COLLEGE OF MARIN ACADEMIC SENATE MEETING MINUTES FOR March 12, 2009 Student Services Building, Conference Rooms A “& B Senators Present: Yolanda Bellisimo, Michael Dougan, Ron Gaiz, Patrick Kelly, Robert Kennedy, Arthur Lutz, Sara McKinnon, Joe Mueller, Meg Pasquel, Radica Portello, Blaze Woodlief, Derek Wilson, JoEtta Scott, Eric Dunmire, Erica Harkins Senators Absent: None Guests: Rinetta Early, Gina Auland Minutes I. Approval and Adoption of the Agenda. Approved. II. Reading and Approval of the Minutes of March 5, 2009. Approved as amended. III. Officers’ Reports President: Yolanda Bellisimo. Written report attached. Vice President: No report. IV. Committee Reports: a) Curriculum Committee: Derek Wilson reported that the Fine and Performing Arts faculty addressed the last meeting to discuss repeatability procedures. The committee finished reviewing some 14 courses. b) Governance Committees: Senate President Yolanda Bellisimo proposed an audit on how much money is being spent on self-study and WASC accountability programs. She said the Academic Senate needs to be able to explain the financial burden of those responsibilities. V. Action Items a) To Approve Letter to UPM Regarding UPM Newsletter Misstatements: Senator Arthur Lutz read an extensive statement in opposition to the motion (both the letter and his statement are attached). Action was postponed until next week, after Senators Bellisimo and Michael Dougan have had a chance to consider changes to the original letter. Action Items VI. Discussion a) Revitalization and Discontinuance Procedure for Computer Science: Senator Patrick Kelly said the classes suffer low enrollment for several reasons, including scheduling. He said moving more classes into the evening slot should bring significant improvement. Other classes are outdated and need to be eliminated, including courses in basic computing and Java programming. Kelly said the department needs a fall-spring alignment so that students can move through all needed coursework in two years. Senator Wilson said Java-type classes should be dropped in favor of new classes in object-oriented programming, such as C++ and iPhone apps. . Senator Kelly asked support from the Academic Senate for a request to the college vice-president for more appropriate units. He said this makes computer science one of the first courses going into revitalization under new procedures adopted last year. b) Multiple and Overlapping Enrollments: President Bellisimo said a plan has been designed and vetted to define circumstances under which it would be possible to enroll in two overlapping credit classes. It will be placed on next week’s agenda as an action item. c) Textbook Costs Update: Senator Radica Portello proposed that a link to sites selling inexpensive textbooks be placed on the COM Web site. Discussion centered on issues such as the implications of doing that vis-à-vis our contract with the student bookstore, and various individual faculty proposals on ways to help students save money on books. Senator Portello will look into the matter more deeply and report back in two weeks. d) Appeals Process for Cancelled Units: President Bellisimo said the current written appeal process “needs to be more fleshed out.” She will confer with Vice-President Wilson to incorporate suggested corrections and take that to the IPC> e) No Smoking Policy: Senator Kelly noted that meat-eating, like smoking, is a cause of poor health, yet no move is afoot to make COM into a meat-free campus. He argued that enforcing the current rules against smoking within 25 feet of a public building would sufficiently resolve the second-hand smoke threat. The Senate will continue to take the measure of its constituency on this issue, as per the request of the College Council. VII: Public Request to Address the Senate on Non-Agenda Items Gina Auland, who is a nursing student, made an articulate and impassioned plea that COM construct its class schedule to better benefit transfer students. The Senate responded with a round of applause. Adjournment: 2:00 PM For questions or information concerning the Academic Senate minutes, please contact: michael Dougan, Michael.dougan@marin.edu, X7336. ATTACHMENTS: Attachment 1: PRESIDENT’S REPORT March 12, 2009 1. Bird of Paradise We had this beautiful took-care-of-itself Bird of Paradise plant between Fusselman Hall and Dickson Hall that Tom Burke remembers being planted by a long-since gone gardener 25+ years ago. I was keeping an eye on it the past few months as the tractors got ever-closer. My intention was to warn V-Anne before it got in harm’s way but I was a week too late. The poor plant got backed over by a back hoe and smunched. I emailed V-Anne and this started a string of emails with Tom Burke, Bob Thompson, V-Anne and me. The gardeners at first pronounced it dead but went back out for a second look and decided they could save it. Enough of its leafy matter was still in tact and the roots undisturbed so they trimmed it way back and will transplant it next week. This situation prompted Bob to ask about other plant life in the way of large equipment and could-care-less contractors. Bob says the contractors had promised to be careful of our plant life but apparently have forgotten. He and V-Anne are planning frequent project walks and a plan sheet for contractors. They will be discussing this with their staff and the contractors in more detail. Bob and I also mentioned the rare trees along the side of Fusselman Hall, including Joe Mueller’s favorite deciduous redwood tree. Frankly, I think it’s homely but Joe assures me it’s rare. 2. Innovations Conference Derek and I will be going to a conference for community college innovation in Reno this coming week. We are doing a presentation on Monday evening and I will be driving back on Tuesday. Derek is staying longer as there are several sessions he would like to attend. The organization offers state of the art information and demonstrations about course offerings, teaching strategies, classroom technology, and advances in community college management. Our session is on the Senate’s role in the design of our program review process and a demonstration of the template. 