General Meeting Information

Date: January 13, 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 December 2nd, 2024. 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: John Francis

    Hiring Committees

    • Math Instructor
    • Manager, Operations
    • Associate Vice Chancellor of Human Resources
    		 I/D/A Guitron

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

    District and College Needs (Attachment)

    • General Education Review Committee
    • COOL Committee
    • Tenure Review At-Large Representatives
    • EO Representatives
    • Academic Senate Representatives
    		 I/D Guitron
    2:40 - 2:45

    Confirmations (Attachment)

    • PT Representative, Academic Senate
    • Review of Rank Choice Voting Process
    • RFP Committee for Dining Services
    		 I/D/A Guitron

    IV. New & Continuing Business
    2:45 - 2:55

    Quick Notes:

    ICE Response posters in Classrooms
    Combined December / January Board meeting Jan 13th 
    Resident Torres- 100 days of listening

    		 I/D

    Woodbury
    2:55 - 3:20

    Goal Setting

    Identfying topics for discussion and action for Winter-Spring 2025
    Updates on previous goals from Fall 24

    		 I/D Woodbury
    3:20 - 3:30

    Budget and Finance Report

    		 I/D Lee
    3:30 - 4:10

    FW Grade Assignment
    Current practice and desire for change

    		 I/D

    Woodbury
    4:10 - 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 F21-M, 21250 Stevens Creek Blvd, Cupertino, CA 95014 Yes

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