DRAFT DRAFT DRAFT District Academic Senate Executive Meeting October 13, 2011 1:30-3:30 pm District Office Attendance: David Beaulieu, Don Gauthier, Kathleen Bimber, Angela Echeverri, Alex Immerblum, Lourdes Brent, Susan McMurray, John Freitas, Adrienne Foster, Alfred Reed, Josh Miller 1. Call to Order and Approval of Agenda: Meeting was called to order by DAS President Beaulieu at 1:38 pm. Agenda was approved (Gauthier/Brent MSU). A 3:00 pm stop time was stipulated to discuss items 13 & 14 (ASCCC resolutions and Student Success Task Force recommendations). 2. Approval of Minutes DAS Executive Meetings of 9/22/11: Minutes for 9/2/11 meeting were approved with a few corrections (Gauthier/Brent MSU). 3. Public Speakers: None 4. Budget Update: Beaulieu reported that the District Budget Executive Committee members are working on the LACCD allocation model and expect to have a proposal by the end of the semester. Chancellor LaVista accepted the District Budget Committee (DBC) recommendation that any mid-year cuts imposed by the state would not be taken from the colleges. Board Finance Committee members Veres and Svonkin wanted to know at what point the Board becomes part of this decision; they will meet with the DBC Exec committee. Freitas inquired about the magnitude of the expected cuts. Beaulieu replied he believed they would be around 5%, but we probably won’t know what next year’s budget will look like until December. He added that there is a good likelihood of fee increases. Miller announced Valley will be offering a Winter intersession and they welcome all students from other colleges with priority registration. Bimber reported that faculty at City lost SAP on their computers; she was told by Vice President Paul Carlson that the LACCD removed access because they don’t want faculty accessing the information. Beaulieu replied that this is more of a union issue, but we can discuss it with AFT President Joanne Waddell. 5. By-Laws Change Proposal: Gauthier explained that current DAS by-laws have language spelling out succession of the president by the vice president. The problem is that we have two vice presidents and the language does not specify which one would take over. At some point there has to be a special election; Gauthier would like to add language that states the president has the authority to call a special election. Currently any change in an officer (other than the president) calls for an election. We can notice proposed by-laws changes 72 hours before the December DAS meeting, even though we usually notice action items at the previous meeting. Gauthier said we have to amend both the constitution and bylaws. We have to address the succession issue in the bylaws first. Beaulieu suggested naming the two vice presidents the Executive and Curriculum & Educational Planning vice presidents to distinguish them. 1 DRAFT DRAFT DRAFT 6. Districtwide Priority Enrollment Dispute: This issue is on our next consultation agenda. We recently found a Board rule that seems to suggest enrollment priority was meant to be a college decision exclusively. The Board Rule was updated in January 2007, the last semester Chancellor Rocky Young was here. Bimber remembered John Clerx coming to the DAS in 2005 to discuss it, thought she didn’t recall the particulars. The Legal Department is investigating the issue today. We should know more on Monday and take it up then. Immerblum distributed a document from the East Senate titled “Revised Motion Regarding District-Wide Priority Enrollment” dated 10/10/11 which states the following: The DAS urges the Chancellor to immediately revoke its current practice of district-wide priority enrollment and reinstitute our previous process that allows each college its decentralized right and responsibility to establish priority enrollment guidelines. Beaulieu replied it might be helpful to wait until the district legal department finishes its interpretation of the Board Rule language. Immerblum/Gauthier moved to accept the revised motion. Miller said he would prefer to consult with his local senate before voting,as this seemed to be a policy decision. Beaulieu said that was true, and people might want to abstain until they vet it with the local senates. After clarification by Immerblum that he only wanted the Exec to agree to substitute this motion for the earlier one, Beaulieu agreed this is just a process motion and therefore would not require going back to the college senates. Foster reported that West Vice President Betsy Regalado informed her there was another Board Rule that supported the LACCD action on priority registration, but did not have the language yet. Miller said that someone pointed out that the percentage of outside students enrolled at East last summer did not change from previous years. Beaulieu replied the percentage did not change, but the total numbers did. Motion was approved (Immerblum/Gauthier MSU). Beaulieu will send this out to the DAS members right away. Immerblum said he might