Cabrillo College Faculty Senate August 28, 2007 3:00-5:00 p.m. Horticulture Center In Attendance: Marcy Alancraig, Dave Balogh, Janus Blume, Arturo Cantu, Jennifer Cass, Virginia Coe, Paul Harvell, Steve Hodges, Renee Kilmer, Beth McKinnon, Adela Najarro, Diego James Navarro, Dorothy Nunn, Rory O’Brien, Marko Realmonte, Georg Romero, Dan Rothwell, Mary Ellen Sullivan, Topsey Smalley, Francine Van Meter. Note Taker: Amber Parker 1.0 Call to Order The meeting was called to order at 3:10 p.m. 2.0 Approval of Minutes Reviewed Minutes of May 22, 2007 meeting. After some corrections, it was moved and seconded to approve the Minutes. Motion carried. 3.0 Roll Call of Senate Members In addition to roll call, new faculty members were introduced and welcomed by all. 4.0 Reports from Officers and Liaison 4.1 Renee Kilmer 4.1.1 The Curricunet conversion from Fiesta is in place. On Sept. 20 and Sept. 21 the people from Curricunet will be here on campus. 4.1.2 Oct. 8-11 will be the Accreditation visit. The Senate meets that week, and hopefully the meeting will be made available to the team leaders. (Rory passed around the Accreditation Self-Study, commenting that it is a lovely document). 4.1.3 On July 9th, Cabrillo received the Rice Diversity Award, congratulations! 4.2 Brian King 4.2.1 Brian welcomed all at the meeting, and thanked those who came yesterday to take in active roll in the college master plan. 4.2.2 Friday morning is All College Day, where six of the seven former Cabrillo College Presidents will be there to honor faculty. There will also be a surprise historic announcement. Please RSVP if you would like to attend, as this helps with providing refreshments to all. 4.2.3 Brian asked if there were any further questions for him, and concluded by thanking everyone for all that they do here. They are the reason why Cabrillo College is recognized statewide. 4.3 Bob 4.3.1 Datatel: it was a major, year-long process to get the package implemented, but it was completed successfully. 4.3.2 The Technology Plan is developing and will be forwarded to CPC. Hopefully it will go before the Board in November. 4.3.3 The telephone registration system came up and went live. He will keep the Senate up-to-date, and invited any feedback or input. 1 Kudos was also offered to Bob for getting Watsonville’s phone back up and running. 4.3.4 Rory said that we will be checking back in with Bob later in the semester. 4.4 Additional reports were cut from the meeting agenda due to time constraints. 5.0 Introduction of Dr. May Chen, Vice President of Student Services 5.1.1 Rory introduced all to Dr. Chen, who said she would like to show the faculty a quick PowerPoint presentation, and then have a question-and-answer session. 5.1.2 She gave an introduction to her personal history and career, concluding with her arrival at Cabrillo. Dr. Chen commented that she has already gotten a lot of feedback from staff, and so she has drafted a plan for the 2007-2008 year. She hopes to get more input on her draft today before finalizing the plan. 5.1.3 Dr. Chen’s objectives were: Building a Strong Student Services Team, Providing Student-Centered Services, Enhancing Enrollment Management and Initiating New Strategic Opportunities, Divide Student Leadership and Promoting Student Activity Participation. She had strategies for all objectives, and concluded that this is “her humble list for one year.” 5.1.4 After the presentation, Dr. Chen invited questions from the faculty. There were no immediate questions, though some comments of appreciation for her plan were offered. 5.1.5 Dr. Chen offered to email the presentation for individual perusal. 5.1.6 Rory thanked Dr. Chen for coming, and told her that everyone was very excited and hopeful. 6.0 Doug Deaver—Campus Construction 6.1.1 There is a change in the food service vendor on campus—feedback is appreciated. 6.1.2 The parking structure is open, though there are a couple of things that need to be done still. 6.1.3 Student Activities Center: the center stairs will be open by the start of the semester. The furniture is in, the fixtures are in, but the building is not available to be opened yet. 6.1.4 The walkway between building 100 and the library will be open in a day or two. 6.1.5 The Student Café is not open. He is working with Marko and the architect on it. 6.1.6 Arts Education: the concrete is in place for sound-proofing, and the buildings will be up soon. 6.1.7 Buildings 4 and 5 (Music and Theater) will open in 2008. 6.1.8 Buildings 1, 2, and 3 will be available to begin instruction in Fall 2008. 6.1.9 Watsonville Library: the building is going to be torn down and rebuilt. 2 6.1.10 Solar plans: engaging in conversation to put solar panels on campus. There will be a meeting Weds. Sept. 5 at 1:00 p.m., and again on Sept. 13, to talk about solar plans. So far it looks like panels can be put on the roof of the 600 building, or maybe on the area between the perimeter road and the Horticulture Center, etc. Feedback is needed before a decision can be reached. 6.1.11 Questions: What will be the numbers of the new buildings? Doug said that the buildings would be named, not numbered. When do you think we would break ground on the solar power? Doug said that they will be required to break ground by next year, since this timeline is required by the grant used to pay for the project. Comment on the numbering of rooms: suggestion to continue unique numbering system so students unfamiliar with the campus can infer where their class is. Would the old buildings be redubbed? Doug didn’t know that yet. Renee reminded everyone to please understand that Doug oversees a wide range of people and projects, and thanked Doug for his hard work. 7.0 Closing Comments 7.1.1 Marcy and Rory wanted to list the mission statement and the core 4, so created a poster that communicated these goals. It would be nice to get them up in as many classrooms as possible. Rory asked for volunteers to staple up posters. The posters are in room 806, Pat Borden’s office. 7.1.2 Marcy offered fliers for The Cabrillo College Habitat for Humanity Hurricane Relief Fund to any who are interested. 7.1.3 Renee will send an email out to inform all of the Solar Forums. 8.0 Adjournment The meeting was adjourned at 4:45 p.m. 3