Approved Minutes Sacramento City College Academic Senate Tuesday, March 15, 2011 President: Connie Zuercher Vice-President: Greg Rose Secretary: Troy Myers Senators: Carrie Marks, Angelia Jovanovic, Chris Daubert, Michelle Smith, Debbie Loomis, Barbara Toupadakis, Jon Hanson, Erica Wagner, Sue Hussey, Maha Edlbi, Shannon Culmo, Arthur Hernandez, Sue Carriere, Linda Reynolds, Bill Miller, Randy Rosenberger, Lorna Reach, Nadine Kirkpatrick, Carolyn Pickrel, Jared Anderson, Patti Redmond, Deborah Gambrell, Susan Griffin, Adrian Chevraux-Fitzhugh, Lynne Giovannetti. Guests: Chris Seddon, Faculty Co Chair for Ed Tech; Bob Martinelli, VP of Administrative Services; Annette Barfield, LRCFT Representative; Alan Keys, Psychology. Call to Order: Meeting called to order by Connie at 12:03. Approval of Minutes: Minutes from 3-1 approved by consensus. Reports: Election Committee Update--G. Rose There are three contested positions, all for full time faculty; each of the candidates has presented a candidate statement. Today or at latest tomorrow all full time faculty will be getting ballots via email. All votes have to be cast by noon on Friday the 25th. Also, Connie is getting requests for appointments for vacant positions and will address those as soon as possible; she is not sure if she makes the appointments now or if Ginni will make those in the fall. Announcements: today at 2:00 all the campus Senate Presidents, along with Greg who chairs the District Budget Committee, are meeting with the Chancellor to discuss what was decided at the Board retreat about how Los Rios will be structured over the next few years in the face of contracting revenues. As soon as Connie and Greg can share information from that meeting they will. Connie anticipates various scenarios like the A, B, and C budget scenarios, best case, moderate case, worst case. Connie believes they will be discussing issues which relate to Los Rios 2013. NEW BUSINESS Campus Issues Discussion Twice a month the campus Executive Council meets. The two issues below were brought forward by colleagues and the Senate needs to weigh in so that feedback can be given to the Exec. Council. Food Closet N. Kirkpatrick/G. Rose Nadine is looking for allocated space to store food that is dry and can be safely stored, which can then be distributed to students in need. Some campus clubs have already shown interest in helping. Nadine is considering going into the community and seeing if she can drum up support. Also, she notes that the food closet concept is bigger than just feeding students; it teaches students social justice and responsibility. This would only be for SCC students. UC Davis has a program like this and it is very successful. She would like to start small and do it right, and then perhaps grow over time. Someone asked, where would we put it? Nadine said we could store stock in the staff lounge, and other locations are being considered. Is there criteria for who could get food? Those details have not been worked out. Connie reminded us that deciding bodies will want details to help move the project forward. Connie said that Nadine needs input and support as she develops her plan. Someone noted that with the economy not doing well this is something we should be able to do. Moved and seconded that we support the food closet concept and that we still want more information: approved by consensus with one abstention. Clothing Closet S. Culmo The clothing closet would be called the SCC Panther Professional Clothing Closet. Many students need professional clothes for job interviews or work. The Closet would offer consulting services about how to dress, also. Students would come via referral, and would not only receive clothing but also career referral services. This would be run by students in conjunction with the internship program. It would be open two days a week for four hours, and perhaps another day to receive donations. Shannon told us that the biggest issue is space. A student has come up with logos, and a large committee has been working on this issue for two years. ARC and CRC already have a similar program, though with focuses beyond just professional clothing. SCC wants to focus on professional clothing at first and perhaps move to other types of clothing if the program goes well. The plan is to provide a student a full professional outfit, limited to once a semester or perhaps once a year. At some point Shannon would like to work with the fashion department and fashion students to help tailor the clothing. Moved and seconded that we support the Clothing Closet concept: approved by consensus. Staff Development Committee 2011-12 Proposals N. Kirkpatrick Nadine brought us a new, proposed theme for Staff Development: “SCC Leading Through Change.” She said that this is a simple phrase that holds many different meanings. A handout was also distributed with an explanatory paragraph. Nadine reminded us that this theme will cover many staff development activities over the next two years. Connie asked who is driving this change, faculty, administration, or staff? Nadine responded that Elaine came up with the paragraph and the SD committee then crafted the final statement. Someone noted that the statement seems to say that we are making changes we want to make when in fact we are being forced to make changes in light of budget changes. Connie was concerned with the language about student success. Someone else raised questions about the term “refocus;” someone else suggested “reaffirm.” Connie wondered if there were other things we would also like included? Someone wondered about defining the term “mission;” is that too vague? Also, someone asked if there a deadline for input on the content? Nadine answered that it would be nice to have it back to Elaine before April first; she asked for edits during the next week. Someone asked if we should we change the statement to “will lead” over “must lead?” Someone noted there is nothing in the statement about continuing to maintain access for students. Connie seconded this idea; as everything becomes squeezed, how will we maintain access? Someone