College Council MINUTES OF FRIDAY, NOVEMBER 7TH, 2008 The meeting was called to order at 1:06 p.m. by President Celia Barberena. President Barberena reminded the Council that College Council meetings need to start promptly and there is a need for the Council to function for the purposes as it is intended. Her goal is to move the meetings along. MINUTES President Barberena made a motion to approve the minutes from the October 3rd, 2008 meeting, Chad seconded the move, and the Council unanimously approved the minutes at 1:10 p.m. AGENDA ITEMS Proposal for an Academic Policy Council– Jane Church presented a proposal to form and create an Academic Policy Council. She felt there are decisions occurring on campus pertaining to academic policy that are not being addressed. Many colleges have active academic policy committees. Today’s draft document provides two proposals: Proposal A and Proposal B. Last Spring Jane reviewed a proposal to start this committee with Academic Senate President Diane Zuliani and President Barberena to get their viewpoints about this proposed committee. She was advised to present it to Academic Senate, Vice President of Academic Services, and College Council. Academic Senate supported having an Academic Policy Council, although an Academic & Student Services Council has existed prior. Jim Matthews raised these questions: Should this proposed Council fall under a subcommittee of Senate, or be an Academic Services Council? Chad Mark Glen sees a need for this type of shared governance group. Depending on whom the senate president is and the composition of senators, there may be a perceived territorial tug of war as some fall under 10+1 and academic and professional matters. If these issues are on a Senate agenda, it may slow the agenda and fill meetings with these issues. Dr. Marcia Corcoran was concerned that if this fell under Academic Senate, only academic senators would be voting on issues that need a broader audience. Dr. Barberena felt the Council could approve Proposal A if Academic Senate agrees with this document. Gene Groppetti felt this should be a policy-making body and not a body involved with a lot of process, and other parts of the institution would be involved in implementing policy. Dr. Barberena expressed that communication should go from the committee to the areas it touches. Judy Young favors the proposed council as it provides a method for documenting history. Dr. Barberena asked if the College Council membership felt that it was within the purview of College Council to make the decision to establish an academic policy council and the members agreed that it was so. In response to who will communicate these policies, it should be noted in policies that impinge on Academic Senate’s professional duties should be vetted by the Academic Policy Council but have to go to Senate. Jane Church proposed the use of a form that would include a check-list that would direct it to Senate, College Council or another body when needed. Jim Matthews recommended that the following statement should be included on the form and policy: “For non academic professional matters or issues, it goes to College Council”. Dr. Marcia Corcoran suggested that recommendations for academic matters be forwarded to Academic Senate, and recommendations for all other matters be forwarded to College Council. A recommendation to approve the Academic Policy Council as a body in the College governance structure was made, seconded, and approved by College Council at 1:40 p.m. Naming of College Facilities- There Chancellor about naming athletic have been requests made to the facilities and other facilities on campus. A 1 Office of the President (510) 723-6640 FAX (510) 723-7126 25555 Hesperian Boulevard, Hayward CA 94545 College Council MINUTES OF FRIDAY, NOVEMBER 7TH, 2008 committee has been formed to address these issues. Gary Carter and Heidi Finberg will be the administrative representatives on this committee. Representatives from the faculty, staff and students have been named already. The Chancellor will call the next meeting. District Budget Study Group (DBSG)– Judy Young reported that DBSG has reconvened and will meet in December. There are two chairs, and Ming Ho, Academic Senate President, will be on the committee. The appropriate membership will be invited by the District to the DBSG meeting, and membership and group charge is listed in Board policy. Governance Structure–Board Policy #2015- Dr. Barberena encouraged the membership to place a copy of the Council governance structure in their Council binders as a reminder of membership. Dr. Barberena will contact the Faculty Association to ask them assign a representative to attend College Council, and SEIU will need to have separate representatives. Jim Matthews and Ming Ho will represent the Academic Senate. Justin Reyes, ASCC President, will name another student. Rachel Ugale will call SEIU to get a representative. Marcia Corcoran will be the administrator staff at large. Judy