Peralta Community College District CIPD Agenda and Meeting Notes March 2, 2015 Board Room District Present: Jennifer Lowood; Joseph Bielanski; Alejandria Tomas; Timothy Karas; Robert Brem; Lynn Torres; Lilia Celhay; Anne Agard; Vina Cera; Laura Bollentino; Iolani Sodhy-Gereben; Arja McCray; Steve Pantell; Clifton Coleman; Michael Orkin; Amany ElMasry; Karen Croley Absent: Tram Vo-Kumamoto; Carlos Cortez; Patricia Nelson; Char Perlas, Denise Richardson; Lisa Cook, Elmer Bugg; Ahmad Mansur; Ann Elliott; TaeSoon Park; Adela Esquivel-Swinson; Matthew Goldstein; Karolyn van Putten Facilitator: Robert Brem Guests: Note taker: Lynn A. Torres Next Meeting: April 6, 2015 (1:00 to 3:00). Board Room, District Topic ACT 1 Review of Agenda Review of Minutes ACT 2: Curriculum Proposals for review and approval College of Alameda Discussion Follow-up Action & Recommendations Responsible Party Send approved proposals to the Board Robert Brem Amany ElMasry The agenda was reordered for ACT 2: Curriculum proposals for review and approval to move Berkeley City College to the last. The 03/02/2015 agenda was approved as amended. Minutes from 2/02/2015 in Dropbox Header of the meeting notes need date revisions. It should read “Feb. 2, 2015”. The 2/2/2015 meeting minutes was approved as amended. Approved by consensus: New Courses (2) Course Modifications (4) DE Addendum (Informational item) (2) Course Deactivations (12) New Programs (1) Modified Programs (4) Program Deactivations (2) Page 1 of 4 Timeline Peralta Community College District CIPD Agenda and Meeting Notes March 2, 2015 Board Room District Topic Discussion Follow-up Action & Recommendations Responsible Party Send approved proposals to the Board Anne Agard Vina Cera Amany ElMasry Note: Course deactivations were approved but spreadsheet needs to be fixed to include course title and effective date. College will resubmit a revised spreadsheet. Program modifications- DENTL AA & CA - TABLED Corrections to include GE requirements and to revise the wordings of the Program of Study on page 2, “Other courses required for AS and Certificate of Achievement” to “Courses outside discipline; also required for the Major/Certificate of Achievement” for both AS and CA. Program modifications for ADAM, both AA and CA, were approved but the total required units in c-net from 46-48 to 48 units needs to be corrected. College will resubmit a corrected copy. Laney College Approved by consensus: New Courses (10) Course Reactivations (3) Course Modification (12) Course Deactivations (12) Program Modifications (1) Note: MEDIA 181 – TABLED ENGIN 17 – change it to new course #; available course # is 18. MEDIA 130 – suggestions were made to make a general title; remove using Final Cut Pro MEDIA Program Modification – TABLED New Program - Electronics & Communications Technology, CP – needs to be fixed. Page 2 of 4 Timeline Peralta Community College District CIPD Agenda and Meeting Notes March 2, 2015 Board Room District Topic Follow-up Action & Recommendations Discussion Responsible Party Merritt College Berkeley City College Course deactivations – spreadsheet needs to be revised to include course title and effective date. College will resubmit spreadsheet. Approved by Consensus: New Courses (12) Course Reactivations (1) Modified Courses (10) DE Addendum (Informational Item) (3) Course Deactivations (79) New Program (1) Modified Programs (17) Program Deactivations (7) Note: Under Course Deactivations – “ART 60” should read “KIN 60” and “ANTHR 30A-D” should read “ANTHR 30.” Spreadsheet needs to be revised and resubmit. Program Modification for Community Social Services/Substance Abuse –Total units for AA and CA on the Program of Study need to be checked for accuracy. Seven (7) Program Deactivations which were not included on the spreadsheet were approved by consensus. Approved by Consensus: New Courses (1) Course Reactivations (1) Modified Courses (8) Course Deactivations (15) New Program (1) Program Modification (14) Program Deactivation (1) Page 3 of 4 Send approved proposals to the Board Arja McCray Amany ElMasry Send approved proposals to the Board Jennifer Lowood Amany ElMasry Timeline Peralta Community College District CIPD Agenda and Meeting Notes March 2, 2015 Board Room District Topic Follow-up Action & Recommendations Discussion Note: BUS 102 – TABLED. There were concerns as to whether this course is appropriate as Business course or Counseling course. It was suggested that consultation with the other colleges in the Counseling dept. is necessary. Program Modification in Global Studies – need to make corrections on the total units. ACT 3: Upgrade to A Timeline hand-out was distributed to CIPD members. CurricUNET META – presented The following were discussed: by Amy Bohorquez Each campus should have a team of 4-5 people including the Curriculum Specialist and the Curriculum Chair Suggested a stipend for faculty that are able to help VPIs should make sure the Curriculum Specialists has time set aside for this process Teams need to be pulled together by April Pre-migration checklist Summer plans- testing Approval process Fall plans- trainings on the new system on the 1st CIPD mtg. Clarifications of all voting members OTHER Faculty Senate Representative for CIPD from Colleges March 16, 2015, CIPD meeting for administrative discussion only March 16, 2015, 1:00-3:00, Board Room, District Office Next meeting Page 4 of 4 Responsible Party Dept. Chairs Timeline