Committee Name: Faculty Senate Date: 11/17/2015 Time: 3:00 pm – 5:00 pm Facilitators/Location/Chair: Sesnon House, Room 1804 Attending Members: Marcy Alancraig, Toni Alderson, Lori Amato, Essy Barroso-Ramirez (ASCC rep), Vicki Fabbri, Timothy Frank, Skye Gentile, John Govsky, Meg Gudgeirsson, Jay Jackson, Sheryl Kern-Jones, Ray Kaupp, Drew Kelley, Robin McFarland, Jaqueline Mendoza, (alternate ASCC rep), Ekua Omosupe, Nancy Phillips, Rudy Puente, Beth Regardz, Dave Reynolds, Barbara Schultz-Perez (CCFT), Peter Shaw, Susan Stuart, Michelle Morton, Kathie Welch, Anna Zagorska. Guests: Topic, TimeonTopic Discussion 1.0 Call to Order CalltoOrderand ApprovalofMinutes • Meeting convened at 3:02 p.m. • Faculty Senate (FS) unanimously approved meeting minutes for 11-03-2015 4min. PublicComments 3min. 2.0 Public Comments • Reminder about the Student Services Thanksgiving Dinners at Aptos and Watsonville 3.0 StandingReports 15min. Standing Reports President (Robin McFarland): • State Board of Governors has voted to remove ACCJC • Will take some time to make these changes • CPC is tomorrow from 2-4:30 p.m. in Sesnon - Focus is going to be on restructuring - Bring concerns and questions to CPC • Took the topic of faculty hires, and the money for that, to Plenary - Vice Chancellor’s Office stated that this is an opportunity - Trying to get clarity as to exactly what that money for and specifically how it can be spent - Also would like to clarify the dollar amount - Possibly a variety of approaches 1 Topic, TimeonTopic Discussion Vice President (Skye Gentile): th November 19 meeting at 4:30 p.m. at Bittersweet – “Redesigning America’s Community Colleges,” by Bailey, Jaggars and Jenkins. • Retirement committee – looking for volunteers to help with retirement party - Want it to be creative and fun - Would like to have people who share a bit of history with the retirees and who can read something about them • Shows video Secretary (John Govsky): • Nothing to report Treasurer (Sheryl Kern-Jones): • ~$7,600 in treasury • Would like to offer a stipend for those students who participated in the Equity meeting and provided their input • FS unanimously approved giving students a stipend CCFT (Barbara Schultz-Perez): • • • • • I, personally, liked the parking discussion - People were expressing their views on various topics regarding aspects of life on campus - It is good hearing about things that matter to us Support of faculty and adjunct Board budget study – encourage faculty and FS members to participate December 7th at 4:30 or 5:00 There is hiring going on but their compensation is below what is should be CCEU (Lori Amato): • CPC meeting tomorrow - There is a protocol for submitting questions at this meeting - May be found online - The mtg. will focus on restructuring and processing • Want to help keep things in a positive light • Graciano is working on some things that will help lift up what the classified are doing 2 Topic, TimeonTopic Discussion Watsonville (Rudy Puente): • Nothing to report ASCC (Essy Barroso-Ramirez): • Nothing to report SLO Coordinator (Marcy Alancraig): • Excited about the ACCJC development • Decision does not mean that accreditation is going away • 119 colleges are under the ACCJC currently • Whether WASK will take us on or not is still in question - WASK is not as punitive as ACCJC • Upgrading CurricUNET, which should make it easier to use - Necessary to get it going so we can report to ACCJC in March • Still have to fulfill all of our ACCJC commitments until otherwise notified Vice President of Instruction (Kathie Welch): • Gearing up for the mid-term report for ACCJC • The Faculty Co-chair and Administrative Co-chair for accreditation will be attending the conference with me, regarding the new ACCJC standards 4.0 UnfinishedBusiness 35min. Unfinished Business 4.1 Equity Committee Update – B. Schultz-Perez, J. Carter, M. Mangin (20 minutes): • This semester we are working on improving the equity process • Writing group will be responsible for writing the new equity plan - Writing a plan after we’ve approved activities • What would a good equity process look like? • Process should have transparency, which continues to be a problem • Student Equity Allocation for 2015-16 handouts: - Some items are new while others are continuous items - Using a more targeted and focused approach • Want to improve student success in conjunction with student equity but they are separate projects • In 2 weeks, the FS and CPC will have to approve the equity plan 3 Topic, TimeonTopic Discussion Based on executive summary and the budget Application process has tightened up and changed things We are further along and closer to discussing goals for Cabrillo Director of Student Equity and Success position: - If we don’t have the right person, it won’t work well - FS needs to have a voice in this matter - Job description is posted on the HR website - Concern about only a small number of people crafting the job description - Nothing has been approved by the Board as yet - We can put this on next Equity Committee meeting agenda - Are there FS members who would be able to attend next Equity Committee meeting on Friday 2:30-4:30 p.m.? • Better to have a discussion about the larger issues and then have a subcommittee to go over the details • • • • 4.2 Enrollment Rocks Summary and Next Steps – R. Kaupp, A. Zagorska, M. Morton (15 minutes): • Handout describes what the five groups came up