Young was recommended to be a budget representative. Change of Division Name From Chabot College Arts and Humanities Division to Chabot College School of the Arts- Gary Carter stated that the official name title will be changed to the Chabot College School of the Arts. 100% of division staff and full-time faculty and many adjuncts have supported this request and have signed a document that will be sent to Vice President Groppetti and President Barberena supporting this change. This new name will help with marketing the programs, and give credibility and stature to the programs thereby fostering their ability to acquire additional funding. This move is mostly a marketing and branding effort and strategy that will help when seeking targeted donations. Chad Mark Glen said the Arts & Humanities Division was enthusiastically supportive. Gene Groppetti said the new name will benefit the college as a whole. We need to think holistically about Chabot, and this name promotes a positive organizational culture on campus. In 1989, Southwestern College eliminated “divisions” and started utilizing “schools”. Using terms like the “Academy of Broadcasting Arts” would also work. Melinda Matsuda felt it looks like the “Chabot College School of the Arts” is one entity and not the department being one facet of Chabot. A recommendation was made to use “Chabot College’s School of the Arts”. The name change was recommended and approved by College Council at 2:08 p.m. Update on SLOAC- Rebecca Otto reported that the Spring 2008 Faculty/Staff Survey showed that only 55% agreed or strongly agreed that: “I am familiar with the college-wide learning goals.”, although the percentage should include a higher number like 90% and should include a campuswide campaign awareness. Rebecca wants to form an interdisciplinary group of faculty to develop Program Level Outcomes. Rebecca shared results from the Faculty Survey which shows that Chabot has moved forward in writing SLOS, and our attitudes towards SLO are better. Gene Groppetti felt it was fine to tell faculty that the Accrediting Body requires SLOs and it matters that we complete SLOs. Dr. Corcoran reported that after completing their SLO writing, the Language Arts Division commented on how well it was to write and complete them. Rebecca Otto was commended for her work in leading the SLO process. A student representative recommended that SLOs be displayed in each classroom so students can view it just in case an instructor has not completed an outcome. Rebecca’s goal is to redesign the SLO website. It was recommended she work with Webmaster Abdullah Yahya for assistance with upgrading it. Although faculty have expressed concerns about the SLO requirement, 63% of faculty have completed at least one SLO, which are now being put into eLumen. Rebecca demonstrated the eLumen site (i.e., evaluation scorecard) which will be fully implemented this Spring. Rebecca is starting a pilot study and is seeking faculty volunteers to identify the bugs in eLumen. 2 Office of the President (510) 723-6640 FAX (510) 723-7126 25555 Hesperian Boulevard, Hayward CA 94545 College Council MINUTES OF FRIDAY, NOVEMBER 7TH, 2008 Some issues encountered in the SLO cycle include: Courses that are no longer taught continue to be listed in Chabot’s Catalog and on the website. This is happening in areas campus wide. Gene Groppetti charged the deans to identify courses that are no longer being taught. Chabot needs to develop a way to improve the reporting structure of classes that are canceled at the start of each semester which will help determine if SLOs need to be written for them. Curriculum is currently in transition. With the new course renumbering, new courses are now listed on the website. Some programs are taught entirely by adjunct faculty (i.e., photography, architecture). Adjunct faculty will be given an opportunity for training in SLO writing and assessment. Adjuncts will be compensated for their time. Rebecca wants to convene a paid training for adjunct faculty to assist with writing SLOs. Marcia Corcoran recommended we offer three hours of training for adjuncts on how to write at lease one SLO. Adjuncts could get paid at the “F” rate, or a stipend. Rebecca will follow up with Gene Groppetti regarding identifying adjunct to participate and compensation, and to wrap up the process by February. Student Services. Melinda Matsuda stated that their SLOs are imbedded in their program review. They have been written for most units in Student Services. Assessment will start in Spring. Council will receive an updated report in December. The Spring Flex Day morning will be devoted to SLO assessment, and SLOAC has started the planning process. Rebecca’s hope is that one day there will no longer be a Student Learning Outcome and Assessment Cycle committee (SLOAC Committee). Presentations Presentation on Program Review- Wayne Phillips, Chair of the Program Review Committee, updated the Council on where Program Review is currently. Programs that are