Academic Senate
Tuesday, March 19, 2013
Present: Tony Anderson, Christopher Moss, Carol King, Carol Kimbrough, Theresa Carbajal,
Nancy Schur-Beymer, Mark Weber, Peggy Mayfield
Absent: Melissa Stave, Melissa Hornstein, Steve Triano, Hetty Yelland
Guests: Deborah Stephens
Call to Order 3:50 p.m.
1. Adopt Agenda
2. Approval of Minutes from March 12, 2013--tabled
3. Public Comments—none
4. President’s Report: Tony Anderson reported six members of the visiting Accreditation
Team attended the Steering Committee meeting at 3:00 today and asked general
questions about Hartnell’s shared governance structure and faculty’s role in decision
making.
5. Reports—none
6. Action Items
A. Appoint Faculty to hiring committees
1. Administrative position
a) VP Academic Affairs—MSA (Schur-Beymer/Weber)—Leti
Contreras, Larry Adams, Carol Kimbrough, Tony Anderson
b) Dean of Institutional Planning & Effectiveness—MSA (SchurBeymer/Anderson)—Carol King, Chris Moss, Liz Estrella
c) Director of Informational Technology System—MSA (SchurBeymer/Weber)—Ann Wright, David Beymer, Theresa
Carbajal
d) Dean of Nursing—MSA (Schur-Beymer/Moss)—Janeen
Whitmore, Ginny Williams, Robert Maffei, Mary Davis
2. Faculty positions
a) Biology—MSA (Moss/Kimbrough)—Alex Edens, Jeffery
Hughey, Nancy Schur-Beymer
b) Chemistry—MSA (Schur-Beymer/Weber)—Lawrence Yee, Amy
Taketomo
c) Counseling—MSA (Schur-Beymer/Weber)—Stelvio Locci, Tony
Anderson, Carol Kimbrough
d) English—MSA (Schur-Beymer/Kimbrough)—Daniel Perez,
Margaret Mayfield, Sunita Lanka, Rhea Mendoza-Lewis
e) Mathematics—MSA (Schur-Beymer/Moss)—Theresa Carbajal,
Ken Rand, Mohammed Tarek Hussain, Mark Weber
f) Spanish—MSA (Schur-Beymer/Weber)—Alejandra Gutierrez,
Aurora Mendez, Aurelia Vacaflor, Pam Wiese
g) Welding—MSA (Schur-Beymer/Kimbrough)—Albert Graham,
Pam Wiese, John Anderson, David Beymer
h) PE—MSA (Schur-Beymer/Mayfield)—appointments will be
made at April 9 meeting
7. Announcements (Senators)—Nancy Schur-Beymer cautioned faculty about discussing
pay raises connected with Proposition 30 since negative public backlash has occurred in
various places across the state. Carol Kimbrough reminded faculty that the Accreditation
Team will report out at 2:00 on Thursday, March 22.
8. Adjournment—4:35 p.m.