ࡱ> [ c$bjbj 3^ΐΐ=%8D]S"###RRRRRRRTW@RR##R,,,##R,R,,NoMkR#KP}O0RR0SGO$W&W`kRWkR<,RR,SW : Ӱɴý Minutes of the Academic Senate Date: Monday, February 28, 2011 Time: 3:00 p.m. 5:00 p.m. Location: CC2-223 Members Present: Robin Aliotti, Nancy Bachmann, Scott Cabral, Estelle Davi, Phil Gottlieb, John Henry, Erich Holtmann, Mark Lewis, Lydia Macy, Cathy McCaughey, Cindy McGrath, Joe Meyer, Michael Norris, Pamela Perfumo, Colleen Ralston, Clint Ryan, Alex Sample, Sara Toruo-Conley, Janice Townsend, Kimberly Wentworth and Lois Yamakoshi. Members Absent: Bill Fracisco, Lydia Macy and Ginny Richards Guests: None. ItemTopic 1. Call to Order (M. Norris): The meeting was called to order at: 3:06 p.m. 2. Public Comment (M. Norris): R. Aliotti: The email that was sent from the Office of Instruction that list courses and online supplements that havent been completed was not updated before it was sent. Submitted a memo to the Curriculum Committee regarding hours by arrangement handout. J. Townsend: Hours by arrangement are handled by the Office of Instruction, not by the Curriculum Committee. 3. Senate Announcements and Reports (M. Norris): GE (S. Cabral): The last meeting discussed how to respond and analyze assessment reports Curriculum (J. Townsend): Reviewed Distance Ed (Best Practices) A task force was developed to address the feedback. Conversation about courses that are placed as Human Services (e.g. ACE class, Leadership courses) Human Services is an actual field of study. Discussed: How do you have effective teacher interaction when most of the class is computer assisted? (e.g. Spanish, Business) Such courses need to be in line with the State (narrative form need more information). Scholarship (C. Ryan): 160 applications (up 60% since last year). TLP (C. McGrath): Meeting March 1, 2011, Room 420 2:30pm-4:00pm. SGC (R. Allioti): Safety committee report (email was sent to the campus) Budget report: R. Livingston shared info state shortfall, B. Cutler came up with a better report still prefaced by state budget. Governing Board Replacement: Interview in March appointment by board to save voter money by holding an election (two-tier process for appointment). BRIC meeting March 18, 2011. RAP Proposal: Proposal revue Feb. 23rd/Packets given March 3rd. SGC Retreat: March 30, 2011 Accreditation theme. Impact of productivity as it relates to the budget: FTES goal (7642) divided by productivity = full time equivalent instructor hours. CID Conference (N. Bachmann): Two purposes: Continuing to look for identifiers/course descriptors for Associate Transfers that community colleges would be in agreement with across the board and the 1440s. Divided into subject area groups: Differing progress and challenges Not every department needs to be in compliance for this year (at least two departments). High number majors: the State college system is getting mandates to change their high number majors. Every department has different challenges. Each program was able to develop course descriptors. Comments: Cal State is determining what they want community colleges to do (determining compliance levels). Liberal Studies Pathway for Teaching (J. Townsend): Ethical inquiry in how to be a teacher  4. Approval of Previous Minutes (M. Norris): Changes: Add Pamela Perfumo to members present. Correct the spelling of Sara Toruo-Conleys name Item 3 TLP: Cindy has met with 5 or 6 departments, individuals and committees (a total so far of 56 out of 106 faculty) to discuss the assessment process. Item 9, third small bullet: Add Child Development to Brentwood and Counseling. Minutes were approved with changes.  5. Agenda Reading and Approval (M. Norris): Re-number the agenda items. The agenda was approved with changes.  AGENDA ITEMS ------------------------------------------------------------------------------------------------------------------------------------------------  6. Sustainability Committee (C. Ryan): Kurt Crowder and John Henry were approved to serve as faculty reps. 7. AA degree requirement task force (C. Ryan): Comments/Suggestions: The size of the task force: Recommendation to have the task force the same size as the Senate to ensure adequate representation. The task force needs more meetings besides the Senate meeting because there is a lot of discussion/dialogue that takes place. Hire an outside facilitator with one-time Senate funds and have a Senate retreat. Come up with a timeframe. Task force meeting should be done at regular Senate meetings to include all faculty. There should be a timeline to move forward with planning. The Senate should not have a timeframe. Motion (E. Holtmann): The Senate sets aside the first 30 minutes at every meeting to discuss AA Degree requirements. Second (N. Bachmann) Call the question (E. Holtmann): Vote: 15 (N. Bachmann, S. Cabral, E. Davi, J. Henry, E. Holtmann, M. Lewis, C. McCaughey, J. Meyer, P. Perfumo, C. Ralston, A. Sample, S. Toruo-Conley, K. Wentworth, L. Yamakoshi, and C. Ryan) 1 (R. Aliotti) 1 (C. McGrath) Vote on Motion: 14 (N. Bachmann, S. Cabral, E. Davi, J. Henry, E. Holtmann, M. Lewis, C. McCaughey, J. Meyer, C. Ralston, A. Sample, S. Toruo-Conley, K. Wentworth, L. Yamakoshi and C. Ryan) 2 (R. Aliotti and P. Perfumo) 1 (C. McGrath) The vote passes. First Agenda (AA Degree requirement): What is the goal? The Senate AA Degree group doesnt preclude creating small task forces for specifics. E. Holtmann: Plans to make a motion to remove Computer Literacy requirement at a future meeting. 