Peralta Community College District CIPD Meeting Minutes December 7, 2015 District Board Room Present: Joseph Bielanski, Alejandria Tomas, Jennifer Lowood, Fabian Banga, Tram Vo-Kumamoto, Drew Burgess, Lynn Torres, Timothy Karas, Charlene Perlas, Vinh Phan, Denise Richardson Anne Agard, Vina Cera, Laura Bollentino, Lilia Celhay, Pinar Alscher, Arja McCray, Clifton Coleman Steve Pantell, Amany ElMasry, Karen Croley, Everett Chan, Michael Orkin Absent: Iolani Sodhy-Gereben, Tina Vasconcellos, Myron Jordan, Mario Rivas; Antonio Barreiro, Wise Allen, Adela Esquivel-Swinson, Ed Jaramillo, Cleavon Smith Facilitator: Drew Burgess Guests: Amy Bohorquez, Rebecca Bailey, Jayne Matthews, Beth Maher, Jennifer Briffa Note taker: Lynn A. Torres Next Meeting: 2/01/2016. Board Room, District Topic Follow-up Action & Recommendations Discussion Review of Agenda The 12/07/2015 agenda was approved by consensus with minor changes: Request to move Merritt College curriculum proposals to first item of discussion. Review of Minutes Minutes from 11/2/15 in Dropbox The 11/2/15 meeting minutes were approved by consensus. CURRICULUM ITEMS Curriculum: Merritt College Responsible Party Timeline Amany ElMasry Send approved proposals to the Board Amany ElMasry Merrit will submit C. Coleman Approved by consensus: New Course (9) New Program (2) Course Update (1) TABLED (2) Page 1 of 5 As soon as possible Peralta Community College District CIPD Meeting Minutes December 7, 2015 District Board Room Topic Follow-up Action & Recommendations Discussion Notes: Responsible Party Timeline suggested corrections ESL 503 and ESL 505 – under catalog description, replace the word “Practice” with “Continuation” Under POS (Program of Study) of the new program proposals, it was suggested to use “Required Total No. of Core Courses”. Template for non-credit program is not available in c-net. It was suggested that in the future, a template for such program should be developed in META. MATH 3A (Districtwide course update) was added to Merritt’s agenda item. Curriculum: Approved by consensus: Berkeley City College New Course (5) Course Reactivation (1) Course Update (2) TABLED (1) Program Correction (2) Program Modification (1) Curriculum: Approved by Consensus: College of Alameda New Course (4) Course Update (1) Course Deactivation (10) Notes: LRNRE 502 (new course) – under catalog Page 2 of 5 Send approved proposals to the Board Amany ElMasry Send approved proposals to the Board Amany ElMasry COA will make L. Torres As soon as possible Peralta Community College District CIPD Meeting Minutes December 7, 2015 District Board Room Topic Curriculum: Laney College Follow-up Action & Recommendations Discussion description, recommended to remove “NOTE” and “Required for employment in LRC” MATH 206 – change lec hrs from 5 to 6; add pre-req. MATH 253; change TOP code to 1701.00 Include all Curriculum Chairs during consultation process Approved by Consensus: New Courses (10) Course Update (8) Course Deactivations (1) TABLED (1) suggested corrections Send approved proposals to the Board Notes: Laney is not ready to move forward with MATH 13 course update. Conversation among other colleges is still on-going. Discussions will continue early next semester. It was repeatedly announced that Curriculum Chairs should be copied on all e-mails regarding consultation process. SPAN 33A - The line in the justification read...'”satisfies the demands of the Latino Community'”. It was suggested to change it to...”embraces the cultural heritage of languages of the Americas”. Revised Uniform Course Numbering (UCN) System Update by Jayne Mathew KIN 1B - TABLED Jayne Mathew presented a brief evaluation of proposed changes in course numbering system (available in Dropbox). Discussions include BUS and CIS need to decide which approach to use. Page 3 of 5 Responsible Party Bring back to agenda in February CIPD Amany ElMasry Timeline Peralta Community College District CIPD Meeting Minutes December 7, 2015 District Board Room Topic ADT Consultation Requirements (D. Burgess) CurricUNET META Update (Amy Bohorquez) Follow-up Action & Recommendations Discussion Multi-Media has its own numbering system ESL has its own system J. Mathew will convene a districtwide discipline meeting in BUS and CIS next semester in anticipation to come out with a solution. Bring back in February CIPD. D. Burgess presented PCCD’s Curriculum Consultation Process. Discussions include: Forming a sub-committee to review and update consultation procedures among colleges regarding curriculum issues In the past, consultation with other colleges was not required There will be more ADT’s in the future Would like to check if there’s another process of level of consultation A motion was moved that “any of the college should be able to package ADT’s with courses that already exist at that particular college without consultation from the other colleges and should be presented as informational only.” 8 in favor, 8 abstained. Recommended that the language of ADT procedures should be updated and present it again on Feb. CIPD. All are in favor. Final data migration will occur on Friday 12/11, then it will be up and running Testing in the live system was conducted by A. Bohorquez on the following: Page 4 of 5 Responsible Party Timeline Peralta Community College District CIPD Meeting Minutes December 7, 2015 District Board Room Topic Update from the State: Changes to the Chancellor’s Office Curriculum Inventory (Amany Elmasry) Next meeting Follow-up Action & Recommendations Discussion Logging in with own password Approval processes, approval positions CORs, Active courses, All Fields, SLO’s, ILO’s, POS, DE addendum, Comparison Agenda reports Downloading of reports There was a concern of who will be in-charge of updating META? One suggestion was to assign an IT staff. TABLED to February CIPD. 2/01/2016 (1:00 to 3:00 pm) Board Room, District Page 5 of 5 Responsible Party Timeline