ࡱ> } :bjbj 7djdj1e 8w  !!!UUU~o%rUUUUU!!4UF!!~U~(PԱ!#V|6Xxtj0pԱԱzN`UUUUUUUcUUUUUUUUUUUUUUUU U:  Date: Monday, September 22, 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, Melissa Wheeler, Randi Osburn, Haydee Lindgren, Sarah Toruno-Conleyt, Max Trujillo, Jennifer Finnigan, Cameron Bluford, Julie Von Berggen, Dennis Gravert, Carol Jensen, Maria Hagberg, *James Madden, and Abbey Duldulao Members Absent: None Guests: Pamela Ralston, Akilah Smith, Carlos Montoya, Roseann Erwin, Caitlin Mitchell, Rachel Anicetti, Eric Sanchez, Erlinda Jones, Christina Goff, and *Rosa Armendariz ItemTopic Action Items: Bolded Texts1.Call to Order (A. Simone and L. Giambattista): The meeting was called to order at 3:02 p.m.2.Public Comments and Announcements (A. Simone and L. Giambattista): A. Duldulao of AANHPI Steering Committee shared the AANHPI students will be writing to Congress to share out their concerns regarding the coming dissolution of federal funding that supports students of HSI, MSI, and AANHPI programs.3.Agenda Reading and Approval 9/22/25 (A. Simone and L. Giambattista): Motion to approve 9/22/25 agenda, adding listed documents Approved (M/S: E. Davi/M. Trujillo) Unanimous, 12 Votes Documents for (9B) RSI District Update and (7A) Summary of FTEF Allocation Model4.Approval of Previous Minutes 9/8/25 (L. Giambattista): Motion to approve 9/8/25 minutes Approved (M/S: R. Osburn/J. Von Bergen) Unanimous, 12 Votes5.Communications and Questions (A. Simone and L. Giambattista): Academic Senate President: A. Simone shared Rules of Conduct and Best Practices: to keep lines of communication open within their department and encouraged Senators to obtain feedback from their areas and share them with the Senate, especially when decisions are being made. The Senate will be using Standing Rules and Roberts Rules language for conducting meetings. Points of reference will be shared by Gunder. Academic Senate Vice President: The call out for ASC Vice President has been made and Simone will send out a reminder. Gunder will be concluding her service as one of the Academic Senate Council as Vice President at the end of this semester. The At-Large positions for FT faculty and 2 At-Large PT positions call out will go out sent by Simone. Positions may change due to revisions of the Bylaws. Adjunct Faculty Professional Development Series was highlighted with two sessions scheduled. Faculty can still get involved said Simone: October 3rd will via Zoom and in-person will be on Nov 7th in L-109. Final reminder on District Zoom Recordings, all Zoom recordings will be deleted as of Oct 1st. Sep 30th is the last day to save your meetings. FSCC no new updates on FSCC, their next meeting is next week. Equivalencies are coming back on their agenda. Area B Meeting: The registration link for Area B meeting was shared. Area B will be preparing for FALL Plenary and reviewing resolutions. 5.Communications and Questions (A. Simone and L. Giambattista): FALL Plenary is on November 6th 8th. Anyone interested in attending needs to apply for funding via PDAC. Nomination form is available at FACCC to recommend outstanding faculty. There are 3 different awards for college contributions. 20th Annual Strengthening Student Success Conference on Oct 8-10th, anyone interested in going, please contact PDAC. Open faculty positions on committees are listed on website: link available. A great turn-out so far this semester faculty sign-ups. College Administration: None Committee Chairs/Committee Members: SGC: 1) Worked on Mission, Vision, and Values, 2) discussed RAP, sub-committee was formed for utilizing categorical funding more strategically, and 3) worked on Charge Sheet listed on agenda today. We didnt have time to work on General Guidelines template form. Planning: Working on dashboard for Program Review, including Senates feedback from Tragers template. Environmental scan draft is in the works, integrated into Educational Planning, and with Bethann gone, website update will take some time. Program Review due in Feb.6.Consent Calendar (A. Simone and L. Giambattista): Motion to approve the following faculty for committees as listed Approved (M/S: J. Von Bergen/R. Osburn) Unanimous, 13 Votes Teaching and Learning Committee Roseann Erwin Librarian Curriculum Committee Nila Adina - Counselor7.Second Reading: Enrollment Strategy and Plannings New FTEF Allocation Model: Q&A session and no new information from Mitchell. Simone explained the historical data and how model was formed. Mitchell shared with the committee Maths concerns at each meeting using SEAP affecting overall enrollment and student-centered funding formula and the potential lawsuit; has there been a consultation with a lawyer or any feedback. Mitchell has been raising these concerns with the committee; no timeline was provided today. The report does not include productivity, only the 3-year average allocation. For 26-27 cuts, productivity will not be considered, only the past 3-years allocation average. Waitlists will not be considered into the model; not all departments choose to use waitlists. It was recommended to explore said ideas further for allocation factors. Motion to table this item until Senate receives answers from Math department and other departments questions. Approved (M/S: J. Von Bergen/R. Osburn) 13 Yes, 0 Opposed, 1 Abstain It was requested to have definitive answers available to lawsuit route before bringing this back up to Senate for a vote. Academic Senate Bylaws: Simone noted the green highlighted text are new revisions from first draft and went through each line item with change. Von Bergen noted Maths concerns about not consolidating adjunct at-large roles, compensations and creating adjunct email list. It was noted each area represented; a Senator must be voted by their area to represent for a two-year term (Term of Service lists all areas). Not all adjunct positions have been filled in the last 13 years, and funding is being considered. The VP of Business Services (Montoya) is working with district funding Senate VP position, all Senate VP positions across the district are given additional tasks. Ralston agreed to offset $10K more for professional development. The Senate has been working on the budget, and has been consulting with CCC, DVC, and FSCC regarding their funding allocation, especially Senate VP positions and Financial Officer. Faculty salaries increase every year. Currently, Senate Council are of Co-Presidents, Vice President, Financial Officer (Vacant) and Administrative Assistant III positions. No motion raised, this item will go into third read on Oct 6th meeting. 