REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Academic Senate Eureka: 7351 Tompkins Hill Road, SS 202 (Board Room) Fort Bragg: 440 Alger St (Fine Woodworking) Fort Bragg: 33403 Simpson Rd Crescent City: 883 W Washington Blvd, Room 28 and/or E7 Friday, May 15, 2015, 1:00 PM MINUTES Members Present: Dan Calderwood, John Johnston, Tim Baker, Colette Beaupre, Peter Blakemore, Mike Richards (for Steve Brown), Deanna Herrera-Thomas, Jon Pedicino, George Potamianos, Ruth Rhodes (by phone), Sandra Rowan. Members Absent: Steve Brown, Kady Dunleavy, Ed Macan, Laura Mays, Richard Ries, Sally Urban. Guest Speakers: Michelle Haggerty, Dave Bazard, Angelina Hill 1. Call to Order: Dan Calderwood called the meeting to order at 1:01 PM. 2. Introductions and Public Comment: Copresident Calderwood welcomed Senators and the public, and asked for comments on Academic Senate related business. Stuart Altschuler spoke to changes he would like to see regarding minimum qualifications and course proposals, and stated that he looks forward to working with the Senate as one of the two Associate Faculty Senators for 2015-16. President Kathy Smith told the Senate that this is probably her last Senate meeting, and she wished to say she really appreciates the Senate work and that it has been a pleasure to work with the Senate. Copresident Calderwood stated that it has been great working with President Smith. Connie Carlson (sitting in for Debbie Williams) reminded Senators that flex reports are now due. Michelle Haggerty let the Senate know that time restraints won’t permit her to be part of the Dual Enrollment Advisory Committee, but that the Faculty Qualifications Committee (which she chairs) is very diligent about ensuring that applicants meet the minimum qualifications (MQ) from the state, and that everyone should keep developmental ages in mind when setting up classes for dual enrollment. 3. Approve May 1, 2015 Academic Senate Minutes: On a motion by Colette Beaupre, seconded by Peter Blakemore, the minutes were approved as written. 4. Action Items 4.1 Approve May 8 Curriculum Committee Recommendations: On a motion by Peter Blakemore, seconded by Tim Baker, a question about AG 21 came up, regarding the disciplines listed. The recommendations were unanimously approved by roll call vote: Tim Baker – y; : Colette Beaupre – y; Peter Blakemore – y; Mike Richards – y; Deanna Herrera-Thomas – y; Jon Pedicino – y; George Potamianos – y; Ruth Rhodes – y; Sandra Rowan – y. 4.2 Approve Revisions to Curriculum Committee Recommendations for “Course Outline of Record” Form: On a motion by Peter Blakemore, seconded by Deanna HerreraThomas, George Potamianos spoke to the GE information that was previously approved and that Shereen Cockrum had made minor changes to meet the upload requirements, modified language to answer the question about specifying what happens outside of the classroom (Chancellor’s office kept kicking back with questions.). He confirmed that they utilize the MQ book, but that they will look at creating a higher level of requirement. They can only use the disciplines that exist in 4.3 the disciplines list. Michelle Haggerty added that Addiction Studies requires either a BA and 2 years of professional experience or an AA and six years of professional experience. Colette Beaupre had a question about page 3, method of instruction: it’s a prompt, and one would provide one’s own examples. Dave Bazard had suggestions for adding a place to list the course outcome that correlates to things. George pointed out that it says “map” but Dave wants to be sure that everyone understands what that means. A friendly amendment to change the language at the bottom of page five under General Education Outcomes from “For each GE area this course satisfies (See BP4025 for Area descriptions), explain how this course’s outcomes map to each of the two outcomes listed under the appropriate area. (Note: one course outcome can satisfy both Area outcomes.) “ to “For each GE area this course satisfies (See BP4025 for Area descriptions), list the course outcome(s) that map to each of the specific GE area outcome(s). Explain how this course’s outcomes map to each of the two outcomes listed under the appropriate area. (Note: one course outcome can satisfy both Area outcomes.)”