Approved Minutes Sacramento City College Academic Senate Tuesday, March 20, 2012 President: Ginni May Vice-President: Greg Rose Secretary: Troy Myers Past-President: Connie Zuercher Senators Present: Roxanne Tambert, Andrea Greenwell, Adam Freas, Angelia Jovanovic, Jon Hanson, Karen Kunimura, Susan Griffin, Leila Stone, Sue Carriere, Chris Seddon, Deborah Gambrell, Joseph Phillips, Dena Chubbic, Gayle Pitman, Randy Rosenberger, Jared Anderson, Lori Petite, Amy Zannakis, Gabriella Nuttall, Lonnie Larson, Adrian Chevraux-FitzHugh, Lynne Giovannetti, Deborah Crumpton, Andrew Jones. Senators Absent: Norman Lorenz, Kim Beyrer, John Herlihy, Maha Edlbi, Josh Roberts, Robin Roffey, Steve Cirrone, Clay Bratton, Patti Redmond, Donna Nacey, Marcie MacMillan, Simeon Okoroike, Darlene Arnold, Laura Leek. Guests: Craig Davis, Lisa Bauduin. Call to Order: meeting called to order at 12:00 by Ginni. Approval of Minutes: minutes from 3-6 approved by consensus. Introductions Reports Budget – Greg Rose: Jon Sharpe and Theresa Matista will meet April 16 or 20 to discuss the budget. The time is not yet set and faculty can email Ginni with suggestions. Connie noted that on April 20th the Senate officers will be at Plenary; perhaps we can request the earlier date. The Chancellor has recently sent out new budget information. We still have our best case, mid-case, and worst case scenarios; our District is active in planning for varied contingencies. The worst case would be the tax initiative not passing. This would mean that 13-14 would likely see a 6.5 pay cut across the pay scale; this would be after FTE reductions and health care increases. The other two scenarios do not involve pay cuts. In 13-14 we actually expect to add FTE back into the schedule except in the worst case scenario. This would involve using $ 26 million in reserves if approved by the Board of Trustees. Because of the 50/50 law, we cannot cut courses much deeper unless other operating costs (including salaries) are also cut. About 87 percent of the District’s budget currently goes to wages and salaries. Dean Murakami is holding a forum this Thursday at noon in RHN 258 to discuss the budget and future implications. Forensics Resolution Amended: this was sent out to all Senators and will be shared at the Area A meeting. Faculty from across the District, including those outside Communications, have worked on the language and on the larger problem. Special thanks to all! Also, special congratulations to SCC’s Forensics team, which just placed 2nd in the nation. Presidium Update – Troy Myers: the District Office currently outsources some of its student help line support for D2L to a company called Presidium. The cost of using Presidium is going to double this year to about $ 42,000 and it is expected to continue to increase in cost. In an effort to save money, District IT is planning to shift student helpline support entirely to internal staff. No new staff will be hired under the current plan, but Steve Bowles at District is confident they can provide even better helpline support for students; however, support will not be available 24/7 as Presidium currently is. What will the new hours be? Only during weekdays, but Steve did not give specific hours at the meeting and Troy will follow up with that question. Are many calls from students received late at night or during the weekends? No. The Educational Technology Committee noted the same: District believes it will have live support during the most critical hours (including early in the semester) and that students who call during off hours will have follow up in less than 24 hours. More information will be coming as the plan takes more concrete shape. All four campus Senates have representatives involved. Announcements Student Learning Outcomes: Ginni reminded us that we need to have evidence that we are tracking SLO’s and keep that data so that the accreditation teams can see it when they come through in three years. There will be further information on this in the April meeting. OLD BUSINESS Reading Competency Criteria G. May Does the Senate support the current suggested rubric for Reading competency or do we want the District Academic Senate to ask the Reading Competency Committee to reconsider the criteria? Karen noted that the DCCC recommended that the DAS accept the Reading Competency report, but the DAS asked for the competencies to be reconsidered. Current Board regulations only allow students to take the competency test twice; should this be four times? Is this fair considering some of them take this for the first time when they are high school students? A Senator noted that there has been discussion about taking out the exclusive language which makes it difficult for any other course to meet competency apart from Reading courses taught by Reading faculty. One Reading faculty member feels that the criteria should be lowered to allow for courses in other departments to meet competency. What if a student has taken their GE or IGETC courses and passed them all; could this also be used to meet competency? Some colleges do allow this. The Reading faculty at SCC seem to be in favor of supporting a less exclusive rubric. How many colleges have reading criteria as strict