Committee Name: Faculty Senate Date: 02/03/2015 Time: 3:00 pm – 5:00 pm Facilitators/Location/Chair: Aptos – Sesnon House, Room 1804 Attending Members: Guests: Marcy Alancraig, Toni Alderson, Dale Attias, Arturo Cantu, Vicki Fabbri, Timothy Frank, Skye Gentile, John Govsky, Meg Gudgeirsson, Jay Jackson, Sheryl Kern-Jones, Drew Kelley, Michael Mangin, Robin McFarland, Dusty McKenzie, Ekua Omosupe, Rudy Puente, Beth Regardz, Christopher Reinoldson, Dave Reynolds, Peter Shaw, Sylvia Winder, Kathie Welch, Anna Zagorska. Steve Blohm, Wanda Garner, Paul Harvell, Ian Haslam, Rhea Leonard, Rachel Mayo, Terra Morris, Isabel O’Connor, Georg Romero, Terrence Willett Topic, Time on Topic Discussion 1.0 Approval of Agenda 1 min. - 2.0 Approval of Minutes 3 min. Meeting convened at 3:05 p.m. Minutes (from 01-20-15 meeting) Action: FS approved minutes of 01-20-2015 Introductions 3.0 Standing Reports 25 min. Call to Order Standing Reports President (Michael Mangin): Congrats again to John Govsky for his statewide advocacy award Dusty has agreed to be FS Chair of Repeatability Study Group Communication follow-up – Robin did a great job summarizing our Flex mtg. What do you want us to do to improve communications – what are some suggestions: - Sending it to the division reps of should it just be sent to all faculty? - Robin: If it gets sent out to ALL, afraid it’s not going to have impact - Positive response to bullet points format - Good idea to have someone within each division take charge, but for now we will send out to all faculty Assignment for meeting topics for FS this semester (to present a topic) New senator orientation – any senior senators who’d like to come, it will be it at Robin’s house Feb. 10 1 Topic, Time on Topic Discussion - If anyone would like to give new senators some input, comments, advise, etc. Vice President (Robin McFarland): Reminder about CPC meetings: - Feb 4 CPC mtg. topic = Enrollment Education – guest speaker, Pam Deegan in Room 450, 2-4 p.m. - Feb 11 CPC mtg. topic = Budget Planning – SAC EAST, Room 225, 2-4 p.m. - Feb 18 CPC mtg. topic = Strategic Plan Review - SAC EAST, Room 225, 2-4 p.m. Secretary (John Govsky): Explanation to new senators of where to find things on the website or any questions to contact John Treasurer (Sheryl Kern-Jones): No update CCFT (Barbara Schultz-Perez): Workshop in Watsonville “Together We Dream” Feb 25th 6-8 p.m. CA Teacher’s Convention – contact Maya at CCFT office John Govsky was in D.C. last week at meeting - College ratings for 2 yr. and 4 yr. colleges - Ratings are all about outcomes, but the measurement processes are vague - Non-specific about how they rank and rate colleges CCEU (Dale Attias): Off to a good start Pleased that Alta spoke up about classified situation Mention of Blue Cross Watsonville (Rudy Puente): Mention of FASFA filing date coming soon ASCC (Christopher Reinoldson): 2 Topic, Time on Topic Discussion $29,000 in grants awarded to faculty MLK event in the quad February 12th - should be a big event Moving towards digital SAC East has extended hours now There are still textbooks available - “Borrow a Book” program - Student may also obtain a voucher for one book Smoking ban update - Sheriff may be giving 1st a warning and then giving a fine - Not certain what the process is; need to find out the actual, defined process SLO Coordinator (Marcy Alancraig): SLOs are quiet on this campus Mentions accreditation meeting ACCJC meeting in Northern CA Vice President of Instruction (Kathie Welch): Faculty are wondering what to do on day of the Shooter Drill (in March) Instructions are forthcoming SP 15 is down at best 4.5% Just not getting students – clear that we cannot maintain our cap beyond this year Continue existing efforts to boost enrollment, but enrollment challenges are ongoing Unfinished Business 12 min. 4.0 Unfinished Business 4.1 Introductions – Complete Topic Sign-up (5 minutes): 4.2 Improving Senate / Faculty Communication (continued) (5 minutes) 4.2 Senate Representative Training – February 10 (2 minutes): Covered in President’s Report 3 Topic, Time on Topic Discussion 5.0 New Business 60 min. New Business 5.1 Report on AB86 Planning in Santa Cruz County: Impact on Non-credit at Cabrillo – Rachel Perez and Rock Pfotenhauer (60 minutes): Overview AB86 Create more pathways for students who are non-English speaking Creating occupational pathways for adults (Adult Ed) Adult Ed suffered severe reductions after the recession Funding overview AB86 Program Areas Credit – Non-Credit and Not-for-Credit No fees associated w/non-credit courses - Makes it easier for lower-income students and immigrants to take courses Enhanced non-credit – career development and college preparation courses Non-Credit courses are usually open exit – open entry Certificates are given out based on sequence, completion and number of total hours completed How were the non-credit courses measured? - Testing and participation Workshop coming up in Room 506 on Feb 12th AB86 Powerpoint presentation may be found at: https://docs.google.com/a/cabrillo.edu/presentation/d/1op3SKvc2IP6qRf-pD-YWZDq75H5FNcsa2KI94dZ8Vqs/edit#slide=id.p Noncredit at Cabrillo handout may be found at: https://docs.google.com/a/cabrillo.edu/document/d/1h9FeTqp_p71BXlUxgIrW9FUi4PnECZt8_T7T70DQE9o/edit 5.2 PETL Report – Vicki Fabbri (15 minutes): FS Members, Vicki, Michael – all discussed the following: Student Success and Equity Plan Chronology handout distributed – Michael reviewed SSA charge to “align course offerings with student needs” emphasized and discussed 4 Topic, Time on Topic Discussion Agenda Building & Summary 5 min. Open Forum - How can we better integrate instruction and student services? Student Success Steering Committee created a number of working groups, including a faculty subcommittee (Best Practices and Toolkit for Faculty) Cabrillo administrators and faculty have attended numerous state meetings and conferences Spring 2014 “Toolkit” committee changed its name to “O2” and in Fall 2014 CPC directed O2 to report to Faculty Senate In Fall 2014 O2 helped develop part of the Equity Plan called the Pedagogy and Pathways Project to develop action plans in Math, Reading, ESL, and English programs Student equity is targeting some very specific student groups Piloting a mentor program Board approved Cabrillo’s Equity Plan in Jan. 2015 Governor Brown’s new funding sources are targeted towards student success and student equity Strategic Plan - Do more collaborating together rather than as separate groups - PETL stands for that strategic goal - Reports to CPC - PRO will help to make sure we’re on track Staff development committee is going to continue working on FLEX and FLEX activities Create a type of Cabrillo professional portfolio that we can take with us PETL is not going to be this independent committee; more of a coordinated effort 6.0 Agenda Setting and Items from the Floor (5 minutes): 7.0 Open Forum More diversity training is needed at the college 5 Topic, Time on Topic Adjournment Discussion Meeting ended at 4:58 p.m. Information Requested – Action Approved 1. 2. 3. 4. Meeting Summary or Take Away: 1. 2. 3. 4. 6