approach the Board on this issue because he feels strongly that the chancellor should act quickly on the existing Board Rule. Beaulieu asked Immerblum to make it clear he is speaking for East and not the DAS. 7. Senate Reassigned Time: Gauthier distributed a handout titled “Academic Senate Release Time” dated 10/13/11. The paper provides background information and proposes minimum release time allotments for senate officers at the nine LACCD colleges as follows: Campus Senate President 1.0 D-Basis Campus Curriculum Chairs: 0.6 D-Basis Other Campus Senate Officers (combined): 1.0 C Basis A few corrections for current reassigned times for Southwest, Valley, and West were identified. Beaulieu said they would make corrections to the current reassigned time information and present the document to the chancellor at Monday’s consultation meeting. Freitas asked about 2 DRAFT DRAFT DRAFT the process for updating a Board Rule. Immerblum said the 2007 Board Rule addresses decentralization and gives colleges the authority for decentralization of enrollment management. If a Board Rule is out of sync with current practice, it takes a while to change it. Beaulieu replied that another Board Rule (#10404) that is out of sync with practice has been identified (dating from1985, before AB 1725). He said the difference is that there is no adverse effect in one case and there is in the other. Bimber replied the constituent groups have to be involved in the process; it is the job of the vice chancellor over the area to move the changes through. Beaulieu recalled there was an issue (sexual harassment) that was spearheaded by Camille Goulet. Sometimes five to seven different groups have to sign off on the revised language. Bimber will send out a flowchart detailing the process that she obtained from Bobbie Kimble. 8. Ed Code/Article 33 Dispute: Beaulieu reported that there was a breakthrough in which Deputy Chancellor Barrera and LACCD General Counsel Camille Goulet agreed with the DAS position on Article 33. They have not heard back since from the union or the administration. Beaulieu did send the chancellor the latest e-mail from Trade about their problems with Article 33. They are running out of time because they have to make a decision about mid-year hiring. Brent reported that there was an open forum at Trade, in which there was an “open season” on the senate. Trade President Chapdelaine put a faculty hiring list together that was incongruent with the Faculty Hiring Prioritization Committee (FHPC) list, without writing an explanation. Chapdelaine asked the union to put a hiring list together; he wants an agreed upon process for faculty replacement that is congruent with Article 33 by November. They want the senate and union to come together to agree on a list, saying that there should be an agreed upon process between the three parties. Brent said the FHPC cannot be ignored and this is incongruent with Board Rules. She added that Trade Acting Vice President of Workforce Development Leticia Barajas asked Brent why she cared if the process was in violation of Board Rules. Gauthier said this is a recurring problem when the union encroaches on senate issues. Immerblum added we have complained in the past that Barrera does not follow up on issues. Beaulieu replied we need to be patient; we can go to the Board and pursue legal action. However, we want to avoid an unnecessary fight; it is preferable for them to concede that we are legally right and give them a chance to fix things. The advantage of the Trade problem is that it forces the issue. 9. CFM Contract (Subodh Kumor): Beaulieu, Echeverri, and others have been asking questions about the nature and scope of this contract since January of 2008. Beaulieu reported that Mr. Kumor’s hourly rate is in sync with that of other consultants; however his total compensation is $390,000 a year. Beaulieu has had subsequent meetings with Jorge Mata on this issue. He asked Mata to come to the DAS and speak about it. However, Barrera took issue with the DAS Executive discussing a contract. She did not object to the Bond Steering Committee (BSC) discussing it. There are concerns about the quality of the work and the number of hours the LACCD is being billed. Immerblum said the smart classroom guidelines came in pretty late. McMurray said the bulbs in their projectors in their latest smart classrooms are starting to go and they cost $400 each to replace. She added that faculty have not had a chance to provide input into some of these decisions. Foster asked what recourse we have at 3 DRAFT DRAFT DRAFT this point and whether the contract could be terminated. Gauthier said Kumor is working on different issues today than he was earlier. Gauthier added that the smart classroom project is more recent. Kumor’s wife is also getting paid. McMurray asked if we can use the moratorium to reexamine the contract. Beaulieu replied we could take this up in BSC. 10. International Students: Former East President Moreno wants to talk to the DAS about International Students. Moreno retired in August of 2011 and will be working for the LACCD as a consultant for international student recruitment. Echeverri said colleges need to do a better job of providing adequate course offerings for these students; Mission faculty have been reporting problems with forged add slips by international students. 