3. Policies and Procedures Rinetta and I worked today with Kathleen Kirkpatrick, Jane Wright (our Gold Book consultant), Bob B. and Nick Chang on several policies and procedures that are 10 + 1. We will be bringing the procedure on probation and the policy on grade change to the Senate next week. Curriculum Committee will be asked to look at the procedure on variable units, and two procedures on course repetition. Rinetta is taking two other procedures to the Academic Standards Committee. We are slowly working our way through Chapter 4 and beginning to look at some of the 10 + 1 APs and BPs in Chapter 5. It’s tedious. Attachment 2: Proposed Action Item Letter: In two out of the last three issues of the union newsletter, the Academic Senate and its activities have been falsely represented. The purpose of this letter is to set the record straight, and to ask UPM leadership to examine its own motives in printing harmful fictions about an organization made up of UPM members and working in service of the entire faculty. The latest example is the most egregious. That’s the letter from a unit member asking Union Press Editor John Sutherland to “inquire of our attorney what legal authority the Academic Senate possesses to create a ‘zero tolerance’ program regarding individual faculty and their participation in program review.” Curiously, the letter-writer was on IPC when the Academic Senate sent that body an appendix to its Program Review Handbook that states: “Faculty members involved in Program Review volunteer as participants and faculty who choose not to participate shall not be penalized.” So she is in a position to know that the only document protecting faculty members from being forced to write program reviews comes from the Academic Senate. Her letter falsely implies just the opposite, and readers of the UPM newsletter might ask themselves why. (Our Senate president has called for zero tolerance for those – including administrators and trustees -- who don’t use IPC-mandated procedures for handling program review. That’s a different matter.) Two newsletters back, we find another false claim: Readers were informed of “a recent incident when the Academic Senate proposed to the Trustees a program revitalization/reduction policy, (but) the board rejected it and implemented one of their own choosing.” That never happened. It’s a made-up story.. The Trustees adopted the Academic Senate’s revitalization/reduction policy word- for-word. It is the law of the land at COM today. (We did object when the board added a sentence reiterating a state law that nobody disputes. “We felt it was a statement of the obvious and did not need to be in the policy,” noted Senate President Yolanda Bellisimo.) So let’s be clear: The board did nothing to amend the wording, content or impact of the Senate’s revitalization/discontinuance policy. The claim that trustees “rejected it” and “implemented one of their own choosing” is bogus. A quick call to any Senate officer could have saved UPM the embarrassment of being publicly corrected on potentially damaging and easily avoided errors in the Union Press. It is vitally important that UPM members are able to believe the words of their elected leadership. The reckless publication of these mean-spirited hoaxes has an opposite affect. Attachment 3: Senator Lutz’ Response to Proposed UPM Letter I support Michael’s right to send a letter to the Union registering his disagreement and dissatisfaction with what was printed in the UPM Newsletter, however, I think it would be a mistake for our Academic Senate to send this as an official letter, because the allegations that Michael makes in his letter are unfounded and inaccurate. Michael raises two issues in his letter where he says the UPM Newsletter misrepresented the facts and printed ‘falsehoods’ about the Academic Senate. One of these is a statement in the December UPM Newsletter concerning the college’s revitalization and discontinuance policy. The Newsletter statement reads as follows: …[there was] “a recent instance when the Academic Senate proposed to the Board of Trustees a program revitalization and discontinuance policy, (but) the board rejected it and implemented one of their own choosing.” Regarding this matter, Michael writes: “that ‘incident’ never happened.” “The Trustees adopted the Academic Senate’s revitalization/discontinuance policy ‘word for word’.” “The Board did nothing to alter the wording, content or impact of the Senate’s revitalization/discontinuance policy.” “The claim that they rejected it…is bogus.” Michael is not correct. The claim is not bogus. If he had spoken with Senate President Bellisimo he would have discovered that this incident did happen. The Board did reject the Senate’s version of the discontinuance policy. They altered it by adding language that we had not approved of or submitted to them. They changed the content and the impact of our policy. The history of this matter is as follows: In November 2007, WASC informed the District that COM needed