CHABOT COLLEGE ACADEMIC/FACULTY SENATE Board Room, Building 200 Thursday, May 11, 2006– 2:16 p.m. to 4:55 p.m. A P P R O V E D M I N UT E S Submitted by Ming Ho and Chad Mark Glen Senator Attendance: Applied Technology & Business (Michael Absher); Counseling (Sally Stickney & Jane Church); Health, Physical Education, & Athletics (Nancy Cowan & Ross Shoemaker); Arts & Humanities (John Komisar); Language Arts (Stephanie Zappa & Francisco Zermeño); Library (Norman Buchwald); Science & Mathematics (Dave Fouquet & Ming Ho); and Social Sciences (Barbara Ogman & Michael Thompson); Adjunct Faculty (Anne Brichacek). Guests: Dr. Ron Taylor (Vice President, Academic Services), Norberto Ruiz (Curriculum Chair), and Megan Brown (Classified Senate Representative). Presiding Officers: President Chad Mark Glen, Vice President Michael Absher. ITEM 1.0 GENERAL FUNCTIONS 1.1 Call to Order: President Glen called the meeting to order at 2:16. 1.2 Approval of the Minutes: Ross Shoemaker moved to approve the May 4, 2006 minutes and Anne Brichacek seconded. The motion carried. On May 18th Ming Ho moved to approve the May 11, 2006 minutes and Francisco Zermeño seconded. The motion carried via email voting. 2.0 REPORT S 2.1 College President: Dr. Carlson opened the floor for comments and questions. Ross Shoemaker asked how Dr. Carlson feels about the facilities plans and how people were going to be moved as they are displaced by construction. Dr. Carlson said that there is a P. E. User Group that was formed in a Facilities Committee meeting. These people will be the ones working on how his area will be moved during construction. DMJM consultant, Craig Fernandez has worked out a number of moving scenarios. For example, one scenario has the 1400 building people and program(s) going into the Butler Building. Portables will be placed behind the Butler Building for faculty offices. Dr. Carlson asks that we get the word out to be prepared for noise and construction ACADEMIC/FACULTY SENATE MINUTES May 11th, 2006 disruption for the next 5 years. There is no way to avoid this. We may have up to 3 buildings out of commission at a time. The revised Facilities Plan will go to Board on June 6th. Barbara Ogman stated that decisions made over the summer, cannot be made without faculty. Mike Absher responded that the faculty has to be committed to be here during the summer. President Glen encouraged each division to know who its representative is on the Facilities Committee. The Facilities Representative and the Senator from each division should keep in touch to monitor the Committee’s progress over the summer. Visit the Facilities Website for a calendar of meetings, see agendas, read minutes, and review presentational materials. Dr. Carlson said that enrollment is down 3% across the state. Chabot’s enrollment was down 2.9%, which would have been a loss of $600K in revenue had the district not allowed Chabot to have stability funding for one year at the previous enrollment expectation. President Glen asked about the status of the one time funds allocated by Chancellor Cota to help build enrollment. Dr. Carlson replied that to help assuage the budget condition, the district is now consolidating the marketing and international student enrollment projects from both colleges under its administration. We’re trying to build the PACE program to generate more revenue. We are also looking at early intervention to help students persist and succeed in school as a way to also generate revenue. One idea is to set up a student mentoring program in which students help other students. Another is to put better structure in place (paid by one-time money) to earlier identify those students who need intervention. Because future low enrollment is expected due to schedule changes resulting from construction, this factor will be considered in dealing with class and program cancellation. Nevertheless, Fall classes that are slow to enroll are encouraged to recruit actively, since they will be subject to being canceled. 2.2 ASCC: No report. 2.3 Senate President’s Report: Chad Mark Glen asked Norberto Ruiz to give the Senate an update on his Curriculum report from the last meeting. Mr. Ruiz cited Curriculum Committee minutes from May 3, 2005, calling for the removal of courses that have been inactive for 5 years. When the discipline offering the course is under Program Review, at the start of the process they compile a list of courses to remove from the catalogue. This list of inactive and deleted courses was approved by the Board at its last meeting. John Komisar stated that there are two art classes that were on the list even though they are offered in the current class schedule and that his dean never talked to him about removing any Art classes. Mr. Ruiz said that deans were sent a memo from Dr. Taylor on January 20, 2006 advising them to talk to faculty about removing courses that have not been taught in the last five years. President Glen suggested to Nolly and Dr. Taylor that Curriculum Committee communications to deans should be cc’d to faculty Curriculum Representatives and Senators. 