11. Viability Review/Discontinuance: John Freitas said that there had been discussion at City regarding an official process for viability review. Bimber sent out Board Rules and other information; she added that a viability review could be performed on a viable program, but discontinuance is another, later process. McMurray asked about the suspension of viable programs. Bimber replied that a college can suspend a program for three years and then needs to either restart it or eliminate it. City suspended Athletics over three years ago and they are in violation at this point. 12. Administrator Evaluations: Freitas asked about the process used for administrator evaluations. Miller replied that Valley uses an extensive form for administrator evaluations, which then gets submitted to the college president. Beaulieu replied the LACCD has a long history of presidential evaluations. Former LACCD Chancellor Drummond evaluated President Moreno at East with an outside evaluator and focus groups. Subsequently Chancellor Rocky Young implemented a different approach, using written evaluations. When Drummond came back as chancellor for a second time, he did not use focus groups but rather written evaluations. LaVista appears not to want to follow the former processes and has been quiet about his plans. However, he did agree we need to follow up on the issue. Beaulieu added that vice president evaluations are a different story; several few years ago we found out they were not being evaluated, with the exception of Pierce. We then established a procedure. There is now a process for vice president evaluations, which calls for many people to be involved. However the evaluations don’t appear to go anywhere beyond the president. Beaulieu added that we ran into an obstacle with the evaluation of deans because of their contract. 13. 30 Unit Limit: Beaulieu reported that ESL should never have been included in the 30-unit basic skills limit. We have been talking to former ASCCC President Mark Wade Lieu who is currently working at the State Chancellor’s Office (CCCCO). Unfortunately, a legal opinion said that ESL belonged with basic skills. They are working legislatively to exempt ESL from the limit. Currently as long as a student is taking ESL, they are okay; however, once they stop taking ESL it counts towards the limit. 14. Area C Resolutions: DAS members discussed several of the ASCCC Executive Committee resolutions for discussion at Area Meetings. 5.01 Oppose Student Success Task Force Recommendations on Basic Skills Funding. 4 DRAFT DRAFT DRAFT 6.03 Assign Responsibility for Adult Education to California Community Colleges: It would take funds from LAUSD, but they are not getting enough money for Adult Education as it is. 6.04 Limit Taxpayer-funded, Need-Based Financial Aid to Public and Private Nonprofit Colleges Only 6.05 Allow Community Colleges to Subsidize Credit Instruction with Not-For-Credit Class Fees 7.01 Revisit Mission of California Community Colleges 7.02 Modification to the requirements of the Board of Governor’s (BOG) Fee Waiver 9.01 Encourage Local Flexibility and Innovation in Revision of Basic Skills Delivery 9.03 & 9.04: Recommendations Regarding Repeatability 13.07 Implementation of the Student Success Task Force Recommendations 13.08 Responding to the Student Success Task Force (SSTF) Recommendations: They want to approve the recommendations in a couple of months. Immerblum said this resolution has no dates, which is odd. 15. Student Success Task Force (SSTF) Recommendations: Beaulieu said he is hearing a lot of hostility against some of the SSTF recommendations. McMurray said she is concerned about the recommendation for a common assessment instrument and how that would be implemented. Additionally, aligning course offerings to meet student needs is a very big job. She added that many of these are great ideas but implementation will take a long time. The recommendations do not appear to be prioritized on the list. McMurray stated this is an effort to standardize us in ways that she doesn’t think will be helpful. She expressed concerned that we will wind up “teaching to the test”. Beaulieu said a lot of these recommendations are things we have wanted to do in the district for some time, but state law did not allow us to do so (e.g.: recommendations 2.4, 2.2, and 2.5). The question is how much of this should be required of every district, as opposed to optional. Beaulieu replied that it seems the legislature has lost patience and wants to do something. 16. Adjourn: Meeting adjourned at 3:48 pm. Minutes respectfully submitted by DAS Secretary Angela Echeverri 5