ࡱ> o .bjbj22 7rPdJjPdJj&e )))))===8u|=^r)))4R))'<.Y!dcr .0^զpz)]^ Y :  Date: Monday, February 3, 2025, 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, Cameron Bluford, Maria Magante, Ozlem Guclu, Marci Lapriore, Haydee Lingren, Jennifer Finnigan, Dennis Gravert, Carol Jensen, James Madden, Max Trujillo, Maria Hagberg, and Abbey Duldulao Members Absent: Guests: Pamela Ralston, Akilah Smith, Rachel Anicetti, Nicole Trager, *Melissa Wheeler, Roseann Erwin, *Mark Lewis, Erlinda Jones, Matthew Muterspaugh, Cindy McGrath, Marisa Keane, and Amy Nunns ItemTopic Action Items: Bolded Texts1.Call to Order (A. Simone and L. Giambattista): The meeting called to order at 3:03 p.m.2.Public Comments and Announcements (A. Simone and L. Giambattista): J. Madden suggested to streamline providing hard copies for the agenda packet for Senate meetings. To be discussed during 7/24/25 meeting.3.Agenda Reading and Approval 2/3/25 (A. Simone and L. Giambattista): Motion to approve 2/3/25 agenda w/ added 5 min for P. Ralston information Approved (M/S; M. Lapriore/L. Snow) Unanimous, 12 Votes4.Approval of Previous Minutes 11/25/24 (L. Giambattista): Motion to approve 11/25/24 minutes Approved (M/S; M. Lapriore/O. Guclu) Unanimous, 13 Votes 5.Communications and Questions (A. Simone and L. Giambattista): Academic Senate President: A. Simone shared applying best practices during Senate meetings especially the amount of time during discussions. Reminded everyone to use their platforms for the areas they do represent. To cut down time, all will be given a time limit to share their viewpoint. Simone shared the regulations of I, D, A and I, D, PA during motions. Senate Council Positions, Co-Presidents and Vice President positions will be ending in December 2025. Elections to take place in FA25. Reassign time positions (listed on the agenda) were shared. All were asked to pay attention to requirements for these positions and to give time to be trained and mentorship process during transitions to designated positions. Simone shared link for the calendar of events for SP25 and encouraged everyone to connect with students and attend listed events. Ethnic Studies and Social Justice will be hosting a conference at the end of May, Xito Institute Conference in L-109. It is pedagogy related to ethnic studies and indigenous studies. Check sent email for more information. Ӱɴý will be hosting 4CD 3rd APIDA Graduation on Friday, May 16th, 5:00 pm in Student Union Building. CCC & DVC hosted previous years. Information shared from ASCCC Academic Academy Institute for AI, Feb 20-22nd, link was provided for more information and ASCCC SEM Supporting Students Program, info attached in packet. Shared Governance and all Senate Bodies flex session was scheduled on Tue, Jan 21st in L-109. Committee description listing was shared.5.Communications and Questions (A. Simone and L. Giambattista): College Administration: President Ralston shared information regarding individuals visiting our campus who is not authorized to roam around Campus and to be advise of officials trying to obtain information. Please advise our Police Services if youve been approached with this intent trying to get various information or student information. Please pick up red cards available around campus with instructions how to proceed in these situations and for emergency, please use the emergency box and press button for immediate assistance from Police Services. Committee Chairs/Committee Members: E. Jones and A. Simone shared information on PDAC/EEO/IDEA group meeting regarding participatory task force assessment report. Each group has concerns with their group goal and main objective. Subject of the group discussion were each goal, opportunities for funding, which committee to combine (IDEA/EEO) or not, restructuring its purpose, and for EEO to continue looking at hiring practices.6.Consent Calendar (A. Simone and L. Giambattista): Motion to approve the following faculty for committee appointment as listed Approved (M/S; D. Gravert/R. Osburn) Unanimous, 14 Votes Academic Senate Rep Haydee