8. Budget/Enrollment Management (M. Norris): There was an Enrollment Management meeting last Thursday. Bruce Cutler gave a briefing on FTES situation what they are now and what theyre going to change to. The college doesnt anticipate as huge a cut in the Spring. Comments/Questions: Cuts to the faculty would hurt the students who need the classes. Chabot-Las Positas were told emphatically not to go over class maximum. Taking in extra students comes with extra costs, not just faculty costs (e.g. custodial services) Enrollment Management Principles: Handout (Senators should present it to their constituencies for review) Only four of the principles are controlled by State legislature. Senate should take into consideration that Enrollment Management reports to the Planning Committee (Educational Master Plan & Strategic Goals). 9. What to do with one-time Senate funds? (G. Richards): Tabled.  10. Study Abroad Procedure (M. Norris): An email will be sent and M. Norris will speak to Ken Alexander. Email questions to M. Norris.  11. Assessment/TLP/ISLOs (C. McGrath): See handout. C. McGrath gave a presentation on 3-level synthesis of Course and Program level assessment. Email questions/suggestions to C. McGrath.  12. Changing wait list default number (M. Norris): Changing the wait list from 5 to 10: The Pittsburg Math department is satisfied with the current default of 5. Senators were asked to discuss the topic with their constituencies and bring back information to the Senate. 13. Uniform Employment Selection Guide/Appendices A & B (M. Norris): A copy of the guide will be put in Senators mailboxes. Senators should bring back comments and suggestions to the Senate     PAGE  PAGE 1 34TUVWXwx  " # + 0 6 7 ; < X Y 󸪝pe[phCOJPJQJhC5OJPJQJhi0hC5>*OJPJQJhC5>*OJPJQJhmshC5>*OJPJQJhy;hCOJPJQJhG&hC5OJPJQJhy;hC5OJPJQJhG&hC5hG&hC5>* hG&hChy;hC>*hy;hC5>*CJ hChy;hC5"45   * + 0 6 $If $$Ifa$gdC p^p`gdC$a$gdC6 7 8 ; < X Y xxrrrr$If $$Ifa$gdCzkd$$Ifl088(5 t0`9644 la V  xxrreXK & F$IfgdC & F$IfgdC & F$IfgdC$If $$Ifa$gdCzkd$$Ifl088(5 t0`9644 la     L M ] ./37ʽxj]SEEShX6hCH*OJPJQJh5]OJPJQJhW=hCOJPJQJhX6hC>*OJPJQJhW=hC>*OJPJQJhuhC>*OJPJQJhC>*OJPJQJhhC>*OJPJQJh.ZhC5>*OJPJQJhC5>*OJPJQJhmshC5>*OJPJQJhy;hCOJPJQJhCOJPJQJhi0hC>*OJPJQJ     L M ] xxrri\O\ & F$IfgdC & F$IfgdC $IfgdC$If $$Ifa$gdCzkd$$$Ifl088(5 t0`9644 la  } (MdzGJu & F$IfgdC & F$IfgdC & F$IfgdC78zHIJsKZqrstuxy췩윏tgWgGhZhC5>*OJPJQJh hC5>*OJPJQJhC5>*OJPJQJhb hC5>*OJPJQJhC5OJPJQJhy;hCOJPJQJh0~hCOJPJQJh0~hC>*OJPJQJhX6hCOJPJQJh hCOJPJQJh (hCOJPJQJhX6hC>*OJPJQJhCOJPJQJh5]OJPJQJKrstuxy]QQK$If $$Ifa$gdCzkd$$Ifl088(5 t0`9644 la 8$If^8gdC & F$IfgdC & F$IfgdCy h$If^hgdC & F$Ifgd#X & F$IfgdC & F$IfgdC$If  EFG»駚rrbrUGhy;hC5OJPJQJh1_hCOJPJQJhG&hC5>*OJPJQJhC5>*OJPJQJhb hC5>*OJPJQJhC5OJPJQJhy;hCOJPJQJh`hCOJPJQJ h^2Jh^2J h^2Jh#Xh^2Jh^2JOJPJQJh^2JhCOJPJQJh^2Jh#XOJPJQJhCOJPJQJh0~hCOJPJQJFGcxxrri\\O h$If^hgdC & F $IfgdC $IfgdC$If $$Ifa$gdCzkdH$$Ifl088(5 t0`9644 la +,xrrr$If $$Ifa$gdCzkd$$Ifl088(5 t0`9644 la+,-.1LUVɼ慼ugZMIZMIhCh?hCOJPJQJhahCOJPJQJhhC>*OJPJQJhhC5>*OJPJQJh.hC5>*OJPJQJh hCOJPJQJhCOJPJQJhhC5>*OJPJQJhC5>*OJPJQJhb hC5>*OJPJQJhy;hCOJPJQJhC5OJPJQJhhC5OJPJQJ,-.12Vj^^UUH & F $IfgdC $IfgdC $$Ifa$gdCkdl$$Ifl088(5  t0`9644 lapd4xxrrii\\\ & F $IfgdC $IfgdC$If $$Ifa$gdCzkd3$$Ifl088(5 t0`9644 la 4N' 8$If^8gdC & F $IfgdC $IfgdC h$If^hgdC & F $IfgdC&'*2z|RS !!!!!!ƶxƶhh6zhC5>*OJPJQJhehCOJPJQJh#XOJPJQJhCOJPJQJhhC5>*OJPJQJhC5>*OJPJQJh.hC5>*OJPJQJhC5OJPJQJhy;hCOJPJQJh?hCOJPJQJh#XhChahCOJPJQJ#[xxrrreeXe & F$IfgdC & F$IfgdC$If $$Ifa$gdCzkd$$Ifl088(5 t0`9644 la  C j^^X$If $$Ifa$gdCzkdW$$Ifl088(5 t0`9644 la & F$IfgdC & F$IfgdC !!!!!!! !D!E!qee $$Ifa$gdCzkd$$Ifl088(5 t0`9644 la & F$IfgdC$If !!D!E!!!!!!!!!8"9"d"e"f"g"k""""x#y#z#{#ɼ㐈xh^QhMShCOJPJQJh#XOJPJQJh(hC5>*OJPJQJh%hC6hfhC6h hC6hChExhC5>*OJPJQJhC5OJPJQJhy;hCOJPJQJhthCOJPJQJhCOJPJQJhhC5>*OJPJQJhC5>*OJPJQJhhC5>*OJPJQJE!!!!!!!!!!jaUOOO$If $$Ifa$gdC $IfgdCzkd{$$Ifl088(5 t0`9644 la  $If^ gdC & F $IfgdC !!9"e"f"g"k"l""""wkke\\ $IfgdC$If $$Ifa$gdCzkd $$Ifl088(5 t0`9644 la & F$IfgdC " #y#z#{#####j^^XXK & F$IfgdC$If $$Ifa$gdCzkd$$Ifl088(5 t0`9644 la & F$IfgdC & F$IfgdC{#####9$:$;$=$>$@$A$C$D$F$G$I$J$P$Q$R$T$U$[$\$]$^$_$a$b$c$̿hD0JmHnHuh#X h#X0Jjh#X0JUhDjhDUhChy;hCOJPJQJhvhCOJPJQJhCOJPJQJh#X5>*ʴϴ5>*ʴϴv5>*ʴϴ#:$;$<$=$?$@$B$C$E$F$H$I$wuuuuuuuuuuzkd1$$Ifl088(5 t0`9644 la & F$IfgdC I$R$S$T$_$`$a$b$c$h]hgdC &`#$gdC10:pC= /!"`#$% $$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l  t0`96585(5p$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5$$If!vh585(5#v8#v(5:V l t0`96585(5j 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666666866666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p(8HX`~ OJPJQJ_HmH nH sH tH @`@ uaNormalCJ_HaJmH sH tH DA`D Default Paragraph FontRi@R Table Normal4 l4a (k ( No List jj ' Table Grid7:V04 @4 y;0Footer  !.. y;0 Footer Char.)@!. y;0 Page NumberPK![Content_Types].xmlj0Eжr(΢Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi};~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭?PK!֧6 _rels/.relsj0 }Q%v/C/}(h"O = C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_6LR7`0̞O,En7Lib/SeеPK!kytheme/theme/themeManager.xml M @}w7c(EbˮCAǠҟ7՛K Y, e.|,H,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+& 8PK!Ptheme/theme/theme1.xmlYOo6w toc'vuر-MniP@I}úama[إ4:lЯGRX^6؊>$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! I_TS 1?E??ZBΪmU/?