ACADEMIC SENATE

Minutes

March 1, 2006

 

 

 

I.  Call to Order

D. Bezayiff called to order at 4:10 PM.

 

II.  Roll Call

Present:  D. Bezayiff, P. Boudreaux, C. Hodges, J. Keele, Y. Kim, R. Osborne,

C. Piersol, L. Syrdahl, J. Wiens, C. Wilkins,

Absent:  S. Hathaway, B. Henry, D. Kavern, M. J. Jordan, D. Nelson

 

III.  Approval of agenda

M: C. Wilkins

S:  C. Hodges

C:  Unanimous

 

IV.  Approval of minutes of Feb 15, 2006

M:  C. Wilkins with corrections

S:  R. Osborne

C:  Unanimous

 

V.  Reports

1. Senate President (Bezayiff)

See handout

Several faculty attended the CLC and participated in the Strategic Planning Forum presented by Greg Chamberlain and Bob Allison on Monday, February 13th.  The session included discussion and recommendations regarding the six strategic initiatives proposed by the colleges and district office.

 

A telephone conference was held with Greg Chamberlain and the Academic Senate Presidents Staller, Meier, and Bezayiff on Wednesday, February 22nd.  Among the topics discussed were the development of a program discontinuance policy, timelines for establishing the academic calendar, regularly scheduled meeting times with the Vice Chancellor and Chancellor, and curriculum website programs.  It was a good exchange of ideas and input regarding issues impacting all three campuses and the district. 

 

2. CCA (Piersol)

CCA is spending time on the evaluation process.  They created a survey for faculty.  Administration also contributed to the development of the survey.  It will be emailed soon.

 

 

 

3. Curriculum Committee (Piersol)

The CC approved “Pre-Algebra” Math P061 and Math P061L (lab).  This class will replace Math P075 and Math P065.

 

4. PC Foundation (Keele)

The foundation met last Friday 24, 2006. 

Please set aside Saturday May 6th, 2006 for the Spring Festival. 

The process for choosing the next division recipient of festival funds needs to be developed.  Jeff Keele will work with the foundation in the development of such a process.

 

5. Division Reports

Language Arts is interested in what the state’s timeline is for the rise in minimum requirements.  When will the graduation requirement become ENG 101A? 

Answer:  This proposition is now recommended to the Board of Governors.  The general expectation is that they will approve it within a year.

Education and Career Development is presently involved in discussion of how counseling services can help keep or recruit more students.

Science/Math has been able to bring in more wineries for the Spring Festival.

Health Careers - 100 students will be involved with the terrorist drill in Tulare on

March 16th

Social Science – “Focus on Manzanar” will be coming up March 13-16, 2006. 

 

 

 

VII.  Old Business

1.  Distinguished Alumnus Award
 Data is being gathered from looking at other schools.  Goal is in one year to recognize a

 professor at graduation.

2. Academic Senate President term length

 Senate may want to look at lengthening the term to two years.

3.  Division Chair elections

 This should be occurring under the leadership of S. Hathaway (past Senate president).

4.  Adjunct Faculty Senate representative

 The Senate welcomed new member Leif Syrdahl.

5.  Strategic Planning Update

 Still in place.

6.  Student Banner Team
 Richard Goode has taken Rene Sporer’s place.  Four meetings are scheduled.

7.  Approval of John Reid Funds for Anthropology Lecture Series

 The Manzanar event “The Camp Dance” which will feature songs and stories from the 1940s was approved at the last meeting is will occur during “Manzanar Week”.

 

 

 

VIII. New Business

1.  Facility Planning committee/Senate/Classified

Discussion of what the Senate’s role is in keeping the classified informed of developments for the implementation of the 16 week calendar.  Conclusion is that this is outside the purview of Academic Senate responsibilities and that administration should work with both faculty and classified on implementation issues. 

 

2. Program Discontinuance Policy

Deferred to next meeting.

 

IX.  Adjournment:  5:10 PM
M:  C. Wilkins

S:   Y. Kim

 

 

Respectfully submitted

J. Wiens