REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Academic Senate December 3, 2010, 1 p.m. • Eureka: 7351 Tompkins Hill Road, AD 201 (Board Room) • Del Norte: 883 West Washington Boulevard, Crescent City, Rooms E3 and E7 • Mendocino Coast: 1211 Del Mar Drive, Ft. Bragg, Room 106 B Members Present: David Holper, Mark Winter, Rebecca Ashbach, Michael Bailey, Trish Blair (meeting substitute for Allen Keppner), Kady Dunleavy, Jennifer Gardner, Dave Gonsalves, Utpal Goswami, Philip Mancus, Kerry Mayer, Todd Olsen, Pat Padilla, Ruth Rhodes, Mike Richards, Chris Romero (nonvoting member for this meeting), Justine Shaw, Gary Sokolow. Members Absent: Bob Brown, Jeff Hogue, Allen Keppner. 1. Call to Order: Copresident David Holper called the meeting to order at 1:02. 2. Introductions and Public Comments: Copresident David Holper welcomed all members and guests, and he introduced Trish Blair as the meeting substitute for Allen Keppner. Dave called for public comments; no public comments were offered. 3. Approve the November 19, 2010 Meeting Minutes: On motion by Kerry Mayer, seconded by Gary Sokolow, the minutes were approved as written. 4. Action Items 4.1 November 12 Faculty Qualifications Committee Recommendation: Chair Michelle Haggerty presented the recommendation, and she answered questions. On motion by Gary Sokolow, seconded by Michael Bailey, the recommendation was unanimously approved by the following roll call vote: Bailey – y, Blair – y, Gardner – y, Gonsalves – y, Mancus – y, Mayer – y, Olsen – y, Padilla – y, Rhodes – y, Richards – y, Shaw – y, Sokolow – y. 4.2 Senate Resolution – Basic Skills Initiative Governance Draft: Copresident Winter presented the draft resolution. On motion by Kerry Mayer, seconded by Gary Sokolow, the resolution was unanimously approved by the following roll call vote: Bailey – y, Blair – y, Gardner – y, Gonsalves – y, Mancus – y, Mayer – y, Olsen – y, Padilla – y, Rhodes – y, Richards – y, Shaw – y, Sokolow – y. 5. Discussion Item 5.1 Developing a Process for Student Feedback on Enrollment: Copresident Holper introduced the discussion by stating that faculty have been hearing a number of student complaints regarding enrollment issues, and the Senate would like a process in place that would provide students with a mechanism to forward feedback directly to the Enrollment Management Committee (EMC). EMC Co-chairs Keith Snow-Flamer and Bruce Wagner were present to participate in the discussion and to hear Senate suggestions, which included having hard copy forms available for student feedback, drafting an electronic form, and/or Academic Senate Minutes December 3, 2010 Page 2 having an online forum available through MyCR. Keith agreed to contact Maggie Lynch to address an electronic format for student feedback, and faculty will be informed once a mechanism is in place. Regarding feedback from students registered in sites along the 101 Corridor, Bruce informed the Senate that the EMC drafted a survey for current students, but due to understaffing in CR’s Institutional Research Department, the EMC was unable to gather the information. Keith reported that he met with ASCR and a group of students recently, and he asked them to inform Rebecca Ashbach or ASCR President Devin Galdieri what enrollment needs or suggestions they have for the 2011 summer session. 6. Reports 6.1 6.2 6.3 6.4 6.5 Process for Registration, Adds and Drops: Admission and Records Manager Kathy Goodlive presented the updated process for faculty to follow when adding students to a section in the spring, and she clarified when to use an add card and how to move a student from the wait list to the class roster. Kathy also explained the process for adding students to online sections, and she reported that wait list information that was approved by the Enrollment Management Committee will be emailed to all students, faculty and staff. Interest Based Approach November Training: Faculty member Tony Sartori reported that he, Keith Snow-Flamer, and Mary Grace Barrick attended a three day Interest Based Approach (IBA) training that was presented by facilitators from the Los Rios Community College district. Tony explained why the IBA is a positive approach, and he presented examples for when IBA can be used for resolving district issues. In discussing next steps for introducing IBA to the college community, Tony reported that President Marsee supports the suggestion made by the three attendees to form a six-person IBA Steering Committee that would develop and guide IBA activities for the district. Tony encouraged faculty to become involved, and anyone interested in serving on the Steering Committee can contact the Senate copresidents. Accreditation Update: Utpal Goswami reported that the Visiting Team was on campus and met with constituent groups on Monday, November 22. The Team’s report will be forwarded to President Marsee for a fact check review, and then submitted to the ACCJC for consideration at their January meeting. The Commission will officially notify the college of its decision by the end of January. Utpal also informed the Senate that a draft of the Self-Study Report has been