~xY'y5g&΋/ɋ>GMGeD3Vq%'#q$8K)fw9:ĵ x}rxwr:\TZaG*y8IjbRc|XŻǿI u3KGnD1NIBs RuK>V.EL+M2#'fi ~V vl{u8zH *:(W☕ ~JTe\O*tHGHY}KNP*ݾ˦TѼ9/#A7qZ$*c?qUnwN%Oi4 =3ڗP 1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g- eW )6-rCSj id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q%p%m&]caSl=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ.uχYC6OMf3or$5NHT[XF64T,ќM0E)`#5XY`פ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R3U~7+׸#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vpIYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07%<ҍPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 +_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!Ptheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK] c^ $$$' 7!{#c$ $(,6  y,4 E!!"#I$c$!"#%&')*+-.  '!!8@0(  B S  ?  <B%==??@@BCEFHIad25-4==??@@BCEFHIad3333./1 3 7 8   *2z|RS<==??@@BCEFHIQT^d9.>*,Y f>7y 8!?",p !"6}C9'lzf0t9 5DV%K&2 ^$ la QfX"zbgB>gS20lz Jm5ogx$.~J|Hj7hh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJ^Jo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJo(hHohP^P`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hHhh^h`OJQJo(hHh8^8`OJQJo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJo(hHoh^`OJQJo(hH !9.0lQf lagx5oC9'>g!?9 5~J|y 7zf0%K ^,Y zbg Jm                                                                                                                                                                                               #Xba(^2J5]wr~CD=?@cx@UnknownG* Times New Roman5Symbol3. * Arial7.{ @Calibri7K@Cambria?= * Courier New;WingdingsA BCambria Math hs&s&&6363!hh4d//J#QHP?''2J8 jastewart`                Oh+'0   , 8 DPX`hpJ8Normal jastewart2Microsoft Office Word@F#@9!^@;}@;}6G<$mVT  l&" WMFC }l$mVT EMFIhC\K   Rp@Cambria0`41RO`2`4X12D4$O`2`4X1 Id/1X1`4 Ld/1 J$7K@CambriX4 .16X418'111x%11Ldv% % %   TTdv?JAKKKAd9LP !" !  @ TT >JAKKKA 8L  @P1TT>JAKKKA8L  @P 6!  @" " Rp@Cambria0`41RO`2`4X12D4$O`2`4X1 Id/1X1`4 ld/1 J$7K@Cambri?6X418'111x%11ldv% % %   TeJAKKKALtLos Medanos College TTeJAKKKALP  % % % TTBTJAKKKABLP Rp@Cambria0`41RO`2`4X12D4$O`2`4X1 Id/1X1`4 d/1 J$7K@CambriX4 .16X418'111x%11dv% % %  Rp@Cambriax25\3RO`252D45$O`252 Id/125 d/1 J$7K@Cambri 2+!38'1D3D3x%1l3dv% % % % % % TJAKKKALMinutes of the Academic Senate%   ' '% Ld!??% ( % % % TTJAKKKALP  TTdv JAKKKAdLP Rp @Cambria`41RO`2`4X12D4$O`2`4X1 Id/1X1`4 Ld/1 J7K@CambriX4.16X418'111x%11Ldvdv% Rp@CambriaLV 008.|"d/!|h=||. @w !8 Px/.""P/|"("`00;wwdv% ( Rp @Cambria|Vd/!|h=||_. _.|"d/!|h|. @ ./|@|=|Ꙁ||  @w P.?|||w !;wwdv% ( % (  Td>3JAKKKAd-LDate: Monday, February 28, 2011  TT?W3JAKKKA?-LP TTX3JAKKKAX-LP dTT3JAKKKA-LP dTT 3JAKKKA -LP dTf3JAKKKA-LlTime: 3:00 p.m.    TTgw3JAKKKAg-LP TTx~3JAKKKAx-LP rT3JAKKKA- L`5:00 p.m. TT3JAKKKA-LP "TTw3JAKKKA-LP dTTx3JAKKKAx-LP dTT?3JAKKKA-LP dTT@3JAKKKA@-LP dTT3JAKKKA-LP dT3JAKKKA- LhLocation: CC2m  TT3JAKKKA-LP- T` 3JAKKKA-LT223oTT 3JAKKKA-LP  TTd5vZJAKKKAdTLP  Rp@Cambriax25\3RO`252D45$O`252 Id/125 !d/1 J$7K@Cambri 38'1D3D3x%1l3!dv% % % % % % Td\zJAKKKAd{LlMembers Present: '% Ldd}zd}!??