Lindgren, Counseling (E. Padilla will continue in ASC as alternate) Dir. of College Advancement for Foundation Hiring Committee K. Wentworth, Librarian and R. Llanos, Nursing Adjunct7.Second Reading: None8.First Reading: (A. Simone and L. Giambattista): Considering Eminence for Equivalency: L. Giambattista shared discussion topics from FSCC (Faculty Senate Coordinating Council; 3 Academic Senate Presidents), including eminence at our district currently not in any of our processes. Giambattista shared and highlighted some points from Chabot Las Positas Community College District Eminence Policy, considering experience for option to teach. DVC and CCC are on board. Questions posed to Senators: 1) do you want eminence for equivalency, and 2) what definition does senate want to use (listed). Feedback: 1) a review team (discipline individual, Academic Senate President, and a manager) decides eminence of equivalency, 2) for part time, department considers equivalency, 3) to involve UF, Giambattista will contact new UF Rep, 4) CTE discipline consideration application, 5) to carefully look into clear identifiable criteria when using eminence, 6) to have a policy and procedure for the review team for guidance, 7) to compare our current hiring policy and presented eminence of equivalency, 8) for Senators to shared two questions w/ constituencies.9.Discussions: (A. Simone and L. Giambattista): Update on AI Task Team Activities and #5 on 10+1 R. Erwin (Ӱɴý AI Chair and District AI Rep) shared current projects AI Task Team are working on: 1) district working on AI language on current Student Code of Conduct, 2) recommended syllabus language being revised considering Title 5, 3) R. Erwin read the proposed draft language (maybe revised), 4) had 5 AI spring flex sessions, 5) need faculty support and handling student submissions of generated writing, 6) need for investigations of Turnitins AI detection feature, many faculty are noticing this use. AI Task Team meets Wed, 2/5/25, 10am on Zoom and faculty survey closed 1/24/25. District AI Summit is on Fri, 4/11/25, hyflex option. Discussion: 1) kudos for having students to be part of the conversations, 2) R. Erwin shared presentation on chat and will email to Abbey for Senate Council, 3) revising current syllabus to send an updated version to Office of Instruction if not turned in yet. Syllabus are due to Office of Instruction on 2/18/25 and to make sure to communicate it to your students of the change via email or Canvas, said VPI Smith. 9.Discussions: (A. Simone and L. Giambattista): Participatory Governance Task Team Assessment Result A. Simone shared details from Senate Shared Bodies meeting on 12/11/24. Discussions: 1) compensating students for their participation on committee work and considered as high priority from student senate, 2) for reviewing brown act requirements, 3) which committee would like to remove or adopt brown act, 4) reviewing and updating committee charges and re-identifying themselves, 5) formalizing TAG committee (Technology Advisory Group), 6) implementing a Budget Committee, 7) administration Administrative Assistance to streamline agenda templates, note taking and best practices across all committees (a uniform process), 8) phase 2 of restructuring shared governance as its entirety, 9) moving forward without all feedback received. For information and sub-committees info on Shared Governance, check website. SGC will have presentation on brown act interpretation. 