Santiago Canyon College Academic Senate 8045 East Chapman Avenue Orange, CA 92869-6689 (714) 628-4831 FAX (714) 744-9285 M I N U T ES Academic Senate 01 February 2005 1:00 pm – 2:30 pm A-209 Present: Richard Adams Morrie Barembaum Lynnette Beers Cari Cannon Michael DeCarbo Rosi Enriquez Danny Martino Ceresa Rothery John Smith Barbara Sproat Joyce Wagner Absent: Lynda Armbruster Elizabeth Baéz Nena Baldizon-Rios Jim Gates Rosa Salazar de la Torre I. Call to Order: Senate President Rosi Enriquez called the meeting to order at 1:07 pm II. Order of the Agenda Curriculum Council report will take place when Prof. Babyan arrives III. Public Comments: Prof. Sproat informed the senate that the librarians inquired as to who makes the decisions regarding the name of the library that is currently under construction. o Prof. Smith mentioned that suggestions could be forwarded to the Board of Trustees. o Prof. Enriquez states that she would research board policies regarding the naming of buildings. Prof. Sproat also wanted information as to how are senators replaced. Minutes for 01 February 2005 Ver. 13 February 2005 1 There also was a brief discussion regarding the honoring of retirees and recently tenured faculty. IV. Approval of the Minutes: The minutes from 12 January 2005 were approved. V. Reports: A. President’s Report Profs. Brooks, Babyan, and Womack currently share duties as Curriculum Council chair. After Prof. Brooks steps down in the fall, Profs. Babyan and Womack will serve as co-chairs. B. CPAC There was no discussion regarding the Student Equity Plan The paragraph version of the Mission Statement was accepted. There was a concern about space. The Student Success Council is not meeting. o Prof. Adams expressed a concern that is the Student Success Council does not meet, they then do not report to the senate. C. ASB No Report D. Curriculum Prof. Babyan reported that there has been a marked improvement of the number of degrees and certificates that a student can complete at SCC versus the number offered. Degrees Certificate 2000 – 2001 21/61 12/49 2004 – 2005 33/53 38/46 o The upper number represent the number of degrees and certificates that can be completed entirely with classes offered here at SCC versus the bottom number that represent the number of degree and certificates offered here at SCC. o There have been improvements in three ways. First, more degrees can be completed by virtue of more courses offered here at SCC, restructuring degrees & certificates, or deletion of degrees & certificates we no longer offer E. Technology Committee Prof. Cannon reported that the committee is finalizing the survey. There is a web conference 2/16 – 2/18 April 5, Bob will come to speak to the senate F. BAPR Important dates for the budget were discussed. Minutes for 01 February 2005 Ver. 13 February 2005 2 VI. o 4/12: Budget due back to the district o 6/8: BAPR has to have budget to Board o 6/27: Board meets The district is stills FTES to meet the 3% growth. Winter intersession may be reinstated Prof. Barembaum reported that Dr. Zacovic discussed the computer enrollment management system. o The district is working to institute a new system that will improve things such as online enrollment. However, that new system is a year away. Action Items None VII. Discussion Items: Student Equity Plan Page 15 lists completion rates for Mathematics. There were some concerns as to whether these are numbers correct. A questions was asked whether this document is a plan or a descriptive document. The senate asked to give inputs to Ms. Lorrie Jordan and Dean Ruth Babeshoff by 2/9/2005. Meeting was adjourned at 2:40pm Respectfully Submitted, Morrie Barembaum Santiago Canyon College Academic Senate Secretary Treasurer, 2004-2005 Barembaum_Morrie@sccollege.edu (714) 628 – 4895 Minutes for 01 February 2005 Ver. 13 February 2005 3