General Meeting Information

Date: January 27, 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 January 13th, 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: James Adams

    		 I/D/A Guitron

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

    District and College Needs (Attachment)

    • RAPP Representative --PT Faculty preferred
    • Hiring Committee for VP of Finance and Administrative Services -- Faculty Representative
    • COOL Committee
    • Tenure Review At-Large Representatives
    • EO Representatives
    • Senate Events Committee
    • Senate 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:

    		 I/D

    Woodbury
    2:55-3:05

    Approval of Funds for Faculty travel to Academic Academy on AI

    		 I/D/A Woodbury
    3:05 - 3:35

    Discussion of FW Grade Assignment

    • Use of FW vs F? Do we want both?
    • Requirements or guidance around Ws
    		 I/D Woodbury
    3:35 - 4:00

    RAPP Update

    		 I/D

    Woodbury
    4:00-4:10

    Curriculum Update: Course Sunset Policy Progress

    		 I/D

    Singh
    4:10-4:20

    First Look: Equity Rubric

    		 I/D

    Vilaubi
    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/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 126 E Fremont Ave, Sunnyvale, CA 94087 Yes
Mark Landefeld PE 51A, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes

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