p.m.
Location: MLC 255
This meeting did not commence because because the body did not have enough voting members in attendance to make quorum.
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Agenda
Time Topic Purpose Discussion Leader *** Subject to change until 2:30pm Friday, Mar. 17, 2023 *** I. Call to Order 2:30-2:35 Welcome
Approval of agenda and minutes from Mar. 13, 2023 - request to move the item on Computer and Network Use from 3:40 to 3:00.
A Balm, Lee 2:35-2:40 Public Comment
I Balm II. Needs and Confirmations 2:40-2:50 Update from the Academic Senate Nominating and Elections Committee (NEC)
- President (2 year term)
- Executive Secretary (3 year term)
- One (1) Part-time representative (2 year term)
I Rusty Johnson 2:50-3:00 District committees - Confirmation
- Working group for online instruction Regular and Substantive Interaction (RSI) and AP 4105: Distance Education - meets Tuesdays 4-5pm starting April 25, James Capurso, Chris Dileonardo, and Shagun Kaur have volunteered to represent De Anza faculty
College committees - needs
- Noncredit rep (1) for the Curriculum Committee
- Academic Senate for California Community Colleges (ASCCC) liaison positions
I/A Woodbury III. Continuing Business
3:00-3:10 Update on FHDA COVID-19 Vaccine Mandate I Balm 3:10-3:30 Update on Measure G and College Council I/D Balm 3:30-3:40 Reminders for next quarter
- New Brown Act Form will be emailed to Senators
- ISER
- Training videos
I Balm IV. New Business 3:40-3:55 Computer and Network Use
D
Mary Pape 3:55-4:05 Compensation for ASCCC Liaisons
D
Balm V. Other Items 4:05-4:10 Winter Quarter Accomplishments I Balm 4:10-4:20 Good of the Order I All 4:20 Adjournment A All A = Action
D = Discussion
I = Information
Zoom Information
Meeting URL: https://fhda-edu.zoom.us/j/88596208992?pwd=d0dYbkZ4bzF3Zm5yaFBrL2RtK3E3QT09
Meeting ID: 885 9620 8992
Passcode: 882821
Phone one-tap: +14086380968,,88596208992#
Voting members attending remotely:
Member | Remote location | In District? |
Mark Landefeld (PE) | De Anza - PE 51a | Yes |
Christian Rodriguez (DALA) | 3070 H De La Rosa St, Soledad, CA | No |
Salvador Guerrero (PT) | 1630 Merrill St, Santa Cruz, CA | No |
Kevin Glapion (Couns) | De Anza - RSS 141 | Yes |
Lisa Castro (Couns) | 580 Coombs St, Napa, CA | No |
Mary Donahue (PT) | De Anza - MLC 243 | Yes |
Lauren Gordon (LA) | 1024 Florida Street, San Francisco, CA? | No |
Anita Vazifdar (DSS) | 1396 La Playa St, San Francisco, CA | No |
Mary Pape (BCAT) | De Anza - Parking Lot C | Yes |
Alicia Mullens (PSME) | De Anza - S 48a | Yes |