% ( % % % TT{\JAKKKA{{LP T\JAKKKA{cLRobin Aliotti, Nancy Bachmann, Scott Cabral, Estelle Davi, Phil Gottlieb, John Henry, Erich Holtman             T\&" WMFC ]JAKKKA{Lln, Mark Lewis, r  TJAKKKAnL(Lydia Macy, Cathy McCaughey, Cindy McGrath, Joe Meyer, Michael Norris, Pamela Perfumo, Colleen Ralston, Clint                Rp @Cambria`41RO`2`4X12D4$O`2`4X1 Id/1X1`4 Ld/1 J7K@CambriX4.16X418'111x%11Ldvdv% Rp@CambriaLd/1 J/|"L0!|h=||/ @w !_ P`0.""80|"("H1i1;wwdv% ( % (  TQJAKKKALRyan, Alex Sample, Sara Toruo  TTR\JAKKKARLP- T]&JAKKKA]?LConley, Janice Townsend, Kimberly Wentworth and Lois Yamakoshi.         TT'9JAKKKA'LP  TTdvJAKKKAdLP  % % % TdnJAKKKAdLlMembers Absent:  '% Lddnd !??% ( % % % TToJAKKKAoLP !TJAKKKALtBill Fracisco, Lydi   T JAKKKALa Macy and Ginny Richards  TT JAKKKA LP a TTd vEJAKKKAd?LP  % % % TxdGlJAKKKAdfL\Guests:  '% Lddhjdho!??% ( TTG+lJAKKKAfLP Y% % % TT,GlJAKKKA,fLP dTlGlJAKKKAfLXNone.TTGlJAKKKAfLP  TTdnvJAKKKAdLP !VRp@"Calibri*`.+RO`2`.X+,D.$O`2`.X+ Id/1X+`. 'd/1C%7.{ @CalibrX. .100B{+8'1++x%1+'dv% % %  TdJAKKKALVTItem TTJAKKKALVP " !L % % %  TlCJAKKKALLXTopic TTDSJAKKKADLLP " '% LdTTT!??%  % LdTTT!??% (  '% LdUU!??% (  '% Ld!??% (  '% LdKa!??% (  '% LdLLL!??%  % LdLLL!??% (  '% LdTTT)!??% (  '% Ld)!??% (  '% LdLLL)!??% ( !Vb% % %   TTJAKKKALVbP  Rp@ Calibrix,/\-RO`2/,D./$O`2/, Id/1,/ <)d/1C%7.{ @CalibrЗ|8-8'1D-D-x%1l-<)dv% % % % % % TXJAKKKALVbP1. '% Ld   !?&" WMFC =?% ( TTJAKKKALVbP " !Lb % % %  TT JAKKKALLbP  % % % TYJAKKKALLbCall to Order (M. Norris):         '% Ld Q  X!??% ( TTZmJAKKKAZLLbP  TT 8JAKKKA0LLbP Rp@"Calibri*`.+RO`2`.X+,D.$O`2`.X+ Id/1X+`. L*d/1C%7.{ @CalibrX. .100B Ɍ+8'1++x%1+L*dv% % %  % % % TD:"aJAKKKAY)LLbThe meeting was called to order at: 3:06       Td#:`aJAKKKA#YLLbTp.m.  % % % TTa:paJAKKKAaYLLbP " ' % LdTTT!??% ( ' % LdUU!??% ( ' % Ld!??% ( ' % LdKa!??% ( ' % LdLLL!??% ( ' % LdTTaT!??% ( ' % Lda!??% ( ' % LdLLaL!??% ( !VdZ % % %  TTdJAKKKALVdZP  % % % TXJAKKKALVdZP2. ' % Ld!??% ( TTJAKKKALVdZP " !dLZ % % %  TTd JAKKKALdLZP % % %  % % % TJAKKKALdLZPublic Comment (M. Norris):     ' % Ld!??% ( % % % TTJAKKKALdLZP TTJAKKKALdLZP Rp @Symbol8*-+RO`2-*,-$O`2-* Id/1*- \+d/15Symbol|i}T9-1911*8'1++x%1,+\+dv% % % Rp @"Arial8* -+RO`2-* ,-$O`2-* Id/1*- l,d/13.* Arial* l2*8'1++x%1,+l,dv% % % % % % Rp  @"Calibri`.+RO`2`.X+,D.$O`2`.X+ Id/1X+`. L*d/1C7.{ @CalibrX..100B Ɍ+8'1++x%1+L*dvdv% Rp @"CalibriL*V`B`BhB(|"X)!|h=||( @w !hB 8  / P l).""D)|"("T*u*;wwdv% ( Rp  @"Calibri|VX)!|h=||( (|"X)!|h|( @()|@|=|Ꙁ|| 4`! @w/ P (?|||w`!  !;wwdv% ( % (  % % % TTJAKKKALdLZP% % % TT +JAKKKA LdLZP #% % % TP,{JAKKKA,VLdLZR. Aliotti: The email that was sent from the Office of Instruction that list courses a                  T<|JAKKKA|(LdLZnd online supplements that haven t been        T\,&" WMFC JAKKKA,-LdLZcompleted was not updated before it was sent.         TTJAKKKALdLZP Rp @1Courier New8*-+RO`2-*,-$O`2-* Id/1*- |-d/1?