ࡱ> c bbjbjZZ 78b\8b\3Z_  8jN>>TTT$j pTT4RTT אTVFsb0NՔ JON > X:  Date: Monday, February 26, 2018 Time: 3:00 p.m. 5:00 p.m. Location: L109 Members Present: Silvester Henderson, Laurie Huffman, Marco Godinez, Louie Giambattista, Mindy Capes, Estelle Davi, Alex Sample, Janice Townsend, William Cruz, Scott Hubbard, Theodora Adkins, Mark Lewis, Roseann Erwin, Joshua Bearden, Edward Haven, Julio Guerrero, Faith Watkins, Julie Von Bergen, Janith Norman and Abbey Duldulao Members Absent: James Noel, Nick Garcia, Kyle Chuah and Mike Grillo Guests: Kevin Horan, Ryan Pedersen, Nancy Ybarra, Dave Wahl, Cindy McGrath, Curtis Corlew, Marie Arcidiacono, Kim Wentworth, Morgan Lynn, Mildred McKinney (Open Gate), Denise Richardson (Open Gate), Fred Rutledge (Open Gate), Perry C. (Journalism), Jocelyn Villalobos (ӰɴýAS) and Marco McMullen (ӰɴýAS President) ItemTopic Action Items: Bolded Texts1.Call to Order (S. Henderson): The meeting was called to order at 3:05 p.m.2.Public Comments and Announcements (S. Henderson): C. Corlew, Art Department encouraged all to pass the Website Blocking Resolutions scheduled for todays agenda on item #12 and to not postponed or be sideline; to deal with it today by the Senate. 3.Presidents Opening Comments (S. Henderson): S. Henderson announced the following events: 2018 Diversity, Equity, and Inclusive Democracy: The Inconvenient Truths Mar 22-24, 2018 San Diego, CA 4CD District Plenary Mon, Apr 2, 2018 (3-5 pm) at District Office in Martinez. ASC Senators attend from all colleges to discuss critical issues. Encouraged all to attend the District Plenary or who is interested in presenting; send Abbey an email to confirm. ASCCC 2018 Spring Plenary Apr 12-14, 2018 San Mateo Marriott San Mateo, CA Register by 3/15/18, need more representatives. 2018 CTE/Non-Credit Collaborative Institute May 3-5, 2018 Westin South Coast Plaza, Costa Mesa, CA Register by 4/20/18 2018 Exploring Global Challenges Across Disciplinary Boundaries Oct 11-13, 2018, The Westin Seattle, Seattle, WA S. Henderson shared the following article for reading: Whos teaching the Teachers? - Article Why Community Colleges are good for you? - Article Most Professors hate post-tenure review. - Article Gov. Brown promotes $100M, online community college but faculty concerns remains. - Article Educational Presentation Open Gate Prison Higher Education (Mildred McKinney): M. McKinney (Open Gate Co-Founder) introduced all Open Gate Reps present; Denise Richardson (Co-Founder), Fred Rutledge (Board Director) and Troy Williams (Program Coordinator, Chabot College). D. Richardson shared the history of incarcerated in US in comparison to the world.3.Educational Presentation Open Gate Prison Higher Education (Mildred McKinney): Open Gate started in 2014 and is a non-profit organization for formerly incarcerated students into college, provides resources, a jail-to-college pipeline, in-jail residence weekly workshops, tutoring and college educational plans for inmates. Wardrobe and book needs are also offered. Open Gate started in College of Alameda with 40 students, Chabot College (started in July 2016) 35 students. Open Gate works closely with DSPS. After program has been established, Open Gate then leaves the program with former incarcerated student to coordinate the program. Open Gate selection process are chosen by the Deputies; students who has potential, compliance with rules and good students. Open Gate has a back-logged of inmates, however they can only teach 50 every week. 94% of Open Gate students do not go back in in the last 5 years. Through 5 semesters in Chabot College, not 1 incident through Open Gate has occurred. Most inmate students are 25-35 male students. F. Rutledge shared the Pathway and Open Gate partnerships and T. Williams shared the programs rationale, and his journey to higher education from being in this program as incarcerated student and his job in prison for 7 years as Video Technician for television inside the prison. S. Henderson shared that the program is Board approved with the 4CD District, however it has not been activated. 