Ext.
5413
Unapproved Minutes
I. Call to
Order/Roll Call
The meeting
was called to order by President Alex Braun at
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Senators |
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P |
Senators |
A |
P |
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Beggs (Ext. 5188) AAS |
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X |
Mancini (Ext. 5413) AF/HM |
X |
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Braun (Ext. 5355) Pres/Tech |
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X |
Martin (Ext. 5356) Tech |
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X |
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Brichko (Ext. 5222) CATA |
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X |
Moles (Ext. 5113) ESL |
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X |
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Cogswell (Ext.
5388) AAS |
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X |
Ostrander (Ext. 5274) Stud Dev. |
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X |
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Cox (Ext.5164) CommSvc |
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X |
Paicius (Ext. 5413) AF/CATA |
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X |
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Holt (ASB
Rep.) |
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X |
Perlas (Ext. 5041) Stud.Dev. |
X |
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Juncker (Ext.5229) Comm |
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X |
Rounds (Ext. 5288) Comm |
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X |
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Kashima (Ext. 5319)
ESL |
X |
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Smebye (Ext. 5305) CommServ |
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X |
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Laird (Ext. 5186) SocSci |
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X |
Szabados (Ext.5289)
CATA |
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X |
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Lavallo (Ext. 5399) Math |
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X |
Ting (Ext. 5330) Math |
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X |
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Guest: Y.Coleman,
D.Frankel, L.Lodato, E.McAlister, |
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X X |
Guests: S.Pancella,
H.Robles, J.VanTassel |
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X X |
II. A. Approval of the Minutes for
The minutes for the meeting of
B. Approval
of the Minutes for
The
minutes for the meeting of
III. Order of the Agenda
It was
agreed (M/S/U – Cox/Holt) that Item VIII.A and Item VIII.E will be addressed
immediately following Information and Announcements. It was also agreed (M/S/U – Cox/Juncker) that
Item VIII.B and Item VIII.C will be postponed to the
IV. Oral Communication
from the Public
The
Senators were provided with an update report on the status of ACE Contract
Articles for 2005-2006. This was
presented to the Senators as factual information for use in consideration of
the District Academic Senate’s resolution, which involves the progress of
negotiations. It was stated that in
collective bargaining practices, it is the responsibility of the teams to come
prepared to work. It is the Senate’s decision to decide whether or not any
progress in negotiations has been made.
V. Information
& Announcements
1. Senator Moles and Senator Smebye expressed their appreciation for
the Angel system and encouraged other faculty members to use the system as
well.
As agreed, the order of the agenda
was suspended and moved to Item VIII.A and E.
VIII. New
Business
A. Consider Definition on Catalog Rights
Referring
to a decision made by the Academic Senate regarding changes to the graduation
requirements, Yolanda Coleman explained that there has been some confusion as
to which students are affected by the requirements. Research efforts indicated that the
requirement does not necessarily affect all students. The Senators were presented with a document
showing the current definition of Catalog Rights and how it currently appears
in the catalog on Page 154. The proposed
change is intended to clarify the definition of continuous enrollment and
catalog rights and would be included in the new catalog. Yolanda emphasized that this proposal does
not constitute a change in policy. It is
only intended to clarify when requirements affect students.
After
reviewing the proposal, the motion to accept the proposed change as presented
was passed unanimously (M/S/U – Cogswell/Brichko).
E. Report on Brainstorming
Session on
Harriett
reported that a group of faculty and staff met on March 8th to brainstorm
ideas for what
Harriett
continued, advising that the group came up with a number of steps that need to
be taken. More demographic data is
required, as well as information regarding the needs of local businesses and
industry. It was also suggested that
people in the local Chinese community be contacted to determine how best to
serve them. There is a need to develop
language courses in Chinese other than conversation courses, and we need to be
careful about the focus. Programs with
degrees in Global Education or Global Studies have not been successful. There is greater success with business
focused degrees. She has proposed a meeting with the Business and Marketing
divisions to determine their view in terms of emphasis. Harriett
advised that the next meeting of the group is scheduled for Wednesday, April 5th,
at
Discussion
ensued, and confusion was expressed regarding the China Program versus the
China Initiative. It was suggested that
the time and energy of the group would be better spent if it considered how to
support the under-represented groups in the college’s area, such as Native
Americans, African Americans, Hispanics, etc.
