ࡱ> } Gbjbj 7djdj'?e 8!Oaawwwrww4    Fww   "dдwj+FLv0O¬ 7 ддz J` @O  :  Date: Monday, September 8, 2025, Time: 3:00 p.m. 5:00 p.m. Location: L-109, BRT-125 & *Zoom Members Present: Adrianna Simone, Louie Giambattista, Paula Gunder, Nick Nabas, Estelle Davi, Randi Osburn, Cameron Bluford, Julie Von Bergen, Marci Lapriore, Haydee Lindgren, Jennifer Finnigan, *Dennis Gravert, Carol Jensen, Max Trujillo, Maria Hagberg, Melissa Wheeler, Ryan Hiscocks, and Abbey Duldulao Members Absent: None Guests: Akilah Smith, *Ryan Pedersen, Roseann Erwin, Matthew Muterspaugh, Nicole Trager, Caitlin Mitchell, *Christina Goff, Rachel Anicetti, Star Steers, *Rosa Armendariz, Erlinda Jones, Joe Bahlman, Jill Noel, Carlos Montoya, and *Eric Sanchez ItemTopic Action Items: Bolded Texts1.Call to Order (A. Simone and L. Giambattista): The meeting was called to order at 3:01 p.m.2.Public Comments and Announcements (A. Simone and L. Giambattista): M. Lapriore shared the conditions in BRT with clean-up; a safe work environment, students will have to go to Pittsburg to get their materials. R. Hiscocks shared issues on the bottom floor of College Complex with excessive heat, he moved two classes and placed maintenance requests. P. Gunder shared affiliation program called Greater Good Science Center in Cal doing Professional Development, encouraged all to try it out. The next webinar is Monday, Sep 15th, focusing on Cultivating Dignity in Schools. Gunder shared the QR code on screen.3.Agenda Reading and Approval 9/8/25 (A. Simone and L. Giambattista): Motion to approve 9/8/25 agenda with listed changes Approved (M/S; M. Lapriore/M. Trujillo) Unanimous, 14 Votes (w/ Hagberg) Item 5C, Share Out: Christina Goff for Curriculum Committee Approved (M/S: P. Gunder/M. Lapriore) Unanimous, 13 Votes Item 5C, Share Out: SGC instead of SCG Approved (M/S: M. Trujillo/M. Lapriore) Unanimous, 13 Votes Item 8A, FTEF Allocation Model Replace with Mitchell Approved (M/S; P. Gunder/M. Lapriore) Unanimous, 13 Votes4.Approval of Previous Minutes 5/12/25 (L. Giambattista): Motion to approve 5/12/25 minutes Approved (M/S; M. Lapriore/J. Von Bergen) Unanimous, 14 Votes5.Communications and Questions (A. Simone and L. Giambattista): Academic Senate President: A. Simone welcomed everyone to first FA25 Senate meeting and great amount of participation today. All Senators are present. Best Practices Simone shared the importance of Shared Governance spaces and practices; to keep communication open when being members of campus committees by taking notes, sharing notes with ASC Senators to inform all areas especially when votes are involved. Link is provided on the agenda for ASCCC Senate Handbook and Simone will be requesting for more physical handbooks to pass to faculty. Terms of Service FA25 Senators were instructed to review the document for confirmation for Senators term and their alternates. ASC VP Position Timeline for election is now confirmed and call out for nomination to serve in Senate Council will be going out soon via email. Part-time faculty can serve two-year term ASC VP. See P. Gunder if interested and want to know more about the position.5.Communications and Questions (A. Simone and L. Giambattista): Zoom Recordings Zoom recordings will be deleted as of October 1st, all are encouraged to retrieve their recordings if needed. FSCC Update Standardizing the Equivalency process (2nd Read) and will be incorporating Eminence to the equivalency process. Working with HR and in communication with the district regarding a different set of guidelines for Ethnic Studies and possibly using Uniform Selection Guide. FSCC Equivalency Work; a possible item for future Senate agenda. DGC had a preview of the budget for fiscal year, a lot of information by Tony, no voting, and a regular occurrence for updates on colleges and district statuses. Ӱɴý is doing best across the district. AI District Pedagogy Training will be coming in future agenda topic with Emma and Tiffany Morgan, our OER and ZTC Coordinators. They are currently working to build AI proficiency across the district for classified, faculty, and management. FALL Plenary is on Nov 6-8 in La Jolla (San Diego), must register by 5:00pm, Oct 22nd. Faculty can attend via PDAC funding. Cultural Humility Practitioners PD Series online session this Friday, Sep 12th, 9-11:30am. Shared by Gunder and the cost is $4K. FACCC Award 2026 Outstanding Faculty Member Award, FT and PT faculty can be nominated and an easy process to nominate. 