4.Senate Announcements and Reports (S. Henderson): 3SP No report. CC No report. DGC No report. EEOC Working on 2 projects; IDEA Tool Kit and to share with individuals for Box 2A & New Employee Survey. E. Holtmann was approved to represent EEOC at District level. FACCC All committee day to meet on Sat, 3/3/18 Sun, 3/4/18 in Sacramento. Will report outcomes on 3/12/18 ASC meeting. FSCC Discussed topics for District Plenary, April 2nd; more clarity on Districts Shared vs. Participatory Governance and Guided Pathways. GE Meeting on Fri, Mar 2nd to finalize Program Review document and to meet on Mar 19th. Guided Pathway Working on draft of Action Plan, no need to go through Governing Board; more time than anticipated. Legislative Liaison Report Janus vs. AFSCME going to the Supreme Court; being able to charge agency fees (union dues) even though individuals chooses not to join the union. Idea was anything they negotiate for members represents all workers. After State is done, it will not be legal any longer to charge union dues for non-members; will dramatically lower union revenues to work with. LPG Not yet met. Planning Committee & EMP Meeting this Thu, Mar 1st. Senate Council L. Huffman shared the Senate has 3 candidates for the Academic Senate President position and pointed out to candidates statements and announced their names, Joshua Bearden, Marco Godinez and Louie Giambattista. L. Huffman announced the candidates have 15 minutes each to present their candidacy and S. Henderson said that we can officially place it back on the agenda because it is not an agendized item and asked candidates to keep their presentation brief and short. J. Bearden thanked everyone for the opportunity to speak about his candidacy and said Marco & Louie are great candidates. J. Bearden shared his background; born, raised, rural working class family, first generation college student and did Bachelors degree in Alabama, difficult navigating experience; even with privileges in college, he appreciates what college students go through first time in college. 4.Senate Announcements and Reports (S. Henderson): J. Bearden grew up in the south and openly-gay in a conservative state who knows what its like to be part of the invisible; not see yourself reflected in the curriculum and a big supporter of students seeing themselves reflected in what we teach in the classrooms. J. Bearden has taught community college system for 12 years; 4 community colleges in 3 different states. One of the first things J. Bearden did when he arrived at Ӱɴý, he wrote the curriculum in the History department; African American History, History of American, History of Sexuality and forces of undeveloped in conjunction with the Social Justice program. J. Bearden is very passionate about these courses; in a way students see themselves reflected in those courses and his experience starting from these curriculum & his voice being heard prompt him to do this. J. Bearden shared where he wants to take this body if he was elected as Senate President; Guided Pathways 3-5 years project that he was active in Task Force from day 1 and attended IEPI workshop last semester, just got back from seminar in Pomona learning about Guided Pathways. He shared that Guided Pathways does have the ability to change over time in the future and shared that Ӱɴý has one of the best curriculum in 4CD and does not want to see this change and being in Guided Pathway, he wants to preserve Ӱɴýs curriculum. Guided Pathways is going to take some intellectual heavy lifting to think about how were going to embrace and have consensus about big changes and we need someone to guide us through the process; in a way J. Bearden has already done it in a small scale being in GE committee. L. Huffman prompted J. Bearden that he has a couple of minutes left. J. Bearden stated that he will be taking his full 15 minutes to present and referred to the Bylaws. S. Henderson requested to condense it and it will be placed back officially on the next agenda. J. Bearden pointed out to the Bylaws allows candidates to have 15 minutes before the election. S. Henderson said that candidates presentation is not on the agenda portion and will bring it back, give candidates the full 15 minutes and for candidates to state their summaries. The group had a discussion around; candidates speaking and not being on the agenda, it can be emergency action item, violation and in conflict of the Bylaws being the election starts March 2nd and not having a meeting prior to start of the election, amending the current agenda to be not in conflict of the Bylaws, standing motion on the table, changing the election schedule, unforeseen event, voting on previous brought up motion to amend the agenda and allow each candidate 15 minutes to speak, not prepared to speak due to not being on the agenda. The group made a motion/passed to let candidates speak; motion cant carry due to non-action item in this section. J. Bearden continued his presentation and comment about his tenure