posted online, and the schedule for the mock Self-Study Team’s visit on December 13-15 includes one member visiting the Del Norte campus. Senate Executive Committee Meeting with Norv Wellsfry: Copresident Holper reported that the Senate Executive Committee met with Visiting Team member Norv Wellsfry on November 22, and the discussion was cordial and informative. During the meeting, the committee learned that the administration had forwarded the Deviations from Policy and Procedure document, along with President Marsee’s rebuttal, to the ACCJC and to CR Board members. The rebuttal was forwarded to the copresidents earlier today, and Dave said it will be distributed to all senators. Review Closed Session Requirements for the January 14 Senate Meeting: Copresident Holper reviewed the requirements and parameters for the closed session January 14 special Senate meeting, which is scheduled to consider the Tenure Review Committee’s recommendations. The closed session portion of the meeting is for tenured senators only, and senators were asked to notify the Senate Office if they plan to send a substitute. Academic Senate Minutes December 3, 2010 Page 3 6.6 ASCR Update: Student Representative Rebecca Ashbach reported that (1) a new ASCR Treasurer has been appointed, (2) there is a new Academy of the Redwoods representative on the Student Senate, and (3) applications for Del Norte and Mendocino Coast student representatives to the Student Senate are being received. 6.7 November 29 College Council Meeting, BP/AP 3200 Accreditation and BP/AP 3410 Nondiscrimination: Copresident Winter presented BP/AP 3200 Accreditation, and BP/AP 3410 Nondiscrimination, and he explained that both proposals have been discussed at College Council and are now out for constituent review. Senators addressed and gave feedback on BP/AP 3410, and Mark asked that any additional feedback on the proposals be forwarded to the copresidents. Copresident Holper reported that AP 4240 Academic Renewal is now in a 60 day review period, and the proposed faculty prioritization process that was endorsed by the Senate is currently out for constituent review but will be used as a provisional process for this year’s prioritization. Without objection, the Senate recessed the meeting at 1:55 and reconvened at 2:38 p.m. 7. Announcements and Open Forum 7.1 CR Nominee for 2010-2011 ASCCC Hayward Award for “Excellence in Education”: Copresident Winter presented information on the state Academic Senate sponsored award, and he highlighted the process for how a CR nominee is selected. Mark named the CR selection committee participants and the Faculty and Associate Faculty of the Year recipients from each campus who were considered for the nomination, and he announced that David Holper was selected as CR’s nominee for the 2010-2011 Hayward Award. 7.2 Portugal Award Call for Proposals – Submission Deadline February 4, 2011: Copresident Holper reminded senators that the call for Portugal Award proposals has been distributed, and he encouraged faculty to take the opportunity to apply by the February 4 deadline. 7.3 CR Holiday Parties: Copresident Holper announced that Utpal Goswami is hosting a holiday party for the CR community, and all staff and faculty and their families are invited. The party is scheduled for Tuesday, December 14, from 6:30-9:30 at the Wharfinger Building in Eureka. To RSVP and purchase tickets for the event, please contact Shereen Cockrum or Tiffany Schmitcke. The CR Foundation is also hosting a holiday event, and people can contact Lynn Thiesen for more information. 7.4 CR Forestry Club Christmas Tree Sale: Copresident Holper announced that the CR Forestry Club is selling Christmas trees at the CR Greenhouse each weekend until Christmas. Trees will also be available this evening from 5:30 – 8:30, and again next Friday afternoon. 7.5 Associate Faculty Representation: Associate Faculty Senator Michael Bailey announced that since he does not have a contract for the spring semester, he will no longer be an associate faculty representative on the Senate. Copresident Holper thanked Michael for his service on the Senate. 7.6 Freedom Riders Movie Premier: Justine Shaw announced the premier showing of the film Freedom Riders, which is scheduled for next Thursday, December 9, in the CR Forum Theater. Doors open at 6 p.m., and the film will begin at 6:30. The event includes a panel discussion and guest speakers, and everyone is encouraged to attend. Academic Senate Minutes December 3, 2010 Page 4 7.7 Behavioral Intervention Team Training: Trish Blair announced that the Behavioral Intervention Team will be offering an interactive online training in the spring, and she hopes to have about six faculty members complete the training. Trish will provide additional information as the training becomes available, and she asked senators to encourage their colleagues to participate. 8. Adjournment: On motion by Gary Sokolow, seconded by Kerry Mayer, the meeting was adjourned at 3:00. Respectfully submitted by Sally Frazier, Administrative Secretary to the Academic Senate. Next Meeting: Special Meeting – Friday, January 14, 2011, 11 a.m.