Minutes of the Academic Senate Meeting December 4, 2008 Voting Members Present: (Senators Ed Casson, Terri English, John Klitsner, Myriam Mekelburg, Said Pazirandeh, Janice Silver, Michong Park, Robert Smazenka, Voting Members Absent: Charles Dirks, Parthenia Grant, Yolanda Ramil, Rick Scuderi, Joyce Woodmanse Exec, Members: Eloise Cantrell, Pat Flood, Angela Echeverri, Leslie Milke, Gary Prostak, Mark Pursley, Louis Zandalasini Executive Members Absent: Gwen Walker, Lorraine Manoogian, Faculty Present: Michele Baldanza, Steve Brown, Jeanne Cassara, Michael Climo, Cindy Cooper, Lilamani de Silva, Adolfo Espinosa, Maria Gonzalez, Margie Long, Ife Keller, Gina Ladinsky, Monica Moreno, Trevina Jefferson, F. Christopher Williams, D’Art Phares , Steve Brown, Veronica Cox, Armond Bakijanian, Geri Shapiro, Vilma Bernal, David Jordan, Madelline Hernandez, Ed Raskin, Phoebe Rivera, Debby Wong, Yoon Yu Visitors/Guests: President Judith Valles, Dean Maury Pearl, Dean Edgardo Zayas, Vice President Administrative Services Karen Hoeful Beth Smith –California State Academic Senate; I. Parliamentarian- President Echeverri called the meeting to order at 1:43 p.m. Request and motion by President Echeverri to move the agenda to allow Dean Edgardo Zayas to present the CTE Innovation Results. Motion accepted to move agenda. Dean Zayas reported that $108,000 of Career and Technical Education Innovation Funds have been awarded through a proposal process. Next year the college will receive additional CTE funds to develop new vocational programs for the college. Here are the TOP Codes, program names, faculty, and fund amounts allocated : M1201 – Health Claim Billing Specialist, Pat Flood = $5,000 M1208 – Medical Office Technology, Pat Flood = $2,500 M1230 – Pre Nursing LVN, Angela Echeverri and Michael Reynolds = $12,000 M1507 – Forensic Crimes, Kelly Enos = $3,500 M1701 – Practical Mathematics, Debby Wong = $10,000 M2104 – Human Services, Eloise Cantrell = $12,000 II. Approval of Minutes: (Pazirandeh/Mekelburg) (Flood/Klitsner) The minutes from the October 2, 2008 and November 6, 2008 meetings were approved. Motions passed III. Officers’ Reports A. PRESIDENT (ANGELA ECHEVERRI) I. Introduction of New Probationary Faculty Armond Bakijanian (Mathematics): Attended Los Angeles City College as an undergraduate. He later attended Long Beach State University and obtained his Master’s degree in Mathematics with an option in Statistics. His family owns an Armenian restaurant in Glendale (Raffi’s Place), where he has worked for 15 years. After obtaining his master’s degree, he taught as an adjunct for two years at several community colleges (LAMC, Glendale, Rio Hondo, and Pasadena). He is the proud father of a three month old baby boy. Diana Bonilla (Counseling): Diana obtained her Bachelor’s degree in Psychology from the University of California, San Diego and has a Master’s in Education with an emphasis in Counseling from San Diego Sate University. She taught English in Prague for one year. She has been at Mission since February 2008, working as a counselor in the Title V Math Center. She enjoys dancing (modern, salsa, samba, and swing). Stephen Brown (Biology): Stephen was born in raised in the Los Angeles area. He obtained his bachelor’s degree in Molecular, Cell, and Developmental Biology at CSUN. He worked as a lab technician at Caltech for several years. He later attended UCLA, where he obtained his Ph.D. in Cell and Molecular Biology. Stephen has taught as an adjunct at several colleges (West, Valley, Pierce, SMC, and UCLA). He is a music lover who studies and plays the piano. Renee Butler (Mathematics): Started teaching math courses as an adjunct at Mission six years ago. She has also taught at College of the Canyons, Ventura College, and Azusa Pacific University. Renee is an Independent Studies Teacher at Simi Valley Adult School, in which she tutors adult students in all subjects to help them pass the GED and/or earn their High School diploma. Before teaching college, she taught math to 7th and 8th graders for ten years at a Middle School in Burbank. She lives in Simi Valley with her husband of 19 years, and her three children ages 13, 11, and 8. She enjoys camping and sailing with her family. Joe Cascione (Athletics and Physical Education): Joe has a Bachelor’s degree in Physical Education and a Master’s degree in Sports Management. He worked at Cleveland High School as the Head Baseball Coach for several years, where he won a City Championship. He has been at Los Angeles Mission College as an adjunct coach since 2007-08. He is the proud father of a young daughter and a baby boy. Veronica Cox (English): Has taught part time since 1997. She received her B.A. in English with an emphasis in Literature and her M.A. in Composition at Cal-State University at San Bernardino. She has an apartment in Lake Arrowhead, but stays with her folks during the week since she started teaching at Mission. Her favorite hobby is belly dancing, but golf is a close second (when time permits). Gina Ladinsky (English): Gina majored in Zoology as an undergraduate at Long Beach State University. She obtained her Master’s degree in Medical Technology and worked in a laboratory for seven years. In the 1990s she went back to school and studied Spanish at Santa Monica College. She later obtained her Master’s degree in Professional Writing from the University of Southern California. Gina taught at Crossroads Middle School and High School for several years. During this time, she also taught as an adjunct at West and East Los Angeles College. D’Art Phares (History): Born in Los Angeles. He attended Glendale College & Pepperdine University (Communications). Years later realized he wanted to teach history, and went back to school (CSUN, CSULA, and finally UCLA). Started teaching as an adjunct in 2002 at East. He enjoys playing volleyball, poker, and Guitar Hero. D’Art is married with 2 grown kids, both of whom attended community colleges. Christopher Williams (Psychology): Christopher graduated from Penn State with a B.S. in Psychology and a Ph.D. in Counselor Education. He moved from Pennsylvania to California in 2001. Since then he has established a private psychotherapy practice and has tried his hand at acting. He writes music, poetry, and has made two films. He has taught on and off for the past ten years. Child Development Center Faculty Maria Gonzalez (Preschool teacher): Maria comes to us from the Child Care Resource Center, where she taught in their Head Start program. She is an alumnus of Los Angeles Mission College. Trevina Jefferson (School age teacher): Comes to us from the Chungdahm Institute, where she taught English to school age children overseas in Seoul, Korea for a year. She has her Bachelor’s degree in Interdisciplinary Studies with a focus on Child Development and Business. Rehana Ali (Evening preschool teacher): Rehana comes to us from LAUSD where she taught preschool. She is also a graduate of Los Angeles Mission College and was once a student worker at the center. She has a Bachelor’s degree in English Literature and Language. Rita Grigoryan (Evening preschool teacher): Rita comes to us from AS/CSUN Children’s Center. She attended Los Angeles Mission College and has her Master’s Degree in education with an emphasis on early childhood education. She is a mentor teacher for Los Angeles Mission College and adjunct faculty for the Child Development discipline. Michelle Baldanza (Toddler Teacher): Michelle comes to us from the UCLA Infant Development Program, which specializes in early childhood care and education. She holds a Master’s degree in Child Development from Cal State Los Angeles University. Joanne Grey (Infant teacher): Joanne comes to us from LACC from the Child Development Department, where she oversaw the Child Development curriculum lab. She has a Bachelor’s degree in Human Development with a focus on early years. II. Academic Senate of California Community Colleges- Beth Smith Beth gave a brief report on the resolutions adopted at the Academic Senate fall plenary session. Some of the key topics for resolutions this fall included accreditation and academic integrity, as well as a resolution to update the mission statement for the state Academic Senate to include a commitment to diversity. She went on to highlight resources offered by the state senate including its many publications, and she showed copies of some of the recent papers and topics, as well as where to find them online. The state Academic Senate website, www.asccc.org, lists the events for the year, which includes professional development institutes dedicated to leadership development, vocational faculty, curriculum and others. Beth reviewed the process for adding or modifying the Disciplines List, and she shared the disciplines included in the current cycle: there are proposals for three new disciplines (statistics, speech language pathology, and biotechnology), and proposals for updating five other disciplines (agriculture, mathematics, humanities, political science, and instructional design). III.- Proposition J- President Valles Proposition J will bring opportunities to Mission., We have a Master Plan for our future growth. What really matters is the perception that faculty did not have input into the plans for building and programs planned with Proposition J funds, We need to have a campus –wide discussion and several forums to discuss the issues. What is the BIG PLAN? Which programs will need to be developed in the areas of Tech Prep, CTE, workforce development, and vocational programs and academic areas that provide the needs of the communities we serve. We need to make sure we know how to use the buildings – with programs for the future, this is a serious discussion. What will be the needed curriculum, what certificates need to be developed. What role does business and industry play? We will have an open forum in January 2009 – date to be announced to begin this dialog and planning. We need to have a collective discussion. We want all of the new faculty to participate as well as the tenured faculty. We have a chance to build our future of Los Angeles Mission College. Bring your ideas for discussion about our future and all of the exciting possibilities. We are facing tough times and budget cuts with close to an additional million dollars to be cut. We will avoid all lay offs. However, other areas will be considered. Mike Climo suggested that we also have evening sessions for these forums as well as the day time ones. Angela Echeverri reported that on the East Campus their will be a Health Science, Math and other structures to be determined. There will be renovation dates and timelines needed. She asked us to consider what kind of space do we need in other areas of the campus during this process?. There will be modernization money to accomplish these projects. B. Treasurer (Louis Zandalasini) 1. Report on account at the Pacific Western Bank: Faculty Senate Checking Account Carla Bowman Scholarship David Lee Moss Scholarship $ 966.79 $3,959.10 $ 457.89 2. Faculty Dues of $25 are due now, these dues help to provide Scholarships for our LAMC students. Please pay Louie as soon as possible. 