General Meeting Information

Date: December 2, 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.

    (Please complete your report out if you haven't already)

    		 I All
    2:30-2:35 Approval of Agenda and Minutes from November 18th, 2024. I/D/A All
    2:35-2:40

    Public Comment

    		 I All

    II. Consent Calendar
    2:40 - 2:45

    Consent Calendar: (Attachment)

    • Hiring Committee - Librarian
    • GE Review Committee (5 new members where 7 requested)
    • COOL Committee - E & E
    		 I/D/A Pape

    III. Needs and Confirmations
    2:40 - 2:45

    District and College Needs (Attachment)

    • Part-time Faculty Representative Replacement
    • RFP Committee for Dining Services - no volunteers
    • General Education Review Committee - 5 volunteers, see consent calendar
    • Director, Community and Government Relations/PIO - no volunteers
    • Honors Program Coordinator Details
    • COOL Committee 
    • Tenure Review At-Large Representatives
    		 I/D Pape
    2:40 - 2:45

    Confirmations - Attachment

    • Need to approve addition of DSPS seat on COOL Committee and then confirm
    • Late request to serve as Mathematical Concepts & Quantitative Reasoning representative for GE Review Committee 
    		 I/D/A Pape

    IV. New & Continuing Business
    2:45 - 2:55

    Quick Notes:

    Final Call for Newsletter
    Budget question about undocumented student money
    WiFi hotspots for faculty
    RabbitPrint for PT Faculty (link to guide)
    FW Reminder
    CCN Surveys
    Senate Recognitions

    		 I/D

    Woodbury
    2:50 - 3:05

    COOL: Adding a seat for Disability Support Program and Services

    		 I/D/A

    Woodbury

    Capurso
    3:05 - 3:15

    Presentation of Equity Rubric for Campus Events

    		 I/D Vilaubi
    3:15-3:45

    Resolution in Support of Vulnerable Students and Employees

    		I/D/A Woodbury
    3:45 - 4:15

    Resolution on Setting District Budget Priorities for Funds Derived from AB540 Student Enrollment and Associated Programs

    		I/D/A

    Woodbury
    Kaufman
    4:15 - 4:25

    Good of the Order

    Please review all report outs 

    		 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
Ravjeet Singh F-21M, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes

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