ࡱ> m 8bjbjLL 7|.;j.;j%0e )))))===8u|= , . . . . . .  r. ). ))4C ###R)), #, ##(ګ୼}u!^Σp Y 0 >E|EګګzE)T\#. . ( E Y :  Date: Monday, November 25, 2024, Time: 3:00 p.m. 5:00 p.m. Location: L-109, BRT-125 & *Zoom Members Present: Adrianna Simone, Louie Giambattista, Paula Gunder, Lucy Snow, Estelle Davi, Randi Osburn, Eva Padilla, Cameron Bluford, Maria Magante, Sara Toruno-Conley, Ozlem Guclu, Marci Lapriore, Dennis Gravert, Carol Jensen, Max Trujillo, Maria Hagberg, and Abbey Duldulao Members Absent: Guests: Akilah Smith, Tanisha Maxwell, Ryan Pedersen, Nicole Trager, *Eileen Valenzuela, Matt Muterspaugh, Melissa Wheeler, *Mark Lewis, Sara Toruno-Conley, and *Nidia Gonzalinajec ItemTopic Action Items: Bolded Texts1.Call to Order (A. Simone and L. Giambattista): The meeting called to order at 3:02 p.m.2.Public Comments and Announcements (A. Simone and L. Giambattista): None recorded.3.Agenda Reading and Approval 11/25/24 (A. Simone and L. Giambattista): Motion to approve 11/25/24 agenda as listed Approved (M/S: P. Gunder/M. Trujillo) Unanimous, 11 Votes 4.Approval of Previous Minutes 10/7/24 (L. Giambattista): Motion to approve 10/7/24 minutes with addition Approved (M/S: M. Trujillo/C. Jensen) Unanimous, 11 Votes Add Max Trujillo to 10/7/24 minutes. 5.Communications and Questions (A. Simone and L. Giambattista): Academic Senate President: A. Simone shared the 2025 Outstanding faculty member award nomination and shared the nomination form, entries due today. Shared ASCCC Final FALL Plenary Resolutions and website link. All encourage to view. AB928 and AB1111 (links provided) Phase 1 COOR Revisions, English doing 2 courses. There will be program changes, contact your Dean. Multiple people can work on it with 5 hours cap limit. L. Giambattista will be sending out clarifying memo and instructions. Districtwide Strategic Plan share your voice and participate, at District office on December 2nd, from 3-4:30pm, also on Zoom and L-109. Pittsburg Holiday Parade Represent Ӱɴý in the parade, on Dec 14th at 11:00am, see Nicole Almasseys email to RSVP. VPI forum took place, hiring timeline was provided, in process of checking references, and announcement of VPI will be after Thanksgiving. UC Berkeley of Art Writing Partnership Offered by UC Berkeley on how to get better into writing and incorporate writing into courses The workshop was presented for three colleges to offer to faculty. Small responses were collected however, the workshop project was terminated by the district due to cost. We were being charged almost $50K. Reassign time application shared (in packet), information for TLC Co-Chair, CSLO/PSLO Coordinator, PIP Faculty Co-Lead and OER Coordinator. Upcoming is CC Chair and GE Chair. Attend its committee meeting if interested in any of these positions. 5.Communications and Questions (A. Simone and L. Giambattista): Academic Senate President: Faculty Committee Positions P. Gunder shared her efforts of recruitment, were in good shape, some interest on Consent Calendar today and finding other ways to invite faculty to serve. P. Gunder will be attending Department Chairs meeting on Dec 3rd and pose some questions to spread the word and getting Nexus involved and help rotate committee membership. P. Gunder will report back to Senate. It was confirmed CC Chair is at .4 load, however Simone shared there will be temporary increase to .5 via/for AB928 or AB1111 work. Current load for CC Chair is currently being reviewed by District HR. College Administration: None Committee Chairs/Committee Members: P. Gunder reached out to committees with no faculty representatives and no faculty that attends Senate, asked for status and updates from their committees so she can report back to Senate on their behalf. Caitlin from Sabbatical Leave committee shared w/ Gunder that they will be meeting on Dec 6th from 2:30-4pm on Zoom and more information is coming and updated the rubric for sabbatical applications. The revised rubric can be found in Sabbatical Leave Handbook posted on the district website. TAG having issues on AI apps. On first read today; for TAG to be the reviewer of requests to examine AI software platforms. Planning B. Stone wrote minutes (in packet), P. Gunder shared bolded highlighted info and feedback. Gunder shared, received report out from workgroups, institutional effectiveness and goal setting team shared matrix with alignment of common metrics and goals across college wide initiatives and plans, program review team gave presentation, collected feedback for next steps and revising program review. Survey Data team went to all Senates for feedback and will be going to Deans for their feedback. CCSSE survey is coming up in SPRING, if youre approached by B. Stone for your class to participate, please respond promptly. DE Focusing on preparing Accreditation around RSI and offering flex around this in SP25. Discussed UF language on fully on-line instructors returning to campus, R. Erwin gave an update on current AI task team project, and discussed concerns about UF evaluation form for online courses and will continue discussion in SP25. Submitted a RAP for the Peer Online Mentorship program. AI task team is sending out a faculty survey starting Dec 13th until end of flex week in SP25. IDEA Met their student representative, Chimaka. Discussion on the HSI grant funding, PDAC/IDEA/EEO committees overlap (none resolved), renaming of DEI office (on hold), future agenda items including equity mini grants for next year and NCORE. NCORE team sent this coming year will be smaller and its going to take place in New York. TLC meets tomorrow at 2:30pm, focusing on professional development ideas around assessment (non-brown act activity) via Zoom. eLumen was discussed and being discussed at the district level trying to find a solution designated for all 3 colleges. Per Nidia, 60% with cohort 1 and entered on eLumen, cohort 2 is 12%, cohort 3 at 6 % done, SGC TAG item is on the agenda today as first