Approved Minutes Sacramento City College Academic Senate Wednesday, August 22, 2012 RETREAT President: Ginni May Vice-President: Greg Rose Secretary: Troy Myers Past-President: Connie Zuercher Senators Present: Jared Anderson, David Fabionar, Irma Rodriguez, Adam Freas, Robin Roffey, Lewis Bair, Dena Chubbic, Robyn Waxman, Chris Seddon, Cathy Chenu-Campbell, Joseph Steever, Nadine Kirkpatrick, Marcia Bonawitz, Josh Roberts, Norman Lorenz, Liam McDaid, Niefia Zupancic, Deborah Gambrell, Debra Crumpton, Steve Cirrone. Senators Absent: Amy Zannakis, Lori Petite, Gabriella Nuttall, Laura Leek, Lynne Giovannetti, John Herlihy, Andrew Jones, Kris Janssen, Joshua Carboni, Jang Ha Oh, Glennda Wagner, Robert Crawford, Gayle Pitman, Andrea Greenwell. Guests: Michael Poindexter, Karen Kunimura. Call to Order: meeting called to order by Ginni at 11:00. Introduction/Affirmation of Newly Appointed Senators: from Advanced Technology, Marcia Boniwitz and Robyn Waxman; from Behavioral and Social Sciences, Nadine Kirkpatrick; from Business, Lewis Bair; from Humanities and Fine Arts, David Faboniar, Joshua Carboni, and Lori DeLappe,; from Language and Literature, Laura Leek; from Mathematics, Statistics, and Engineering, Robert Crawford; from Science and Allied Health, Nafia Zupancic and Glennda Wagner. Motion made and seconded to approve, passed by consensus. Program Discontinuance Process G. May Mary Turner asked us if we could change some language in this document. Ginni reminded us that we are in unprecedented times and she expects proposals to discontinue programs. Should we refine the current language defining “programs?” There are clear guidelines as to how a program can be discontinued; it must be initiated in the first three weeks of the semester and the Senate creates a committee of five faculty and two administrators to assess whether a program should be eliminated. The last two times we discontinued programs, Real Estate for example, this process did not exist. Mary Turner would like to establish language which allows for “mutual agreement” between affected faculty and administration to discontinue programs which would bypass the formation of the committee. Should a student be included on the discontinuance committee? Currently student needs are supposed to be considered. Someone noted that the extended process is a fail-safe. Some expressed concerns over what mutual agreement means. What about larger departmental concerns? Does not mutual agreement only involve the faculty and administrator directly affected? What about community needs? Someone reminded us again that these are unprecedented times. Someone noted that there are times when mutual agreement makes sense and saves time; in light of this, who does “mutual agreement” refer to? What is the pre-process before a committee is formed? What about adding classes back after they are removed? President’s Cabinet Retreat G. May, G. Rose Greg and Ginni attended. The Cabinet is constituted of those who report directly to the President. Faculty leaders were invited to discuss shared governance and the Senate white paper of last spring. The white paper was included as an attachment in the Midterm Report for accreditation. At the Retreat, strategies were discussed for forming friendships between faculty and non-faculty. Better communication between committees was also discussed. Also, timely communication and respect between colleagues. Ginni will distribute a document covering the conversations at the Retreat. New Repeatability Rules C. Zuercher Connie reminded us of the changes to Title 5 and that now students have less repeatability options. Courses can no longer be taken for credit more than one time and there are no grandfather rules. Also, basic skills courses are now no longer exempt. This will impact many departments. These changes are meant to limit lifelong learners. We are aware that we need to maintain integrity as we create new leveled courses when needed. Los Rios wants the new changes to integrate across the district; these must be completed by next fall. One solution in Los Rios will be to create “families” of courses. A “family” of courses, for example, would be sequential courses for swimming; swimming can be broken into levels of beginning, intermediate, advanced, but each course can only be taken one time. Theatre could have a musical family, a performance family, and a technical family of courses. Under the new changes, students can only take four courses per family. New families must have pedagogical justification and the disciplines will have to get together across the district to discuss adapting to the new law. All language regarding repeatability must be removed. There are exemptions for competitive teams in athletics and forensics, license courses and work experience because it receives no apportionment. Also, if the is a transfer degree requirement at a university there is an exception. Auditing is under this discussion; we would not get apportionment for audits. How will students be informed regarding the new changes? The District is forming a Task Force which will address communication. New Faculty Hiring Form/Process G. May Ginni sent out the new form. It can be filled out on the computer. Does anyone want to beta check the form to see if the form does what it is supposed to. Dena and Cathy volunteered. We do not know what will happen with hiring this year, and we will have to discuss whether to go through the process. Ginni read our current process: Mary and Ginni meet and randomly draw the order of presentations once the Chairs have submitted their forms; each presenter gets two minutes to present, three if there are two positions, followed by one minute of questions. In the past some have used the extra minute to finish their presentation. Also, for Senators, each must be present at both meetings to vote, or a designee must be approved before the presentation. Do we want to continue to allow this? Do we want to make any changes to the process? We will be discussing this at a later Senate meeting. Also, what about a department chair who does not show, especially at the second meeting? Budget G. Rose Much hangs on the passage of the tax initiative, including the six percent reduction in salaries. Los Rios passes three budgets each year, the best, middle, and the worst case; we operate under the worst case scenario and if we end up in best case we get a retro check. Current best case assumes the tax initiative will pass and the Governor’s budget will pass which sets aside money for growth. If the initiative does not pass we will see another almost 5 percent cut in FTE for 13-14. Classified will be hit hardest because of the fifty percent law and the fact that the majority of cuts so far have been taken by faculty. If it does pass some sections will be added. Greg reminded us again how the conservative nature of our district has led to stability. We have still not laid-off a full time faculty member. SLO Report to ACCJC K. Kunimura Karen distributed this report to the Senate. All Accreditation reports now must contain an SLO report. Ours is due October 15th. Karen thinks SCC is in decent shape, and we were able to include information from student services. Presidents Response to Campus Issues G. May Standing Committees will not be consolidated; Honors and Awards is now again called Honors and Awards; Student Equity meetings have been extended by thirty minutes. New faculty and new faculty coordinators G. May We have six new faculty hires, two of these were replacing faculty who left within their first two years. Norman Lorenz is the new Staff Resource Coordinator. Sherry Patton is the new International Studies Coordinator; Marci Selva is continuing in her last year as the UCD English Coordinator. Faculty Handbook G. May We will be forming a Senate committee to take yet another look at the Faculty Handbook. Goals for 2012/2013 - Revise/Refine SLO process: Josh is chairing this committee. Update Faculty Handbook SSTF plan: what do Senate want to do this year with the SSTF? The SCC Senior Leadership Team has produced a document which Ginni will distribute. Others???: someone noted the new “CFO” and “CIO” and “CEO” language being used for college administration is disturbing. Several agreed. Someone else brought up the minus and plus grade issue. Also the Student Discipline Committee has concerns about violent students on campus. Also what about Financial Aid rules? Are they created by the campus or the District? There have been differing interpretations of the Federal guidelines. Also, food services. Next Senate Meeting: Tuesday, September 4, 12:00-1:00, RHN 258