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v v D v v 17Թ Academic Senate Agenda
March 19, 2007, 2:00-4:00pm, Room 3404
President: Paul Starer 06
Vice President: Dolores Davison 06
Secretary/Treasurer: Bob Cormia 07
Curric. Co-Chair: Dolores Davison 06
Student Liaison Abbey Brown
Bio & Health Sci: Carolyn Holcroft-Burns 06
David Sauter 06Language Arts: Rosemary Arca 07
Rich Morasci 06Business & Soc. Sci: Mari Huerta 06
Brian Evans 07Library Sciences: Karen Gillettte 07Counseling: Kim Lane 06 DavCTIS: Bob Cormia 06
Mike Murphy 07
PE & Human Perf: Shanan Rosenberg 07
Dixie Macias 06Adaptive Learning: Janet Spybrook 06
Mary Hawkins 06Fine Arts: Robert Hartwell 06
Kay ThorntonPSME: Andy Fraknoi 06
Rachel Mudge 062:002:15Call To Order
Announcements(General)
Approval of Minutes for 02/26/07
Consent Calendar see page two
Action
ActionAction & Information Items:2:152:30
2:303:00
3:003:15
3:153:30
3:304:00Dining Room Patz/Budd
Student PreparednessStoup
Basic Skills InitiativeJohnstone
Fac Dining Room Fraknoi
Update on TRC ResolutionsStarerInfo/Disc
Info/Disc
Info/Disc
Action
Info/DiscCommittee Members Needed:
Announcements
Sec/Treas Position Up For Election
Disciplines List Review
Election
Senate Meetings, Winter 2007
Feb 12 (meeting added)
Feb. 26
Mar. 5 (cancelled)
Mar. 19
Consent Calendar
Doug BoyettHiring Committee Asst Football / Teaching Position
Gene ScattiniHiring Committee Asst Football / Teaching Position
Warren VoyceHiring Committee Asst Football / Teaching Position
Tom LinerHiring Committee Head Women's Soccer Coach
Lori BertaniHiring Committee Head Women's Soccer Coach
Irv PlokeHiring Committee Head Women's Soccer Coach
Senate Minutes
February 26, 2007
Meeting was convened at 2:02 p.m.
Announcements
Three presidential candidates will be here for open forum campus interviews on Tuesday February 27th, Wednesday February 28th, and Thursday March 1st. Open forum is from 1:30 to 2:30, and faculty forum is from 3 p.m. to 4 p.m. Dolores Davison will be moderating each sessions. Forms will be available for faculty feedback on each of the candidates. Please announce to your division and plan to attend these sessions.
The secretary-treasurer position is still open - please contact Paul Starer if you are interested. Elections will be held in spring.
Disciplines list is posted; please review some of the minimum qualifications that are being changed or suggested; here are new disciples in the list as well. Changes or suggestions need to be reviewed by faculty to get a consensus to Paul, Dolores, and Bob before spring plenary academic senate.
The senate meeting March 5th has been cancelled to allow for a senate officers meeting and an elections committee meeting.
Faculty interested in having a graduation robe purchased should contact Dolores Davison who is on the commencement committee.
Tom Friedman will speak at an energy conference at Stanford on Friday. An astronaut will speak on campus Wednesday evening about searching for earth-like planets. George McGovern will be speaking in Palo Alto March 7th.
Minutes from February 19th were approved with changes as noted. The consent calendar was also approved.
Agenda items
Kathy Kyne addressed the senate about the new Educational Information System (EIS) project. The EIS team will need help from faculty to identify needs to build the best EIS/SIS/ERP system. Mike Murphy and Dan Mitchell will be soliciting input from faculty on needed requirements.
Abbey Brown, ASFC President, discussed an ad hoc committee the students have formed to explore ways to cut textbook costs. There are meetings on Friday early afternoon.
Andy Fraknoi presented a resolution requesting a faculty dining space in the new campus center building. Please share the resolution with your faculty for input. Action on this resolution is scheduled for the March 19 meeting.
Andy Fraknoi presented a resolution to create a teaching excellence award for a second reading and action. The resolution passed. Karen Gillete, Kim, Lane, Mari Huerta, Shannan Rosenberg, and Rob Johnstone agreed to serve on the committee to develop procedures for selection of the faculty nominees.
Paul Starer presented three resolutions on the tenure review process, one related to the TRC structure, one related to reviewing the faculty evaluation instruments, and one related to developing a statement on academic freedom. All three resolutions passed.
Resolution on Faculty Dining Space
Whereas Meals are an excellent vehicle for fostering faculty exchanges, and faculty often have little other free time except as part of meals;
Whereas Good communication and mutual exchanges among faculty is a great benefit to the college and the students;
Whereas The beautiful architecture at 17Թ has much to recommend it, but tends to be somewhat isolating;
Whereas No room currently exists where faculty from different divisions can get together;
Whereas We understand that changes are now possible in the assigned use of rooms in the new Campus Center and Student Service buildings;
Resolved that the 17Թ Academic Senate strongly suggests and requests that the Administration find a way to include space for a faculty and staff dining area in the Campus Center, near where the food is actually served.
[Information note: In the past, we have been told that some space might be made available for a faculty dining area in what is currently the administration building. However, this would be some distance from where food is actually being served and where dishes would need to be returned. Whatever other faculty uses might be made of the Counseling and Administration area, we would still respectfully suggest that a dining room near the food would be an excellent investment for faculty and staff morale.]
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