2 ACADEMIC/FACULTY SENATE MINUTES May 11th, 2006 Nolly Ruiz asked the Senate if Student Learning Outcomes and Assessment Cycle (SLOACs) are on its radar screen as issues to be addressed. While Senators recognize that SLOAC is an important part of accreditation, the Senate has not begun to formally address this as a governance body, but expects to be a part of the process and consulted as SLOACs planning moves forward. President Glen circulated a proposed revision to Board Policy 4019 Resignation. The policy would forbid the resignation of district employees from being rescinded upon acceptance by the Chancellor. The Senate was unanimously against it. Senators feel that if a good employee with a demonstrated good record wishes to return to the district before the vacancy is filled, then they should be allowed to. This would avoid the extra work and expense of going through the search process. Further, the policy would discourage employees from communicating early and openly about addressing an imminent vacancy when it becomes a real possibility. This would leave the district to search for a replacement with insufficient time; it might have had without the change in Board Policy 4019. President Glen informed the Senate that at the State Senate Plenary session SB 847 that proposes to raise the maximum load an adjunct faculty member can teach from 60% to 80% is not being supported. There was discussion on this topic and the Senators agreed with the State Senate’s decision no to support SB 847. The May revise of the budget looks good with increases in the budget for community colleges. 2.4 Public Comments: Stephanie Zappa delivered the sentiment from the English Subdivision that the recent lateness in notifying adjunct faculty not receiving assignments for Fall 2006 is unconscionable. In the English subdivision, their adjunct faculty just found out this week (week of May 8) of their fall schedule. President Glen suggested that the lateness may be due to the implementation of the part-time seniority list for adjunct faculty, which in its good intention had unintended consequences. For instance, a less senior adjunct faculty who fits the subdivision better may be displaced by a more senior one. President Glen stressed the importance of forthrightness with adjunct evaluations. Further, the Deans seem to have different interpretations of the seniority process for adjuncts, which may have caused some delay. Stephanie Zappa acknowledged these comments, but reiterated that the new contract and the delay in the process are two separate issues; English has 57 adjunct instructors, nearly 20 of whom just found out that they are not getting classes in the fall. Barbara Ogman remarked that program needs can override the seniority process, but Stephanie Zappa reminded us that the needs must to be well formed and articulated prior to faculty assignments. Barbara Ogman further questioned what happens after an adjunct is evaluated, for she and her dean wanted to withhold further assignment to an adjunct, but were not sure of the process. Nancy Cowan said that she had been in a similar situation, but the important thing is to follow the process outlined in the contract very carefully. 3 ACADEMIC/FACULTY SENATE MINUTES May 11th, 2006 Dr. Taylor informed the Senate that our Information Technology Services (ITS) generates the seniority list by discipline and location (i.e. Chabot, LPC, or District). Delay in assignments might be due to the fact that the deans needed to mark course sections to be taught by adjuncts a certain way for ITS to pick it up in a report. Francisco Zermeño commented that all these problems underscore the need to hire more full-time faculty. 3.0 ACTION ITEMS 3.1 Chabot-Las Positas Faculty Hire Procedures: Barbara Ogman moved to approve Chabot-Las Positas Faculty Hire Procedures and Mike Absher seconded. The motion carried. President Glen reported that Chancellor Cota was displeased by the lack of district involvement when the two colleges were in the process of drafting a faculty hire procedure. Glen acknowledges taking Dr. Cota’s point and vowed to communicate better with the district for its involvement to facilitate collegiality, even though the Faculty Senate was directed by the College President to undertake the process in response to the accreditation report, who in turn works closely with the Chancellor through her Cabinet. The Faculty Hire Procedures will be sent to the district to ensure conformity to the law and other bureaucratic procedures. The Senate will have the chance to review changes made by the district before anything is finalized and sent to the Board. 3.2 Board Policy 2260— Political Activity: Stephanie Zappa moved to NOT approve the revised Board Policy 2260— Political Activity and Francisco Zermeño seconded. The motion carried NOT to approve. Barbara Ogman expressed concern that the proposed board policy as stated does not offer sufficient protection for faculty in these times. She was afraid that a college hour attendance of a political rally may somehow be used against the faculty. The Senators in general shared such sentiment that the proposed policy language is murky on activities in which the faculty should be allowed to engage under academic freedom or free speech, even though it states that the policy “is not intended to impinge upon” those areas. Absher felt that the language does not create such problem. Glen read some sections from the Education Code that seems to put Senators at better ease if they were incorporated in the language of the proposed policy 4.0 DISCUSSION ITEMS 4.1 District Faculty Hire Procedures: President Glen reported that the Director of Human Resources, Anita Morris attended the last Chancellor’s Council to discuss the district’s draft faculty Hire Procedures. Anita will incorporate the Senate approved document into the district’s draft policy. Once this is done, Vice Chancellor Kinnamon, Anita Morris, LPC VP of Instruction, Don Milanese, and Chad will meet to create a revised draft district Faculty Hire Procedures. Once that is done, the draft will go before both Academic Senates for ratification. 4 ACADEMIC/FACULTY SENATE MINUTES May 11th, 2006 4.2 Administrator Evaluations: President Glen reported that although LPC Academic Senate did not approve the administrator evaluation process, there was awareness of it. Stephanie Zappa asked what the current process is. President Glen will get a copy given by Vice President Matsuda to the Senators. 