7.Second Reading: District Policy Business 10.06 Rev 7-2025 v3 (added BP 22.22 and 2012.01): Simone noted highlighted text in green are proposed changes from first read and Senate will need to vote; DGC are in third read for action. It was requested for language amendment or removal (on 6.1) in reference to federal or state law; for district to clarify executive orders to be included in the language and certain barriers should be discussed at FSCC. No motion raised, Simone will relay feedback and concerns. SGC Charge Sheet and Participatory Governance Blank Charge Sheet: Simone requested feedback on the SGC Charge Sheet. Trujillo noted the shared charge is not current, SGC has additional changes not represented here. Duldulao shared given charge sheet from request had no content and was given blank form of SGC charge sheet. Ralston noted, SGC is not the purview of the Academic Senate, members of Senate serve on SGC as reps. Blank form was given for possible Senate feedback about how to set up a template to go into committee guidelines form and SGC charge sheet are now final and available via SGC website. Senate feedback via Senate reps is welcomed. Simone shared next time review and approval of SGC Charge Sheet, Simone had a request to change the leadership team, to have Tri-Chair or plot model that includes one faculty, one classified, one student, and one manager chairing the committee as a team. Additional request was that no committee time should overlap. We have at least four committees that overlap; SGC and GE overlaps, EEO and TLC overlaps; these should be addressed. Adding to agenda, its process should be listed and who to send it to. Simone clarified Senate feedback via SGC Senate reps should be reflected on the charge sheet. Giambattista shared he brought up twice to SGC charge sheet discussion about listing quorum and to list steps if quorum is not met; it still not reflected on the SGC charge sheet. Ralston noted that SGC and its direct reporting committees must use the charge sheet form and TLC is no longer part of SGC. Senate is not required to use the charge sheet. No motions. 8.First Reading: (A. Smith): Educational Planning Report: VP Smith shared VPs, Instructional Deans and Senior Dean of Planning worked together on the report. Narratives taken from program reviews include data research from our Sr. Dean and summary from new, revitalized program review process and its progress since 2024. All data has been standardized across the district using new educational planning tools to determine programs to be placed on watch list. VP Smith shared progress of current programs on in-trouble and watch listed including its data. Most improved programs are ECE and Ethnic Studies. Modern Policing associate degree is still on the report due to continued conversations. Non-Credit Business Communication Certificate was approved by the Board and ready for implementation. Non-Credit nonprofit business management certificates in process of writing curriculum. Using new tool, we recommend reviewing programs to be placed on watch, discontinued, or modified. Theres specific process on how to bring forward a new idea for a program. It starts with your dean and part of the program review process. Any new programs will be considered in growth allocation, 1% of growth. Senate to bring to areas for feedback. Second read on Oct 6th.9.Discussions: (C. Montoya, A. Simone, and S. Toruno-Conley): EEO Committee New Charges and Committee Changes: VP Montoya shared EEOs considered options for EEOs new formation and relationships with IDEA and PDAC. The report and findings were shared with SGC, possibly first read, rethinking EEO committee and trying to shift it to an advisory committee. Montoya shared EEO formation, history, and proposed advisory committee type structure; shared all four options being considered by EEO. EEO will continue its conversations of options presented and give propose structure and developed a draft charge sheet and making some updates to share with SGC at the end of the semester. Von Bergen shared reasons and advocacy of late Professors Eric Holtmann and Josh Bearden why it is important to have an EEO committee here at Ӱɴý, for the district to really address Ӱɴýs needs and concerns. Von Bergen can look through emails and might be helpful. 9.Discussions: (C. Montoya, A. Simone, and S. Toruno-Conley): 4CD ACCJC RSI Review and Talking Points: Toruno-Conley shared input from district: 1) fully online asynchronous courses will randomized picked as samples and selection process will be confidential. If your sections are chosen to be reviewed, you will not know. The process is not for evaluation purposes; it is to determine which sections are meeting RSI guidelines. DE Coordinators or designees will be doing the reviews. Each review team will only review sections from other colleges. Simone shared now, there is no indication of compensation on the document, however, the union is currently working on the MOU that will be in conjunction to this document. Anyone doing any of the reviews will be compensated. Co-Chairs/Reviewers will not be reviewing courses from their own college. Giambattista shared that we are only trying to work on systematic problems so that we can improve them before the review team comes. We will know how we did early late December or early spring. 10.Upcoming Items shared on the agenda for information: Simone shared information regarding listed upcoming items on this agenda. 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