=* Courie Newi}T9-1911*8'1++x%1,+|-dv% % %  % % % TT^ q/JAKKKA^'LdLZPo% % % TTr-JAKKKAr'LdLZP % % % TDi/JAKKKA'TLdLZSubmitted a memo to the Curriculum Committee regarding hours by arrangement handout.           TTj|/JAKKKAj'LdLZP Rp @Wingdings8*-+RO`2-*,-$O`2-* Id/1*- .d/1 ;Wingdigsi}T9-1911*8'1++x%1,+.dv% % % % % %  % % % TT3VJAKKKAPLdLZP% % % TT1VJAKKKAPLdLZP #% % % TL1XJAKKKAPULdLZJ. Townsend: Hours by arrangement are handled by the Office of Instruction, not by th              T1XJAKKKAPLdLZ|e Curriculum Committee.   TT1XJAKKKAPLdLZP " ' % LdTbTbTb!??% ( ' % LdUbbUb!??% ( ' % Ldbbb!??% ( ' % LdbKbba!??% ( ' % LdLbLbLb!??% ( ' % LdTcTYTc!??% ( ' % LdcYc!??% ( ' % LdLcLYLc!??% ( !V[ % % %  TT[JAKKKAzLV[P  % % % TXJAKKKALV[P3. ' % Ld!??% ( TTJAKKKALV[P " ![L % % %  TT[ JAKKKAzL[LP  % % % T\JAKKKA-L[LSenate Announcements and Reports (M. Norris):       ' % Ld!??% ( TTJAKKKAL[LP  % % % TT JAKKKAL[LP  % % % TTJAKKKAL[LP% % % TT +JAKKKA L[LP #Rp @ Calibrix,/\-RO`2/,D./$O`2/, Id/1,/ /d/1C%7.{ @Calibr2f2`--8'1D-D-x%1l-/dv% % % % % % T,JAKKKA,L[LlGE (S. Cabral):   '% Ld,,!??% ( TTJAKKKAL[LP  % % % TT^q'JAKKKA^L[LPo% % % TTr%JAKKKArL[LP % % % T'JAKKKAIL[LThe last meeting discussed how to respond and analyze assessment reports&     &WMFC        TT'JAKKKAL[LP  % % % TT(OJAKKKAIL[LP% % % TT *+OJAKKKA IL[LP #% % % T,*QJAKKKA,IL[LCurriculum (J. Townsend):   '% Ld,MN,Ma!??% ( TT*QJAKKKAIL[LP  % % % TT^WqzJAKKKA^rL[LPo% % % TTrSxJAKKKArrL[LP % % % T,SzJAKKKAr%L[LReviewed Distance Ed (Best Practices)      TTSzJAKKKArL[LP  % % % TT}JAKKKAL[LP% % % TT{JAKKKAL[LP #% % % T{SJAKKKAL[LA task force was develope     TT{JAKKKATL[Ld to address the feedback.      TT{JAKKKAL[LP  % % % TT^qJAKKKA^L[LPo% % % TTrJAKKKArL[LP % % % TJAKKKAaL[LConversation about courses that are placed as Human Services (e.g. ACE class, Leadership courses)              TTJAKKKAL[LP  % % % TTJAKKKAL[LP% % % TTJAKKKAL[LP #% % % TP+JAKKKA+L[LHuman Services is an actual field of study.       TT,>JAKKKA,L[LP " '% LdTZTZTZ!??% (  '% LdUZZUZ!??% (  '% LdZZZ!??% (  '% LdZKZZa!??% (  '% LdLZLZLZ!??% (  '% LdT[TT[!??% (  '% LdTTT!??%  % LdTTT!??% (  '% LdUU!??% (  '% Ld[[!??% (  '% Ld!??% (  '% LdKa!??% (  '% LdL[LL[!??% (  '% LdLLL!??%  % LdLLL!??% ( % % 666666666666666666666666  .@Cambria---  2 " ,', 2 1 2  ,''@Cambria--- (2 *>Ӱɴý  2 * --- 2 6t @Cambria---@Cambria------82 EMinutes of the Academic Senate        - @ !F---- 2 E  2 R"  @Cambria-@Cambria- @Cambria--:2 _"Date: Monday, February 28, 2011  2 _  2 _ " 2 _ " 2 _ ##2 _4Time: 3:00 p.m.    2 _ 2 _ 2 _ 5:00 p.m.  2 _  2 _ " 2 _ # 2 _ " 2 _# " 2 _E "2 _g Location: CC2 2 _-2 _223 2 _  2 k" @Cambria------#2 w"Members Present:  - @ !