General Meeting Information

Date: February 3, 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.

    		 I All
    2:30-2:35 Approval of Agenda and Minutes from January 27th, 2025. I/D/A All
    2:35-2:40

    Public Comment

    		 I All

    II. Consent Calendar
    2:40 - 2:45

    Consent Calendar:

    • PT Representative on RAPP: Christina Wright
    • Hiring Committee for VP, Administrative and Finance Services: Erik Woodbury
    		 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:

    • RAPP & College Council Update
    • Listening Project - Volunteers Needed
    • FHDA Board Meeting Tonight
    		 I/D

    Woodbury
    2:55-3:00

    OERI Update

    		 I/D

    Leonard
    3:00-3:30

    Campus Safety Resolution (First Read)

    • Report out from Uvalde Critical Incident Report Presentation
    • Review of current resolution draft
    • identification of Resolution sponsor
    		 I/D Woodbury
    3:30 - 3:50 Resolution in Support of Part-Time Faculty Compensation Equity (First Read) I/D

    Tarikh
    3:50-4:00 Funding request for Immigrants Rights Conference (First Read) I/D

    Kaufman
    4:00-4:20

    Equity Rubric (Second Read)

    		 I/D/A

    Vilaubi
    4:20-4:25

    Good of the Order

    		 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
Shagun Kaur F-31H, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes
Mark Landefeld PE 51A, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes

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