ࡱ>  @  bjbjqq 6J  R&R&R&8&4&l ץ6':p'p'p'p'O(O(O(VXXXXXX$˨RP| O(K(O(O(O(| p'p'+++O(\ 8p' p'V+O(V++B  p'*' q9R&*df"40ץm+m m (+O(O(O(|| D + 17Թ Academic Senate Agenda March 10, 2008, 2:00-4:00pm, Toyon Room President: Dolores Davison 08 Vice President: C. Holcroft-Burns 08 Secretary/Treasurer: Tess Hansen 09 Curric. Co-Chair: C. Holcroft-Burns 08 Student Liaison Anthony Gooran Adjunct Faculty Donna Frankel 09Bio & Health Sci: Martin Melia08 Karen Erickson 09Language Arts: Rosemary Arca 09 Rich Morasci 08Business & Soc. Sci: Mari Huerta 09 Brian Evans 08Library Sciences: K. Kieffer Gillette 08Counseling: Kim Lane 08 Tobias Nava 09PE & Human Perf: Shanan Rosenberg 08 Dixie Macias 09CTIS: Mike Murphy 08 Sandi Watkins 09PSME: David Marasco 08 Rachel Mudge 08Adaptive Learning: Don McNeil Ernie Schmidt 09Fine Arts & Preston Ni 09 Communication: Kay Thornton 08FA Liaison Meredith Heiser2:002:15Call To Order Announcements(General) Approval of Minutes (02/25/08) ActionAction & Information Items:2:153:00 3:003:20 3:20-3:25 3:25 3:50Student Activities/SentinelSmall/Dorsey Transition for spring/summer--Davison Elections UpdateMorasci Resolutions DavisonInfo/Disc Info/Disc Info/Disc Info/DiscAnnouncements Capitol Days March 12, May 20, June 11 Area B Meeting CCSF on April 4th Proposed Senate Meetings, Spring 2008 April 14 April 28 May 12 June 2 June 16 (could be changed due to Senate retreat) 17Թ Academic Senate Meeting February 25, 2008, 2:00-4:00pm, Toyon Room The meeting was called to order at 2:04 p.m. In attendance: Dolores Davison Preston Ni Sandi Watkins Carolyn Holcroft-Burns Don McNeil Dixie Macias Kay Thornton Donna Frankel Ernie Schmidt Tobias Nava Rosemary Arca Mike Murphy Karen Gillette Mari Huerta Rich Morasci David Morasco Meredith Heiser (FA liaison) Martin Melia Karen Erickson Rachel Mudge Anthony Gooran (student liaison) In absence: Kim Lane Shanan Rosenberg Tess Hansen Guests: Denise Swett Pat Hyland Rob Johnstone Judy Baker Announcements Final interviews for the tenure review coordinator position have been conducted. Judy Miner should be announcing the final decision shortly. Suicide prevention workshops have been scheduled: May 21-23, 2008. 21 & 23 6 hour training, 22nd will be the 8 hour more intensive gatekeeper training. Statewide Senate is opening the disciplines list again (this happens every two years). This is an opportunity for faculty to introduce new disciplines. Please visit the statewide academic web site and/or speak with Dolores if you are interested. Karen Gillette attended the first meeting of the professional development committee. The staff development office is now keeping automatic track of faculty attendance at professional development activities. Faculty may e-mail Pat Hyland to receive a current printout of their attendance record. The minutes from the Feb. 11th Academic Senate meeting were unanimously approved as amended. Consent Calendar Senate reps for the Biology and Health Sciences Division: Martin Melia & Karen Erickson PSME Hiring Committee Rachel Mudge Scholarship Committee Konnilyn Feig, Sam Connell, Rita OLoughlin, Bill Ziegenhorn and John Sawka Information and Action Items: Non-Credit Division Swett. Denise Swett addressed the senate regarding the new 17Թ Non-Credit Program. Two handouts were provided (both are available on the Senate website). She noted that this is a great opportunity for growth, as the state is currently funding non-credit at about two-thirds WSCH. One concern that was addressed was curriculum development, and she clarified that the plan is to have faculty discipline experts develop non-credit course curriculum and submit it through usual curriculum approval processes. Full time faculty will be able to teach non-credit courses as overload assignments. One overall goal of this program is to draw a new student population to 17Թ via these non-credit courses, and later ultimately attract them to enroll in credit courses. Student ePortfolio Project Baker. 17Թϒs Dean of Distance Learning, Judy Baker, came to invite faculty to participate in an innovation grant project called the 17Թ Student ePortfolio Pilot Project. One handout was provided (please see attached). Currently, there are a variety of different ePortfolio solutions available. These run the gamut from very expensive to virtually cost-free. The goal is to evaluate the various ePortfolio tools that are available to us and determine which is most feasible for 17Թ. Judy is seeking faculty volunteers to help in this evaluation process, as well as to pilot test ePortfolio tools in their classes. All faculty are invited to participate in an ePortfolio needs survey, which may be completed at  HYPERLINK "http://foothill.eportfolio.squizmo.com" http://foothill.eportfolio.squizmo.com. Please visit  HYPERLINK "http://foothillglobalaccess.pbwiki.com/ePortfolios" http://foothillglobalaccess.pbwiki.com/ePortfolios for more information about the ePortfolio project in general. Faculty Convocation Arca. There will be a faculty convocation on Friday, May 2 from 9:30 a.m. 3:00 p.m., entitled Learning, Outcomes & All That Jazz. Faculty will gather to discuss pedagogy and student learning. Lunch will be provided. Invitations were recently placed in all faculty mailboxes in the administration building. If you would like to attend, please R.S.V.P. using the form at the bottom of your invitation. You may also contact Rosemary directly at x7543 or by e-mail at  HYPERLINK "mailto:arcarosemary@foothill.edu?subject=Convocation" arcarosemary@foothill.edu. Elections Update Morasci. Letters of intent to run for either the Vice-President or President position need to be submitted to Rich Morasci no later than this Friday, February 29. Announcements were recently placed in all faculty mailboxes in the administration building to ensure that all faculty are aware of these openings and have the opportunity to participate. Calendar Survey Update Davison. The survey has not yet been released, however, it is hoped that it will be published this week. 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