General Meeting Information

Date: April 28, 2025
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 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 )
    		 I/D Guitron
    2:40 - 2:45

    Confirmations: None.

    		 I/D/A Guitron

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

    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
    		 I/D

    Woodbury
    2:55 - 3:25

    FA Update: Full-Time Faculty Duties and Responsibilities

    		 I/D/A

    Perino
    3:25 - 3:40

    Academic Senate Funding Guidelines and Request Process (2nd read) DRAFT Funding Request Guidelines for Academic Senate

    		 I/D/A

    Woodbury
    3:40 - 4:00

    Proposal for Senate Dues Increase

    		 I/D Tarikh
    4:00 - 4:20

    Updates to Mission and Vision

    		 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

Meeting URL: https://fhda-edu.zoom.us/j/87187275894

Meeting ID: 871 8727 5894
Passcode: 277270

Member   Remote Location   In District?  
Mary Donahue MLC 243, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes
Mark Landefeld PE 51a, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes

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