as ours? It appears only Los Rios and Solano, though the answer to this is complex; in part because in many districts there is some combination of the disciplines. We were reminded that Reading is a foundational skill to Humanities courses as well as Math. Motion made to ask the DAS to recommend the Reading Competency Committee reexamine the Reading Competency criteria so that the language is less exclusive; also to allow more attempts to pass Reading Competency; also to look into the idea of having a student pass IGETC or GE breadth to meet Reading Competency, and also consider creating a course which matches the new criteria at the 200 level. Motion carried unanimously. NEW BUSINESS District IT Roster ID Request G. May Resolution 2011.5 from CRC: CRC wants to include the photos from the student ID’s in our PeopleSoft rosters. Would we have the choice to print our rosters with photos or without? We could make the request to be able to print without photos. Would these photos automatically populate to D2L? Some students may not want their photos in D2L. There are some concerns with FERPA laws, and the District is looking into those concerns. Someone noted this might make it easier for online instructors to identify their students when they do meet face to face. Please discuss this with your divisions and we will discuss this again at our next meeting. So far the three other colleges have reported back in favor, but the DAS will still take concerns. Will this cost anything? No one is sure. Campus Issue 11-12-05 C. Davis Formation of SCC Sustainability Committee: Craig would like to see some broad-based holistic sustainability activity. CRC has a similar committee but it is only a subcommittee of the Academic Senate. Craig and others at SCC supporting this new committee would like it to be a full shared governance committee. Ginni thinks this must be discussed with the Campus Development Committee. Craig has been in contact with that committee. Craig feels that sustainability goes beyond Campus Development; it is not just a facilities issue. Would this be an advisory body? It would be a standing committee and they are always advisory. We will discuss this at our next meeting. New Faculty Positions Process Special Meeting G. May The President is recommending the open Psychology position be filled with a voluntary transfer; this is not a done deal. If Alan does move over, funding for the faculty researcher position would only be guaranteed from District for one year. We would need a subcommittee of 5-6 Senators to help find a new faculty researcher. The Faculty leadership and Administration have agreed to better communication in the future with such decisions. Do we need a special meeting to discuss what has occurred and future process? Mary reminded us that four positions have been pulled, but that the paperwork for the voluntary reassignment has not moved forward to the Board Agenda at this time. Someone noted that Alan made the request to move over because he desires a change; other faculty make similar moves. There is still concern about not having a faculty researcher. With new changes to pre-requisites there are new validation processes which need to be handled by the research department and this position feels more critical than ever. Someone asked, what about someone who was hired, as, say, a basketball coach and grew tired of that position, should they be able to move out of coaching and into some other full time assignment as this mirrors the current case as our current researcher was hired to do 60 percent research. Someone else noted that their department has been bumped off the hiring list completely though they were ranked higher than Psychology and Psychology is getting a position. If we do have a special meeting we could discuss other ways to handle the faculty research role. Ginni feels that if we do have to hire a new faculty researcher, the Senate needs to be very proactive as part of the process. Also, what if next year there is a critical hire for a faculty researcher? That will bump other positions lower. Should we handle the research position the same way that we handle the BSI and Staff Development position? The Senate has not had a chance to discuss this. Should (or does) the Psychology position even exist since four positions have been pulled including theirs? Are we delving into Union territory? The contract language relates to moving from one college to another not to movement within a campus. Moved and seconded to have a special meeting for continued discussion, next Tuesday at noon; passed unanimously, with four abstentions. The purpose of the meeting could be to discuss the possibility of crafting a statement from the Senate about process; also, to begin discussing filling the research position if necessary. Ginni’s understanding is that the transfer was approved before the last four positions were pulled, and that District has said we can keep the Psychology transfer if we wish. Hiring Prioritization Forms/Process G. May Questions or comments? There are suggestions which we will consider at the next meeting. NEXT MEETING: April 17, 2012, RHN 258, noon To place items on future agendas, please email Ginni May at mayv@scc.losrios.edu