Academic Senate Minutes December 2, 2003 Members Present: President: Vice President Secretary Past President Tonie Hilligoss Kris Kays Mick Dunne Barbara Davis-Lyman Senators: Genevieve Flett, Patty Harris-Jenkinson, Deva Chopyak, Pam Flaherty, Michael Richardson, Alex May, Shirley Brown, Travis Silcox, Ken Naganuma, Ruth Ochoa, Dennis Smith, Darlene Arnold, Richard Cervin, Ginnie Gessford, Janet Handel, Ginni May, Forrest Newman, Gayle Pitman, Donna Nacey, Bob Ackley, Marisa Avendano, Mary-Sue Allred, Keely Carrol, Paul Frank, Ed Gallup, Larry Johnson, Andrew Jones, Ellis Jones, Sandra Kawamura, Sandra Ruedas, Linda Stroh. Others: 1. Tonie Hilligoss called the meeting to order at 12:02 pm. 2. Introduction of Guests: Annette Barfield, Counseling; Chris Thomborg, Psychology; Karen Kunimura, Curriculum Committee; Judi Keen, ESL; Daniel Styer, Engineering; Phil Cypret, Technology; Lisa Gunderson, Psychology; Brent Scott, ASG; Scott Suneson, Sociology; and four students joined the meeting at 12:40. 3. Approval of Minutes: Minutes were approved by consensus. 4. Announcements: a. Recycling: Gayle Pitman, Andrea Greenwell and Craig Davis recently met to brainstorm ways to increase the recycling effort at SCC to meet the 50% minimum that is required. Craig has been doing much of the work himself and will be needing more volunteers to help realize the 50% goal. There will be a Flex activity on Thursday, January 15th to discuss recycling. b. Social Responsibility Initiative: Ellis Jones reviewed the detailed results of the survey. The most recent finding showed that the Senate members were most active in 5 areas: voting, donations, modeling values, recycling and placing family before work. The areas in which we were least involved included socially responsible credit cards, public transportation, community supported agriculture, volunteer travel, socially responsible banking, biking / walking and socially responsible long distance telephone service. Work will be continuing on providing information on hybrid cars, biking and volunteer travel. The committee would like to reach out to staff and students. A “sister village” arrangement is being developed between SCC and a village in Uganda. The last meeting of the semester for this committee will be Thursday, December 4th at 2:30 pm in RS 273. 1 OLD BUSINESS 1. Faculty Hiring Results: Tonie distributed three items: the faculty rankings, the WSCH and Productivity data and the final V.P.I. ranking. A few positions were placed higher on the list because the V.P.I. considers them to be “critical” hires, with the other areas moving down the list accordingly. The positions moved up on the priority list included: Math moved from #7 to #2 PE/Track coach moved from #5 to #3 Tonie mentioned that the V.P.I. was very concerned about several areas not included near the top of the final list: Reading, Chemistry, Cosmetology, ESL, and Library Services for Outreach facilities. The number of full-time positions available in the District keeps changing due to an uncertain climate concerning the budget, but it appears that there will be 20-22 positions for the 4 campuses. SCC may receive 6-7 positions. All this may change if the mid-year financial situation deteriorates further. In addition, if the District offers incentives for retirees, this may change the outlook for the better. 2. Constitution and Bylaws Revision: With the exception of two areas, Article I, Section 5a and 5d, a motion was made to accept all proposed changes to the Constitution and Bylaws. The motion was passed with a vote of 37 ayes, 0 noes and 0 abstentions. Discussion occurred on the two remaining proposals, with most of the discussion focused on the election run-off policy. According to the proposal, candidates would be ranked by the voter 1,2,3, etc. If no one voter received a 50% majority, the top two vote-getters would receive the second-choice votes from the other candidates’ ballots. It was suggested that this process be tried next year as a “pilot” and changes be made after reviewing the process. Most modifications to the Bylaws were “benign” and would require little discussion. The changes to Section 5a and 5d will be voted upon at the December 9th Senate meeting. 3. Testing Support Issue Paper: First Reading: The Issue paper was distributed to the Senators. A lively discussion occurred in regards to this Paper. The idea of establishing a “Testing Center” was the main topic of discussion. One faculty member and four students were present to support the concept of a testing center. Several faculty members spoke against the proposal. Brent Scott, the ASG President, stated that the Associated Student Government does not support such a center at this time. A vote on this paper will occur at the December 9th Senate meeting. 4. Productivity: Tabled until the next meeting. Minutes were submitted by Mick Dunne on December 3, 2003. 2