College Council Chabot College - Board Room Wednesday, February 24, 2016 1:00 p.m. – 3:00 p.m. MINUTES Council Members Present: Susan Sperling, President Stacy Thompson, Vice President of Academic Services Matthew Kritscher, Vice President of Student Services Marcia Corcoran, Dean At Large Laurie Dockter, Academic Senate President Andrew Pierson, Faculty Association Representative Noell Adams, Classified Senate President Karen Metcalf, Service Employees International Union (SEIU) Representative Hye Yoon Shin, Student Senate President Council Members Not Present: Carla Walter, Interim Vice President of Administrative Services Vacant, Planning, Review and Budget Council (PRBC) Chair Participants: Carolyn Arnold, Charisma Avant, Christian Castillos, Armaine Dizon, Christine Herrera, Ashni Kumar, Deonne Kunkel, Maria Ochoa, Gareth Scott, Shoshanna Tenn Minute Taker: Kirti Reddy, Executive Assistant to the Office of the President A. Meeting Called to Order President Sperling called the meeting to order at 1:10 p.m. B. Approval of Minutes The Council approved the January 27, 2016 minutes with edits as discussed. C. Informational/Discussion Items 1. Accreditation Update Vice President Stacy Thompson presented the Accreditation Committee Action Plan and stated that the College had been affirmed for 18 months [Attachment 1]. There is a new process for the ACCJC. The recommendations for the standards that the college need to meet are the same as those that were in 2009. There was discussion regarding the posting of Student Learning Outcomes (SLOs) on syllabi and having a dialogue about SLO Chabot College College Council Minutes – February 24, 2016 Page 2 of 4 results with the data from the all college surveys. There needs to be a continuation of workshops and forums through professional development. Dr. Ochoa stated she would take back to the Professional Development Committee. Arts, Humanities and Social Sciences are posting SLOs and pulling from the course outline to publish on the website. The webmaster is attending the Student Learning Outcome and Assessment Committee (SLOAC) to help collect information from each area and attach it to the website. In the meantime, Discipline Coordinators are collecting for posting. There is a Catalog Committee working on including all program level outcomes. President Sperling thanked Vice President Thompson as Accreditation Liaison Officer and Accreditation Chair Jim Matthews for all of their work. PRBC will look at the new learning goals for the mission and college wide goals. She stated that college wide learning goals need to be presented to the college as a flex day session similar to the mindset activity. There needs to be an ongoing college wide dialogue. The Academic Senate did recommend to have SLOs included on the course syllabi. The Council discussed whether to move forward support of the Academic Senate and encourage the District and the Faculty Association to negotiate the issue for the contract as part of a Memorandum of Understanding (MOU) in order to have language this semester. It was stated that there are areas of professional standards that are required for accreditation similar to federal and state law that are not in the contract. There was the suggestion to clarify what accreditation is requesting with attached links and share it with faculty. Vice President Thompson stated this information is being shared in print and electronic documents including the catalog. The Council decided to have a conversation with the Academic Senate to address the accreditation requirement and how to move forward. 2. Enrollment Update Vice President Matthew Kritscher presented that the spring goal of 4400 had almost been met with current number at 4269 [Attachment 2]. This was the first two semesters in a row that we had growth for both semesters. We will still need to have a big summer and have the five, six, and eight week modules have been planned. We will be going on stability in 2017-18 where we will not seek growth dollars. Discussions are occurring at College Enrollment Management Committee (CEMC) on why productivity is low. There has been a huge effort from CEMC and the Deans for outreach and marketing. Student Services has done a great deal of advertising and development work. It was discussed that there needs to be an easier process for faculty to add students. There are technology issues to raise the cap in the current system, but faculty should go to their Dean in order to raise caps. It was suggested to add more large lectures instead of just sections. These are both facility and technology issues that need to be addressed. Vice President Thompson said discussions of the possibility of having a winter intersession were occurring at CEMC. There are conversations with Student Services regarding workload, but they are in initial discussions. ~2~ Chabot College College Council Minutes – February 24, 2016 Page 3 of 4 3. Veterans Resource Center Update Vice President Matthew Kritscher shared that the Veterans Resource Center has been open from 9am-4pm and one evening. They are still planning a grand opening event, but had an open house that was well attended. The focus is on outreach so veterans are aware of the new space and services offered. D. Action Items 1. Approval of Gender Neutral Bathrooms as Presented by the Gay-Straight Alliance (GSA) to the Facilities and Health & Safety Committees Gay-Straight Alliance Advisor Shoshanna Tenn introduced students Ashni Kumar, Christian Castillos and Armaine Dizon who presented on all gender restrooms for Chabot College [Attachment 3]. They requested that signs be changed to designate different restrooms for the new buildings and replace some existing bathrooms. The GSA presented to and were supported by both the Health and Safety Committee and the Facilities Committee. The GSA did an inventory and the Health and Safety Committee has identified five bathrooms that can be modified. Student Senate President Hye Shin stated that the Senate also supports the proposal and that the California Student Senate is working towards changing legislation to support the initiative. President Sperling thanked the students and the GSA for their efforts and supported the recommendation as part of the deeply rooted values of diversity at Chabot. She appreciated their work in the democratic process and presenting to the appropriate committees. The recommendation to modify the bathrooms as outlined by the Health and Safety Committee was approved by consensus. 2. Approval of Planning, Review and Budget Council (PRBC) Budget Allocation Statement [Attachment 4] President Sperling began the discussion that it was difficult to move on all elements presented in the Statement as each required a focused discussion. Former PRBC Chair Deonne Kunkel stated that the Statement was presented to Faculty and Classified Prioritization Committees and that in the past it was brought to College Council as an informational item. There was discussion on what College Council should recommend and support. The Council could approve the administration portion for prioritization as it does with classified prioritization. There was support to develop a process for administrative prioritization and a recommendation to increase staff for program review as a result of the statement. ~3~ Chabot College College Council Minutes – February 24, 2016 Page 4 of 4 The Council would like to discuss at a future meeting--administrative prioritization, staff for program review and suggestions to faculty prioritization and classified prioritization. E. Reports Student Senate – Hye Yoon Shin, President Student Senate President Shin reported that there are $50,000 in scholarships with $30,000 coming from the Student Senate to release before March. They have been distributed proportionately to the academic disciplines. Also, the Student Senate plans to fund $30,000 for co-curricular projects for next academic year. Student Senate elections will be occurring with applications due on April 7th. Classified Senate – Noell Adams, President President Adams had nothing to report. Academic Senate – Laurie Dockter, President President Dockter reported that have been working on the shared governance document and preparing for the IEPI visit. President Dockter invited VP Thompson to attend the Academic Senate meeting and discuss accreditation. Service Employees International Union (SEIU) – Karen Metcalf, Representative Representative Metcalf reported that there has been an agreement signed by the district and SEIU that will go to the March Board; wherein the unit members will receive a 4% wage increase beginning on July 1, 2016. Faculty Association – Andrew Pierson, Representative Representative Pierson had nothing to report. F. Other Business President Sperling informed that there is strong support of polling a district Bond measure. The polling results from the consultants will come to the March Board meeting for a decision of the Trustees about going out for another Bond. G. Meeting Adjournment The meeting adjourned at 3:15 p.m. ~4~