ࡱ> e c3bjbj{{ 7tn\n\+_  8dB000:<<<<<<$p`00000`4uttt0F:t0:tt&20+fvFΔd&0222BX00t00000``t0000000000000000 > X:  Date: Monday, Oct 8, 2018 Time: 3:00 p.m. 5:00 p.m. Location: L109 Members Present: Josh Bearden, Laurie Huffman, Louie Giambattista, Mindy Capes, Estelle Davi, Alex Sample, Scott Hubbard, Roseann Erwin, Faith Watkins, Tue Rust, Edward Haven, Colleen Ralston, Anthony Perri, Shalini Lugani, Mark Lewis, Janice Townsend, Julio Guerrero, Marie Arcidiacono Kaufman and Abbey Duldulao Members Absent: Julie Von Bergen, James Noel, Janith Norman, Ryan Hiscocks, Nick Garcia and William Cruz Guests: Nancy Ybarra, Nikki Moultrie, Ryan Pedersen, Trang Nguyen, Lucy Snow, Priscilla Tatmon and Sierra Abel. 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): R. Erwin announced the Book Alive for tomorrow, Oct 9, 2018 in the Library, 17 individuals to be a book; faculty, staff & students are welcome. M. Arcidiacono-Kaufman highlighted suggested read for all on Roberts Rules of Order in Brief book: 1) Page 20 How to make a motion, 2) Page 23 - The Rules of Debate, 3) Page 36 How to end a debate, 4) Page 40 - The 3 types of Amendment, 5) Page 53 How to postponed a motion, 6) Page 55 How to refer a motion to a committee, 7) Page 58 How to change our minds as a governing body. Sierra Abel announced the District wide event for DACA awareness; a whole of event planned out and asked all to be in support of DACA students in their classrooms. Sierra asked if anyone is comfortable taking a photo holding a DACA sign (Im an unafraid educator with and for undocumented students!) in support; she can take pictures after the meeting today. Photos will be on social media and all over campus. Printer error with packets. Limited completed packets are to be shared when reading before voting today. It will also be projected on screen.3.Agenda Reading and Approval (J. Bearden): Motion to approve the agenda with below changes Approved (M/S; M. Arcidiacono-Kaufman/E. Davi) - Unanimous Deleted item #3 Ad-Hoc Committee for Bylaws & Constitution R. Hiscocks not present from this meeting.4.Approval of Previous Minutes 9/24/18 (J. Bearden): Motion to approve the 9/24/18 meeting minutes Approved (M/S; E. Davi/E. Haven) 10 Votes, 0 Opposed & 1 Abstained.5.Communications and Questions (J. Bearden): Academic Senate President: Announced there will be a Budget Committee. J. Bearden read the SGCs Position Paper on Page 4 states SGC is the budget committee for the college, overseas Resource Allocation Process and throughout the year SGC receives updates on the budget & development process. Where does faculty feel the need for a Budget Committee other than whats beyond SGCs budget? Feedback was requested from all. 5.Communications and Questions (J. Bearden): Academic Senate President: Feedback from Senate: 1) More clarity or input; significant changes allocation to areas; how much salary for management, how much salary for classified, how much salary for faculty, benefits for all, much used for facilities, equipment, utilities, etc. and how much do we have to spent. And when there are significant changes to any of those allocations, we would like to have discussions about that, preferably have the discussions before significant changes occur. 2) Having budget discussions at SGC is well suited with broader scope of representation. 3) To have more discussions on budget spending throughout the year; not just have all hiring during summer where most faculty are not around. J. Bearden will download ASCCCs example of budget planning and will send it to all Senators for ideas on Budget Committee. Chancellor Oakley is visiting Contra Costa Community College on Wed, Oct 31st with Public Forum and Private Meeting with volunteers from District. Any interested parties to attend, please send an email to J. Bearden. Public forum is at 2:00 pm & TBA for the private forum. Questions if funding formula will be implemented as its currently written and questions regarding