`x"---- 2 w 2 wcRobin Aliotti, Nancy Bachmann, Scott Cabral, Estelle Davi, Phil Gottlieb, John Henry, Erich Holtman  "2 wen, Mark Lewis,   2 nLydia Macy, Cathy McCaughey, Cindy McGrath, Joe Meyer, Michael Norris, Pamela Perfumo, Colleen Ralston, Clint         @Cambria-@Cambria--82 Ryan, Alex Sample, Sara Toruo  2 "-j2 &?Conley, Janice Townsend, Kimberly Wentworth and Lois Yamakoshi.      2 r  2 " ---"2 "Members Absent:  - @ !["---- 2 } (2 Bill Fracisco, Lydi12 a Macy and Ginny Richardso  2 a  2 " ---2 "Guests:- @ !&"- 2 H --- 2 g "2 None.s 2   2 " ,P@"Calibri---2 ,PItem 2 BP ',Q--- 2 UQTopics 2 oQ '- @ !-- @ !-- @ !3-- @ !P-- @ !P-- @ !-- @ !-- @ ! -- @ ! P-- @ ! -,P---  2 7P @ Calibri------2 2P1.- @ ! 2- 2 ;P ',Q---  2 UQ ---42 UQCall to Order (M. Norris):  - @ !vU- 2 Q  2 UQ @"Calibri------I2 U)QThe meeting was called to order at: 3:06  2 Qp.m. --- 2 (Q '- @ !- - @ !3- - @ !P- - @ !P- - @ !- - @ !4- - @ !4P- - @ !4- ,_P---  2 7P_ ---2 (2P_2.- @ ! )2- 2 (;P_ ',_Q---  2 UQ_ ------42 (UQ_Public Comment (M. Norris):  - @ !)U- --- 2 (Q_  2 (Q_ @Symbol- - - @"Arial- - - --- @"Calibri- @"Calibri-   @"Calibri-  - - - - 2 5UQ_- - - 2 5[Q_ ---2 5gVQ_R. Aliotti: The email that was sent from the Office of Instruction that list courses a  G2 5(Q_nd online supplements that havent been  O2 Bg-Q_completed was not updated before it was sent.   2 BAQ_ @1Courier New- - - - - - 2 OxQ_o- - - 2 O~Q_ ---2 OTQ_Submitted a memo to the Curriculum Committee regarding hours by arrangement handout.       2 O1Q_ @Wingdings- - - ---- - - 2 \Q_- - - 2 \Q_ ---2 \UQ_J. Townsend: Hours by arrangement are handled by the Office of Instruction, not by tha  .2 \:Q_e Curriculum Committee.   2 \Q_ '- @ !- - @ !3- - @ !P- - @ !P- - @ !- - @ !N- - @ !NP- - @ !N- ,P_---  2 i7_P ---2 v2_P3.- @ ! w2- 2 v;_P ',_Q---  2 iUQ_ ---O2 vU-Q_Senate Announcements and Reports (M. Norris):  - @ !wU- 2 v;Q_ --- 2 UQ_ - - - 2 UQ_- - - 2 [Q_ @ Calibri- - - ---"2 gQ_GE (S. Cabral):- @ !Ag- 2 Q_ - - - 2 xQ_o- - - 2 ~Q_ ---y2 IQ_The last meeting discussed how to respond and analyze assessment reports   2 Q_ - - - 2 UQ_- - - 2 [Q_ ---12 gQ_Curriculum (J. Townsend):- @ !xg- 2 Q_ - - - 2 xQ_o- - - 2 ~Q_ ---C2 %Q_Reviewed Distance Ed (Best Practices)e 2 8Q_ - - - 2 Q_- - - 2 Q_ ---12 Q_A task force was develope22 #Q_d to address the feedback. 2 Q_ - - - 2 xQ_o- - - 2 ~Q_ ---2 aQ_Conversation about courses that are placed as Human Services (e.g. ACE class, Leadership courses)a  2 PQ_ - - - 2 Q_- - - 2 Q_ ---L2 +Q_Human Services is an actual field of study.)  2 mQ_ '- @ !_-- @ !3_-- @ !_P-- @ !_P-- @ !_-- @ !_-- @ !-- @ !-- @ !3-- @ !_P-- @ !P-- @ !P-- @ !_-- @ !-- @ !-"System--՜.+,0 hp  Ӱɴý3/  Title  !"#$%&'()*+,-./12345679:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdfghijklmnopqrstuvwxyz{|}~Root Entry FPP}Data 01Table8>XWordDocument3^SummaryInformation(eDocumentSummaryInformation8CompObjy  F'Microsoft Office Word 97-2003 Document MSWordDocWord.Document.89q