COLLEGE OF MARIN ACADEMIC SENATE MINUTES FOR SEPTEMBER 4, 2008 12:45 – 2:00 Student Services Building, Conference Rooms A & B Senators Present: Carol Adair, Yolanda Bellisimo, Michael Dougan, Eric Dunmire, Ron Gaiz, Erika Harkins, Patrick Kelly, Robert Kennedy, Sara McKinnon, Arthur Lutz, Joe Mueller, Meg Pasquel, Radica Portello, Derek Wilson, Blaze Woodlief Guests: Rinetta Early, Paul Costello Summary Agreed to forward the discussion of a possible purchase of a lcd projector to next week’s agenda. The Senate voted to send its Memo of Understanding to UPM, asking if it might contain workload issues, and if, in UPM’s opinion, the memo is in conflict with the contract. After the Senate gets the union’s advice and, perhaps after soliciting the advice of the Senate’s own legal council, members can decide whether they want to submit the MOU, or to make the desired changes slowly through Gold Book Policy and Procedure changes. The Senate will ask the Union to send its opinion in two weeks. The Senate agreed to send a letter to UPM and to the VP asking them to consider waiting until 2012 to implement the compressed calendar. Consent. Minutes I. Approval and Adoption of the Agenda. II. Reading and Approval of the Minutes of August 28, 2008. Accepted III. Accepted Reports President’s report. Yolanda Bellisimo: Written. Attached Vice President. Patrick Kelly: Patrick reported that a new state law allows part time teachers to teach up to 10 units a semester (up to 67% of a full time load) if the local contract agrees. Because COM’s contract limits part time loads to only 9 units, Department chairs from Science, Math, Art, and Basic Skills are writing a letter to the Union Executive Board asking UPM to negotiate a side bar giving part timers this right. Allowing such a change would greatly facilitate scheduling because then part time teachers could teach two five-unit courses. Most introductory courses in these departments are five-unit courses. Treasurer. Ron Gaiz: At the last Senate meeting, five people signed for monthly donations contributing a new monthly total of approximately $115 to our discretionary fund with the Union Bank of California The balance in this Senate’s account is now $1,441. The balance in the district account is $13,320. Ron requested that the Senate include the possible purchase of a projector on the agenda for next week. Curriculum Committee. Derek Wilson: This week’s Curriculum Committee meeting was a mostly a training session for new members. Also the CC indicated that stand-alone courses should be listed in the college catalog. It is important that students are well informed about these stand-alone classes because they can’t use more than 18 of them for graduation. Derek will ask Cari Pogan to print list of stand-alone classes. Finally, the committee completed the tech review on four classes. Academic Standards. none Community Education. Erika Harkins. Because registration for fee-based courses has been so slow this semester, Community Education is trying not to cancel courses because of low enrollment. Ericka also reported that the teachers of the fee-based courses have a hard time contacting or communicating with the Community Education staff and administration. IV. Action Items a) Class Size MOU. Senate members engaged in a long and spirited discussion on the Curriculum Committee/Academic Academic Senate’s Memo of Understanding concerning class size reductions. As stated last week, the CC finds itself unable to approve courses requesting a lowering of class size because the administrative members of UDWC refuse to approve of any size decrease regardless of the affect on safety, facilities or learning objectives. While all members of the Senate agreed that these academic factors should determine class size, they differed on the process, form and wisdom of the memo. Some members argued that sending such a memo to the administration gives the appearance of direct dealing and the appearance that the Senate and Union are in some kind of disagreement. These Senators insisted that language in the contract and in the Ed Code assigns all responsibility of class size to the union with its contractual responsibilities. Other members countered that contract/Ed code language relates only to class size increase; that Union is responsible only for workload and working conditions, that it is the Senate which is responsible for the quality of teaching and for student outcomes - all affected by the current inability of the CC to decrease class size. Finally, it was agreed that the language in both documents could be interpreted either way and that the two bodies must meet to sort out overlapping responsibilities in this and in other issues. This agreement on language, however, left the Curriculum Committee in the same untenable position. It is still unable to approve courses responsibly. Senators spoke in support of the CC’s need to continue its mandated job. These Senators reminded the committee that we can’t wait for two years until policy is rewritten or the contract changes; courses are being taught now which are out of compliance with safety, SLO requirements and even common sense – more students enrolled in a class than the room allows or than there is equipment to accommodate. They insisted that decisions affecting quality education are assigned to the Academic Senate and that all of this is a 10+1 issue, clearly the province of the Senate and has standing in court. To the suggestion that the Senate send the memo to the Union for vetting, Senators pointed out that, often, when the Senate sends requests to the union, the Union doesn’t respond. Members all expressed a desire to work with the union on these matters and to avoid any appearance of disunity, but they wanted a quick and useful response. The Senate voted to send the Memo to UPM, asking if it might contain workload issues, and