ࡱ> Q /4bjbjXX 7r2e2e+e 8#l;`111eee$Qreeeee114eR11e^1I eRzh 0; |Zeeeeeee(eee;eeeeeeeeeeeee :  Date: Monday, February 12, 2024 Time: 3:00 p.m. 5:00 p.m. Location: L-109, BRT-125 & *Zoom Members Present: Adrianna Simone, Paula Gunder, Lucy Snow, Estelle Davi, Ozlem Guclu, Randi Osburn, Eva Padilla, Cameron Bluford, Maria Magante, Marci Lapriore, Ryan Hiscocks, Dennis Gravert (BRT), and Abbey Duldulao Members Absent: James Madden and Louie Giambattista Guests: Akilah Moore, Aprill Nogarr, Dennis Franco, *Grace Villegas, *Eileen Valenzuela, Ryan Pedersen, *Rikki Hall, *Cindy McGrath, Roseann Erwin, and Marie Arcidiacono Kaufman ItemTopic Action Items: Bolded Texts1.Call to Order (P. Gunder): The meeting was called to order at 3:02 p.m.2.Public Comments and Announcements (P. Gunder): Heather McGhee event at CCC is scheduled for tomorrow, please refer to your email from R. Armendariz for more info. VIP reception will follow from 5-6pm to meet with the author; NYC Best Selling, What Racism Cost Everyone and How Can We Prosper Together book. Black History Month kick-off starts tomorrow at Student Union w/ collaboration from Transfer Career and Library. R. Delgado sent out an email. Thursday, 4-6pm, reception and gallery showing with difficult paintings and overly delicates.3.Agenda Reading and Approval 2/12/24 (A. Simone and P. Gunder): Motion to approve 2/12/24 agenda with the following document additions Approved (M/S; E. Davi/M. Lapriore) Unanimous, 10 Votes - to add statement of interest for Safety/Security Committee from Maria Perrone and Kurt Crowder.4.Approval of Previous Minutes 1/29/24 (A. Simone and P. Gunder): Motion to approve 1/29/24 minutes Approved (M/S; M. Lapriore/R. Hiscocks) Unanimous, 10 Votes5.Communications and Questions (A. Simone and P. Gunder): Academic Senate President: Term of Service A. Simone shared 2-year term policy and for all Senators to follow process and working on At-Large vacant positions. At-large positions in bylaws were read; starting line #250-256; At-large adjunct faculty representatives are elected by a majority vote of all adjunct Ӱɴý faculty in the represented area. At-large full-time faculty representatives are elected by a majority vote of all full-time Ӱɴý faculty in the represented area. There is no minimum vote or quorum necessary for election of Senate representatives. Representatives need only obtain majority of the members of their group who choose to vote to be seated. P. Gunder asked for feedback for 1/26/24 mtg. Some committees are not providing hyflex option for public viewing. A. Simone reminded all committee leads to provide equitable hyflex option, however voting committee members need to attend in-person. Public and non-voting committee resource members can Zoom in. It was shared in FA24 for committee voting members to Zoom in has to be approved by the committee; due to illness or special reason. The Senate requested for more clarification on this topic; Senate Council will provide more info via ASCCC group. A. Simone shared current faculty positions on committee listed on the agenda. Call will go out for at-large open positions. 5.Communications and Questions: (A. Simone and P. Gunder): b) - A. Moore shared documents and presented a FA23-SP24 list of all reassign time on campus including job descriptions, a two-year term. Currently being proposed to be combined are DE Chair and DE Coordinators positions into a 1.0 load. Study Abroad gets .2 load, variable. Comments: 1) a lot of money for loads, 2) how adjuncts are replacing people when on reassign time, 3) 1.6M calculation for presented loads, 4) whos reviewing funding, 5) should be brought up in SGC, 6) to evaluate current face-to-face classes and cancellation procedures to loads, 7) reassign time in contract, 8) reassign time protocol process are outlined in Article 7.3.8, (provided here), 9) M. Lapriore to report from SGC. c) - SEM P. Gunder attended SEM, currently working as 2 workgroups, minutes arent taken in 2 workgroups, 4 faculty are in do we need a 5th. TLC to meet tomorrow (Tue), GE meeting on Wed, SEM one of the workgroup is working on job descriptions on student success teams, faculty student success coach and counselor. T. Maxwell will be presenting those job descriptions, Planning needs faculty rep. 6.Consent Calendar: (A. Simone) Motion to approve listed consent calendar Approved (M/S; M. Lapriore/E. Padilla) Unanimous, 11 Votes Curriculum Committee Mike Grillo Fire Academy Hiring Committee Senior Dean of DEIB Adrianna Simone, Tess Caldwell, and Marie A. Kaufman 7.Special Item: (P. Gunder) P. Gunder shared the Senate Council received multiple faculty interests for Safety/Security committee and Teacher of the Year nominations. The Senate will vote via ballot and A. Duldulao will tally all votes. Faculty statements added on this agenda and unanimously voted in today. It was shared secret ballot was the process, however Brown Act committee ballots are anonymous during and are published publicly after. Safety/Security Committee: Voted in Kurt Crowder (6 Votes: O. Guclu, E. Davi, M. Lapriore, R. Hiscocks, E. Padilla, & D. Gravert) Maria Perrone (5 Votes: L. Snow, C. Bluford, M. Magante, P. Gunder, R. Osburn) Teacher of the Year: Voted in Scott Cabral (5 Votes: D. Gravert, R. Hiscocks, M. Magante, L. Snow, E. Padilla) Paula Gunder (3 Votes: M. Lapriore, R. Osburn, M. Arcidiacono Kaufman), L.D. Green (1 Vote: C. Bluford) Ozlem Guclu (1 Vote: O. Guclu), Carol Jensen (0 Vote), Caitlyn Mitchell (0 Vote), and Abstained (1: E. Davi) 8.Second Reading (A. Simone and L. Gunder): GE Position Paper Update: GE received new information from State on changes to be implemented by 2025, however not yet reviewed by GE. Comments: 1) No objections from English and ESL groups, 2) the minimum for local GE (AA & AS) is going up regardless; going from 18 to 21 units, 3) transfer degrees will not be impacted. Motion to approve GE Position Paper proposal Approved (M/S; R. Osburn/M. Lapriore) Unanimous, 11 Votes Discussion: 1) consider eliminating the Multi-cultural box, the courses are already in other boxes with the GE pattern, and to consider for Math requirements in the FALL 2024, 2) for GE to review, show all the boxes as the whole package for Senate to review, 3) the minimum requirements is changing to 21 for local GE and Ethnic Studies has to be in its own box. At 21 with the multicultural, in another year we have to add another minimum 3 units and math requirements. The option would be to add the math then be at 24 unit for local pattern or eliminate the multi-cultural and keep the ethnic and the math, 4) it was suggested to specifically look over the courses especially those that are not able to transfer. Motion for GE for more clarification with additional information Approved (M/S; E. Davi/R. Hiscocks) 8 Yes, 1 No, 2 Abstained9.First Reading: (A. Simone and L. Gunder): Senate Financial Officer Position and AA duties Senate Bylaws Changes: A. Simone shared some of the current duties of Financial Officer are being proposed to move to AA duties. Section 3 of Financial Officer, to move line 472 to 482; these duties are already part of the normal AA duties campus-wide and for the Bylaws to accurately reflect what AA is doing. Added to the Financial Officers responsibility are: Proposed changes; Line 477) To maintain parliamentary duties at all senate meetings which can include; tracking time, 478) maintaining order, and monitoring the chat room for guests or senate officers at Brentwood. 479) To maintain and organize the Senate budget and work with the AA on the budget and spending for senate meetings and professional and pedagogical conferences. 480) To make survey and data requests to the Senior Dean of Planning and Institutional Effectiveness on behalf of the academic senate and senate council. Motion to waive second read and into action item Approved (M/S; M. Lapriore/R. Osburn) 5 Yes, 4 No, 2 Abstained Motion to approve Senate Bylaws Changes Approved (M/S; M. Lapriore/O. Guclu) 10 Yes, 0 No, 1 Abstained Comments: 1) Parliamentarian duties are in the Bylaws not specified who will be doing it and now being moved to Financial Officer duties, 2) it was stated with the added duties for Financial Officer, attending meetings, being part of senate council, parliamentarian duties and a lot more responsibilities; $500 not adequate enough for this work, and suggested to double the amount to $1K, 3) important for Financial Officer to execute the professional development piece, 4) line 493: to give a biannual update of the Senate budget, preferably at the beginning of the fall and spring semester. Scheduling Sub-Committee Review and vote AS Sub-Committee: M. Lapriore shared the difficulty and challenges all have faced on scheduling classes. Shared in the proposal are ideas from DVC and requested if senate can form a sub-committee to look into scheduling, to look into DVCs model, part-timer challenges and late cancellations without any compensations. The sub-committee will discuss what needs to change and what not, whats working, and discuss scheduling concerns. Comments: 1) to have a union rep to talk to senate, this seems out of sync with the contract, 2) not changing the contract, its about increasing information flow, 3) not all chairs use the same process, procedures thats working should be shared amongst others, 4) the sharing of information is a great idea, 5) M. Lapriore to ask department chairs for feedback and bring it back to senate, 6) to also consider block schedules for learning communities and modality of stack classes, 7) to also provide some of the issue experiences, 8) to consider what it says in the contract, 9) consider the strategic enrollment management group to working strategic scheduling, 10) consider participating in participatory governance assessment work group looking into our structure. This item was tabled. 10.Discussions: (A. Simone and L. Gunder): AI Task Force Membership There were no volunteers to lead AI task force. A. Simone will put out another call for membership and leader. P. Gunder will email everyone to share information and links to webinar for AI basics and AI updates. Liberal Arts Task Force Tabled. Tell me something good. Kurt Crowder was chosen for Safety/Security Committee and Scott Cabral was chosen as Teacher of the Year.11.Meeting adjourned 5:00 p.m.     Ӱɴý Minutes of the Academic Senate (ASC)  PAGE \* MERGEFORMAT 1  !,>H^_op   % 7 8 ? 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