the online college initiatives. J. Bearden would like to ask Chancellor Oakley, if funding formula passes, our district would have to cut 9.8M, where would we cut the funding? College Administration No report. Committee Chairs Ad-hoc Committee; Faculty serving in Management Hiring. Working on policies and research via other colleges policies. Institutional Resources Grant District will receive $300K 3 years; Ӱɴý will receive $100K (for 3 years) to support/save money for students. Planning Committee The setting of New Institutional Set Standards for Accreditation; coming back and should be discussed by Senate. Strategic Planning is also coming back; Senate to think about and plan on more discussions. CCSSE Survey Random sampling on course sections will not be available before starting of semester due to stable enrollment numbers. Faculty will be notified ahead of time that we will be getting random surveys from CCSSE. CCSSE focuses more in English & Math. 6.Consent Calendar (J. Bearden): Technology System Manager Position Screening Interview Scott Hubbard Motion to approve S. Hubbard for Screening Interview Approved (M/S; L. Giambattista/E. Haven) - Unanimous7.Second Reading (J. Bearden & L. Huffman): Academic Senate Strategic Plan L. Huffman Motion to approve the Academic Senate Strategic Plan Approved (M/S; L. Huffman/S. Hubbard) 11 Votes, 0 Opposed and 1 Abstained. Curriculum Committee Chair L. Huffman L. Huffman did some researched and recommended to create a Strategic Plan not just for the Curriculum Chair position but also for the Curriculum Committee at large. L. Huffman suggested for Curriculum Committee & Chair to do more streamline, themed and to provide a forum for innovation of teaching and learning. A College wide discussions on emerging majors and changes in degree programs nationwide and globally and how are we aligning there. Also to revised Curriculum Chair position item #9 & #10. Review programs and courses in systematic manner on a regular basis to ensure kept current and relevant and bringing issues of the Master Plan. Sun-setting program issues should be discussed; its not reflected in Curriculum Chair or Curriculum committee. Discussions were about dividing the work and create a Curriculum Committee Co-Chair position, to do tech-review, training camp, Co-Chair assist in writing courses, work in tandem with Co-Chair, not Title 5 charges and Curriculum Committee want more directions from Senate. Motion to postpone for third reading. Approved (M/S; E. Haven/M. Arcidiacono-Kaufman) 9 Votes, 0 Opposed & 3 Abstained 7.Second Reading (J. Bearden & L. Huffman): Officer Election Update: Vice President & Financial Officer Motion to approve the Vice President Job Description with addition to Chair Guided Pathway Sub-Committee. Approved (M/S; L. Huffman/E. Haven) 13 Votes, 0 Opposed, 0 Abstained Discussions on the job description and request from Guided Pathway were clarified. Motion to add language to Vice President Job description the Vice President will Chair a sub-committee of the Guided Pathway Advisory Committee (sub-committee not specified). Approved (M/S; T. Rust/S. Hubbard) 13 Votes, 0 Opposed, 0 Abstained8.First Reading: New Instructional Program Applied 3D Design & Media (L. Show): J. Bearden shared the proposal for New Instruction Program Certificate of Achievement in Applied 3D Design & Media and pointed out that its a first read item, however its also a Possible Action item. L. Snow shared that its an 18 Unit Certificate in 3D Design & Media. The courses are specifically requirement courses in CSUs Interior Design, Engineering or 3D Design majors. Studio AA is heavy on 3D Media. 3D Printer is not necessary to complete this Certificate & not CTE Program. Discussions were around creation of program, 3D printers, creating courses after programs been approved, 10+1 Purview, State forms, Districts position of new programs, creating a position statement Motion to proceed to second read. Approved (M/S; J. Townsend/M. Lewis) 11 Votes, 2 Opposed, 0 Abstained. Motion to approve Certificate of Achievement 3D Design & Media Approved (M/S; T. Rust/M. Lewis) 14 Votes, 0 Opposed, 0 Abstained. 