status as to even though he is not tenured, he encouraged everyone to examine his record, the work that needs to be done, that he has served in GE as Chair for the past few years, LPG, numerous task force before, community work and 12 years teaching experience. He added, tenure is important but who is the most qualified and he invited everyone to join him on Wed, 2/28/18 (2-4pm) to a town-hall forum in the Social Science room 214 with tea, coffee & girl scouts cookies for everybody. He will sending out an email to remind everyone. M. Godinez thanked all candidates for stepping up; Louie Giambattista & Joshua Bearden, because it is the voice of the Academic Senate thus represent all faculty. M. Godinez is a FT Counselor here at Ӱɴý, well-raised and resonate with everything Joshua Bearden said. M. Godinez was born and raised in this community, well known in this community, won a lot of awards here and understands first generation college students, he really wants to become #1 in the state; actually in the nation, he wants to support everyone in the room & everybody. M. Godinez wants to support and carry out the 10+1, Shared Governance and the value of tenure. He praised the work that S. Henderson has done; for being an outstanding Senate President for 4 years, bringing up issues and raising up consciousness of the 10+1. 4.Senate Announcements and Reports (S. Henderson): M. Godinez not only support everyone in the room but also the Academic Freedom and believes that individuals are ready to move forward & take on leadership positions, however its not about being ready or academic friendly, its about really being ready to have real conversations; heavy conversations were you may not agree. Hes been in these situations; having to make decisions to pick someone tenured or non-tenured; the department agreed you have to have someone thats tenured to be Chair. M. Godinez really believes in the value of tenured. He supports all faculty; FT, Adjuncts & non-tenured tracks faculty but he believes you really have to ready to have deep conversations, conversations that may not be agreed upon, ready to talk to managers and having those deep discussions because thats what academic freedom is all about, to speak from your heart. Conversations about website blocking & using the internet services, thats an extrinsic model where we really have to look at what we value & really defend. Thats were academic freedom comes from. M. Godinez mentioned that he doesnt speak a lot and not have a lot to say because he listens. He repeated that he really listens. He wants to facilitate dialogue, rich dialogue and he can cut off a conversation and decides to move forward. He said that, thats what were really going to have to do. He encouraged everyone to really think about that and looking forward for everyones vote. Hes not asking for support, hes asking for all to vote for him. He says to please vote for Marco Godinez, he would love to be in this role and would love to lead everybody forward to get Ӱɴý to be #1. He thanks everyone. L. Giambattista set-aside to speak at the next Academic Senate meeting scheduled for March 12, 2018. He mentioned that if it was going to be back on the agenda, why the emergency amendment to the agenda. S. Henderson said that it was for the purpose of allowing candidates to say something before the election voting starts. S. Henderson will bring back this segment on March 12, 2018 and mentioned that voting ends on March 23, 2018. L. Huffman mentioned that she informed everyone that via email and by announcements that this was going to be done today and apologized if we didnt have room on the agenda and a 45 minute block for this, thats why it was done during Senate Council as general reference for the candidates. We did the best we could do. S. Henderson mentioned that the challenge was there were a lot of items. SGC Scheduled to vote on A. Porters RAP proposal on Wed, 2/28/18 and it is on this agenda for discussion. He asked all to come to consensus as he will be the one to report on this representing Academic Senate. TLC Havent met since last reported. Another dates for CSLO drop-ins will be out soon for everyone who needs help.5.Approval of Previous Minutes 2/12/18: Minutes will be approved on March 12, 2018 meeting due regular Senate work and Senate President Pre-Election meetings and logistics.6.Agenda Reading and Approval: Motion to approve the 2/26/18 agenda with amendments Approved (M/S; S. Hubbard/J. Bearden) Unanimous Item #7 Add - A. Porter submitted the RAP Processing