General Meeting Information
Date: February 10,
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.
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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 February 3rd, 2025. I/D/A All 2:35-2:40 Public Comment
I All II. Consent Calendar
2:40 - 2:45 Consent Calendar:
- Senate Nominating and Elections Committee: Ismael Tarikh
I/D/A Guitron III. Needs and Confirmations
2:40 - 2:45 District and College Needs (Attachment)
- Senate Events Committee
- Senate Nominating and Elections Committee
I/D Guitron 2:40 - 2:45 Confirmations - None
I/D/A Guitron IV. New & Continuing Business
2:45 - 2:55 Quick Notes:
- FHDA Board Update (see report out)
- Campus Safety Resolution (Reminder)
I/D Woodbury
2:55-3:25 Equity Rubric Discussion
I/D/A Woodbury 3:25 - 3:55 Discussion of FW Grade Assignment
- Use of FW vs F? Do we want both?
- Requirements or guidance around Ws
I/D/A Woodbury 3:55 - 4:15 Resolution in Support of Part-Time Faculty Compensation Equity (2nd Read)
I/D Tarikh
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? |
Mary Donahue | MLC 243, 21250 Stevens Creek Blvd, Cupertino, CA 95014 | Yes |
Ravjeet Singh | F21-M, 21250 Stevens Creek Blvd, Cupertino, CA 95014 | Yes |
Mark Landefeld | PE 51A, 21250 Stevens Creek Blvd, Cupertino, CA 95014 | Yes |