with as a result of the special FS session regarding the enrollment th challenges on October 20 : - Inreach o Guidance at point of entry o Lose them at the front door o Interventions and early alerts o New WebAdvisor portal o Connect students to support services - Persistence o Student responsibility, PD to instill o The 6 success factors (Margery) o Ed plan + goals and strategies to achieve - Enrollment/Registration o Fix WebAdvisor (difficult to navigate) o Humanize the process o Schedule co-req classes right o Welcome Center, real college orientation - Pathways and Course Sequences o Cluster courses for student shared interest o Cross-discipline dialog 4 Topic, TimeonTopic Discussion o SI for reading in transfer o Take stigma off basic skills o Pathways for STEM, humanities, arts o Time for cross-discipline faculty collaboration o Team teach in many disciplines o Clusters combining discipline and basic skills o Better communication with students - Watsonville o Bi-lingual outreach to HS/MS parents o Equity deep dive: Pathways for Watsonville? o Ensure Watsonville students are valued o Communicate cost/benefit vs. 4-years o Math Jams for HS seniors - summers • Video re: Careers Pathways th • November 17 Enrollment Summary – Big Rocks: - Guided Pathways o Guidance at point of entry o Interventions and early alerts o Cluster courses for student shared interest o Cross-discipline dialog o SI for reading in transfer o Take stigma off basic skills o Pathways for STEM, humanities, arts o Time for cross-discipline faculty collaboration o Team teach in many disciplines o Equity deep dive: Pathway for Watsonville? o Math Jams for HS seniors – summers o Clusters combining discipline and basic skills o Schedule co-req classes right o Ed plan - Six Success Factors (Directed – Focused – Nurtured – Engaged – Connected – Valued) o Fix WebAdvisor (difficult to navigate) o Humanize the process o Welcome Center, real college orientation – connect students to support services 5 Topic, TimeonTopic Discussion o Goals and strategies to achieve Ed Plan o Better communication with students o Student responsibility, PD to instill o Ensure Watsonville students are valued o New WebAdvisor portal - Marketing (Outreach) o Bi-lingual outreach to HS/MS parents o Communicate cost/benefit vs. 4-years • Faculty Senate Working Group – Obstacles and Bugs: - Focusing on enrollment and registration process - Formed a larger enrollment advisory group - Group meets once per semester to review enrollment and registration issues put forth by FS - Each semester, the enrollment advisory group will prioritize and address a few of the issues/items on the list, focusing on the big picture - One of our goals is to try to facilitate better communication across campus about enrollment obstacles - The group will report to FS, IC and SSC annually - Larger systems are out of our control - New requirements add to the issues at hand - Current issues prioritized include: o Website navigation and standardization o Multiple systems students have to navigate o Identifying open sections in WebAdvisor (blocked sections) o Progress renewal o Summer registration o Concurrent high school enrollment • NewBusiness 66 min. 5.0 New Business 5.1 Review of Faculty Hiring Administrative Process (20 minutes): • Cabrillo requirements need to be revised • Handout with requirements passed around 6 Topic, TimeonTopic Discussion • • • • • • • • • Leave it as guidelines and then leave it open-ended We hire like a speed-date and it’s more like a marriage Commitment to college More specific language about diverse hiring Collaborate more with HR re: diverse hiring – diversity piece needs to be strengthened nd Reference 10G for revision – specify who s/b a part of the 2 level interview Professional development Want to focus on the Administrative Process (AP) Want it to have FS and IC input so as to have a better AP for the next hiring process 5.2 Program Improvement & Effectiveness: Criteria & Metrics – Terrence Willett (20 minutes): • Put together by the task force of the Academic Senate • Discusses 5 criteria • Refer to handout • Two groups: Transfer groups and CTE groups • Further subdivisions that could be done • Worked to have PIE information align with Program Planning • Possible ways of tracking employed students • Access – outreach to certain groups or groups that may not currently be included • FS comment: add PT faculty/adjuncts to metrics st • Big thing is criterion 5 – bring it back for the Dec 1 mtg. • The link to the Program Planning support page: https://www.cabrillo.edu/services/pro/programPlanning/ • Direct links to the PIE metrics: https://www.cabrillo.edu/services/pro/programPlanning/Transfer_PIE_20140510_Final.pdf https://www.cabrillo.edu/services/pro/programPlanning/CTE_PIE_20140510_Final.pdf • 5.3 Leading from the Middle Report – Vicki Fabbri (8 minutes): • Come to the book reading 5.4 Working Groups Check-in – Next Steps (18 minutes): • Move to next FS meeting 7 Topic, TimeonTopic Discussion 6.0 Agenda Setting and Items from the Floor: st AgendaBuilding& ItemsfromtheFloor Adjournment 6.1 Equity Plan Review & Discussion – December 1 meeting (2 minutes): • Equity Plan Review and Discussion - Move to next FS meeting • Local Minimum Qualifications - Need thoughtful input from FS • Faculty hiring process • Meeting ended at 5:00 p.m. Information Requested – Action Approved 1. 2. 3. 4. Meeting Summary or Take Away: 1. 2. 3. 4. 8