District Academic Senate Exec. Meeting October 23, 2008 Los Angeles Valley College Minutes Attending: David Beaulieu, Angela Echeverri, Alex Immerblum, Ken Sherwood, Tom Rosdahl, June B. Smith, Rod Patterson, Don Gauthier Guests: Beverly Reilly (Rio Hondo College) and Jane Patton (Academic Senate California Community Colleges) Discussion with ASCCC Vice President Jane Patton: Patton discussed several major topics with the DAS Executive Committee: The current status of the Basic Skills Initiative (BSI): Jane Patton stated that the California Community Colleges Chancellor’s Office (CCCCO) had sent out a Request for Applications (RFA) for the next phase of the BSI. The only district that submitted an application was Los Angeles, which proposed to form a consortium with 10-15 colleges statewide. The next phase will focus on the establishment of a faculty institute, regional resource centers for faculty development, and a virtual center. Senate-Union Relations: DAS President Beaulieu expressed his growing concerns about the trend of the faculty union-American Federation of Teachers (AFT 1521) to encroach on issues under the senate’s purview. Two examples Beaulieu mentioned included the AFT’s attempt to include an academic freedom policy into its contract and recent attempts to form a task force to rewrite the nursing program curriculum. He added that the AFT contract specifies that there should be a union representative on the Curriculum and Faculty Hiring Prioritization Committees of each campus. The AFT President’s position is that if there was such an agreement before 1985, AB 1725 allows for grandfathering it in. Beaulieu stated that faculty are asked to approve the AFT contract without seeing it. He added that the union recently signed a memorandum of understanding to link faculty compensation to the enrollment of online courses. Beaulieu stated that part-time faculty dominate the union membership by a 2 to 1 ratio. Patton replied that the campus delegates may want to draft a resolution on SenateUnion relations to bring to the next Area C meeting. She suggested having one of the resolves to recommend the formation of a task group to look at such relations. The task group should include members from different campuses. Beverly Reilly mentioned that the Senate President sits on the union executive committee at Rio Hondo College. Immerblum stated that part of the solution may be educating our union colleagues, adding that the union does business in a much less deliberative manner than the senate. Patton suggested using the old ASCCC paper on Senate-Union relations as a resource. Accreditation: Patton stated that the state senate has worked hard to build a relationship with Accreditation Commission for Community and Junior Colleges (ACCJC). The ASCCC has an ad-hoc Accreditation Committee, which includes Janet Fulks and Lesley Kawaguchi. She added that there are many unresolved concerns about the accreditation process and that a growing number of colleges that have been disciplined by the ACCJC. She stated that this might change somewhat after the new administration in Washington takes power. In the CTE arena, there is a troubling attempt to replace teacher evaluations and grades with third party evaluations. The ASCCC is also concerned about amount of time that faculty are putting into accreditation mandates. Patton added that last spring a resolution that proposed to examine the cost of accreditation was referred to the ASCCC Executive Committee, but it will be back for consideration at the Fall Plenary Session. Full-time Faculty Ratios: Due to the current fiscal crisis, the Board of Governors is considering suspending the enforcement of the Full Time Faculty Obligation Number (FON). Patton suggested that a resolution on this issue may be important to help prevent further erosion of full time faculty hiring. 1. Call to order and approval of Agenda: Meeting was called to order at 2:20 p.m. Beaulieu introduced Beverly Reilly, the Academic Senate President of Rio Hondo College. 2. Approval of Minutes for October 6th Meeting: Approval of minutes was postponed until the next Executive meeting. 3. Public Speakers: Beaulieu was at the BOT meeting at Pierce College yesterday. He stated that Patrick McCallum’s contract was only renewed for one year; Chancellor Drummond wanted the contract renewed for three years. McCallum also has contracts with Peralta and Los Rios Community College Districts. The BOT was divided on the issue; the vote was 5 to 2. Sherwood expressed skepticism that McCallum could represent several districts and wear so many different hats without a conflict of interest. Beaulieu discussed the Personnel Commission and stated that the AFT needs to seriously consider the possibility of eliminating it. He added that the DBC should also examine the merit of keeping the Personnel Commission in light of the current fiscal crisis. Immerblum agreed that the Personnel Commission issue needs to be examined further (see discussion below). 4. Area C and Plenary Arrangements and Preparation: The Area C meeting will take place at Compton Educational Center on Saturday, October 25th from 10:00 a.m. to 3:00 pm. The Plenary Session will be held at the Westin Bonaventure Hotel in downtown Los Angeles from November 6-8. Several colleges will be sending additional representatives to the Plenary Session in addition to the voting delegates, including West (Eloise Crippens), City (Fleur Steinhardt), Mission (Gary Prostak), and Harbor (Pam Watkins). The Westin Bonaventure is a three block walk from the district office. Hotel parking is $24. Beaulieu will reserve 12-14 parking spaces at the district office for conference attendees. 5. Functional Map Discussion/ACCJC Issues: Postponed. 