Mission College Academic Senate
Ext.
5413
Unapproved Minutes
Thursday, April 24, 2003
I. Call
to Order/Roll Call
The
meeting was called to order by President Jane Patton at 2:07 p.m.
|
Senators |
A |
P |
Senators |
A |
P |
|
Braun (Ext. 5355) Technology |
|
X |
Martin (Ext. 5356) Tech. |
|
X |
|
Brennan (Ext. 5313) Comm |
|
X |
Musat (Ext. 5331) Math |
|
X |
|
Charland (Ext. 5046)
Stud. Dev. |
|
X |
Oliver (Ext. 5427) AAS |
|
X |
|
Dooley (Ext. 5379) AAS |
|
X |
Patton
(Ext. 5296) Comm Stud |
|
X |
|
Estrada (Ext.5164) CommSvc |
|
X |
Rivas (Ext. 5282) CATA |
|
X |
|
Johnson (Ext.5277) CATA |
|
X |
Rosner (Ext. 5317) ESL |
|
X |
|
Lavallo (Ext. 5399) Math |
|
X |
Sippel (Ext. 5118) Comm |
|
X |
|
Light (Ext. 5717) AF/CIT |
|
X |
Toppel (Ext. 5089) Stud Dev |
|
X |
|
Lynne (Ext. 5248) CommSvc |
|
X |
Xu
(Ext. 5273) SocSci |
|
X |
|
Mancini (Ext. 5855) AF/HM |
|
X |
|
|
|
|
Other: ASB J.Weston, S.Hanna |
|
X |
Other: B.Grayson (Staff Dev) |
X |
|
|
Guests:D.Bailey, R. Dewis, R. Smybe |
|
X X |
S.Dinger, L. Harris, L.Jiang, |
|
X |
II. Approval of the Minutes
The
following clarification to Page 3, second paragraph of the minutes of March 18,
2003 and the correction to those minutes made on March 27, 2003, was sent by
Ian Walton and accepted and approved by the Senate (M/S/U - Toppel/Mancini):
"It
is NOT that district wide services increased by 2.27%. That would be negligible. It is that their share of the District
budget increased by 2.27% from 12.2% of the total to 14.7% of the total. In terms of their own budget, that is
equal to an 18% increase (calculated as 2.27/12.2). That makes it significant."
The
minutes for April 17, 2003, were accepted and approved as submitted (M/S/P -
Mancini/Braun).
III.
Order of the
Agenda
It was agreed that Items VII.B and VII.C will be
addressed first (M/S/U).
IV. Oral Communication from
the Public
ASB
representative Jason Weston announced that ASB 2003 elections will be held
Tuesday, May 6th and Wednesday, May 7th in front of the
Counseling Office. Positions
available are President, Vice President, Student Trustee, Director of Finance
and Director of Activities.
Deadline for filing petition is May 2, 2003, at 4:00 p.m.
ASB President, Luyang Jiang announced that this is
also the time of year to vote for Teacher of the Year. Faculty were asked to please announce
both these items to their classes.
V. Information
& Announcements
1. Senator Toppel announced that the
LATC will close for the summer due to budget cuts. Tutoring services will not be available and the faculty need
to advise their students accordingly.
Senator
Estrada announced that the Library will be open Monday through Thursday during
the Summer. The library will be
closed on Fridays and Saturdays.
It was agreed that the Board needs to be advised of these changes in the
college's normal schedules and services in order that they may better
understand the losses facing the colleges.
2. President Patton advised that Vice
Chancellor Lewis reported that tax receipts collected by the state as of April
15th, may be less than expected and may hurt the state budget
further.
·
Also, May 15th
is the target date for the May revision of the Governor's Budget.
·
The District is
conducting research into medical costs for district employees. Those costs
appear to be less than anticipated.
·
The May 15th
Board meeting originally scheduled to be held at Mission College will be held
at West Valley College so that the Tenure Ceremony for WVC faculty members that
was postponed can take place.
3.
Human Resources is drafting
a HIPPA document to comply with the law relative to privacy practices for
health providers.