. The authors will be required to list the course outcomes that map to the GE outcomes for the area (A-E) that the course satisfies. The (s) portions also allow the possibility of one course outcome satisfying two of the area-specific outcomes and/or more than one area. The recommendations were unanimously approved with the changes noted by roll call vote: Tim Baker – y; : Colette Beaupre – y; Peter Blakemore – y; Mike Richards – y; Deanna Herrera-Thomas – y; Jon Pedicino – y; George Potamianos – y; Ruth Rhodes – y; Sandra Rowan – y. Approve May 8 Faculty Qualifications Committee Equivalency Recommendations: On a motion by Mike Richards, seconded by Sandra Rowan, Michelle Haggerty pointed out that there were two recommendations, one for equivalency and one for “eminence”, which was only the 3rd time in Michelle’s history on the committee that there was an “eminence”. The recommendations were unanimously approved by roll call vote: Tim Baker – y; : Colette Beaupre – y; Peter Blakemore – y; Mike Richards – y; Deanna Herrera-Thomas – y; Jon Pedicino – y; George Potamianos – y; Ruth Rhodes – y; Sandra Rowan – y 5. Discussion 5.1 Academic Senate Engagement in Institutional Effectiveness Goals Framework: Angelina Hill brought this back for discussion after giving Senators the opportunity to see if there was any feedback. She talked about a process to meet the short term goals from the Chancellor’s office by the June 15 deadline. No feedback had been received, and the IEC will bring it back for feedback as they flush out goals and mesh it into the scorecard. A Senator mentioned that it looked “sane and conservative”. 5.2 Course and Program Assessment Cycle: Dave Bazard explained that the Assessment Committee has been talking about transitioning to a longer cycle. They had discussed the meaningfulness of such a short assessment cycle, looked at what it will look like and will begin next year, which will be the fourth year of a four year cycle. The goal is to have all outcomes assessed within those four years. If all outcomes were assessed then it would be a year of reflection and should be so noted in the program review. Someone will contact those instructors who have not assessed all the required outcomes. CR might not be at 100% but we should have a very high percentage. 20162017 will be the start of a new four year cycle. The District will be fully engaged when the next accreditation visit is due. Looked at having at least 25% of the assessments done each year. It is to our advantage for our self-study to have the four year cycle completed. A Senator mentioned that it would help him since his classes are on a three-year rotation. Copresident Calderwood asked about the expectations: this would bolster our data set, bring up improvements and reflect on them, show better rewards, and help track areas that are out of compliance. 6. Reports 6.1 Update on Dual Enrollment Oversight Committee (DEOC) and Pelican Bay Task Force (PBTF) Representation: Dan Calderwood – John and Dan have been working to get the committee list assignments filled. DEOC is done, PBTF is close. There was a question about whether Copresident Johnston is assigned for Arts & Humanities Division or CRFO representation. Faculty have come forward to ask to be on this committee! Dan will look at it. Jon Pedicino feels he is a faculty rep not just a science rep. A question was posed as to whether there was Associate Faculty representation on the committee. Extra people would not be a bad thing since this is a summer committee. 6.2 College Update: Keith Snow-Flamer, Lee Lindsey and the Deans have been working with Eureka City Schools (ECS) toward dual enrollment. They would like us to rent their building for noncredit, credit and adult education classes; $1000/month to lease, and ECS would be responsible for the site. 6.3 ASCR Update, Jerred Scheive not present. 6.4 CRFO Update: CRFO President Peter Blakemore reported that it has been an important year. We’ve received pay restoration in the last paycheck. A league advocate was here for a well-attended meeting where we discussed moving towards an agency fee that will be assessed to every member of the faculty; voting is open till end of the day, today. Four people went to the Independent Affiliate meeting which was very interesting. There were proposals for increases in funding that CR got as the state is looking at small rural colleges which can’t survive due to size. He announced that Todd Olsen is on the slate as new grievance officer and Michelle Haggerty for VP. CRFO is anticipating that there will be a regular newsletter twice a semester and the CRFNews blogspot has been kept up-to-date. They are working on revising the CRFO Constitution this summer. 7. Announcements and Open Forum 7.1 Upcoming CR Events (please announce any events!): • Eureka Senators Please VOTE for AF/FOY! Ballots are at the cake stand! • Graduation today in DN/KT, tomorrow in EKA/MC 8. Adjournment: On a motion by Sandra Rowan, seconded by Colette Beaupre, the meeting was adjourned at 1:51 pm. Public Notice—Nondiscrimination: College of the Redwoods does not discriminate on the basis of ethnicity, religion, age, gender, sexual orientation, color or disability in any of its programs or activities. College of the Redwoods is committed to providing reasonable accommodations for persons with disabilities. Upon request this publication will be made available in alternate formats. Please contact Debbie Williams, Academic Senate Support, 7351 Tompkins Hill Road, Eureka, CA 95501, (707) 476-4259, 9 a.m. to 4 p.m., Monday, Tuesday, Thursday, and Friday. Next Meetings: Fall 2015 Senate Retreat August 22 First Session September 4