Proposal via email/copies. Item #8 Tabled to 3/12/18 meeting - Student Religious Observance Policy Fourth Read Item #11 & #12 Move as Item #8 & #9 Website Blocking on Campus Kratochvils Request & Website Blocking Resolutions Item #9 Josephine Perry emailed statement due to not available to speak on her nomination, S. Henderson Teacher of the Year Item #14 Tabled to 3/12/18 meeting - AS/SGC Guided Pathway Advisory Committee Updates only Item #14 Senate to vote Janith Norman for Faculty Rep at Guided Pathway Advisory CommitteeAGENDA ITEMS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------7.New RAP Form and Process Proposal (A. Porter): A. Porter shared the Resource Allocation Process (RAP) Proposed Revisions (now on SGC for an approval); a modification for RAP process. Through our Accreditation process, this budget process we have has been well liked and complimented on by Accreditation team. No major changes to the process; just a smoother procedure, introducing some efficiency to the process, simplifying and standardizing the form. A. Porter pointed out to some of the changes of the document reduce form for submission of budget requests from 5 pages to 1 pages, still an area driven, Box 2A process remains separate, Operating Resource request and Professional Development will still have their own box on the form. Centralized Database for all the budget request that comes in; shows all budget need for every single discipline. All requests should be tied to our Strategic Goal and a lifespan of two years; lifespan are renewable; if on the 3rd year requests has no change, a simple email will suffice the RAP proposal to carry for requests on the 3rd year. Requests can be submitted at any time and approved by the Dean or above. Centralized Budget Request Database (CBRD) sortable and have ability to aggregate based on data collected. It will show the entire campus budget in one place; everyone can see where the budget needs are. Idea is to get away from paper driven process & have it all on database. Central Holding Area we will not stop the flow budget requests coming in and a consolidated holding place; at the end, there are ways for these requests to get funded. SGC will make recommendations to the President on allocation of identified budget augmentation pool. Program Review the submission of RAP should still be tied to Strategic Goal and encouraged to be tied to Program Review. One-time per semester based on funds, the Presidents Cabinet will make recommendations to fund budget augmentations proposals contained in the CBRD. It will be identified on specific dates for the allocation of funds for this type of approval process. Emergency/Life-Safety/Regulatory proposals maybe considered outside of the once per semester schedule. In order to provide more flexibility on smaller budgetary requests, the Vice President of Instruction will be provided a smaller discretionary budget to meet immediate needs with accountability report annually. Categorical Funds will not change and may use the CBRD to fund college budgetary needs that align with their program goals. It was suggested to add funding sources on the CBRD database and update as new information comes in. Motion to table for second read on March 12, 2018 meeting Approved (M/S; J. Townsend/J. Von Bergen) 16 Votes, 1 Abstained, 0 Opposed S. Henderson will send out an email to B. Kratochvil to take it off SGCs agenda to wait for Senates vote after second read. 8.Website Blocking on Campus Dr. Kratochvils Request (S. Henderson): Tabled #8 to 3/12/18 meeting Student Religious Observance Policy & moved #11 to #8 S. Henderson shared Dr. Kratochvils email & response (attached in packets) to postpone the voting of the Website Blocking Resolutions. It was expressed that it is entirely inappropriate for any Administrator; Chancellor, Bob, Kevin or whoever, to intervene into our deliberation process and floored that the suggestion would even be made to prevent the Senate from passing the Resolutions. If the Faculty Senate wont stand up for Academic Freedom, then what will they stand up for; if they wont stand up for censorship, what will they? This is a fundamental 10+1 issue that they can lead on. Consultation Council process of the resolution in hand was further explained & referred to M. McMullen. Marco McMullen (ӰɴýAS President) representing from a Students Perspective M. McMullen expressed the student body are in favor for the resolutions to pass & ӰɴýAS Senator; Jocelyn V. had difficulty with websites that was imperative to her curriculum. The ӰɴýAS group would like to have more immediate actions than waiting for Mojdeh to come in and when she does come in, for her to see how students feel already. 