Harriett explained that this is not a program. This proposal is intended to assist students
from within the community, not students who might come here from
The
order of the agenda was resumed.
VI. Administrative
Business/Actions/Appointments
A. Curriculum
Committee - No report was presented at today’s
meeting. Alex advised that Betty
Ensminger, Chair of the committee, will be making a report later in the
semester.
B. Staff Recognition - A resolution will be presented at next week’s
meeting.
C. Committee
Appointments
1. Core Group Appointments – No
additional appointments were made at today’s meeting.
2. Others: CurricUNET Users’ Group - The Senators approved the appointment of
Betty Ensminger and Yolanda
Coleman to this committee (M/S/U Cox/Smebye).
It was explained that this
group has been formed to assist in the implementation of a software system that
will facilitate the curriculum
process.
VII. Old Business
A. Discuss
Reaction to District Academic Senate Meeting
The
District Academic Senate will meet next Tuesday in the West Valley College
Theater, starting at
Several Senators stated that there has
not been any indication or action by the administration that shows a change in
direction relative to shared governance, respect for faculty, or negotiations
and other issues, and that the Senate should hold its course. For example, the
brainstorming discussion on
It was
reported during discussion that the Board conducts a self-evaluation using a
questionnaire provided by the Chancellor.
The Chancellor advised the Board that Board members are responsible to
the public, and he, the chancellor, is responsible for faculty and staff, who
go through the College Presidents to him. Alex clarified that Title 5 allows
for a direct relationship between the Academic Senate and the Board of
Trustees. It has been reported that
Board members have a small window of time when they can discuss contract issues
and negotiations. The faculty and staff
have a perception as to how the Board makes decisions. It must be considered, however, who provides
the Board with information.
It was reported that at the Board of
Governors (BOG) meeting on Monday in
It was
agreed that the MC Academic Senate will meet on March 16th to
discuss the results of the March 14th meeting and to be prepared to
speak when the China Initiative is raised.
Alex asked the Senators to encourage all their constituents to attend
the March 14th meeting.
VIII. New Business (Continued)
D. Consider
Increase to Associate Faculty Load from 0.6 to 0.8
Donna
Frankel, an Associate Faculty member, reported that there is a 60% law in
The proposal
is to increase the load of part-time faculty members from 60% to 80%. This will be beneficial to departments with
60-80 part-time faculty members. This change would necessarily result in fewer
evaluations, since there would be fewer part-timers. The 60% law forces part-time faculty members
to work at more colleges. This change
decrease driving costs for part-time faculty, as well as reduce their stress
level as frequent flyers. During
discussion, it was noted that if part-time faculty members are permitted to
teach an 80% load, there will be fewer positions for part-timers. Donna acknowledged that fact was true. She noted, however, that there is a 25%
attrition rate for part-timers. Regarding benefits, Donna advised that the law
requires that anyone teaching a 50% load is supposed to receive benefits. This District is out of compliance with the
law. ACE has prepared a proposal to get
part-time faculty members medical benefits.
Donna also
acknowledged that Ian Walton supports this proposal and Jane Patton does not.
Some faculty may feel threatened.
However, this proposal does not.
She asked the Senate to consider support for the proposal. It was noted that this proposal, if enacted,
would provide the Nursing Program to use part-time faculty more
effectively. It was noted that full-time
faculty members have to be given a full load before any part-time faculty can
be hired. One opinion stated is that the proposal could hurt the
college. This District does not pay
part-time faculty members enough or as much as other colleges. The District could end up with part-time
faculty members they do not want.
It was
suggested that Jane Patton be invited to attend a future Senate meeting to hear
her views on this proposal. This should
occur before the Spring Plenary Session so that the Senate can direct its
delegates how to vote.
X. Correspondence,
Publications, & Announcements
Correspondence
1.
E-Mail dated
2.
E-Mail dated
3.
E-Mail dated
4. Letter dated
Publication/Minutes
1. The
agenda for the
2. The agenda for the
3. The
4. The agenda for the
5. The unapproved minutes for the
6. The
notes from the
7. The
agenda for the
8. The
agenda for the March2, 2006, meeting of the Board of Trustees.
Announcements/Conferences
1. The
Spring Plenary Session of the Academic Senate for CCCs will be held in
XI. Future
Agenda Items
No new items were introduced at
today's meeting.
XII. Adjournment
The meeting
was adjourned at