4.
At the GAP meeting
there was discussion regarding the lack of layoff notices to
administrators. Dr. Samuels stated
that most administrators have a two year contract so they are not subject to
layoff. It has been confirmed that
the Board has entered into two-year contracts with administrators, managers,
etc. It was stated that it is in
the district's best interest to request that the Board reevaluate the two-year
contract policy. This may be the
appropriate time for reorganization and should be followed up by the new
President in the Fall.
* President
Patton stated that critical decisions are often made during the summer in the
absence of faculty. It is
imperative that faculty representatives remain in place for summer meetings,
that a call for interested faculty to serve on GAP and CBAC be issued and appointed
and to ensure that the Division Chairs are adequately represented.
5.
President Patton
reported that President Samuels sent in the recommendation for Mission
College's budget reductions. The
recommendation includes the recommendations made by GAP and the administrator's
recommendation made without GAP approval.
6.
The District is making
attempts to collect the $330,000 in outstanding debt from student
accounts. Faculty will be asked to
announce to their students in the fall that students who have not paid will not
get their grades or transcripts.
VI. Administrative
Business/Actions/Appointments
A. Curriculum
Committee - Senator Braun
announced that all curriculum was approved by the Board on April 17, 2003.
B. Staff
Recognition - None presented
C. Committee Appointments
1. Graduation Committee - Carol
Toppel was appointed to the Graduation Committee with Senator Lynne as a backup
(M/S/U - Brennan/Charland).
D. Oral Reports
1. Staff Development - No
report was made.
2.
District
Information Technology Steering Committee - Senator Light reported that the committee met two weeks ago and the
Datatel crisis could have a fiscal impact on the district. Financial Aid could get held up until
October. Fred Chow is taking over
as the Director of Information Services in approximately one month.
3.
Instructional
Technology Committee - Senator Toppel
reported that the ESL Lab (E2-401) is near completion. There will be 30 stations for students
and one for instructors. Classes
in other departments will be able to use the lab if there is an open time slot,
but the lab will be used primarily by ESL.
·
The Refreshment
Committee met concerning the infrastructure. It is anticipated that the Land Corporation will fund what
is needed.
·
Approximately 38
Faculty with old MACs will be upgraded.
·
Leigh Anne Sippel and
Pat Hudak have been elected to co-chair this committee next year.
4. Program Review Committee - No
report at this time.
4.
Other: Senator Estrada reported that she attended the PGC meeting. Preliminary changes in reassigned time
were discussed. GAP has
recommended that 2FTE be considered.
The committee is also discussing reductions in associate faculty FTEF
for next year. Some programs with
low FTEF and the possibility of canceling low enrollment classes was discussed. Dianne McKay made some suggestions as
to how to save faculty jobs. The
proposal entails working in conjunction with West Valley College. The PGC will meet again on Monday.
As agreed, the order of the agenda was suspended and
moved to Item VII.B and C.
VII.
Old Business
B.
Continue
Discussion of Budget Crisis and Issues
Under Academic Senate's Area of Responsibilities
President Patton advised that she received the
Chancellor's response to the District Academic Senate's Bill of Particulars
just before the meeting. The
response is comprised of a seven page letter responding to the specific points
raised in the Bill of Particulars, accompanied by approximately 50 pages of
supporting documents.
President Patton read the seven page response aloud
to the Senators and referred to the corresponding support documents when
indicated. Upon completion of the
reading, the Senators voiced their concerns regarding the responses. All who
spoke expressed a level of distress, consternation, and frustration. Some described the responses as bizarre
and it was noted that none of the underlying issues listed in the
Bill of Particulars were addressed.
