REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Academic Senate Executive Committee Eureka: 7351 Tompkins Hill Road, SS 201, Academic Senate Office Crescent City: 883 W. Washington Boulevard, Room DE 4 Tuesday, May 13, 2014 *** 9 a.m. *** NOTE change from usual time (as approved) AGENDA 1. Call to Order 2. Public Comment: Members of the audience are invited to make comments regarding any subject appropriate to the Academic Senate Executive Committee. 3. Approve April 25 Meeting Minutes (Attachment) 4. Action 4.1 Approve May 9 Curriculum Committee Recommendations (Attachment) 4.2 Approve May 9 Faculty Qualifications Recommendations (Attachment) 5. Announcements/Open Forum 6. Adjournment 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 4:00 p.m., Monday, Tuesday, Thursday & Friday. Next Meeting: Friday, September 12, 2014 REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Academic Senate Executive Committee Eureka: 7351 Tompkins Hill Road, SS 201, Academic Senate Office Crescent City: 883 W. Washington Boulevard, Room DE-4 Redding: 11555 Old Oregon Trail Friday, April 25, 2014 10:15 a.m. MINUTES Members Present: Bob Brown (by phone), Mark Renner (by phone), Dan Calderwood, Kady Dunleavy, Peter Blakemore Members Absent: All present 1. Call to Order: Co-President Brown call the meeting to order at 10:16 am. 2. Public Comment: Co-President Brown welcomed the Senators and called for public comments. No comments were forwarded. 3. Approve April 11 Meeting Minutes: On a motion by Dan Calderwood, seconded by Kady Dunleavy, the minutes were approved as written. 4. Discussion: 4.1 Restoring the Professional Relations Committee: There have been reports amongst faculty/associate faculty of potential threatening behavior, and the usual grievance process doesn’t work for issues between faculty. HR and CRFO have referred people to the Professional Relations Committee because of the narrow definition of “grievance” not fitting “libel”. This committee has been structured loosely in the path and is used when needed, as in BIT. The Co-Presidents ask that we please consider staffing the committee next year, as was not done for this year. Who is on committee? It is a Senate Committee so co-presidents probably appointed chair and faculty? Debbie found an old set of bylaws to work from. It is a recommendation that we bring it to Senate for discussion early next Fall, vote, and then staff it. Past practices will help speed the process next fall. 4.2 Executive Committee Bylaw Revision: Mark Renner had a Plenary ah-ha epiphany moment: How do we strengthen the ties between counseling and instruction? There is the possibility of adding a counselor to our Senate Executive member list. Comments included :Rigidity is not good, makes it hard to staff; adding a 4th may make it harder to get things done; maybe just invite a counseling/advising person to some meetings; we have three senators as is, and could try to find an ISD person for an Executive. This item will be tabled for this year and will be brought back for discussion in the Fall. 4.3 Curriculum Committee Bylaw Revision Based on April 18 Senate Discussion: After discussing the points brought up at the April 18 Senate meeting, this item was found to have merit because the Curriculum Committee deliberated, unanimously passed the proposal, and would like to see it approved. It will be broken in two pieces, to hopefully facilitate getting at least the VP piece changed (since the meeting, it was found that the VP piece had been approved in the fall, so there was only the AO piece to be approved at Senate). 4.4 Executive Committee Members for 2014-15 and Leadership Institute June 12-14: Kady Dunleavy graciously [potentially] agreed to represent CR Academic Senate at the Leadership Institute in June [and has since positively agreed and is registered]. 4.5 May 2 Senate Meeting Draft Agenda: much of the discussion had taken place, so the 5.1 was moved to 4.2 as action to vote for AO as voting member of Curriculum Committee; perhaps not have any discussion at all, as there will be no opportunity to act until September. Co-presidents may ask Michelle Haggerty to report on the Disciplines List. A College Council update was added to the May 2 agenda. Dan Calderwood asked to add a report for IEC (attachment to be sent). 