Thursday, May 7, 2015

• May 7, 2015 Senate Meeting


ACADEMIC SENATE MEETING NOTES -  MAY 7, 2015
  1. 1. GUESTS:   Craig J., Dennis G., Cathleen G.
  1. 2. PUBLIC COMMENTS:  1) Roy and Brittany discussed commencement speaker committee. Apparently someone was taken off the already made list that committee was forwarding. The committee took the name of one person off the list.  Kathy said she spoke to Glenn in cabinet about the matter. Process was not followed. 2) Melanie advertised her reading classes being offered during the summer, including RD 74 critical reading and RD 370. Send your students! She also shamelessly plugged her breast cancer fundraiser for May 16th. Let me know if you are interested in attending this fun-filled night of live music (shameless plug). 3) Dennis thanked all who attended the Foundation Dinner. Net income $38k with $18k going to student scholarships. Scholarship ceremony will be in the morning the day before graduation.  Implemented changes based on suggestions. Oct 14: save the date for the Golf Tournament event. 4) Michelle S: Therapy dogs for stress relief for students during finals. Next week and the following week. Apparently there will be a therapy dove as well.  5) Tracy F: Concerns with distance Ed exams and proctoring. Sent concerns forward to DE committee and online ed committee. 
  1. 3. SCHOOL REPORTS:  [Life?] Science: Community Garden site chosen and approved. We can plant veggies :) PE: Sand Volley Ball State Championships. Counseling: Transfer center toured central and northern Cal colleges, including Stanford, Berkley, UCSF and USF and some Cal state schools. 16 of the students [travel?] were paid for through SEP funds and 6 were ASIVC and some paid. Students really enjoyed and connected with these schools with reps and had a great time.  Targeted kids who wouldn’t have the means to tour outside this area or wouldn’t normally consider going out of the area. Business: completed interviews for their two positions. Arts: Jonathon Girard - alumni - large band, took classes here, transferred to UCI and now a graduate student - UC Santa Cruz has asked him to speak at a graduate seminar, an award from UCI.  5-6 years ago when he came here he barely could read music. Dan Luzco had him in classes. 
  1. 4. FACULTY HIRING PRIORITY LIST -  Information on list for 2015-2016 by Tier is in the Instructional Council folder.  Estimate : hire 6 next year not including carry overs from this year.  Deans and chairs have the data to check numbers.  
  1. 5. DISCIPLINE FOCUSED ADVISING PROPOSAL - These positions are stipend positions and grant funded. Association checking to see if we are stepping on the grounds of the counselors.  Has been vetted through School of Guidance and Counseling and they are in favor.  Approved by senate.
  1. 6. PLEASE VOTE FOR SENATE CABINET
  1. 7. LGBTQ  CAMPUS LIASON - Brooke has been nominated with the assurance that others can be added as well at any time.
  1. 8. ACADEMIC CALENDAR - Discussing the 2016- 2017 calendar options - check today’s meeting folder to see current calendar.  Also, the Fall 2015 final exam schedule will be in that folder soon too.
  1. 9. DISTRICT TECHNOLOGY PLAN - We feel the district technology plan should focus on our local college needs, not the national needs as a “national leader”.  Should also reflect collaborative collegiate decision making. Should reflect the needs of the colleges as stated by the colleges.
  1. 10. STUDENT LIFE TRAINING REGARDING STUDENT FIELD TRIP S - Suggested training to faculty and club advisors regarding field trip policies and procedures.  A work group is in the works. Will come up in BPAR next week.  

  1. 11. SENATE ELECTIONS: CLOSE NOMINATIONS FOR CURRICULUM CHAIR, ACADEMIC AFFAIRS CHAIR, SENATE RECORDER, AND PAST PRESIDENT - Nominations for Curric:  Diana H., Academic Affairs - Brett M. , Recorder  - none yet , Past President  - Lewis L. 
  2. 12. SENATE ELECTIONS - PART TIME NOMINATIONS - Melody and Carla .

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