Thursday, April 17, 2014

• April 17, 2014 Senate Meeting

April 17, 2014
  1. 1. Introduction of Guests:   Karima F., Cathleen Greiner, Dan DeRoulet
  1. 2. Public Comments:  Brooke - a) Congratulations to Virginia Shank for Teacher of the Year b) Please vote in Faculty Association elections. Steve R. announced scholarships done by tonight and award ceremony on May 16th at 8 am. Discussion of issues with scholarship review process - not enough faculty responded - only 18 - and each applicant applied for more than one and each application has to be read by 4 readers. The result - each reader with 200+ to read. Steve says please make note of any problems you are noticing with the process as the committee needs to work on these. Email these problems to Kathy at asenate and to Steve R. STARS system having some issues. Some people who asked to read, never received applications. Carla - part time appreciation week announcement. Kathy - congratulations to Bob U. on re-election as Senate VP. Bob to Kathy, re-elected to President.  Next senate meeting we will appoint the other cabinet positions.  
  1. 3. English Faculty Position - Senate had a discussion and approved switching English and Philosophy positions in the hiring list within the School of Humanities and Languages. English now is in position 20. The Senate added that they support this switch and ask that President Roquemore collaborate with the Math and Chemistry departments who are ranked ahead of this position. Comments - we have to look globally - English is a basic skill that all our students need. 
  1. 4. Board Policies and Administrative Regulations - Student Government changed their minds on the smoking policy, and said no - this after all governance bodies at both campuses approved it. Kathy said it will go back to the board. The board is very supportive so it is likely to be approved.
  1. 5. International Student Program - Kathy presented some data from the research office that showed that there are few international students in our basic skills programs. She said these students we actually process visas for (?). The data are confusing and others will be looking into this further. Jeff and Rebecca will send us some updated information and clarification - we will report back to you with it, so stay tuned…
  1. 6. Plus and Minus Grades:  Traci Fahimi began the discussion. Her School (Social and Behavioral Sciences) feels that the availability of plus and minus grades adds precision and subtlety to grading. Discussion took place debating the pros and cons. She asked for a motion to study what other colleges are doing - Community colleges and UC, etc. passed. Send Roy and Melanie your feedback so we can represent your views on this when it returns to the senate for more discussion and possible action.
  1. 7. Security and Safety - Kathy is meeting with Will Glenn this week. She has a long list of issues. She will report back.
  1. 8. Faculty Advisor Handbooks – Dennis Gordon is reviewing it and will report back.
  1. 9. Program Discipline Course Realignment Policy Revision - Kathy presented to options for the faculty to consider. Courses and programs, by policy, go through all the committees for approval. Getting approval for school can happen in one of two ways: a) we can use the current policy for course and program realignment and add schools and departments to it. In this option, the procedure would be for the approval to go through senate and up through the other committees to the President. b) The second option is available because courses, disciplines and programs have to go through president and committee - but departments and schools don’t have to. They are a local matter. So option 2 is to have the approval of departments and schools go through the Senate and stop there. We could draft a policy to have school and department realignment go through the Senate for approval and not go forward to the admin for approval. Which version puts the faculty in a stronger position:  ending at senate or going through whole structure? We need to discuss this and come to a decision. Please send Roy and Mel your input. Kathy seems to think that there are pros and cons to both options.

  1. 10. Bob Urell - Report - Pres. R. announced a proposal: change director of finance to a vice president position. Will be on the agenda for next meeting. ATEP - Building in process – the building, IVC’s, will be ready in about 2 years. Craig will be talking about programs for ATEP—CTE, Workforce, etc.— at next Senate meeting. Resource requests -  it’s broken - being worked on - IT issue.  Budget now looks like we will have a reserve fund, which is good. SLO assessment data: we are a little behind the curve with the data. Maybe a documentation issue - being looked at.  AB 86 discussed at Plenary: faculty urged to get involved. Plenary: David Morris won – Prez Beth is out. It was a mutiny. So there is change in leadership at the State Academic Senate - not seen as necessarily good or bad - possibly a toss up. Each of these parties is problematic. Things aren’t likely to change.

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