20th Annual Student Success Conference in Burlingame, CA in October. PDAC will be sending applications to attend. Faculty Committees Gunder shared faculty interest this year joining committees. A link will be provided for open seats on committees. J. Von Bergen, shared faculty are limited joining EEO due to scheduling of EEO meetings, also conflicts with TLC meetings. College Administration: None Committee Chairs/Committee Members: C. Goff shared after todays Senate vote, CC will have enough members to meet quorum, however, still down from other members. eLumen workflow courses will now go to PSLO/CSLO Coordinator, then to GE, and back to CC tech review. M. Trujillo, SGCs working on guidelines for various committees, Mission, Visions, & Values via SGC sub-committee, and SGCs Charge Sheet. PDAC/LPG Had their first reading this semester and will continue to send up to 50 people to conferences. Check the website for deadlines. Worked with President and Planning on Opening Day Presentation and working with ASCCC on Spring Focus Flex. Working on Professional Development for all employee groups, onboard new employees, manager PD series and new Classified Nexus and updating our charges.6.Special Item (P. Gunder): P Gunder shared we had more faculty interest than seats available on committees; Faculty Sabbatical Leave, IDEA, PDAC & LPG. An election took place; Gunder passed around forms Senators filled out. Abbey tallied and Gunder shared the results with the group. Simone said to keep in mind there are new faculty who are interested in joining committees as well as those who want to remain in their positions. Results are: Sabbatical Leave Marie Arcidiacono Kaufman (Speech and Communications), IDEA Committee Nico Peck (English), Joe Bahlman (Biology) PDAC & LPG Erlinda Jones (Early Childhood Education), Katie Berryhill (Astronomy), and Jill Noel (English)7.Consent Calendar (Simone/Giambattista) Motion to approve the following faculty for listed committees Approved (M/S: R. Osburn/M. Trujillo) Unanimous, 14 Votes Curriculum Committee Roseann Erwin (Library), Adrianna Simone (Ethnic Studies/Social Justice), LD Green (English), Scott Warfe (English), Von Wolf (BRT Math - reup), Shane Nourizdeh (Biology), TLC Girlie Sison (Chemistry) & Devon DeRuen (Arts, Humanities, & Philosophy) General Education Matt Escajeda (Mathematics), Graduation Mindy Capes (Chemistry reup), Planning Christina Goff (Library reup) Safety & Security Victor Coronado (World Languages reup), Penny Wilkins (Business reup), Student Success Jessenia Suarez (Biology) Shared Governance Council Eric Sanchez (Art, Humanities, & Philosophy), Sustainability Yollotl Lopez (English)8.Second Reading: (Mitchell and Erwin) Enrollment Strategy and Plannings New FTEF Allocation Model Mitchell shared the group is in transition mode trying to do a reset, continuing to work on groups formula, and getting ready to deliver. Von Bergen shared Maths concerns on legal liabilities and asked if the district lawyer has been consulted about this, thinking of FTEF allocation; if we start allocating by success rates, we will have issues including potential graded passing inflation and lawsuits from adjuncts who dont get jobs because of this model. Mitchell said, it is the groups part of conversation this time around. Von Bergen added, under funding formula, its an incentive to have all students complete Math and English in the first year, we need the seats for incoming students. Following this model, we will have less availability, a contrast to the college goal of students completing Math in the first year. It would be good for the college to do simple calculations of students and number of seats needed for Math and English and requested to have quantitative reasoning be applied to this model, taking Math and English out of success rate model; its potentially financially complex. Giambattista requested to see the data, with productivity numbers, participants. Mitchell, if anyone wants to join in the work, they meet Tue and Thu (1st and 3rd/month, 3:30-4:30pm) No motion raised, going to third read on 9/22/25. Feedback from departments, to send to C. Mitchell. AI Task Team Final Presentation Erwin said, this is more of a guidance and advisory, feedback collected from various groups. Simone shared, some of the feedback and work might overlap from districts work and once approved, Simone will take it to FSCC to help PD in these areas. We, the Academic Senate Council will also define and look at recommendations and contact those at the district to align the work. Motion to approve AI Task Team Presentation Approved (M/S: M. Lapriore/R. Hiscocks) 12 Yes, 0 Opposed, 2 Abstain9.First Reading: (A. Simone and L. Giambattista): Academic Senate Bylaw Revision Simone noted, highlighted in yellow is for removal from the document and highlighted in red is proposal to add to the document. Revisions are focused on clarification of service (line 16 and 192), Ethnic Studies/Social Justice added, line 229, proposing for PT At-large positions to be reduced to 1 PT faculty rather than 3, Vice Presidents duties and taking out Financial Officer, increasing VP load position to .20 instead of .15 and finally, to realign Senate Council positions, staggering President and VP to start at different semesters, per Senate bylaws. In reviewing the Senate budget, Simone shared the Senate does not have funding for Financial Officer position and at-large positions. Currently, VP Gunder and AAIII Abbey are doing the Financial Officers duties. Concerns about cutting 2 At-large PT positions from Senate, if its a financial concern to make them unpaid position; there are more classes taught by adjuncts faculty members and current model is already at equitable ratio. Gunder noted there is no adjuncts list-serve making it difficult for adjuncts to communicate with colleagues and Senate Reps should include their adjuncts when reporting what happens in Senate. Simone to spell out acronym LTA (Limited Time Assignment) in the document and to review where At-large stipends came from. 9.First Reading: (A. Simone and L. Giambattista): District Policy Business 10.06 Acceptable Technology Use (added BP 22.22 and implementation Guidance 2012.01 as supplemental document) DGC had it for Second Read and going back for third read for all college Senates can give feedback for DGCs third read. This is business policy on list-serves, how we use technology, how we use email, BCCs, and sharing notes for transparency purposes. Concerns: 1) disciplinary actions for sharing, though discouraging it might be heartfelt and dear to someone and will result in disciplinary. 