to develop a Discontinuance policy in order to qualify for accreditation. Because AB 1725 grants this prerogative to the faculty, the Board of Trustees invited our Senate to develop this policy. Our Senate produced three different versions which we sent out to our faculty, in a referendum, one of which they were to approve. The faculty voted for one, and our Senate ratified the vote and adopted the discontinuance policy that the faculty selected, and we sent this policy to the Board of Trustees for adoption. When the Board received our Discontinuance policy, they refused to accept it as presented. They reintroduced language that we had voted to delete and they added language that had not been reviewed by our Senate and that had not gone through the governance procedure. When our Senate discovered what the Board had done, we directed President Bellisimo to protest these actions. On March 18th Yolanda appeared before the Board to protest and question the Board’s revisions. She also wrote to Board President Hayashino protesting the inclusion of wording that was not presented or approved by our Senate. Her letter (in part) read: “Our full faculty was invited to vote on the referendum that brought this policy to the Board.”… but “language was presented that had not been introduced, addressed or reviewed by the Senate and did not follow the appropriate procedure… Contrary to what Senator Dougan states in his letter, this incident DID occur. Contrary to what he wrote, the Board did not accept our Senate’s policy ‘word for word.’ They rejected what we had submitted and replaced it with a document which included added wording, wording of which we were not aware and wording which we had not approved. What occurred was just as it was reported in our December ’08 UPM Newsletter. As further evidence that this incident occurred as the UPM Newsletter had reported, there is a letter from Board President Hayashino to President Bellisimo where she writes, “Policies recommended by the Academic Senate were approved by the Board excepting BP 4021 [the discontinuance policy]. …Unfortunately, the modification to that policy was necessary .. the Board had no choice but to insert specific language regarding the Board’s legal authority.” “In addition, the Board modified paragraph 2 of the Discontinuance policy …to ensure that all student concerns would be given … considerations.” “I trust this clarifies our action and the necessity to modify the policy…” You may agree that the Board of Trustees had the right to reject and/or alter the policy which our Senate submitted. However, what the UPM Newsletter reported in December was correct and what Senator Dougan wrote was not correct. The Discontinuance Policy that is currently on the books, is not the one that our faculty voted for and that our Senate adopted and sent to the Board. The second matter in Michael Dougan’s letter pertains to a letter-to-theeditor written by faculty member Maula Allen, to the Union Newsletter in which she asks Newsletter editor John Sutherland, “can you inquire of our attorney what legal authority the Academic Senate President possesses to create a “zero tolerance” program regarding individual faculty and their participation in program review.” Senator Dougan says that printing this letter is “most egregious” because “this implies that the Senate WANTS to create a zero tolerance program, which, [he says] it does not.” The reason that printing Maula Allen’s letter was appropriate is because of a statement that President Bellisimo made to the Board of Trustees at their January 20, 2009 meeting, She stated, “I want to review for you some Academic Senate “to dos” for the coming 18 weeks” “Our goal is to reach the point where we have zero tolerance for circumventing the process,” (in Program Review and governance) “whether by faculty, staff, administrators or the Board.” [underline mine] This statement to the Board by our Senate President in her official capacity as Senate President, certainly suggests that our Senate might be planning to create a “zero tolerance” policy for faculty who are unwilling to participate in Program Review. And that’s the question that Maula Allen asked. She wanted to know who gave president Bellisimo the authority to tell the Board of Trustees that our Senate will be seeking a “zero-tolerance” policy for faculty when such a policy is contrary to the stated policy of our Academic Senate. Our Senate’s policy has been restated many times. Nonparticipation in program review shall not be used punitively against faculty. The May, 2007 MOU between the Academic Senate and the Board of Trustees clearly affirms this Senate policy. It states: “Faculty members involved in Program Review, volunteer as participants and faculty who choose not to participate shall not be penalized.” Given all the above, it’s understandable why Maula Allen would seek clarification regarding President Bellisimo’s “goal” to seek a “zero-tolerance” policy for faculty. The editor of the UPM newsletter certainly had ample reason and ample justification to print her letter. In conclusion, I believe there was nothing false, fictitious, reckless or irresponsible in what the UPM Newsletter reported on these matters. It’s unfortunate that Senator Dougan didn’t use his journalistic fact-finding skills before he made these allegations. A quick call to any Senate officer would have saved him from these errors. I think it would be unwise and embarrassing to the credibility of our Senate if we voted to send Senator Dougan’s letter as an official correspondence from the Academic Senate. Arthur Lutz