General Meeting Information
Date: March 23,
2021
Time: 2:00
Location: https://fhda-edu.zoom.us/my/heidiking
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Agenda
Time Topic Purpose Discussion Leader 2:00 Welcome and Introductions I/D All 2:05 Approval of Minutes & Agenda I/D/A All 2:10 Bylaws, Constitution & Senate Restructure Update I/D All 2:20 Standing Updates
- DASB
- IPBT
- SSPBT
- College Council
- Technology, ETAC, Other Committees
I/D All 2:30 Student Housing Resolution I
Kimberly Lam 2:45 Guided Pathways Update & Brainstorming I/D
Palmore
Hearn3:00 Adjorn A = Action
D = Discussion
I = Information -
Minutes [DRAFT]
Welcome and Introductions
Approval of Agenda
Angelica moved
Lorna seconded
Agenda Approved
Bylaws, Constitution & Senate Restructure Update
Vote in first week of Spring quarter
For senators partway through their term, they will be able to pick their areas in the new structure before the elections to fill in vacant seats.
Standing Updates
- SSPBT – Review of monies going to students through Financial Aid, reflections for April 9th, update on CAS standards
- IPBT – discussion of creating direct impact equity positions
- DASG – student election results, merging of constitution and bylaws, name change for organization, Juneteenth resolution, affordable housing resolution
- College Council – taskforce for governance restructuring, Scott and Keri named to taskforce
- Technology – nothing new
- ETAC – technology planning
Student Housing Resolution
Student and Faculty presentation on housing resolution, led by Kimberly Lam
Guided Pathways Update & Brainstorming – led by Palmore and Hearn
Presentation on guided pathways updates and “villages” concept
Suggestion to bring in feedback collected during the Conversational Cafe “Stop the Bounce” workshop
Calls for workteams, including Classified Professional team and student team, and village co-leads including classified professionals
Documents and Links
- Affordable Housing Resolution Presentation
- Guided Pathways Villages Proposal
- Educator/Workforce Housing (Olsen)
- Teacher Housing Plan (Olsen)
- Bond Study Session (Olsen)
- College Dorms and Housing (Nguyen)
- Affordable Housing Resolution (Lam)