5. Announcements/Open Forum: None forthcoming. 6. Adjournment: On a motion by Dan Calderwood, seconded by Bob Brown, the meeting was adjourned at 10:50 am. 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 4:00 p.m., Monday, Tuesday, Thursday & Friday. Next Meeting: ***** Tuesday, May 13, 2014 at 9:00 AM!! ***** College of the Redwoods Summary of Course Changes 05.09.14 LEGEND PREFIX = Course prefix; # = Course Number; TITLE = Course title or title change; NEW = New course or large format/distanced education proposal first submission; REV = Revised course; REP = Replaces existing course; INA = Inactivated course; UNITS = Total Units and hours of new or revised course; UC = UC transferable – indicate UC transfer status by placing an A for approved courses and a P for courses pending; CSU = CSU transferable – indicate CSU transfer status by placing an A for approved courses and a P for courses pending CR GE = credits apply to CR General Education; underlined indicates new CR GE and R for approval removed; COMMENTS = Review of outline changes, including prerequisites. Title/Title Change N R R I E E E N W V P A C [ Units ] CR U S Lec/Lab GE C U Hrs Comments/ Summary Changes Discipline Code/ Prerequisite Change Prefix # ART 32 Experimental Ceramics X A A ADCT 10 Intro to Addiction Studies X A ADCT 11 Pharmacology and Physiology of Addiction X A Course updated with streamlined course learning outcomes. ADCT 12 Substance Abuse: Law, Prevention, Treatment & Ethics X A Course updated with streamlined course learning outcomes. ADCT 13 Addictions and Co‐Occurring Disorders in Special Populations X A Course updated with streamlined course learning outcomes. ADCT 15 Intro to Counseling Skills X A Course updated with streamlined course learning outcomes. ADCT 16 Addiction and the Family System X A Course updated with streamlined course learning outcomes. ADCT 17 Field Placement Seminar II X A Course updated with streamlined course learning outcomes. ADCT 38 Field Placement Seminar I X A Course updated with streamlined course learning outcomes. ADCT 42 Supervised Occupational Work Experience II X A Course updated with streamlined course learning outcomes. Curriculum Changes: 05.09.14 Course updated as a part of the regular five‐year cycle. Course updated with streamlined course learning outcomes. C [ Units ] CR U S Lec/Lab GE C U Hrs Comments/ Summary Changes Discipline Code/ Prerequisite Change # ANTH 3 Intro to Cultural Anthropology X A A Course being proposed for new CR GE Area E ‐ Multicultural Understanding. ANTH 5 Great Archaeological Discoveries X A A Course being proposed for new CR GE Area E ‐ Multicultural Understanding. X X [0.0] 0 / 9 AJ Title/Title Change N R R I E E E N W V P A Prefix 105 Probation Firearms Decision Making and Problem Solving New course designed for probation officers to receive advanced firearms training. New course designed as an introduction to decision‐ making and problem‐solving techniques for the workplace. New course designed to provide an overview on handling organizational change. WORK 225 WORK 226 Handling Organizational Change X [0.0] 0 / 9 WORK 227 Team Building X [0.0] 0 / 9 New course designed to introduce workplace teamwork and team building strategies. WORK 228 Ethics and Values X [0.0] 0 / 9 New course designed to introduce the importance of professional values and ethics in the workplace. WORK 229 Time Management X [0.0] 0 / 9 New course designed as an introduction to time management principles. MT 230 Intro to Mechatronics X [0.0] 0 / 90 New non‐credit course introducing the knowledge and skills needed to design, manufacture, maintain, troubleshoot, and repair mechatronic system. ART 42 Beginning Graphic Design X A Course updated with new course title and revised catalog description. Grading standard changed to Letter Grade Only. MATH 30 College Algebra X A A A Course proposed for hybrid delivery. Curriculum Changes: 05.09.14 Senate Executive Committee Meeting AGENDA ITEM 4.2 May 13, 2014 REDWOODS COMMUNITY COLLEGE DISTRICT Faculty Qualifications Committee Recommendations To the Academic Senate May 9, 2014 1. Patrick Wille Accounting