Academic Senate of 3600 M Street, Merced, California 95348-2898 (209) 384-6331 TO: Academic Senators and Staff Area 1, Cohort A Gabriel Cuarenta-Gallegos Stop #42 Area 5, Cohort A Martina Marquez-Ramirez Stop #46 Area 1, Cohort A Caroline Dawson Stop #42 Area 5, Cohort B Alana Perlin Stop #32 Area 1, Cohort B Carl Estrella Stop #42 Counseling Isabel Cambridge Stop #10 Area 1, Cohort B Edward Modafferi Stop #42 Counseling Enriqué Renteria Stop #12 Area 2, Cohort A Travis Hicks Stop #35 Los Baños Scott Coahran Stop #53 Area 2, Cohort B Pam Huntington Stop #34 Los Baños Jazmin Serrano Stop #53 Area 2, Cohort B Keri Ortiz Stop #34 At Large Megan Igo Stop #42 Area 3, Cohort A Nikki Maddux Stop #38 At Large Ray Latham Stop #53 Area 3, Cohort A James Thornburgh Stop #38 At Large Mai Meidinger Stop #42 Area 3, Cohort B Chris Pedretti Stop #33 At Large Gregory Soto Stop #19 Area 4, Cohort A Kitty Cazares Stop #37 Part-Time Faculty Chris Gaugler Stop #35 Area 4, Cohort A Wanda Schindler Stop #37 Part-Time Faculty Stephanie Martin-Ward Stop #52 Area 4, Cohort B Michelle Pecchenino Stop #24 LRC Dee Near Stop #47 Area 4, Cohort C David Noblett Stop #24 Curriculum Chair Myshel Pimentel Stop #34 Area 5, Cohort A Ralph Morris Stop #35 IPRSLOAC Edward Modafferi Stop #42 Recorder Gabriela Garcia Stop #60 ASMC Cody Camacho Stop #55 CC: Chris Vitelli Stop #01 Joe Allison Stop #04 Brian Ellison Stop #06 Doug Kain Stop #42 Michael McCandless Stop #05 John Albano Stop #35 Jim Andersen Stop #38 Vince Piro Stop #34 Bobby Anderson Stop #37 Baba Adam Stop #60 Shelly Conner Stop #08 Arlis Bortner Stop #40 Brenda Latham Stop #53 Nancy Golz Stop #47 Raul Alcala Stop #12 Sylvia Ruano Stop #10 Regina Coletto Stop #59 Yer Yang Stop #12 Pamela Branch Stop #11 Patrick Mitchell Stop #42 FROM: Julie Clark (x6331) SUBJECT: Academic Senate Meeting DATE: Thursday November 2, 2017
16
Embed
Academic Senate of...2017/11/09 · Academic Senate of Merced College MINUTES UNAPPROVED Thursday, October 26, 2017 11:00 a.m. – 12:15 p.m., SU-137 MEMBERS: Area 1, Cohort A Gabriel
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Academic Senate of
3600 M Street, Merced, California 95348-2898
(209) 384-6331
TO: Academic Senators and Staff
Area 1, Cohort A Gabriel Cuarenta-Gallegos Stop #42 Area 5, Cohort A Martina Marquez-Ramirez Stop #46
Area 1, Cohort A Caroline Dawson Stop #42 Area 5, Cohort B Alana Perlin Stop #32
Area 1, Cohort B Carl Estrella Stop #42 Counseling Isabel Cambridge Stop #10
Area 1, Cohort B Edward Modafferi Stop #42 Counseling Enriqué Renteria Stop #12
Area 2, Cohort A Travis Hicks Stop #35 Los Baños Scott Coahran Stop #53
Area 2, Cohort B Pam Huntington Stop #34 Los Baños Jazmin Serrano Stop #53
Area 2, Cohort B Keri Ortiz Stop #34 At Large Megan Igo Stop #42
Area 3, Cohort A Nikki Maddux Stop #38 At Large Ray Latham Stop #53
Area 3, Cohort A James Thornburgh Stop #38 At Large Mai Meidinger Stop #42
Area 3, Cohort B Chris Pedretti Stop #33 At Large Gregory Soto Stop #19
Area 4, Cohort A Kitty Cazares Stop #37 Part-Time Faculty Chris Gaugler Stop #35
Area 4, Cohort A Wanda Schindler Stop #37 Part-Time Faculty Stephanie Martin-Ward Stop #52
Area 4, Cohort B Michelle Pecchenino Stop #24 LRC Dee Near Stop #47
Area 4, Cohort C David Noblett Stop #24 Curriculum Chair Myshel Pimentel Stop #34
Area 5, Cohort A Ralph Morris Stop #35