read, SEM now consists of 2 workgroups and SEM does not meet. GE meeting this Wed and CC approved all common course numbering on phase one changes. Special Item: Motion to approve Maria Hagberg to participate remotely for this meeting Approved (M/S: E. Davi/O. Guclu) Unanimous, 11 Votes 6.Consent Calendar (A. Simone and L. Giambattista): Motion to approve the following faculty for committee appointment as listed Approved (M/S; R. Osburn/M. Trujillo) Unanimous, 13 Votes DE Committee- Benaz Mendewala Physical Sciences Curriculum Committee Alternate Tiffany Baiocchi Biology (to join on her second year) Curriculum Committee Jancy Rickman Biology TAG Committee Shane Nourizadeh - Biology7.Second Reading: None8.First Reading: (L. Giambattista and R. Erwin): Technology Advisory Group (TAG) Proposed Committee Charge revision: Added language to charges TAG to serve as a reviewer of requests to examine AI software platforms. Ӱɴý may consider purchasing for use across the college. TAG will clarify and provide more info next time. Seeking Senate feedback. 1) to work with AI task team, 2) to have an expert with AI on the committee, 3) processes need to be more formal when purchasing, 4) vet all information for purchase through TAG, 5) create a rubric, 6) how an instructor choose to use it in classroom should be vetted within their department, 7) theres going to be flex about AI. AI Task Team Funding Request for a special issue of the Chronicle of Higher Education AI and student learning. The library has a subscription of the Chronicle of Higher Education however, it does not include this special issue. Motion to waive the first read and into second read for approval of request Approved (M/S; L. Snow/P. Gunder) Unanimous, 14 Votes Motion to approve the $39 dollar request for special report as requested Approved (M/S; E. Davi/L. Snow) Unanimous, 14 Votes9.Discussions: (A. Simone and L. Giambattista): SEM Enrollment Strategy Planning Standardized Accounting Method VPI A. Smith shared an overview of what has been done so far: Values, commitment to equitable success, equitable scheduling, efficient scheduling, and transparent fair processes, Scheduling Metrics & Case Study. Its a starting group so far, no decisions have been made and figuring out what the group should be. SCFF Student Centered Funding Formula is also another project the group will be working on, learn about SCFF and its calculations. Ӱɴý is no longer under Hold Harmless funding, we are now in SCFF method of funding. Academic Senate to send a Rep to participate in discussions and decision making of budget development and curriculum development. R. Pedersen shared overview and explained Standardize Attendance Accounting Method and unit calculation for FTES. To use units generated by labs and lectures. We are no longer going to get paid by the State by the hour, we are now going to get paid by the unit which gives more scheduling flexibility and supposed to take daily attendance. More information will be provided via VPI newsletter & memo. Considering Eminence for Equivalency L. Giambattista shared this topic at FSCC discussion and asked, should we include the Eminence as part of the equivalency process. FSCC would like to adopt the Las Positas Application for Equivalency document in its entirety, word for word definition and do we want to consider eminence? To come back in SP25 as First Read and for Senators to request feedback from constituents. Participatory Governance Task Team Assessment Result and Q&A Page 18-20 was highlighted, 1) compensation model for student participation, 2) to create a process to encourage and recruit tenure track faculty onto the participatory governance, 3) dissolve SGC and create the 4 shared governance council which would split governance matters among separate bodies, 4) ac act of 2-Year life cycle for each9.Discussions: (A. Simone and L. Giambattista): Committee that reports to shared governance council, 5) establish guidelines for communications and records, practices across all the participatory governance bodies regardless of whether they meet brown act criteria. Feedbacks: 1) Under Next Steps of page 24 puts all decision making power at SGC, SGC has control on how this task teams report moves forward, 2) which of the next steps has SGC followed through on, 3) whats the decision making process, 4) SGC did vote last year to compensate students for their participation in committees, 5) 2 faculty reps are on SGC that can vote on SGC, 6) none has been implemented yet and Senate has its purview to voice their concerns and recommend change, 7) were not following the recommended steps thats outlines, 8) suggestion to form a sub-committee and figure out an overall plan, 9) it was also suggested especially those who are in committees to review this document with their committees and constituents especially recommendations on page 20-24, 10) how has been decided what is getting worked on at any given point versus another item, 11) we requested numerous times for our Senate bodies to not meet at the same time as Classified Senate so we can support each other however I have not seen SGC work on this, 12) how is SGC prioritizing what is important, 13) without a work group during the Next Steps, who is making the decision on what is priority, 14) based on our feedback to the task team, has it been implemented into the next steps, unsure or a no as commented, 15) suggested to not look at our budget planning without an equity lens, 16) for SGC to follow through on Next Steps with better representation to all faculty, 17) where are all the faculty comment data that was compiled, 18) it was suggested to look at the report and asked does the academic senate want to adopt whats on the report or make changes to the report. Continue discussion for SPRING 2025. RAP FALL 2024 RAP Budget Request Database Send concerns to M. Trujillo & L. Giambattista for SGC. 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