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Date: Monday, February 4, 2019 Time: 3:00 p.m. 5:00 p.m. Location: L109
Members Present: Josh Bearden, Marie Arcidiacono Kaufman, Ryan Hiscocks, Louie Giambattista, Estelle Davi, Alex Sample, Scott Hubbard, Roseann Erwin, Faith Watkins, Julie Von Bergen, Edward Haven, Sara Toruno-Conley, Shalini Lugani, Mark Lewis, Julio Guerrero, Cindy McGrath, Janice Townsend, William Cruz, Mindy Capes (in Brentwood) and Abbey Duldulao
Members Absent: Colleen Ralston
Guests: Sally Montemayor Lenz, Joanna Miller, Sabrina Kwist, Nancy Ybarra, Nicki Moultrie, Ryan Pedersen, Natalie Hannum, Milton Clarke, Penny Wilkins, Courtney Cox, Debra Winckler and Jason Dearman
ItemTopic Action Items: Bolded Texts1.Call to Order (J. Bearden):
The meeting was called to order at 3:10 p.m.2.Public Comments and Announcements (J. Bearden):
The District is hosting an Open Education Resources (OER) conference at DVC on February 22, 2019.
3.Agenda Reading and Approval (J. Bearden):
Motion to approve 2/4/19 agenda Approved (M/S; J. Townsend/E. Haven) - Unanimous4.Approval of Previous Minutes 2/4/19 (J. Bearden):
Motion to approve previous 12/3/18 minutes Approved with correction (M/S; E. Haven/R. Erwin) 11 Votes, 0 Opposed and 2 Abstained
Item #5 Change from President to Vice President under Marie Arcidiacono Kaufman. 5.Communications and Questions (J. Bearden):
Academic Senate President:
Due to break, the Senate Council approved Marco Godinez as faculty rep for the Registrar Search Committee, interviews starts this week. The Senate Council followed protocols during the absence of entire Academic Senate body.
J. Bearden reminded everyone the announcement for Curriculum Chair position has been sent out; L. Giambattistas term ends in SP19. Applications are due on February 13, 2019. J. Bearden will send out another reminder.
ASCCC meetings were announced; SPRING Plenary in San Mateo on April 11th-13th. FALL Plenary is in the south and SPRING is in the north. The Senate is able to find funds for Senators to attend. Email J. Bearden for those interested.
State Senate Curriculum Institute is on July 10th-13th in San Francisco especially those interested on taking a role in curriculum committee.
Area B meeting is on March 22nd at DeAnza College. Their agenda will be posted online in February.
J. Bearden gave a brief process history of Web Blocking issue and gave an update that weve reached a compromise; instead of being block of the content, the user will receive a pop up message warning them that they are entering a malicious/harmful content, they will then have the option to continue or exit the site. Theres going to be a draft language by Feb 8th and the Senate to respond by Feb 14th. 5.Next weeks College Assembly will be a joint meeting of all Senates; Academic, Classified and Students. It will be in L-109 starting at 3-5 pm to meet and greet and for the three bodies to discuss their goals this semester and assist one another to accomplish our student support goals.
Communications and Questions (J. Bearden):
College Administration:
Sally Montemayor Lenz (Interim Vice President of Instruction) will be in later in the meeting.
Committee Chairs:
J. Bearden shared a Committee Reporting Schedule; to report to the Senate via their scheduled dates rotating to report at least twice a semester either in person or in writing (in person preferred). Even if a committee is not scheduled and theres a need for them to report out, they are still welcome to come via Senate Council prior to meeting date.
It was noted that Safety Committee, IDEA, Professional Development, Accreditation and Enrollment Management needs to be added to the list. Enrollment Management is not active at this time.
6.Consent Calendar (J. Bearden):
None 7.Second Reading TLC Final Report 2018 - (S. Hubbard):
S. Hubbard shared the timeline and changes on the TLC Final Report since FA18.
TLC Final Report is online: HYPERLINK "/intra-out/as/8aaTLCFinalReportFall2018.pdf" /intra-out/as/8aaTLCFinalReportFall2018.pdf.
Discussions were around changes on GE SLOs, survey data/responses, 21 faculty responses to survey, majority want no changes, making SLOs clear, GE SLOs becoming optional, each disciplinary area should decide which GE SLOs align, need for professional development for GE SLO 5, if you could revise the GE SLOs, what changes would you make?, not seeing a trend, moving forward with statements that arent fact in evidence especially for an assessment committee, omit the three paragraphs referencing a GE report.