4.3 Program Introduction Process: Even though program introduction is often a creative and informal process, Dr. Taylor stated that it needed to be formalized because we are mandated to have a process in place. After examining a flow chart on the process by Don Milanese of LPC, the Senate felt the chart was a bit confusing. It had too many boxes and should either deal with facts, people, or ideas. If the char can be simplified, it would be a good visual for the written process. Senators were asked to closely review the pared down process draft, paying particular attention to pages three and four. They should also share the draft with their division and solicit feedback on the document for discussion at our next meeting. 4.4 Minimum Qualifications Equivalencies for Faculty: President Glen passed out a handout titled Equivalency Procedures that was dated 06/16/01 by Sally Fitzgerald. It came to his attention that the procedure is not well known among the faculty and was not easy to locate. These procedures are used when an applicant for a faculty position does not meet the state System Office’s minimum educational and experiential standards for teaching in a particular discipline. Ming Ho asked about the difference between minimum qualifications and Faculty Service Areas (FSAs). President Glen responded that having an extra FSA besides the minimum qualifications in the original discipline may help with bumping rights in the event of a reduction in force (RIF), so that a more senior faculty with a FSA in another discipline may displace junior faculty in that discipline. Ming Ho noticed that in #4, the 2nd bullet of the procedure states that an, equivalency may be granted for a specific course. However, he seemed to remember reading something from the General Counsel of the State Academic Senate within the last two years that minimum qualification equivalency can only be granted by discipline, not by course. Ming Ho will look for the relevant information to give to President Glen. 4.5 General Education Reciprocity Program Certification: Jane Church distributed two handouts: 1. General Education Reciprocity Program from The California Articulation Region 4 Community Colleges, and 2. Region 4 General Education Reciprocity Program Certification. Jane also presented the description of the GE Reciprocity in the Ohlone College 2005-2006 Catalog: General Education: Reciprocity with Community Colleges: The Ohlone Community College District has entered into a mutual agreement with seven other local community colleges to accept the 5 ACADEMIC/FACULTY SENATE MINUTES May 11th, 2006 General Education of these colleges as completed. The participating colleges are De Anza College (Cupertino), Evergreen Valley College (San Jose), Foothill College (Los Altos Hills), Gavilan College (Gilroy), Mission College (Santa Clara), San Jose City College (San Jose), and West Valley College (Saratoga). Therefore, students who obtain a certification of completion of Associate Degree General Education or who complete an associate degree at any one of the participating colleges will have both their General Education course work and graduation proficiencies accepted as completed at any of the participating campuses. No additional general education course work will be required if the certification is officially presented. Students will still be required to complete all courses or prerequisites needed for a major. The agreement also means that the other colleges will accept the General Education pattern of Ohlone College if a certification is presented to the member colleges. The agreement will be reviewed periodically. General Education: Exemptions for Students with Baccalaureate Degrees from CSU/UC: A student who has an earned degree from a CSU or a UC is not required to fulfill the general education requirements to earn an associate degree from Ohlone College. Barbara Ogman Shared information about the reciprocity agreement Chabot has with other Community Colleges. She explained the benefits and believes the idea of a GE reciprocity agreement is a good one. The Senators thanked Jane for bringing this to Senate and encouraged her to bring it to the Curriculum Committee and to bring back more complete information regarding this issue (what the reciprocity agreement is exactly, how it works, etc. All agreed that this appears to be something that would benefit students and the college. 5.0 REPORTS II 5.1 CLPFA: No report. 5.2 Senate Committees: Mike Absher reported on the Facilities Committee for the following buildings: PE Complex, Dean: Dale Wagoner; Building 300 (Business/CAS) Dean: Tom Clark; Building 500 (Social Science) Dean: Marge Malone; Building 800 (Language Arts) Dean: Marcia Corcoran; and Building 900 (Arts/Humanities) Dean: Gene Groppetti. Senators should inform their division that interested persons for the Users Group should contact the Dean of the division to which a building is assigned. These Users Groups will meet with the architects over the summer. Ross Shoemaker asked about the level of detail that will be involved in these discussions at the Facilities Committee meetings. Mike Absher said that DMJM consultant, Craig Fernandez will be staying for one to five years and that he provides detailed information during discussions. 6 ACADEMIC/FACULTY SENATE MINUTES May 11th, 2006 5.3 Senators: None. 6.0 FUTURE AGENDA ITEMS Counselors Assigned to Divisions— Mike Absher; 2006-07 Draft Strategic Plan— Laurie Dockter; 50% Law State Task Force— Zappa/Zermeño; College Council and IPBC Charges Curriculum Committee— Mike Absher; Online Instruction— Rick Moniz Meeting adjourned at 4:55 Adjournment— Next Meeting— August 24, 2006 Fall Meetings— 2nd & 4th Thursdays: September 14, 2006 (*Special Meetings— not on 2nd or 4th Thursday). MH/CMG 7