Peralta Faculty Connected and Working Together
Karolyn van Putten
President
Cleavon Smith
Vice President
Tae-Soon Park
Treasurer
Trulie Thompson
Recording Secretary
District Academic Senate Meeting Agenda
Tuesday, February 18, 2014, 2:00 – 4:00 PM
District Administration Center (DAC) Board Room
Joseph Bielanski
Past President
________________
Senators
1.
2.
Call to Order: Agenda Review
Approval of Minutes from previous meeting(s)
____________
3.
Standing Items:
a. Treasurer’s Report
b. Accreditation (Reports and Updates)
c. DAS President’s Report to the BOT (none since 2/4/14 meeting)
d. Learning, Service Area & Administrative Outcomes Assessment
e. Interactive Learning Environments [Smart Classrooms] Status District-wide
f. Peralta Triple SP (3SP) Update (Esquivel-Swinson, Thompson)
g. BOT1 Policies (BP4) and AP2 Review/Recommendation/Updates/Proposed revisions
4.
BOT Watch and DAC3 updates (e.g., policies, procedures, processes):
a. District Technology Committee (DTC)
b. District Facilities Committee (DFC)
c. District Education Committee (DEC)
d. Planning and Budgeting Council (PBC)
e. PeopleSoft/Oracle IT Projects (Williams)
Cleavon Smith
Senate President, BCC
Eric L. Gerlach
Local position pending, BCC
Katherine Kocel
Senate Secretary, BCC
Trulie Thompson
Senate President, CoA
Myron Jordan
Senate Vice President, CoA
William R. Andrews
DAS Representative, CoA
Evelyn Lord
Senate President, Laney
Lisa R. Cook
Senate Vice President, Laney
Karolyn van Putten
DAS Representative, Laney
Tae-Soon Park
Senate President, Merritt
Jon Drinnon
5.
For Discussion and/or Information:
a. Learning Communities Data Requests Update (Smith, Cook)
b. Lifetime Credentials and Faculty Hiring (Bielanski)
c. Online Certification for Online Instruction (Smith, Cook)
d. Accreditation Institute Report (Bielanski, Lord)
e. Brown Act and Voting Records Changes (Bielanski, CCC Senates email)
f. Student Support (Re)Defined (RPG Report )and Student Success (3 SP) – What else can
we do?
6. For Consideration: Accreditation matters: Curriculum Review Strategies, Processes, Outcomes
7. New Business/Announcements
8. Adjournment
_______________________________________________________________________
9.
Awaiting Attention:
a.
b.
DAS Original Constitution Update Rationale and Process
DAS Ethics Committee formation
Senate Vice President, Merritt
Marta Zielke
DAS Representative, Merritt
Peralta Community College District
333 East Eighth Street
Oakland, CA 94606
(510) 466-7200
http://web.peralta.edu/das
1
BOT is Board of Trustees; 2AP is Administrative Procedure(s); 3DAC is District Administration Center; 4BP is Board Policy; 5PBC is
Planning and Budgeting Council