IPRSLOAC Edward Modafferi Stop #42 Recorder Gabriela Garcia Stop #60
ASMC Cody Camacho Stop #55
CC: Chris Vitelli Stop #01 Joe Allison Stop #04
Brian Ellison Stop #06 Doug Kain Stop #42
Michael McCandless Stop #05 John Albano Stop #35
Jim Andersen Stop #38 Vince Piro Stop #34
Bobby Anderson Stop #37 Baba Adam Stop #60
Shelly Conner Stop #08 Arlis Bortner Stop #40
Brenda Latham Stop #53 Nancy Golz Stop #47
Raul Alcala Stop #12 Sylvia Ruano Stop #10
Regina Coletto Stop #59 Yer Yang Stop #12
Pamela Branch Stop #11 Patrick Mitchell Stop #42
FROM: Julie Clark (x6331)
SUBJECT: Academic Senate Meeting
DATE: Thursday November 2, 2017
ACADEMIC SENATE MEETING THURSDAY NOVEMBER 9, 2017; 11:00 a.m. – 12:15 p.m. Student Union Meeting Room – 137 and Los Baños – B119 AGENDA:
1. CALL TO ORDER
2. ADOPTION OF AGENDA (An item may be pulled, but not added unless in compliance with Brown Act)
3. INTRODUCTION OF GUESTS
4. PUBLIC COMMENTS
5. APPROVAL OF MINUTES OF October 26, 2017 pg. 3-8
6. REPORTS OF STANDING COMMITTEES
A. Curriculum Committee – Myshel Pimentel B. IPRSLOAC – Edward Modafferi C. FLEX – Mai Meidinger D. Student Success – Carl Estrella E. Educational Master Plan Task Force – Julie Clark
7. SENATE PRESIDENT’S REPORT – Julie Clark 8. ACTION AGENDA
A. Resolution 13-17 AP Credit Hour – Myshel Pimentel pg. 9-11
9. BUSINESS A. 1st Reading: Resolution 14-17 Learning Communities Evaluation Process and Guidelines
Program– Myshel Pimentel pg. 12-16 B. Information: Tutoring Referral Button – Tomasia Drummond C. Information: Representatives Responsibilities on Shared Governance Committees – Julie
Clark D. Information: ASCCC Fall 2017 Plenary Briefing and Resources
Area 1, Cohort A Gabriel Cuarenta-Gallegos Present Area 5, Cohort A Martina Marquez-Ramirez Absent
Area 1, Cohort A Caroline Dawson Present Area 5, Cohort B Alana Perlin Present
Area 1, Cohort B Carl Estrella Present Counseling Isabel Cambridge Present
Area 1, Cohort B Edward Modafferi Absent Counseling Enriqué Renteria Present
Area 2, Cohort A Travis Hicks Present Los Baños Scott Coahran Present
Area 2, Cohort B Pam Huntington Present Los Baños Jazmin Serrano Present
Area 2, Cohort B Keri Ortiz Present At Large Megan Igo Present
Area 3, Cohort A Nikki Maddux Present At Large Ray Latham Present
Area 3, Cohort A James Thornburgh Absent At Large Mai Meidinger Present
Area 3, Cohort B Chris Pedretti Absent At Large Gregory Soto Present
Area 4, Cohort A Kitty Cazares Present Part-Time Faculty Chris Gaugler Present
Area 4, Cohort A Wanda Schindler Present Part-Time Faculty Stephanie Martin-Ward Present
Area 4, Cohort B Michelle Pecchenino Present LRC Dee Near Present
Area 4, Cohort C David Noblett Absent Curriculum Chair Myshel Pimentel Present
Area 5, Cohort A Ralph Morris Present
STAFF:
IPRSLOAC Edward Modafferi Present Recorder Gabriela Garcia Present
ASMC Cody Camacho Present
GUESTS:
Chris Vitelli, Superintendent/President Michael McCandless, VP of Student Services
Vince Piro, Dean of Area 2 Regina Coletto, Acting Dean of Student Equity and Success
Patrick Mitchell, MCFA President Raul Alcala, Acting Dean of Student Services
Jon Stocker, Educational Media Specialist Nicki Harrington, Collaborative Brain Trust Team Member
Joey Merritt, Reference Librarian
1. CALL TO ORDER
Julie Clark called the meeting to order at 11:00 a.m.