9.Website Blocking on Campus Ӱɴý Senate Resolutions (R. Erwin, S. Henderson): Moved #9 to #10 Teacher of the Year 2018-2019: Nominators Presentation & moved up #12 to #9 Website Blocking Resolutions. Motion to approve Website Blocking on Campus Ӱɴý Senate Resolutions Approved (M/S; J. Bearden/M. Lewis) Unanimous S. Henderson will send a copy of the Website Blocking on Campus Resolutions to Chancellor Fred Wood tomorrow, Tue, Feb 27, 2018.10.Teacher of the Year Award 2018-2019: Nominators Presentations for Cecil Nasworthy and Silvester Henderson (M. Godinez): M. Godinez gave an introduction and referred to the 3X5 cards on their desk to use for voting, all to sign their names on card and their votes. D. Wahl shared his previous submitted statement endorsing Cecil Nasworthy for this award and added that he had a personal attachment in CTE programs where he had studied here back in 1975, still sees it every day especially in the ETEC program, explained the partnerships of Ӱɴý and various community avenues ETEC uses in their programs and expressed that Cecil is a very individual deserving person for this award & tribute. M. Godinez offered 2-3 minutes for all to read J. Perrys letter, asked all to vote using the card and Abbey collected the cards. Voting winning results were for Cecil Nasworthy as Teacher of the Year 2018-2019 by 11 to 5 votes and 1 Abstained. M. Godinez announced the formal award dinner ceremony is on Sep 27, 2018 in Concord Hilton and Photo Reception, May 7, 2018, 3-5pm.11.AAT Degree Political Science (M. Clarke): M. Clarke shared the Political Science AAT degree, said that all colleges have it and so should Ӱɴý as Behavioral Science has something similar. Motion to approve AAT Degree for Political Science Approved (M/S; M. Lewis/J. Norman) Unanimous12.Academic Senate (ASC) Future Schedule Meeting Times (M. Lynn & J. Townsend): S. Henderson shared that currently the meeting is at 3-5pm. M. Lynn shared her departments question if the college can hold meetings/college assemblies during the block off times where her department are not teaching. The Math department, almost all are teaching during buffer zone. It was shared the slight adjustment for meeting schedule does try and take advantage of the buffer zone by starting the meeting early. The President wants to maintain a time in our schedule were all FT faculty can participate in institutional dialogue & Academic Senate meetings. Discussions were around buffer zone, not teaching on Mon & Wed, asked for time that are not being used effectively, doesnt address concerns of Presidents request to participate in the meetings as a college; Mon meetings were very few people show up especially with Accreditation coming up & Mondays are extremely important, management & non-management called meeting needs to be discussed in future, meeting times 2:30-4:30 pm or 3-5 pm, all committee times will end up at SGC for approvals, not ready to vote yet, whats at stake half hour blocks, not going to matter what the group picks, bring the research behind to whom it will serve by moving the time, starting a meeting at 2:30pm will negatively impact all the large unit classes & in those areas, utilize FT faculty time better & more effectively, how can one make a schedule not knowing when this is going to happened, whats everybody doing, if the Senate chooses to meet at 2:30 pm you will lose the availability of FT faculty in the Lab Sciences & larger unit classes as Math because they use the buffer zone & request to communicate to faculty their rationale. Motion to change ASC schedule; 2:30-4:30 pm Motion didnt pass and 2 Abstained ASC meeting times stays the same; 3:00-5:00 pm13.AS/SGC Guided Pathway Advisory Committee Update (J. Von Bergen): Motion to accept J. Norman to Guided Pathways Advisory Committee Approved (M/S; J. Von Bergen/L. Huffman) 15 Votes, 1 Abstained J. Von Bergen asked all to read Getting Students Voices into Guided Pathways and send feedback to her or K. Horan.14.Adjourned 5:00 p.m.     Ӱɴý Minutes of the Academic Senate  PAGE \* MERGEFORMAT 7  !,>LMN^_st   ) 9 G ĺ~vng h.5\h!5>*\hky.5>*\ h\ h \ hn\ hcc\ hqj\ hK&G\ h;\ h;\ h\ hV\ hm\ h\h|hky.5\h|hky.5>*\hok5>*\ h97hXh; h|hth h|hky.hjr0h6+3h{&MN      4<<$IfgdvPm$$<<$Ifa$gdGlm$p-DM ^p`gdQdOpxx^p`gdccpx^p`gd px^p`gd{  @8xgd97  @8gd97  ' g    !     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