The response did not include a plan, a rationale, or remedies for the
concerns that were stated. The responses that were made indicate a style that
takes action without consultation, and there was nothing in the response that
indicated any acceptance of responsibility for wrongdoing. There is no sense of
contrition or apology, and the tone of the document was deemed as "fluff,"
patronizing and demeaning. Further,
it was stated that the Chancellor's responses indicate a lack of respect for
faculty as stakeholders in the colleges, without accepting responsibility for
his decisions. While the Chancellor claims to support shared decision-making
and following processes, his behavior has demonstrated otherwise. He has been known to meet alone with
administrators, make decisions, then inform those affected of those decisions. Collegial
consultation occurs before a decision is made. The Chancellor announces his decision and then suggests that
everyone take responsibility for that decision. That style does not meet the definition of collegial
consultation.
As discussion ensued, several options as to how to
proceed were considered. After a
lengthy discussion, President Patton was directed to consult with Linda King
and schedule a District Academic Senate meeting for this Tuesday, April 29,
2003, at West Valley College. In
the meantime, the District Academic Senators will receive the seven page
response for their review prior to Tuesday's meeting.
C.
Continue
Discussion on Vote of No Confidence
Based on the discussion under Item VII.B, it was
agreed that the Senate needs to move forward in the process. It was generally agreed that it would
be non-productive to seek further consultation with the Chancellor. The level
of trust has deteriorated greatly and the Senators indicated that the Board
should be provided with the Chancellor's response. It was also agreed that the
Senate needs to maintain its focus on the issues as it moves forward. A study of the documents will be
conducted by a group of the Senate members and a succinct response to the
Chancellor will be drafted for discussion at the District Academic Senate
meeting on Tuesday. Hoke Simpson
of the ASCCC will be consulted as well as ACE on this matter.
A.
Continue
Discussion on Implementation of Timeline of Graduation Requirements
Senator Brennan reported that the subcommittee has
reviewed a process for the demonstration of a proficiency in Oral
Communication. The process will
include two 10 minute presentations, one being an informative speech, the
second a persuasive speech. The
process also includes passing 70% of a written and oral communication test on
communication concepts. It was
clarified that this process is different from the challenge process for credit
in a class. The challenge for
credit falls under the purview of the department. This is an alternate method to demonstrate oral
proficiency. Having a proficiency challenge
falls under the purview of the Academic Senate. The Department of Communication Studies has determined that
students can demonstrate oral proficiency via the stated exams.
Discussion ensued relative to the test. Two evaluators will be present and it
was agreed that the Oral Communication Department will be asked to determine if
the test needs to be validated.
This may be a legal question and can be researched through the State
Chancellor's Office. Ultimately,
the following motion was passed unanimously (M/S/U - Brennan/Charland):
"that the Mission College Academic Senate agrees
to move forward to implement oral communication proficiency as a graduation
requirement, and asks that a minimum of two evaluators be present at a
demonstration of proficiency, and asks Communication Studies to look into the
validation process for the written exam, and that the proficiency requirement
be included in the catalog under Oral Communication Proficiency immediately, to
be effective Fall 2003. "
The remaining
business items were postponed to the next regular MC Academic Senate meeting.
X. Correspondence,
Publications, & Announcements
Correspondence
1.
Copy of letter dated
April 18, 2003, to Chancellor Arterberry from President Samuels re: Tentative
Budget for Mission College.
2.
Notice dated April 15,
2003, regarding the Healthcare Insurance Portability and Accountability Act
(HIPPA) from HR.
3.
Letter dated April 8,
2003, to Dr. Samuels from the University of California regarding the Dual
Admissions Program.
Publication/Minutes
1.
GAP summary notes for
the meeting of April 16, 2003.
2.
The May 1, 2003, Board
Action Item prepared by Victoria Lewis/Albert Moore and approved by Chancellor
Arterberry on the Board of Trustees Planning and Budget Priorities for Fiscal
Year 2002/2003.
3.
The April 2003, issue
of Accreditation NOTES from WASC.
4.
A copy of the plan for
collecting students' debts distributed at DBAC on April 16, 2003.
Announcements/Conferences
XI. Future
Agenda Items
No new items were introduced at today's meeting.
XII. Adjournment
The meeting was adjourned at 4:15 p.m. (M/S/U-Toppel.Mancini). These minutes are respectfully submitted by Grace Hazán, Academic Senate Secretary.