2. ADOPTION OF AGENDA (An item may be pulled, but not added unless in compliance with Brown Act)
Approve the agenda.
M: K. Cazares S: S. Coahran Y: 24 N: 0 A: 0
3. INTRODUCTION OF GUESTS
4. PUBLIC COMMENTS Pumpkin Story Time event will be on Friday October 27, 2017 at 1:00 p.m.
GUESTS:
Jon Stocker
Academic Senate Minutes 10-26-17 (Unapproved)
Page 3 of 16
5. APPROVAL OF MINUTES of October 12, 2017 Remove: Item 2 on page 3, the statement about moving item 10 was from the
September 14, 2017 meeting. Correction: Item 5 on page 4, should say September 28, 2017 date instead of
September 14, 2017.
Approve the minutes October 12, 2017, with minor modifications.
M: S. Coahran S: T. Hicks Y: 23 N: 0 A: 1 K. Cazares
6. REPORTS OF STANDING COMMITTEES
A. Curriculum Committee – Myshel Pimentel At the next meeting they will be talking about a steering committee for the
curriculum part of eLumen and also a cutoff date for CurricUNET. At the first meeting of the special problems and independent study taskforce they mainly discussed some of the issues and questions people had. The Math changes will be on the next curriculum committee agenda. The changes will affect other programs and courses so there may be programs that will have to do a program change. The learning community evaluation guidelines will be coming to the next Academic Senate meeting.
B. IPRSLOAC – Edward Modafferi
At the last meeting they talked about some of the issues with the eLumen implementation. They are still on track but just ran into some issues with the data that needs to be uploaded.
C. FLEX –Mai Meidinger
The proposal forms have been sent out to everyone; some have already been received and the committee will be reviewing them in November. FLEX days will be January 11 and 12.
D. Student Success – Carl Estrella No report. E. Educational Master Plan Task Force – Julie Clark
No report.
7. SENATE PRESIDENT’S REPORT – Julie Clark The Fall Academic Senate Plenary is next week in southern California. Send comments
on the resolutions to Julie. Julie presented the rankings for the hiring prioritization; welding came in first and Math in second. Those interested in running for Academic Senate President or Curriculum Chair should contact Chris Gaugler.
Academic Senate Minutes 10-26-17 (Unapproved)
Page 4 of 16
8. ACTION AGENDA A. Request for Sound Amplification, Students for Social Justice will be in the Merced
College IAC Amphitheater area November 3, 2017 4:00 p.m. to 9:00 p.m. – Cody Camacho
Approve the request for sound amplification on November 3, 2017.
M: G. Soto S: K. Cazares Y: 24 N: 0 A: 0
B. Resolution 11-17 Program Investigation on Humanities – Julie Clark
Approve Resolution 11-17.
