BROOKHAVEN COLLEGE DEANS’ MEETING MINUTES February 11, 2010 2:00 p.m. Members: Thomas Anderson, Rodger Bennett, Adrien Cuellar-McGuire, Michael Dennehy, Brenda Dalton, Lisa Ehrich, Sarah Ferguson, Juanita Flint, Vernon Hawkins, Marilyn Lynch, Rick Maxwell, Mark Meyer, Aaron Ostrom, Doris Rousey, Kendra Vaglienti, Sandy Wyche, Anne Brophy Attendees: Thomas Anderson, Rodger Bennett, Adrien Cuellar-McGuire, Michael Dennehy, Lisa Ehrich, Sarah Ferguson, Vernon Hawkins, Mark Meyer, Doris Rousey, Kendra Vaglienti, Sandy Wyche, Anne Brophy Guests: George Herring Academic Calendar Rodger Bennett reported that he has had a number of inquiries about classes on March 5 (the Friday after conference day). The 2009-2010 Academic Calendar states that Friday Classes Will Not Meet unless the instructor has made arrangements with ALL the students. Saturday and Sunday Classes Will Meet. However, exceptions can be made. We will adhere to the printed calendar. Rodger asked Patti Burks to bring this issue to the Faculty Council for next year’s calendar. Rodger will bring to the VP Council as a calendar issue. Course Capacity and Registration Recommendations Kendra Vaglienti brought up the issue about setting a realistic cap and not using the number of seats in a room as a cap. Sarah Ferguson responded that the fire code actually sets the number of people allowed in a room. Sarah and Curt Capetillo are working on a process with the hope that it will result in a more evenly distributed cap. Rodger supports the deans’ decision to set a cap and that no exceptions in those specific classes will be made. Rodger also brought up that he had learned that some online classes were being capped at 15. He said that District policy states between classes are 15-25. The only online class that had a lower district cap (recommended by the English curriculum committee) was ENGL 1301. Rodger asked the deans to do an inventory as to caps on their online classes. Information is available on Mathewos Kassa’s reports. Fall Schedule Discussion Sarah distributed copies of an inventory of rooms that contained data on when classes are scheduled in each room from 7:30 a.m. – 10:00 p.m. Sarah downloaded the 2009 class information from colleague. She also included Fall 2010 math/science data and communications information from fall 2009. The inventory indicated that there is space available at prime times, with some conditions. Sarah did mention some variable that may affect the room scheduling. Information on the Police Department remodeling and its affect on T building is not available. Also CORE change not requiring COSC may open space. Sarah has included the Learning Frameworks program into this schedule. She also said that if few changes are made it should not have a huge impact. Change on a continual basis presents more challenges. Spring 2011 more problematic with the potential loss of temp buildings. 1 It was also reported that some automotive rooms can accommodate students. Sarah will check with the deans on: Dedicated classrooms Early College High School After reviewing the document Sarah was asked to duplicate the document with caps on the rooms noted. Sarah reported that the Space Committee members are very positive about sharing space. Rodger asked each Dean to go back with Sarah’s room chart and review how the classes have been placed. Then come back to the nest meeting to discuss and begin to finalize draft fall schedule. There were questions about adding a course and how percentage of students equates to contact hour reimbursement. How many sections needed to make a difference? George shared information that Brookhaven’s allocation is decreasing due to lower increase in enrollment compared to other campuses. Strategic and Operational Planning Michael Dennehy distributed copies of SPOL – Professional Development training sessions. Michael offered to go to division meetings to assist with preparing reports. In summary, the following action items are to be completed: Deans to go back and have conversation with faculty about caps and overloads. Caps can be different. Each discipline can determine caps and they will not override. Advising will not overload. Deans to inventory caps on online classes and come back with classes that do not fall in to the 15-25 caps. (Exception: English 1301) Deans to take Sarah’s report back to faculty to review and be ready to discuss at next meeting. Sarah will send the file to the deans. Please send information to Sarah by February 24. She will bring to the February 25 meeting. Meeting adjourned at 3:15 p.m. 2