General Meeting Information
Date: June 17,
2024
Time: 2:30-3:30 PM
Location: MLC 255
This meeting will be held HyFlex, meaning anyone can participate in-person or online. To join remotely, see the Zoom information at the bottom of this page
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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 June 10th, 2024 I/D/A All 2:35-2:40 Public Comment
I All II. Consent Calendar
2:40 Approval of Consent Calendar (Attachment)
Tenure Review Committees
I/D/A Guitron III. Needs and Confirmations
2:40 District and College Needs (Attachment)
- AS Scholarship Committee members
- COOL Committee
- Curriculum Co-Chair
- Due Process Pool for Tenure Review Committees
- EO Representatives for Hiring Committees
- Hiring Committees
- Tenure Review At-Large Representatives
I/D Guitron 3:05-3:20 Confirmations (Attachment)
Note: This item will follow the GE proposal discussionI/D/A Guitron IV. New & Continuing Business
2:40-2:50 Election Update and Certification of Results
Ratification of Amended By-LawsI/D/A Woodbury
Mendoza2:50-3:05 Continuation of Discussion on GE Proposal:
ICS and ESGC requirementI/D/A Woodbury
Wong3:20-3:25 Summary of Accomplishments for 23/24
and Good of the OrderPlease review all report outs and communicate to constituents
I All 3:25 Adjournment
A = Action
D = Discussion
I = Information
Meeting URL: https://fhda-edu.zoom.us/j/82763239453?pwd=ok9hzrMm15IJzN6FDOK90wbapCJt7W.1
Meeting ID: 827 6323 9453
Passcode: 275329
Member | Remote Location | In District? |
Mary Donahue (PT) | MLC 243, 21250 Stevens Creek Blvd, Cupertino, CA 95014 | Yes |
Mirsaeid Abolghasemi | 101 W.Weddell Dr., Sunnyvale, CA 94089 | Yes |
Cecilia Hui | Library, 21250 Stevens Creek Blvd, Cupertino, CA 95014 | Yes |
Mark Landefeld | PE 51A, 21250 Stevens Creek Blvd, Cupertino, CA 95014 |
Yes |
Jaime Pelusi | LC 138, 21250 Stevens Creek Blvd, Cupertino, CA 95014 | Yes |