M: C. Gaugler S: S. Coahran Y: 24 N: 0 A: 0
C. Resolution 12-17 Update to AP 4105 Distance Education – Ray Latham
http://www.mccd.edu/faculty-staff/online-classes/handbook.html Patrick Mitchell recommended that Senators vote this down and let the negotiations
committee handle this since the resolution involves some items that should be negotiated. Senators asked a lot of questions about the details of the resolution. Some concerns expressed included the requirements of the trainings, the fee that will have to be paid and that it may have to be negotiated, and the fact that the resolution went to College Council before coming to Academic Senate. Overall Senators agreed that the resolution is a good idea and necessary but there needs to be some cleaning of the language done and a lot more planning about the details of the trainings that will be required.
M: C. Gaugler S: S. Coahran Y: 6 S. Coahran C. Gaugler T. Hicks R. Latham D. Near J. Serrano
N: 18 I. Cambridge K. Cazares G. Cuarenta-Gallegos C. Dawson C. Estrella P. Huntington M. Igo N. Maddux S. Martin-Ward M. Meidinger R. Morris K. Ortiz M. Pecchenino A. Perlin M. Pimentel E. Renteria W. Schindler G. Soto
A: 0
9. BUSINESS
A. 1st Reading: Resolution 13-17 AP Credit Hour – Myshel Pimentel The college is now required to have a formal policy on how credit hours and units
are awarded and must include the total learning hours in the course outline. Senators expressed concerns about the fact that zero out of class hours for labs are required since faculty feel that their students spend a lot more time.
B. Collaborative Brain Trust Listening Session with Academic Senate – Julie Clark
Representatives from the Collaborative Brain Trust were present and asked Senators for their input regarding the Educational Master Plan. Senators expressed some of their concerns and pointed out some things that would be important to address in the development of the Educational Master Plan.
9. RESIDENT’S REPORT – Chris Vitelli
No Report. 10. STUDENT’S REPORT – Cody Camacho
ASMC is trying to promote their food pantry; they will be sending some supplies to the Los Baños campus and are also considering donating food to Santa Rosa Community College due to the fires. ASMC supports and encourages the use of open source course materials.
Academic Senate Minutes 10-26-17 (Unapproved)
Page 6 of 16
11. ANNOUNCEMENTS and OPEN FORUM A. Announcements
There is an art show at the art gallery on display until November 9, 2017.
B. Call for agenda items on the next agenda Thursday, November 9, 2017. Items are due Wednesday, November 1, 2017 by 5:00 p.m.
12. ADJOURNMENT Meeting adjourned at 12:08 p.m.
Academic Senate Minutes 10-26-17 (Unapproved)
Page 7 of 16
A B C D E
Cohort 1A Gabriel Cuarenta-Gallegos Y Y Y Y N
Cohort 1A Caroline Dawson Y Y Y Y N
Cohort 1B Carl Estrella Y Y Y Y N
Cohort 1B Edward Modaferi
Cohort 2A Travis Hicks Y Y Y Y Y
Cohort 2B Pam Huntington Y Y Y Y N
Cohort 2B Keri Ortiz Y Y Y Y N
Cohort 3A Nikki Maddux Y Y Y Y N
Cohort 3A James Thornburgh
Cohort 3B Chris Pedretti
Cohort 4A Kitty Cazares Y Y Y Y N
Cohort 4A Wanda Schindler Y Y Y Y N
Cohort 4B Michelle Pecchenino Y Y Y Y N
Cohort 4C David Noblett
Cohort 5A Ralph Morris Y Y Y Y N
Cohort 5A Martina Marquez-Ramirez
Cohort 5B Alana Perlin Y Y Y Y N
Counseling Isabel Cambridge Y Y Y Y N
Counseling Enriqué Renteria Y Y Y Y N
Los Baños Scott Coahran Y Y Y Y Y
Los Baños Jazmin Serrano Y Y Y Y Y
At Large Megan Igo Y Y Y Y N
At Large Ray Latham Y Y Y Y Y
At Large Mai Meidinger Y Y Y Y N
At Large Gregory Soto Y Y Y Y N
Part-Time Faculty Chris Gaugler Y Y Y Y Y
Part-Time Faculty Stephanie Martin-Ward Y Y Y Y N
LRC Dee Near Y Y Y Y Y
Curriculum Chair Myshel Pimentel Y Y Y Y N
A: Approval of Agenda Y Yea
B: Approval of Minutes 2017.10.12, with minor correction. N Nay
C: Approve request for sound amplification. A Abstain
D: Approve Resolution 11-17. Absent
E: Approve Resolution 12-17.