3. Conference Requests: There is $300.00 available Full-time, $250.00 Adjunct for conference requests. Please be reminded of the 2 weeks prior authorization for any conference request or attendance in any activity that requires a conference request form. Even if it is a meeting at the LACCD, you should do a form for insurance purposes if you will be away from your teaching responsibilities. 4. The Conference Request form is on the college website (as well as laccd.edu) under faculty, and then campus forms, please attach a flyer of the conference activity. Remember, you must fill out the Travel Expense Claim Form document no later than 10 days after your attendance in order for your conference request for money to be processed. This document must also be accompanied by all of your original receipts for your expenses. 5. In addition, a Report on Conference Activity must be filled out with a detailed report of the value you gained by your attendance. Within a 10 day period after the conference or activity. 6. Chair for Scholarship Committee 2008-2009: If you are interested to be the Scholarship Chair, or would like to serve on this committee please e-mail me, zandallj@lamission.edu or phone campus ext. #7849. IV. Public Address: (comments on matters on the agenda for the current meeting (Echeverri) Margie Long addressed to Senate with her concern about the Holiday Affair being held on Mondays instead of the designated Tuesday college free hours. Mondays for the past two years have prevented faculty from attending the event due to classes being held at the same time. Vilma Bernal responded, invited all to attend the event this year 2008, and stated that the Staff Development committee will address the issue, dates, and times for next y ear to coincide with the college free hour on Tuesday and Thursdays. V. Reports of Senate Committee Meetings A. Curriculum (Pazirandeh) Curriculum Report Academic Senate 12/4/08 Said presented a demonstration on the curriculum committee web-page. He introduced the electronic discipline project and gave a presentation on its usage. The last meeting of the semester was held on December 2, 2008. During the winter session, the committee will attempt and clear some of the backlog of work that has been submitted but not processed. The revised approval process for the Course Outline of Records (COR’s) will be enforced beginning Spring 2009 semester. The revised process includes the following steps: 1. Completion of COR (including Library and SLO sections) 2. Obtaining signatures of Dept. Chair, Librarian and SLO Coordinator 3. Submission of forms to Academic Affairs for Tech Review The new curriculum calendar for Spring 2009 semester will be available in the next few days. B. District Academic Senate ( Echeverri,) No report C. Education Planning Committee Report and Unit Assessment( Silver) Educational Planning Committee EPC Meetings held Nov. 3rd and November 17th , 2008 Summary of Agenda Items Discussed: November 3rd Program Review Presentations from English Department and Business and Law Department November 17th EPC will provide written response forms to each department chair following monthly department presentations. Program review response reports to Life Sciences, Physical Sciences, English and Business and Law were reviewed and approved. These response forms will be posted on the EPC webpage. Basic Skills Task Force will now become an ongoing sub-committee of the EPC, and will be referred to as the Essential Skills Committee. EPC reviewed the draft document from Budget and Planning “Assessment, Budget and Planning” and made recommendations for some revisions to tables and charts to provide consistency in the role of EPC. Distance Education revisions in procedure were shared and discussed. Enrollment Management sub-committee reported on the meeting held November 12th. A draft of a charter is being written and will be presented to EPC when completed. D. Budget and Planning Committee( Milke) Meetings are held the first Thursday of the month from 12 to 1:30 PM. There is a 1.5 M deficit projected for this year. The committee has been working on developing the process for budget allocation with a time-line attached. Items the B&P committee have been working on are: A budget and operational plan draft Forms have been approved Leslie introduced President Valles to address the budget crisis. President Valles reported the following: As of 12/4/09 we have an additional $912,000 deficit allocated to us by the district Recommendations for budget cuts may come from 1. Contracts i.e. “memberships” 2. Freeze expenditures of supplies 3. One summer session only which is a 5 or 8 week pattern, which starts June 22, 2009? We will need to offer classes that are healthy and robust with large enrollments and good retention. 