6. DBC Report: The Chancellor has set up a small ad-hoc group, the Emergency Response Group to look at emergency financial situations and make recommendations. The task force includes David Beaulieu, Carl Friedlander, Bob Garber, Mark Rocha, Adriana Barrera, and Velma Butler. This group will have a discussion about what could be done to make dramatic cuts. A lengthy discussion on the Personnel Commission followed. Smith said that the Personnel Commission rules are so rigid, that it interferes with the ability of employees to do their jobs. Immerblum inquired whether the commission is ever audited for best practices and who oversees them. Beaulieu replied that the commission members are appointed, but must be approved by the BOT. Sherwood asked how we could justify the size and expense of the Personnel Commission when the cost to the LACCD is about $3 million and the loss of efficiency is hard to calculate. Beaulieu replied that the law is set up so that the classified unit has to vote to abolish the commission. No one can imagine that vote taking place without Velma Butler (AFT Union President for classified employees) being on board. The consensus was that the LACCD needs to demonstrate the benefit of eliminating the commission. Patterson stated that the LACCD will have to develop rules and policies to replace those of the commission. The original purpose of the commission was to protect classified employees from abuse, but it may have outlived its usefulness. Patterson argued that the BOT should be able to have a group come in to audit the Personnel Commission. Rosdahl added that Pierce has a tremendous need to hire Information Technology people on campus, but they don’t want to fill the positions because there are problems with the candidate list. Beaulieu replied that there are two ways to pursue this; one is a systematic effort behind the scenes to persuade the classified and another is to go public. Beaulieu added that Carl Friedlander and Sylvia Scott-Hayes have given up on this issue. Six years ago Velma Butler initially supported eliminating the commission, but then backed out. Echeverri asked how many districts in the state have Personnel Commissions. Beaulieu replied that six or less; Glendale recently got rid of theirs. The consensus was that the LACCD has not tackled this issue in order to keep the classified union happy, even though their contract gives them sufficient protection. Immerblum said faculty currently have no input in the design of the classified hiring process; at the very least we should push for redesigning hiring practices. Rosdahl agreed. Patterson added that this would require establishing job classifications and schedules, which should be negotiated in the contract. Pierce has a Human Resources (HR) Office, City has a personnel director. Patterson suggested that the way to start might be to staff every campus with a functioning HR office. He sees this as a five year plan. Beaulieu stated that the recently completed District/College Functional Map, would help understand how this could be accomplished. He added that elimination of the Personnel Commission would probably require some sort of buyout. 7. DCC Report: Beaulieu stated that the DCC passed a framework of Student Success and Essential Academic Skills across disciplines. The suggestion was to add the Essential Academic Skills to the Course Outline of Record (COR). That led to some complaints by faculty that the COR was too long. Vice Chancellor Clerx feels once the curriculum system goes online in the spring of 2009, the concerns about the COR length would be a moot point. Beaulieu added that half of the Essential Academic Skills are required by title 5, including critical thinking and writing. Rosdahl said his faculty felt it was repetitive and that we need to tweak the COR so that the information is not in twice. Immerblum stated he spoke at length with former East Curriculum Chair Karen Daar about the changes. He added that curriculum committees have a lot of work, and cautioned we should only add what is absolutely necessary to the COR. Beaulieu replied that his perspective and that of Deborah Harrington, Gary Colombo, and Kathleen Bimber is that the COR is a living document. Immerblum feels that the COR needs to be reviewed by the faculty and used as a basis for the syllabus. Self-reflective learning is not in title 5. He asked how a curriculum committee would enforce this. Immerblum added we may not be ready for this and may need to proceed in stages. Beaulieu replied that we have already taken out the reference to student services, even though Deborah Harrington was against its removal. 8. EPAC: Beaulieu and the Human Resources Office gave a presentation on the provisional equivalency process last Friday. About 150 people department chairs and deans attended. In order to avoid a high number of denials, chairs and deans must look at transcripts. Last year the LACCD hired approximately 125-130 people to teach who should not have been hired. The presentation was advertised as acquainting the new chairs with the contract. David Beaulieu said there used to be a functional map of the equivalency process. Eloise Crippens and Kathleen Bimber each review equivalencies two days a week, which has sped up the process. Anita del Rosario brings the requests right in to the office. After the one semester equivalency, applicants must go to discipline committee for permanent equivalency. Last year, out of 90 recipients of provisional equivalency, only 20 applied for permanent equivalency. Patterson asked whether he could get a list of members on the discipline committees. He wanted to know how many members were required for a quorum. Beaulieu replied that it depends on the discipline. Some committees only have three members, for example auto technology is only offered at three campuses: Trade, Pierce, and East. Beaulieu stated that the discipline committees have been meeting regularly and most equivalencies have been taken care of in a timely manner. Immerblum argued that if discipline committees are meeting regularly, the idea of nine colleges having unique Student Learning Outcomes (SLOs) seems like a duplication of effort. 9. Salary Increases for Senior Staff, DO Staffing: Discussed this last time. Beaulieu stated we can bring it up during the next consultation. 10. Automatic Deductions for Senate Dues: Beaulieu stated he has not heard back from any other colleges. East wants to do it, but the district won’t proceed unless other colleges agree. They would permanently set up SAP so can deduct dues from paycheck. Rosdahl the Pierce Treasurer set up a Paypal account to collect dues. East, West, Valley, City and Mission are interested. Beaulieu will check whether Trade and Southwest are interested. Beaulieu will inquire how the accounts would work, including any restrictions. 11. Academic Matters in Contract: Refer to conversation with Jane Patton above. 12. Academically Speaking: Reviewed new edition. 13. Proposed future actions and announcement: None 14. Adjourn: Meeting was adjourned at 3:50 pm. Minutes respectfully submitted by DAS Secretary Angela Echeverri