MINUTES OF THE PERSONNEL COMMITTEE CALIFORNIA STATE UNIVERSITY, FRESNO 5241 N. Maple, M/S TA 43 Fresno, California 93740-8027 Office of the Academic Senate Ext. 8-2743 Sept 6, 2012 Members Present: M. Caldwell, V. Hernandez, N.P. Mahalik, A. Radford, M. Rawat (Chair), Y. Takahashi Member Absent: A. Cowgill Visitor: The meeting was called to order by Chair Rawat at 8:05 a.m. in Thomas #117. 1. Minutes. amendments. MSC to approve the Minutes of 8/30/12 with the following 2. Agenda. MSC to approve the Agenda amended to show: 4. Addition of the impact of new Collective Bargaining Agreement (CBA) on APM 322a. 3. Communications and Announcements. 1. Memo regarding APM 327 2. New Collective Bargaining Agreement (CBA) ratified by faculty members 4. Impact of new CBA on APM 322 In the new CBA, every class for every faculty member must be evaluated (Article 15) which differs from APM 322a. APM 322a specifies that each faculty member shall have a minimum of two sections rated by students annually. The Personnel Committee recommends that the Campus Senate retain the current APM322a as evaluating each course will result in a significant increase in workload and expense. In addition, APM 322a indicates that the ratings for each course should not be considered individually but rather as part of a trend. Thus, obtaining student ratings for each course will not improve evaluation of teaching effectiveness. 5. APM 320 Review of APM 320 was competed. Chair Rawat will send a memo to Executive Committee with amended policy. 6. APM 309 and APM 309a APM 309 and APM 309a were reviewed. M. Caldwell suggested that Betsy Mosher, the Deputy Director of Athletics, and Dawn Lewis, Faculty & Athletic Advisory Council Representative be contacted regarding amendment to the policy. Personnel Committee Meeting September 6, 2012 Page 2 7. APM 332 Discussion postponed. Adjourned at 10:55. Agenda for Sept. 13 1. 2. 3. 4. 5. Approval of Minutes of Sept. 6, 2012 Approval of Agenda Communications and Announcements Response to letter from ASI President regarding APM 322a to Academic Senate APM 332 2