Thursday, September 21, 2017

Sep 21, 2017 senate meeting

September 21 meeting of Academic Senate
 
Public comments:

Eddie Tiongson of AAPI passed around a flier about a presentation concerning green cards: “Are you eligible to apply for a green card? Come find out.” Two of the speakers are attorneys. Three sessions: Sept 21, 28, Oct 19. See Elevate AAPI @ IVC with AAAJ-OC
 
Moved up item L, Tech Guy Jim Gaston
 
L. SmartSchedule (SS)
SS touches just about everybody. The design team for SS has wide representation. Worked on SS for close to a year.
1st phase: February. 
2nd phase: this semester. 
3rd phase: early 2018
 
1st: up to date cosmetically; the look and feel is different, not structurally different
Mobile responsive (adapts to the device that you’re using)
Ultimately, the underlying infrastructure is completely changing. Increases performance of the system.
 
2nd phase: moving it into the cloud. Cool things under the hood with the infrastructure. More intelligent searching.
Jim would be glad to come to your meetings to go into detail.
In phase 3: Schedule building. Student can set some options for filtering results. Set times I’m not available, am available.
 
Executive reports:
 
June M (Prez):
One idea that came up in General Assembly. deciding what we’re going to do next few semesters. 3 key priorities: let’s decide on them. Define them. Schedule our approach.
DACA is not agendized for today, but it’s now on our list, we’re working on it.
BPs and ARs: 25 outstanding BP and AR. We have one for today. June really wants to get organized; we tend to come unprepared and end up rubberstamping. (True.) Let’ not do that.
 
Jeff K (VP):
Blah blah blah
 
Dan D (Academic Affairs):
We’re looking at 4 things
  • ·       DAL funding
  • ·       Revitalizing ivc-2-ivc
  • ·       Existential questions about flex week
  • ·       Use of professional development funds
We’ll bring back reports
 
Diana H (Curric):
Looking for faculty person to help us with cooperative work experience. Need to update district policy. Maybe do school service hours. A request. Please ask your faculty. Maybe 15 hours of work involved.
Code alignment for CTE is now starting. An effort to align systems across states, etc.
ACCJC says that if you’re going to have a new program, you have to answer a set of questions. The Due Diligence report.  She lost me, what with her acronyms and such.
 
Reorder agenda again:
Skip to J. 
 
J. Board Policies BP4011.6 
Chancellor hiring procedures latest revision 
 
Upcoming BP and AR:· BP 4011.6 Employment Procedures for Chancellor
Shall the Representative Council approve the revision of BP 4011.6?
Major changes:
Took stuff from classified hiring policy and pasted in here.
Point 5, line 188 - Before paper screening, committee makes a decision about how they’re going to do the ranking.
There were some unease about this item. Need more time. Tabled. CHECK IT OUT.
 
Item K:
K. SSSP/BSI/SEP Integration
Angel is here to answer questions. 
Integrated work group: BSI, Student Equity, and SSSP
The integrated SSSP/Student Equity/BSI program model promotes integrated planning and program coordination at the district and college levels. The three programs retain separate requirements as specified in Education Code and title 5 regulations; these requirements are built into the Integrated Plan to ensure compliance with applicable law and regulations. In coming years, the Chancellor’s Office intends to pursue changes in Education Code and title 5 regulations to achieve even greater integration and alignment of the three programs in subsequent planning cycles.
His plan got the big OK from us.

M. Distinguished Academic Lecture Series
DALS needs new sources of funding to revitalize the series and bring in outside speakers.
Academic Affairs (Dan D):
At committee meeting, noted non-fundedness of DAL. We’ve decided that it’s important to any college to have this kind of series, inviting distinguished scholars, et al. We have no funding at this point. Seeking authorization to have meeting to work with Foundation to fund series. Perhaps hammer out a long-standing agreement.
 
Jeff: clarification. Funding spent on what?
A: one or two speakers per year brought to campus.
Events that we can be proud of. 
 
Ilkner: maybe dump scholarships, waste of money. [Everyone stared at her. Not me.]
 
I made a motion: let’s vote.
 
Jeff: I was involved our first time, which yielded the famous Ray Bradbury visit. It was hard. Paid $5000 from student government. Important to make sure everybody’s on board, gets this done right. There were snafus.
We voted strongly in favor: yes, we’ll support this.
 
N. New Program Development Process
First Reading: Program development guidelines & New Program Letter of Intent
Three program development guides, approved at the last Curriculum meeting of the Spring 2017, needs approval.
New program Letter of Intent for approval. 
Diane has 5 minutes to present: 
We had a PD process in the past, but it wasn’t helpful.
Curriculum committee last year worked on three ways a new program could come forth.
First Reading Discussion 
Letter of intent. I’m not sure what her point was about that. Including such a letter is a way everyone learns about the change, and there are no surprises. Transparency is the goal here. We need to know if there’s going to be a problem down the line.
Not voting today. Getting input. Bring to faculty. The new program development process  helps us get our ducks in a row.
 
Jeff feels strongly that all of these policies should be dealt in one fell swoop, one document that thinks through everything. Program review, Program discontinuance. The same questions should be pursued al the way through.
 
Nice discussion. We’ll bring this back.
 
Diana: Please email Chris L and myself if you have any concerns, etc.
 
Forum:
 
Diana: DACA: Santa Ana law center is having a clinic this weekend.
Eddie: we’ll have events here too.
Don’t have to be IVC students
Robert M: a group coming on campus 7-9 Korean resource center.
 
Dec 7 proposed end of year party. Can’t call it “Xmas Party” anymore.
 

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