entering the review in 2006 and in process include: Biology, Digital Media, Distance Education, Early Childhood Development, Engineering, ESL, Geography, History, Learning Connection, Nursing, PACE, Psychology, Puente, and WRAC. Programs entering the review process in 2007 and are in process include: Foreign Languages, Humanities/Philosophy/Religious Studies, Mass Communications-Broadcasting, Medical Assisting, Music, and Speech. Programs that will be starting the review process in 2008 include: Auto Technology, Computer Applications Systems, Fire Technology, Machine Tool Technology, Welding, Work Experience, Architecture, Art History, Journalism-Spectator, Photography, Theater Arts, Athletics, Nutrition, Physical Education, Chemistry, English, Sign Language, Astronomy, Physics, Computer Science, Geology, Mathematics, Administration of Justice, Anthropology, Economics, Political Science, Sociology, ASPIRE, Daraja, and Psych/Counseling. All programs starting this year have issues like: 1) several programs lack full-time faculty to participate in review; 2) original plan for Program Review process included “boulders” as well as “rocks”, but the model is being modified to make the process simpler and more efficient; 3) concern: only two members from last year’s committee are active committee members this semester. Chad Mark Glen recommended that programs who started program review process last year should receive a note from the Program Review Committee inviting each program to submit their SLOs for their program review packet. In 2005, there were six programs in programs in Program Review. The one year to get that first group through Program Review. This year, there are 32 first cohort was finished and was delayed the program review process. 3 Office of the President (510) 723-6640 FAX (510) 723-7126 25555 Hesperian Boulevard, Hayward CA 94545 College Council MINUTES OF FRIDAY, NOVEMBER 7TH, 2008 There is information on the Program Review website about each program undergoing the process and available by viewing www.chabotcollege.edu/programreview. President Barberena stated that “Making it visible” needs to happen with the program review documents and this could happen if they are placed on the College’s website.” She is also concerned about how long the Program Review process takes and how it affects improving institutional effectiveness. She is worried that this will be a serious concern for the Accreditation Visiting Team to come in October 2009 if we are not as farther along in the Program Review process. Wayne agreed to contact these programs immediately. President Barberena said: “This is a great, vibrant institution with great teaching, but I am concerned the evidence for this is not coming through in program review. She asked if administrative support would help to the committee members complete their program reviews? Would Deans help facilitate the process, particularly with those programs going through? This may lighten up the load of the small committee.” Rebecca Otto felt faculty need more flex time together. Gene Groppetti commended Wayne Phillips for his work, and credited the small committee who is carrying out the work load, especially with all the other regular responsibilities that each committee member carries. Gene urged administration to support the committee more effectively and keep things moving through the process. Program Review has taken a lot on. With administrative support some of the responsibility and tasks will be performed faster. Chad felt that in the process there are some things (i.e., secretarial tasks) that need to be done, for example, faculty may not have time for clerical tasks. Staff assigned would help expedite the process. President Barberena agreed with Gene Groppeti and asked that the cognizant administrators support program review. President Barberena felt Chabot needs to measure program effectiveness and aligning program resources within its programs as part of the College’s main goals, duties, and functions. Marcia Corcoran recommended that better communication of meetings be made so more staff can be involved in the process. She encouraged Wayne to Email the deans if a particular program is meeting so that they can attend. If there is a leadership that is shared, this will help complete the program review process sooner. It was agreed that the advancement of the Program Review process is more urgent that completing SLOs, although we might find that we are more ahead in the SLO process. President Barberena said we are required to complete program review and we must do this as a shared responsibility and move forward with diligence. Gene felt utilizing past data on student surveys may decrease the time line and move us further along. Streamlining the program review process was discussed, and a consensus on how the process should go was reached. The meeting was adjourned at 3:53 p.m. 4 Office of the President (510) 723-6640 FAX (510) 723-7126 25555 Hesperian Boulevard, Hayward CA 94545