9.Informational Items: Temporary Reflection/Meditation Room (ӰɴýAS): Sierra Abel shared the conversations and development around finding a temporary place for students reflection/meditation room keeping in mind of their safety and be able to express their faith. It was brought to the Senate various times last year and shifted to IDEA committee. ӰɴýAS is requesting for the temporary space while Student Union is completed. ӰɴýAS found that Student Life Conference room maintains high traffic area due to storage and other meetings taking place and faculty breakroom is being used for faculty heating their food & eat. J. Guerrero, S. Hubbard and M. Capes will bring up ideas in their departments for possible solutions. Solarium was brought up as another idea. Tabled for 10/22/18 meeting. 10.Technology Advisory Group (A. Porter): A. Porter shared what TAG is: 1) Sub-Committee of SGC, 2) An Advisory to SGC on technology campus-wide, 3) Owners/editors of technology plans for Accreditation and 4) Supplies information to SGC on programs/progress for adoptions. A. Porter requested for faculty/staff members. J. Bearden asked for Senates ideas for TAG Committee charges/goals and what worked and did not work from previous TAG Committee. Envision technology/IT department; staffing IT department to properly respond IT requests such as lab computers & smartboards. To be a liaison between faculty & IT department prioritizing faculty requests and needs. To have focus group to do research on faculty needs and assess technology requirements for courses, faculty needs or campus vision. To have a long-term plan for technology updates; hardware, software and accessories/switches. Professional development technology and more college wide technology training. Training on Apples/Macs & cell phones connection. To have a faculty Chair/Co-Chair; to be more inclusive to various campus groups and IT Manager as a non-voting member. To have instructional design in technology and role it plays in classrooms.11.Office Election Timeline Update Vice President and Financial Officer (L. Huffman): L. Huffman shared the Vice President and Financial Officer Election Timeline: Candidacy submission due Fri, Oct 12, 2018 Ballots out to FT/PT faculty Wed, Oct 17, 2018 Candidates presents to ASC Mon, Oct 22, 2018 Deadline to vote (online/paper) Wed, Oct 31, 2018 Announcement of winners Mon, Nov 19, 201812.Meeting adjourned 4:59 p.m.     Ӱɴý Minutes of the Academic Senate  PAGE \* MERGEFORMAT 2 &8FGWXdeuv " 3 D T n s w ½|wrmwehky.5>*\ h\ hn\ h \ hJ d\ h \ hcc\ hK&G\ hV\ h*\ h;\ h;\ h+@\ h\ hm\ hE\ h\ h,f\h|hky.5\h|hky.5>*\ hhokh; h|hth h|hky.hjr0hE'h{%G \ ] b X  4<<$IfgdvPm$$<<$Ifa$gdGlm$p-DM ^p`gdQdOpxx^p`gdccpx^p`gd  @8xgd  @8gd97 [ \ ] g W X Y \ u w x  Ż|tlgbZOh zhQ5>*\hh\ hK&G\ hE\hVNhB7\hVNh6"\hVNh!\hVNh5>*\hVNh!5>*\hf5>*\hVNhky.5>*\ h,%hky. hvP5\h,%hky.5\hQdOh(+^JhZhZ\ h.\hky.5>*\h hF/P\ h \ h.5\h!5>*\X Y \ x zh[N x$Ifgdvm$ x$Ifgdnm$$xx$Ifa$gdGlm$kd$$If4408<$6 t0`9622 l4af4yti+ m $|laSEEE & F$Ifgdm$ & F$IfgdE'm$ $Ifgdnm$$x$Ifa$gdnm$kd$$If408<$6 t0`9622 l4af4yti+ l m   8 : _ a j k l #$%'(OPʻʳʳʳʳʯʯ}ujc hd5>*h zhd5>*\hd5>*\ *hQ/hQhh@5>*<5>*<h5>*<h<5h<h<h5 h5hh5>*hhXh\5>* hf5>*hVNhx5>*hVNh,R5>* *hQ/hQ5>*\%$%(R)|laSE & F$IfgdE'm$ & F$Ifgdpm$ $Ifgddm$$x$Ifa$gdnm$kdM$$If408<$6 t0`9622 l4af4yti+PQR()*-/0P_b!"ûӶ}xme]RhGw3hGw35>*\h&5>*\ *hQ/hGw3h@9hGw35>*\ hGw3\hhGw35>*\ hGw35\ *h \YhGw35>*\hGw35>*\ *hQ/hbh+]h+]5>* h+]5hE'5>*\h*5>*\hf5>*\hb5>*\ *hQ/hd hfGuhBh  h@5hdhVNhd5)*-b|jYG & Fd$Ifgd+]x$If^gdb$xx$Ifa$gdGlm$kd$$If408<$6 t0`9622 l4af4yti+"p^L: & Fd$IfgdGw3d$If^gdGw3$xx$Ifa$gdGlm$kd$$If408<$6 t0`9622 l4af4pytr "/XF$xx$Ifa$gdGlm$kdS$$If408<$6 t0`9622 l4af4yti+d$If^gd, & Fd$IfgdGw35J`% & Fd$Ifgd!( & F,d$Ifgd; 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