Approved Minutes
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Present |
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Business.............................................. |
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Steve Pliska |
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Mike Fitzsimmons |
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Math/Computer
Science........................ |
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Jan Chadwick, |
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Part-Time
Faculty................................. |
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Scott Giles |
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Student
Services................................... |
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Technology/Engineering......................... |
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At-large................................................ |
Peg Berger, |
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Associated
Students............................. |
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President............................................. |
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Interim
Vice President........................... |
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Secretary............................................. |
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Treasurer.............................................. |
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At-large,
Curriculum Chair...................... |
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Guests: |
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Absent |
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At-large................................................ |
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Chuck Ketter |
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Rosa Arceo, Ruth Egigian |
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Pam Lewin |
I.
CALL
TO ORDER
The meeting was called to order at
II.
APPROVAL
OF MINUTES OF PREVIOUS MEETING
M/S/P (Book/McQueen) to approve the Minutes of the
III.
APPROVAL
OF AGENDA
M/S/U (McQueen/Book) to approve the agenda for this
meeting
IV.
PUBLIC
COMMENTS
Dr. Hodge approved the recommendation of the BDC (Budget Development Committee) to buy new vans.
Flu vaccine is available in the
V. EXECUTIVE COMMITTEE REPORTS
President’s Report
Overview
of the Governor’s
2008-2009 Budget—The current year’s cut is about $40 million to the
community college system. This means a
$1.2 million cut to our District. For
2008-2009, the forecast is a cut of $483 million which means zero COLA and one percent growth. Categorical programs will have cuts recommended
for them.
PAC—There was general consensus among
the members regarding the Dynamic Fund issues.
The BDC (Budget Development Committee) will attempt to
focus the Dynamic Fund more. This coming
year the committee will seek proposals involving innovative teaching
methodologies aimed at student success using creative ideas with direct impact on
students. These will give special emphasis to college goals.
April 1 is the deadline for the proposals.
Last year some limits were put on Dynamic
Fund proposals after they were submitted, resulting in the feeling that this
was unfair to those who wrote the proposals.
That concern has been addressed this year; the limits will now be written on the application itself.
Academic Freedom—This policy had its first read in
the Board meeting last Tuesday night.
The Trustees seemed pleased.
Treasurer’s Report
The Senate account has a balance of $3,216. Treasurer
VI. CURRICULUM COMMITTEE REPORT
Chairperson Combs announced the following:
Dr. Hodge has signed and the Board of Trustees has approved all of the curriculum submitted
by faculty since
The
She reminded Senators that si
The
Administrative procedures for DCCC are under review as the Chancellor would like the DCCC to have more power and
control over class size.
Dr. Combs will look into making recently approved courses available in an
electronic catalog.
VII. ELECTIONS
The
following was the result of the election held at today’s Senate meeting:
Education Program Advisory Committee............................................................ Stephanie
Piazza
Instructional Technology
Subcommittee................................................................. Mathew
Taylor
VIII. OLD BUSINESS
Joint Senates/Union Meeting Report—This
report will be postponed until the Senate’s ne
Midterm Accreditation Report—Dr. Portolan addressed the Senate regarding the accreditation
midterm report which was authored by
Faculty Survey—Some of the accreditation recommendations
were based on the results of a faculty/staff survey administered in 2005. The
M/S/U
(Wilson/Book) to empower the Senate E
IX. NEW BUSINESS
Proposed Changes to Class Scheduling—These were developed in conjunction
with the Deans Council.
Dr. Wilson noted that the
It was mentioned that the time
breaks would cause difficult split teaching schedules (6 a.m. to 11 p.m.) and students would not
have sufficient choices of class times.
Dr. Buckley e
E
When asked to identify the problem
that the matri
One of the Senators stated that often
students have split schedules because they enroll late or have specialized
classes, such as French 4. It was his
belief that not many students had back-to-back classes. Dr. Buckley felt that the coordinators are well informed
as to what works and what does not, and he wants to hear from them. Discussion continued, calling into question
subjects such as faculty access to student surveys, student success rates for those who take all their classes in two
days, working students attempting to finish basic skills classes, and attention
spans in classes that last for long periods.
M/S/U
(Moore/Salas) that the Senate request feedback from the Department Coordinators
and Deans as it becomes available. This
information and data should then be used by the campus to evaluate the merits
of changing our class schedule.
Furthermore, it is the Senate’s recommendation that the coordinators do
not develop a mock schedule until after the 16-week calendar proposal has been
finished and that they only work on this to the e
Construction Update—President Collins directed the Senate’s attention to the handouts of
the construction update PowerPoint slides.
X.
LIAISON
REPORTS
Associated Students—Club and
College Day has been postponed.
United Faculty——UF will be
opening negotiations for salary ne
Adjunct Faculty United—No report.
The meeting was adjourned at 5 p.m.
Respectfully submitted,
Inde
16-week semester, 4
Academic Freedom, 2
Adjunct Faculty United, 6
Associated Students, 6
back-to-back classes
and proposed new class schedule, 6
BDC, 2
block schedule, 5
Board of Trustees
curriculum approval, 2
Buckley, Dr. Larry, 1, 4, 5, 6
Budget Development Committee. See BDC
Budget for 2008-2009
overview of Governor's, 2
Cal-States
reducing their enrollments, impact on NOCCCD, 6
Class Scheduling
proposed changes to, 4
class size control, 3
COLA, 2, 6
college goals, 2
Collins, Dr. Kenneth, 1
construction update, 6
coordinators
placing current number of classes into new matrix, 4
Curriculum Committee Report, 2
curriculum proposals, 2
CurricUNET, 2
Cypress Senate, 4
DCCC, 3
Deans Council, 4
double-counting courses
limit of seven units applying to two degrees, 3
Dynamic Fund, 2
efficiency
and proposed class schedule, 6
Elections, 4
electronic catalog
appearance of recently approved courses in it, 4
Faculty Survey, 4
flu vaccine, 2
Garcia, 4
Garcia, Amy
Student Success Steering Committee, 4
GE-based degrees, 2
Health Center, 2
Hodge, Dr. Kathleen, 2
approval of curriculum, 2
Hovey, Ann, 1
coauthor of accreditation midterm report, 4
Hunter, Dr. Jerome, 3
innovative teaching methodologies
relative to Dynamic Fund, 2
Interdisciplinary Studies, 2
Joint Senates/Union Meeting, 4
Kiger, Director Chris, 1
Lamm, Dr. Chris
Student Success Steering Committee, 4
Liberal Studies
replaced degree, 2
Liberal Studies-Teacher Preparation, 2
limits
for Dynamic Fund proposals, 2
Malloy, Scott
Student Success Steering Committee, 4
matrix
for proposed new class schedule, 4
Meehan, Dr. Kenneth
college researcher, 4
Midterm Accreditation Report, 4
mock up schedule
developed for spring, 2009, 5
negotiations
for salary, 6
PAC, 2
Portolan, Dr. Janet, 1, 4
President’s Report, 2
proposals
for Dynamic Fund, 2
scheduli