General Meeting Information
Date: March 9,
2021
Time: 2:00
Location: https://fhda-edu.zoom.us/j/94081152027?pwd=azJwQXhsZ0Y4WGEvTFc4WkpyMlV1Zz09
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Agenda
Time Topic Purpose Discussion Leader 2:00-2:05 Welcome and Introductions I/D All 2:05-2:10 Approval of Agenda and Minutes I/D/A All 2:10-2:15 Update: Resolution in Support of Classified Professionals Participating in Shared Governance I/D Holmes/King 2:15-2:25 Shared Governance Taskforce Membership I/D/A King 2:25-2:45 New By-laws review I/D Chand/King/Olsen 2:45-2:55 Finalize dates for general membership meeting I/D/A King 2:55-3:05 Housing Resolution I/D All 3:05-3:25 Governance Updates i/D All 3:25-3:30 Brag about your Coworkers I/D All A = Action
D = Discussion
I = Information -
Minutes [DRAFT]
Welcome and Introductions
Approval of Agenda and Minutes
Approval of Agenda
Moved by Scott
Seconded by Lorna
ApprovedApproval of Minutes for 02/23
Moved by Lorna
Seconded by Victoria
ApprovedApproval of Minutes for 02/09
Moved by Alex
Seconded by Lorna
Approved
Update: Resolution in Support of Classified Professionals Participating in Shared Governance
Centering classified professional work in shared governance as part of the work week, normalizing 4 hours of work week for shared governance work.
Discussion of wording – should this apply only to shared governance or to “in service to the college” outside of shared governance.
Shared Governance Taskforce Membership
Approved for membership: Scott and Keri
Each abstained in the vote for themself.
New By-laws review
Classified Senate discussion and vote, general membership vote to follow
Finalize dates for general membership meeting
By email to follow– dates for general membership meetings.
Housing Resolution
Emailing resolution text.
March 23rd presentation of student housing resolution.
Governance Updates
DASB – ASFC resolution, resolution to define and fight antisemitism, presentation on student registration
SSPBT – no meeting
IPBT – discussion of qualitative equity-focused hiring
Good of the order announcements
Classified professional development day forms sent out to collect interest info, ideas, volunteer hosts
Guided pathways in morning of Classified Professional Development Day.
Guided pathways crew will be coming back on March 23rd for follow up on December’s planning activity.
Gathering of the Senates on the 17th of March and CLI in June.
Brag about your Coworkers