Voting Records Academic Senate
October 26, 2017
Academic Senate Minutes 10-26-17 (Unapproved)
Page 8 of 16
Academic Senate of
MERCED COLLEGE
3600 M Street Merced, CA 95348-2898
Telephone (209) 384-6095
RESOLUTION
First Reading: October 26, 2017
Second Reading/Action (Date): November 9, 2017 Pass/Fail
Seconder: Sue Norris Division/Area: Criminal Justice
Whereas Academic Senate Resolution 2-10 identifies Learning Communities are a proven method for increasing student success and are an effective method of staff development for faculty; Whereas Administrative Procedure 4260.II.C.3 states that Learning Communities will be assessed at the end of every 6-years of offering; Whereas Merced College does not currently have established guidelines in place for the assessment of Learning Communities; Therefore be it resolved that Merced College Learning Communities adhere to the evaluation guidelines as established by the Merced College Curriculum Committee.
Academic Senate Agenda 11-09-17
Page 12 of 16
Learning Community Review Guidelines
Recommendations for the Review Process:
1. The assessment will be completed by the faculty and dean(s) involved in
the Learning Community. The Office of Institutional Effectiveness (OIE) will
assist with the assessment.
2. The assessment will occur at the end of the semester for which the
Learning Community pairing is up for review. Only Learning Communities
that have been offered for six years will be assessed.
3. The results of the assessment will be reviewed by the dean(s) and faculty
teaching in the learning community. If the Learning Community crosses
areas, both deans will participate in the review in the discussion.
4. A follow‐up report will be generated at the conclusion of the review by
deans and faculty that includes a brief description of the discussion that
ensued, any recommendations for improving the effectiveness of the
learning community, and a decision to continue/not‐continue offering the
learning community.
There are three possible outcomes of the review:
i. Continue the Learning Community without Modification;
ii. Continue the Learning Community with Modification;
iii. Discontinue the Learning Community.
If the outcome of the review is to continue the Learning Community with
Modification, possible recommendations to strengthen a Learning Community
may include, but are not limited to:
iv. Staff Development
v. Improved Scheduling
vi. More Effective Advertising
vii. Other
5. A report generated by OIE will be sent to the Curriculum Committee as an
informational item upon conclusion of all Learning Community reviews
each semester in which Learning Community pairings are evaluated. This
report will be a general report that includes a summary of all learning
communities evaluated, not singling out any one Learning Community
Pairing.
Academic Senate Agenda 11-09-17
Page 13 of 16
6. Subsequent Reviews:
a. If the Learning Community is deemed effective, the next review will
occur after the next 6 years of offering.
b. If recommendations are made to increase the effectiveness of the
learning community, a follow‐up review will occur after 2 more years
of offering the community.
Assessment Tools:
1. For the purpose of evaluating a Learning Community, success and
completion rates will be measured against the average of the non‐Learning
Community sections of the course. Institutional benchmarks for success
and completion will be used to guide the review.
2. A student survey will also be completed to help gauge the effectiveness of
the Learning Community. (See survey questions in Appendix A).
Academic Senate Agenda 11-09-17
Page 14 of 16
1
APPENDIX A: Learning Community Sample Survey Questions
Students’ Feedback
a. Please indicate your level of agreement to the following statements about the
registration process (Strongly Disagree, Disagree, Neutral, Agree, Strongly Agree, N/A):
i. The registration process to enroll in all Learning Community Courses was easy.
ii. The registration process to enroll in all Learning Community courses was
successful.
iii. Comments
b. Indicate you level of agreement to the following statement about teaching and