4. Winter session 2009 cuts will be made early in January 5. Hiring freeze – across the board 6. Conference attendance will be monitored 7. Last resort will to be cut classes President Valles ended by indicating that we will be fine if we all pull together to solve our budget crisis. The President was encouraging and supportive to us all. Leslie introduced VP of Administrative Services, Karen Hoeful. Dr. Hoeful stated that the Operational Plan will be distributed to department chairs by December 15, 2009 and will be due back to her by February 5, 2009. We are to justify our line items in the plan. B&P still have not presented the Budget Plan for approval to the College Council and there is still tie for your feedback – please give it to the B&P committee ASAP. December 18 the B&P document will be presented to the College Council for approval. E. College Council- ( Milke/ Echeverri) Some of the shared governance committees have not been meeting. There needs to be a change in how this works and all chairs and co-chairs need to make sure they are function and with a charter approved by the College Council. College Council will meet on December 18 to approve the college budget plans. The College Council is preparing for the Accreditation visit and will go over the report in January. F. Student Learning Outcomes and Assessment (SLOA) Committee (Flood) Pat indicated that 20% of courses every semester need to be assessed. Forms for reposting your SLO progress has been emailed to all department chairs and are due back to Pat Flood by January 15, 2009. Accurate reporting on SLO’s and their assessments are required for college accreditation. The new AFT contact for faculty has a provision that states that each course syllabus must contain SLO’s and their assessment tool. G. Academic Rank Committee: (Long) The Academic Rank Committee has been looking into finding out if the submitted approved candidates had received their letters of congratulations and certificates from our former President or not. We have asked that those who had submitted their requests and had not received their certificates, please check with Margie Long.. The committee could not find any letters sent from the former President. It is the assumption that the requests may have been misplaced in the move when the former President moved back to East and the office was newly filled by our current permanent President. H. Distance Education Committee (Jordan/Pazirandeh) No Report VI. Old Business A. CTE Funds (Zayas) See above report – moved agenda . B. Accreditation Visit Report (Flood/Echeverri) C. Basic Skills/Student Success Committee (Prostak) The term that is now used is”Essential Skill Committee” The “Essential Skills Committee” is in the process of developing its own charter and will meet every two weeks. The job description for the “Essential Skills -coordinator through the Basic Skills Initiative Funds form is due December 12, 2008. D. Faculty Hiring Prioritization – (Klitsner) We will go forward with the process. Faculty requests for new faculty hires are due to John by December 15, 2008. John went over the forms and the process. The committee will meet in February to evaluate the faculty hiring requests. Even though we have a hiring freeze we are below the 75% rule. VII. New Business A. Adjunct Representation on Academic Senate – (Cassara) Jeanne Cassara submitted this report: Mission has over 400 adjuncts and 85 full-timers. Adjuncts teach 70% of the courses. Obviously, adjuncts are a vital part of the function of the campus but have nothing to say about any academic issues. The majority of adjuncts have been teaching more than 10 years -- a few over 20 years. They are committed to their students as well as believing that they contribute to the overall success of our college. Adjuncts possess the same academic expertise but we know that there is a difference between permanent versus temporary. Since the Senate decision to award an academic rank title for Adjuncts in 2006, 56 adjuncts have applied and been granted the rank of Adjunct Assistant Professor. The Assistant Professor rank is available for all full-time faculty but they, too, must apply for it. Having representation on the Senate will allow those committed adjuncts to participate with our full-time colleagues on professional and academic matters that affect the way we provide services to our students. Since the adjuncts represent such a high percentage of the teaching faculty at Mission it seems only just that we have representation in the Academic Senate as well as voting rights. In the area of hiring I indicated that only one of the eight new hires was a former adjunct on our campus. I was corrected being told that actually 4 of the new hires were former adjuncts on our campus. However, two of those were in child development, not an academic discipline. It is disheartening to those dedicated adjuncts to be passed over by an instructor who has had no experience at Mission - an unknown quantity when those current adjuncts are a know quantity. Doesn't Mission have a responsibility to assist our own adjuncts to be competitive for the full-time positions on this campus? Please give us our just representation. Six(6) of the nine(9) community colleges have acknowledged the contribution of their adjuncts to the success of the college by giving them representation on the Academic Senate. Thank you for your consideration. Your Adjunct Representatives: Jeanne Cassara, Mehri Hagar and Dolores Taylor B. FLEX Report Update Climo Flex credit is a serious contractual issue. The Academic Senate needs to decide what activities constitute flex credit. The topic of FLEX CREDIT need to be a the top of the agenda for the next senate meeting. Mike indicated that he was not given the prior documentation necessary to be flex coordinator. He was not given the information until July, 2008, after it already was due. On Monday, December 8, Mike and Nick the web-master will meet so faculty can see what is their obligation through the faculty portal. Margie thanked Mike for his outstanding job. Pat encouraged him to continue in his capacity as Flex coordinator. It was suggested that Mike meet with VP JohnsonHawkins to facilitate the Flex Credit process. Announcements: None The meeting adjourned at 3:50 P.M. Respectfully submitted by Eloise Cantrell - Secretary