asked how to define access and success? Also, what about students who are here for many years; how do they affect access? What about students who repeat a course over and over? The statement stresses faculty accountability, but what about students and administration? Connie asked if we could forward Nadine suggested edits and cc the Senate so we can all participate; Troy will send an email to everyone that contains the current language and then we can hit “reply all” and all can participate. Nadine will report back at our April 5th meeting. SCC Mid-Year Budget Review B. Martinelli Bob provided a quick overview of this fiscal year. There will be multiple meetings this week discussing 12-13, but Bob feels we are in a good place executing the current year’s revenues. This year we are about 400K in the black in the SCC college budget; this is the 20 percent piece of the bucket which comes to us for discretionary spending. The Partnership for Excellent (PFE) money, much of which has been used to pay lease at outreach centers, is now coming back too us now that the centers are becoming permanent campuses. Divisions have also constrained spending and that has helped with the surplus. For the most part, the Divisions have not needed supplemental dollars. The biggest change has had to do with financial aid, especially the money we have to pay back to the Feds. We estimated $50K for this year and had to pay more than $300K. We must get a better handle on financial aid payments because that number is far too large. Another reminder to do enrollment management! The Unit Plans may receive some assistance from the surplus. And we will still end with a little seed money. Someone asked, aren’t we doing better with the financial aid issue, with managing our roll sheets? Bob answered that here is quite a bit of lag. Someone else noted that students are not buying their books. Should financial aid money be sent directly to the bookstore to pay for books? There are many restrictions, Bob noted, in how that money can be disbursed. Some students are using the money for personal expenditures and then walking away from the debt. PRIE Report A. Jovanovic/A. Chevraux-Fitzhugh The PRIE Standing Committee presented us with some data for feedback and input. Nearly one quarter of our students earn a 0.0 GPA in their first semester at SCC; this does not include W’s if the student dropped before the drop date. A hand out was provided. Also, almost 60 percent of our students are near the poverty line; more than half are first generation college students. What data should we request to better help our students? Do we know if these failing students are students who attended to the end of the course or disappeared and were not dropped? Adrian thinks some of them probably should have been dropped, but PRIE does not have concise data on that question. The information for financial aid is kept separately from PRIE and PRIE is in the process of getting information from FA. The committee would like to provide us a list of links in the future so we can all access data from across the campus. Again, we were asked what further data we might want. Some suggestions were: Current data reflects information only about students, what about the college and how it serves the students? Are they not getting basic skills courses that they need? How many students are not buying their books? What students have successfully completed the pre-reqs? Are they taking them before or concurrently? How many of them have gone through orientation? How many of them accessed any form of resource on the campus? What percentage is taking more than one class? Is there a way to know if a student is failing more classes than just our own class? Connie asked us to forward information to Adrian and Angelia. She reminded us that data is going to start driving scheduling, and this is a good time to look into these issues. District Wide SLO Proposal A. Keys Alan presented a change in the level that the accreditation committee expects in 2012 in terms of our SLO compliance. This mostly relates to the awareness that students have of their course SLO’s. ARC has proposed that SLO’s be included in online schedules and online catalogs. Also, they want program level SLO’s linked to Socrates; currently there is no section to link our program SLO’s to the courses within those programs. ARC wants feedback on their proposals. Connie will forward Alan’s document to the Senators. ARC is hoping to see the Socrates part in place by Fall 2011. Alan will come to a future meeting for further discussion. Final comments: Connie told us that the statewide Academic Senate Resolutions which are voted on at Plenary are online and have also been distributed to all Senators; also, a Disciplines list has been sent. She explained how the Discipline list works using Kinesiology as an example. Connie explained that in the minimum qualifications to teach Health, someone wants to use Kinesiology as an allowed degree for anyone who teaches Health. The Discipline list contains suggested minimum qualifications for many programs. If faculty in affected departments vote No on the disciplines list, it means he or she is not happy with the suggested list of background degrees allowed to teach in your discipline.. If we want another background degree included that is not on the list, that is a different discussion at another time. At this time we are voting on what is there, not what is missing from the list. The process to add a discipline to any min qual will start up again next year in Feb/March via the statewide Academic Senate. On the Resolutions: Connie is the voting delegate for SCC: she will vote according to the Senate wishes. Some of the Resolutions do not affect SCC; some are substantial and should be considered by our faculty. There are suggested changes to course repeatability in some disciplines, for example. We will discuss the Resolutions at our April 5th meeting and Connie will take any feedback at that time. Meeting adjourned: 1:00. NEXT MEETING: April 5, 2011 To place items on future agendas, please call x2150