2025 Ӱɴý Educational Planning Report A. Simone & L. Giambattista shared current objective of 2025 Planning Report, to have more faculty involvement, status of VPI report to Chancellor, full-time hiring report to the Board, FSCC proposing to have more involvement in the report prior to distribution; about 1 week or 2 before the meeting for comments and feedback, and meetings take place October of each year. Simone and Giambattista will meet with VPI Smith to discuss proposed option to share with Senators and seek their feedback. Senate recommendation for the next meeting, what level of involvement, have workgroup for senate voice, and feedback on the report. Grade Appeal Committee Formation Simone shared membership of grade appeal ad-hoc committee and its objectives and asked for feedback. Feedback: 1) should faculty in same discipline sit in the committee, maybe conflict of interest, 2) have rotating names serving on grade appeal, 3) concerns of faculty in the same discipline, 4) to have a grade appeal policy and procedure in writing for guidance and process of selection of membership, 5) there is a current list of volunteers for grade appeal, 6) term of service of 2 years on grade appeal for other faculty opportunity, 7) same discipline may be more qualified, 8) to have official document proposed for first read on 2/24/25 meeting.10.Upcoming Items shared on the agenda for information. A schedule for senate council meeting will be sent out and on the senate website for requesting agenda placement and document submission deadlines. Something good R. Osburns daughter made the All-Stars Basketball Team. If anyone interested in working with immigrant communities, there is an organization called Stand Together Contra Costa, supports our countys public defenders and various organizations. P. Ralston has their green card handouts if anyone is interested.11.Meeting adjourned 4:47 p.m.     Ӱɴý Minutes of the Academic Senate (ASC)  PAGE \* MERGEFORMAT 1  !,>H^_op * F G H V r s }ung} hJ3hF/P h.5\h!5>*\hky.5>*\ h \ hmE\ hNNU\ hJ3\ hh\ h \ h\ h}O\ hr\h h|hky.5\h|hky.5>*\ hhokhh6 h|hth h|hky.h8hrhNNUh}Oh{(_ [ ` V  4<<$IfgdvPm$$<<$Ifa$gdGlm$pxx^p`gdxEpx^p`gd  @8xgd  @8gd97 Z [ ` e U V W Z i ǿzobXQ h65>*hVNh,R5>* *hQ/hQ5>*\h zhQ5>*\hh\ hK&G\ h?\hVNhB7\ hJ3\hVNh6"\hVNh!\hVNh5>*\hVNh!5>*\hr5>*\h^u5>*\hVNhky.5>*\ h,%hky. hvP5\h,%hky.5\hxEh(+\ hNNU\V W Z zh[N x$Ifgdvm$ x$Ifgdnm$$xx$Ifa$gdGlm$kd$$If4408<$6 t0`9622 l4af4yti+ |laS & F$Ifgd vm$ $Ifgdnm$$x$Ifa$gdnm$kd$$If408<$6 t0`9622 l4af4yti+ K  J R S T W Y º蓋}xxx}sld\Thf5>*\hb5>*\ *hQ/hd h=hss h<5 hss5 h v5 h2]5hdhVNhd5 hd5>* h v5>* h 5>* hf5>*h zhd5>*\hd5>*\ *hQ/hQh vh v5>* hM\ hNNU\hXh\5>* hr5>* h^u5>*hVNhx5>* S |laS & F$Ifgdssm$ $Ifgddm$$x$Ifa$gdnm$kdM$$If408<$6 t0`9622 l4af4yti+S T W |jYG & Fd$Ifgd<x$If^gdb$xx$Ifa$gdGlm$kd$$If408<$6 t0`9622 l4af4yti+Y Z \ j v w ~  3MNXLSǿyqdy]RMHC hy \ h)\ h?L\hh?L5>*\ h?L5\ *h \Yh?L5>*\h&5>*\h?L5>*\ *hQ/hbh<hPqI5>*h<h!5 h<5 h!5 h2]5 h&5hb5>*(5>*ܥ5>*95>*<5>*\hmE5>*\hf5>*\h*y5>*\h 5>*\h*5>*\ 3Np^L: & Fd$Ifgd?Ld$If^gd?L$xx$Ifa$gdGlm$kd$$If408<$6 t0`9622 l4af4pytr SUV-.S tu9=FHSp 25=>ʻ}uh\ hL\ hss\ h?bH*\h?bh?bH*\ h?b\ h>\ h8d\ h\ \h>h>H*\ h%\ h>\ h3\h1Vh1VH*\ h1V\ h \ hp^C\ hzG\ hxZ:\ h%p\ h;X\h~j9h<\ h)\ hy \,N.u> & Fd$Ifgd\  & Fd$Ifgd~j9 & Fd$Ifgd<>?B^   'Mcuxy4=IKN^p*2]^_Ľ̳įīhH]hM5\hc)h}hh'hO4ahO4a5\ hsshsshvhsshO4a hO4a5\hsshO4a5>*\ *h \YhW{5>*\hW{5>*\ *hQ/h&:>?B |lZH::d$Ifgdss & Fd$Ifgdssd$If^gdss$$Ifa$gdLym$kdS$$If408<$6 t0`9622 l4af4yti+_`cXH= $IfgdLym$$$Ifa$gdLym$kd$$If408<$6 t0`9622 l4af4ytLy & Fd$Ifgd< & Fd$Ifgdss_`abcs0149AZhz|}{skhW5>*\ *hQ/h8*h h E5>*PJh h<5>*PJh?Uh:5>*PJ h?U5PJ hc)5PJ he5PJheh8*5>*PJhl5>*PJh0z5>*PJ *h \Yhl5>*PJh8*5>*\h 5>*\h65>*\ *hQ/hW{&}R@5 $Ifgd^RAm$$xx$Ifa$gdGlm$kd$$If408<$6 t0`9622 l4af4ytLy & F$Ifgd?Um$ & F$Ifgd<m$ & F$Ifgd m$   <?BNcepdej)cdǽ|||||||||||vpppppj hR?PJ h5PJ hdPJ hfPJ hKPJ hK>*PJhK5>*PJh 3h 35>*PJh 35>*\ hVDh^RAhKhSA^PJ\hKh\PJ\h h^RA5>*PJh hdR5>*PJ *h h:5>*PJh h^RA5>*\h 5>*\)  ?dn\QC5 & F$IfgdR?m$ & F/$Ifgd\m$ $Ifgd 3m$$xx$Ifa$gdzgm$kdB$$If408<$6 t0`9622 l4af4yti+ & F*$Ifgd0zm$dQR     $DLWYesyhUh5PJh5>*PJh(5>*PJhf5>*PJ *h 5>*PJh5>*\h 5>*\hZ/5>*\ hVDh 3h h.0PJ h#PJ hPJ heLnPJ hOPJ htPJ h9APJ hO.gPJ h.0PJ/d ~!n\QC5 & F$IfgdULm$ & F,$Ifgd<m$ $Ifgdm$$xx$Ifa$gdzgm$kd$$If408<$6 t0`9622 l4af4yti+ & F$IfgdR?m$%HX`f , 0 D H } !#!>!!!!!!!!!""(")"*"+","-"."/"0"1"2"3"4"5"6"7"8"9":";"<"=">"?"@"A"B"C"D"E"F"G"H"I" h/[-PJ h5PJ hHOPJ hULPJ hNPJ hw#PJ hPJ h7PJ hBOPJPI"J"K"L"M"N"O"P"Q"R"S"T"U"V"W"X"Y"Z"["\"]"^"_"`"a"b"c"d"e"f"g"h"i"j"k"l"""""""## #!#"#$#%#0#S#V############Ļ hI PJ\ hcK8PJ\ h*!PJ\h*!>*PJ\h=5>*PJ *h=5>*PJhI 5>*\h=5>*\ hVDhh<hPJ h5PJ hPJ h/[-PJ>~! 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