General Meeting Information

Date: February 26, 2024
Time: 4:00-4:30 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.

  • Agenda

    Time Topic Purpose Discussion Leader

    I. Call to Order
    4:00

    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.

    		 I All
    4:00-4:05 Approval of Agenda and Minutes from February 12th, 2024 I/D/A All
    4:05-4:10

    Public Comment

    		 I All

    II. Consent Calendar
    4:10-4:15

    Approval of Consent Calendar (Attachment)

    		 I/D/A Guitron

    III. Needs and Confirmations
    4:15

    District and College Needs (Attachment)

    		 I/D Guitron
    4:20

    Confirmations (Attachment)

    		 I/D/A Guitron

    IV. New & Continuing Business
    4:20

    Update on Measure G and Medical Center

    Reflections on DIstrict Academic Senate Meeting

    Good of the Order

    		 I/D Woodbury
    4:25

    Adjournment

    		  

    A = Action
    D = Discussion
    I = Information

  • Minutes

    I. Call to Order

    Welcome
    Approval of Agenda and Minutes from February 12th, 2024

    Mary Donahue moved, Mary Pape seconded to approve both minutes and agenda. No objection.Agenda and minutes approved by unanimous consent.

    Public Comment 

    SSH Village Presents..."Why Major in ___?" (Philosophy, Economics, Administration of Justice) 2/29/2024,1:30 pm to 2:30 pm, L-73 (Social Sciences and Humanities Village Center)

    II. Consent Calendar

    Approval of Consent Calendar (Attachment)
    Hiring Committee for Photography Faculty Position

    Marco Marquez, Visual Arts & Design, Faculty

    Mark Hamer, Film & Television, Faculty

    Chia Wen, Photography Tech, Classified

    Kristin Skager, Interim Dean, Creative Arts, Chair

    Gabriela Nocito, EO Rep *approved by HR

    Hiring Committee for History Faculty Position

    James Nguyen, Political Science, Faculty

    Carlos Mujal, History, Faculty

    Dolores Davison (Foothill), History, Women’s Studies, Faculty

    Elvin Ramos, Chair, Dean, Social Science & Humanities

    Alicia Cortez, EO Rep *approved by HR

    Cheryl Balm moved to approve consent calendar, Mary Pape seconded. No objections. Approved by unanimous consent.

    III. Needs and Confirmation

    District and College Needs (Attachment)

    EAC (Equity Action Council): Need 1 Faculty Representative.

    The AS Scholarship Committee: more members to serve as readers.

    EO Representatives: As many as possible.

    Confirmations (Attachment)
    Local GE Committee 

    Faculty Volunteers 

    Rachel Catuiza, FT Tenure

    Jason Damjanovic, FT Tenure

    Dawnis Guevara, FT Tenure

    Mary Pape moved to confirm all three faculty volunteers, Felisa Vilaubi seconded. No objections. Committee members confirmed.

    IV. New & Continuing Business

    Update on Measure G and Medical Center

    The funds originally allocated for the Flint Center demolition and the proposed projects on De Anza campus have changed.

    Those funds will be re-allocated between De Anza projects, Foothill projects, and district infrastructure needs. This will not be enough funds for all the projects the Measure G Task Force proposed to the Board in August.

    Erik Woodbury will summarize the Measure G and Medical Center updates in this week’s De Anza Academic Senate Newsletter. Please refer to that for further details.

    Erik requested senate members to reflect upon the joint meeting and discussion to bring back feedback and suggestions.

    Good of the Order

    Cheryl Balm: Girls scout cookies!

    Adjournment

    Cheryl Balm motioned, Catherina Wong seconded, to adjourn, no objection.

    Attendance
    In person

    Erik Woodbury, Patty Guitron, So Kam Lee

    Cheryl Balm, Sam Bliss*, Catie Cadge-Moore, Mary Donahue Cecilia Hui, Elsa Jimenez-Samayoa, Shagun Kaur,  Lisa Mesh, Anna Nguyen, Liliana Rivera, Mary Pape, Christian Rodriguez, Jayanti Roy, Lakshmikanta "LK" Sengupta, Ravjeet Singh, Li Wei Sun, James Tallent, Felisa Vilaubi, Catherina Wong, *Lydia Wong

    Online

    Kevin Glapion, Lauren Gordon, Lydia Hearn*, Mark Landefeld, Sherwin Mendoza

    Absent

    Mirsaeid Abolghasemi, *Deborah Armstrong, Sheldon Fields, Vernon Gallegos, Rusty Johnson, Glynn Wallis

Meeting URL: https://fhda-edu.zoom.us/j/83439477181?pwd=XIIaaHHSOgnk34hqixqxaXY0EwQOPU.1  

Meeting ID: 834 3947 7181
Passcode: 996594

Member   Remote Location   In District?  
Mary Donahue (PT) MLC 243, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes
Mark Landefeld (PE & Athletics)   PE 51a, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes
Mirsaeid Abolghasemi 101 W.Weddell Dr., Sunnyvale, CA 94089 Yes
Lauren Gordon F31G, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes
Cecilia Hui 1230 S Blaney Ave, San Jose, CA 95129 Yes
Kevin Glapion RSS 141, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes
Sherwin Mendoza MCC-14, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes

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