2) Note to change; Mojdeh is no longer Interim Chancellor, shes, our Chancellor. SGC Proposed Committee Guidelines and Charge Sheet Form Giambattista shared the Charge Sheet Form for general committee and SGCs 9.First Reading: (A. Simone and L. Giambattista): Charge Sheet, showing framework, basic operation, and noted to really distinguish the characterization between should and must. SGC faculty reps, there might be more edits. Senators to review and give feedback. Previous work is coming due to various modifications still coming up on the charge sheet. Charge Sheet and SGC charge sheet are presented to Senators for feedback, for SGC faculty reps to share requests of the Senate. Guiding principles for committees are for SGC committees, not for Academic Senate sub-committees. Noted to really review SGC charge sheet, some faculty may be serving under guidelines of SGC. New SGC Charge Sheet still list the President as Chair. It was recommended for the SGC faculty reps to request to rotate SGC Chair position among the constituencies in the same way as the FSCCC Chair and District Chairs rotate. Simone noted and will send it to all SGC faculty reps and all to share with their areas. Vote to Extend Academic Senate President Term Simone shared via Senate Bylaws, the alignment of President and VP positions. An approval to extend Presidents term will stagger the positions. An election for VP will take place this semester for SP26 term and President to start FA26. Motion to waive first read into second read for action Approved (M/S: J. Von Bergen/M. Hagberg) 13 Yes, 0 Opposed, 1 Abstain It was noted the positions were not aligned due to M. Lewis serving on his own as President and VP, no VP under him at the end of Covid19. By approving this item, A. Simone accepts and will serve another year as Academic Senate President, new President will serve as of FA26. Motion to extend ASC President term another year until end of SP26 Approved (M/S: J. Von Bergen/M. Hagberg) Unanimous, 14 Votes No other options were put forward other than the extension. Staggering positions, processing and terms now listed in detail in the Bylaws. 10.Discussion: (Muterspaugh, Toruno-Conley, and Trujillo) RSI ACCJC Evaluation Trial Run Muterspaugh shared Distance Education (DE) initiatives and categories to meet for Accreditation. All DE must satisfy two of the categories for every single class. We must have well over 85% of our online asynchronous sections meeting the standard. To prepare for this, the district is proposing to do a test run: 1) to come up with a tool to see where were at in terms of accreditation, 2) to meet challenging standard of course content simultaneously protecting academic freedom, 3) its a diagnosis to what we need to do in the next year to really prepare, 4) to have 15-50 online asynchronous sections per college from last spring canvas, 5) for faculty to serve as peer reviewers of polled sections, 6) to share aggregate results internally, 7) Pedersen to meet with different districts, DE Chairs & Coordinators to see if we are protecting academic freedom, 8) faculty that participate will be compensated, 9) Chancellors has done peer reviewer and took 30 min per class. Comments: 1) one whos done evaluations of online courses using OER rubric takes hours and submitted subset, nowhere near done in 30 minutes and recommending to allow more than 30 minutes per section, 2) reading students feedbacks and reading announcements of the course, 3) hours to do this has not been negotiated yet, 4) at FSCCC, Chancellor recommended for DE committees to part, 5) each college will be evaluating another college anonymously, 6) DE member or no DE member, all should be compensated for their work to complete. Motion to extend the meeting by 15 minutes longer Approved (M/S: J. Von Bergen/R. Osburn) Unanimously, 14 Votes RSI Regular Substantive Interaction Toruno-Conley shared and reiterated previously shared during Opening Day, opportunity to take RSI in Action, an online asynchronous course this semester, starting Oct 6th Nov 30th. Participants will demystify RSI, humanize online teaching, design with UDL, self-phased, earn 4 credits of your division, EEOI will be a prerequisite, encourage adjuncts and GROW link to be up soon. Sub-committee for Mission, Vision & Values (MVV) Trujillo shared sub-committees recommended the new MVV, SGC to review and will be shared in all Senates. 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