Against: mischaracterized as a wholesale revision but a clarification for each department.
For: It sounds different than what was said; what actually matches what its saying on the report.
Motion to approve TLC Final Report 2018 without 3 paragraphs referencing a GE report; #10, 11 and 12
- Approved (M/S; J. Townsend/J. Von Bergen) 7 Votes, 4 Opposed and 3 Abstained 8.First Reading: Joining OEI Consortium (L. Huffman/J. Miller) and Reassign Time Resolution (Senate Council):
Joining OEI Consortium: P. Wilkins shared the committees steps taken and pros and cons of not joining OEI Consortium. The team presented Resolution to join the California Virtual College Online Education Initiative Consortium 2019 Cohort. The committee made a recommendation for Ӱɴý to join the OEI Consortium. DVC and CCC has already joined. Renewed in 2018 and budgeted at $20M annually.
J. Miller gave an overview and history of OEI; Formed in 2014, 24 initial colleges and now has 56 colleges. Students receives platform and scheduling and interact with online counseling and financial aid advisors, veterans resource center, online proctoring, student readiness, readiness modules, success rates on completion. OEI wants us to contribute to the course exchange and to have a local Peer Online Course Review program and faculty will receive a stipend for their efforts. Technology, online tutoring, access and funding/cost was explained.
Discussion: Competition, pros and cons, succeeding at higher rate, % CVC-OEI classes, alignment and possible scenarios.8.First Read Reassign Time Resolution (Senate Council):
J. Bearden explained the limitations have been placed where faculty could serve at one time; that it wasnt applied evenly across all faculty and there is no policy that can be found. J. Bearden shared the Reassign Time Resolution and opened for discussion and feedback.
Discussions were around not a 10+1 item, Article 11, CCC has no restrictions, union issue, where we stand on this issue before Administration make a policy, other faculty are serving multiples, advantage to the person whos asking for it, but a disadvantage to the department, task force, examples of massive release time, UF issue/Academic Senate issue, its on the UF radar and discussed numerous times and modifications ideas.9.Program Discontinuance Appliance Technology (N. Moultrie and N. Hannum):
N. Moultrie shared the history of retention, persistence and completion rates of the Appliance Technology program showing rates already 30% below CTE and continue decreasing. The Administration had followed the discontinuance process via Districts guidelines. Ӱɴý is the only community college in California that offers Appliance Technology program other than the Adult Education Program in La Puente.
N. Hannum explained the enrollment has been declining (noted on 2016-2017 Program Review) and declining labor market need. The focus was more on the HVAC and not so much about Appliance Technology. The Sunset Review of labor market and workforce shortages was explained.
D. Winckler shared her journey prior, coming into Ӱɴý and increasing enrollments as the priority list for the program and further explained outreach efforts from various areas. Classes and lab enrollments/cuts were shared. D. Winckler requested for some time and support to correct the problems that she inherited and to implement the curriculum shes been working on for the last 2 years and agrees to close the program down if these efforts do not improve the program.
Discussions were around mirror options, non-credit, La Puentes program, technicians training who are already on the field, reasonable time frame to fix the program, accuracy of labor market data; there is a need, CTE program will be affected, it can be fixed, were very expensive program, no advertising for the program; redirected now by marketing, $50K per year in advertising to various sources, creative ways of advertising, greater issue of not having enough support system, more needs to be done, pathways and summer program.
11.Informational Items: Faculty Participation in Management Hiring: Creation of Ad-Hoc Committee (J. Bearden):
J. Ad-Hoc Committee; small non-brown act group and membership from Academic Senate only.
Motion to create Faculty Participation in Management Hiring Ad-Hoc Committee Approved (M/S; J. Von Bergen/L. Giambattista)
15 Votes, 0 Opposed and 0 Abstained - E. Haven and M. Capes will serve together on this committee.5.Communications and Questions Administration (Sally Montemayor Lenz):
S. Montemayor Lenz shared her educational background and experience.
- 30 years background with community colleges, started at the State Chancellors Office in 1988, Student Services, Counseling, Management Information System, Matriculation and explained educational background. Shes excited to be here and has a lot to offer and contribute.12.Meeting adjourned 5:05 p.m.
Ӱɴý
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