if, in UPM’s opinion, the memo is in conflict with the contract. After the Senate gets the union’s advice and perhaps after soliciting the advice of the Senate’s own legal council, members can decide whether they want to submit the MOU, or to make the desired changes slowly through Gold Book Policy and Procedure changes. The Senate will ask the Union to send its opinion in two weeks. b. Procedures – holding for action AP 4225 – Course Repetition (applies to credit courses where a substandard grade was earned) AP 4100 – Graduation Requirements for Degrees & Certificates VI. Discussion a) Impact of Non-faculty Staffing Needs on Instruction (Mueller) The departments of Math and Science (Math, Physical Science and Live Science) are the only departments on campus that don’t have a full time administrative assistant. These departments serve 39% of the WASCH on campus. Instead of reliable full time help, the departments have suffered with a variety of expensive, short-term temps requiring constant training. The office is often left unstaffed. The chairs and the facility can rarely depend on assistance. There is not much that can be done about this problem now, but all three disciplines will highlight the problem in their program review. IPC and the VP understand that this is an ongoing, serious problem and their requests will get a high rating. On the subject of program review, Senators asked how program review would influence the overall decisions that affect us all keenly. For example, how can we affect the hiring of a full-time IT manager, the person who oversees all our review data and Banner? Who is reviewing the college at a macro level? It was suggested that the Senate put this on a later agenda. Perhaps the Senate can write a program review of the campus-wide academic processes. b) Compressed Calendar Academic Issues (Kelly) The Senate discussed the advantages and problems the college will encounter under a compressed calendar. The advantages include: probable higher enrollment; longer time between semesters allowing for intersession flexibility; longer vacations. The problems include: fewer lab sessions for science and math courses; courses being out of sync with text books which assume a longer semester; the necessity of rewriting curriculum, perhaps omitting concepts and subjects; the necessity of rethinking all sequential courses to redistribute concepts and rewrite the matrices; the difficulty of rethinking and rewriting all this during the conversion to Banner and during modernization when none of us are sure of classroom size or adequacy. Patrick will create a chart with the advantages and problems for our newsletter and for further discussion. In the meantime, it might be prudent to slow down the change to a compressed calendar. The Senate agreed to send a letter to UPM and to the VP asking them to consider waiting until 2012 to implement the compressed calendar. Consent. The Compressed Calendar Committee will meet on September 24. Sara McKinnon and Paul DeSilva are the faculty representatives. The committee needs someone from math/ science and from art to participate because those are the departments that will be most affected. Arthur reminded the Senate that the Union all ready has a calendar committee. He was assured that the Senate’s committee is charged only with facilitating the transition whenever it is affected. VII. Adjournment: 2:00 PM For questions or information concerning the Academic Senate, please contact Carol Adair: carol.adair@marin.edu X7367 Attachments PRESIDENT’S REPORT September 4, 2008 1. Program Review for Learning Pathways As a result of the memo the Academic Senate sent to IPC recommending program reviews for the remaining “four houses” the VP of Student Learning will be asking the deans from these areas to convene a group representing each learning pathway. These groups will begin program reviews of Basic Skills/ESL, Career Ed., Community Ed, and Life Long Learning to be completed by spring 2009. These reviews will follow the model created by Robert Kennedy for the transfer program review. 2. Program Review Workshop We will be holding a workshop to help programs complete this year’s program reviews. The tentative dates are either September 19th or the 26th. Derek assures us that most of the review can be completed during the workshop, especially for those who have a program review in the template format from last year. 3. The SLO Facilitator Announcement The SLO/Program Review Facilitator announcement will go out to faculty next Monday. I’ll be going to the chair’s meeting in early October to review the time line for this year’s program review and budgeting process. 4. Out of Town I’ll be out of town for the October 2nd Senate meeting (I have to go to Hawaii for a family wedding). I’ll also miss the November 6th meeting, as I will be in Los Angeles for the Academic Senate Plenary Session. I am now on a State Senate committee and we have three meetings planned for Thursday and Friday of that week. Our other meetings are in Sacramento and are all tentatively scheduled for Tuesdays. 5. Self-Study Blaze is overseeing the self-study for the faculty but each section needs a faculty co-chair. I’ll be working with Bernie on the governance section. I asked Win Cottle to serve as co-chair for section II, which is the biggest and most important section on all things related to teaching and learning. Each sub section of section II will also need faculty participants. Win will be attending the training, reading up on the WASC requirements for that section of the self-study and thinking about people who can best serve as participants for the sub-sections. This is an important responsibility and the keystone to the self-study and I’m really pleased that Win will be working on it. 6. Compressed Calendar Committee Resuscitated We can have Sara report on this at the meeting.