ACADEMIC SENATE
MARCH 24, 2006

Members present: Carla Campillo, Nick Kapp, Christine Roumbanis, Kathleen Feinblum, Fermin Irigoyen, Dennis Eadus, Rick Hough, Chip Chandler, Lynne Douglas, Ray Hernandez, Chuck Leach, Garrett Nicol, Jon Freeman,

Guests: Donna Bestock, John Chavez, Julie Sevastopoulos

The meeting was called to order at 1:15.

Minutes were approved with changes.

Agenda was approved.

PEER EVALUATION FOR DISTANCE LEARNING - Christine Roumbanis and Julie Sevastopoulous (CSM)
Christine Roumbanis and Julie Sevastopoulous are members of a distance learning task force subcommittee, working on peer evaluation tool for online courses. Two evaluation models were presented. Because present models for evaluation don’t address online courses, the proposed forms serve to evaluate both "content" and "delivery mode," particular to online courses. There was agreement that the evaluation forms would also provide material for accrediting agencies which must have documentation of all faculty duties, including those which are non-teaching. The AS recommended using only one of the evaluation models, not two as presented. Preference was given for the draft formatted in "portrait" style which is structured using Academic Senate "Guidelines for Good Practice: Technology Mediated Instruction." by Chickering and Ehrmann. There was a concern as to whether the online evaluation addressed accessibility issues following Section 508 Standard practices, but it was pointed out that guideline #7 "Respects Diverse Talents and Ways of Learning" addresses this concern.

DEDICATED TESTING CENTER PROPOSAL - Lynne Douglas, DSPS
Lynne Douglas, in coordination with the Educational Facilities Master Plan timeline, presented a proposal to construct a Dedicated Testing Center where all testing would take place in one location As of now, testing space is limited to the Learning Center or the rooms near the DSPS office, and often become so overcrowded, there are not enough testing areas to serve students, nor be in compliance with ADA regulations. The Dedicated Testing Center would consolidate all testing into one location, providing assessment services and services to students who need to take make-up exams, challenge tests etc., and facilitating the ease of students testing with accommodations. A motion was approved that AS support the proposal and that data be collected as to the current number of students currently using the services. There is also consideration that a survey be conducted to anticipate faculty use of new center.

SMOKING FORUM - Fermin Irigoyen
The Smoking Forum was held Wednesday, March 15 at the Gallery Theatre. The findings suggested there was no clear cut distinction between people who wanted smoking on campus and those who didn’t. Smokers defended their habit, saying that smoking was an addiction, and if no smoking area was provided, some would be motivated to study elsewhere. Decided was that every building entrance and walk way be smoke-free and that adequate signage was critical in designated smoking areas. A survey was handed out at the end of the forum. Results of the survey will be presented to the College Council for discussion.

SCHOLARSHIPS - Carla Campillo
Traditionally, the AS has always bestowed scholarships of $600 each to two students. As well, the AS also has $1,387 from the year end party. Classified Council would like to split that money to create two $700 scholarships for the Classified Academic Scholarship. The AS would donate $13 to bring the balance to $1,400. A motion was approved to provide two $700 scholarships, as opposed to one $1,400 scholarship, along with the two $600 scholarships.

OFFICERS REPORT - COLLEGE COUNCIL - Carla Campillo
College council discussed updates on Accreditation, the Fresh Look Project, Smoking policy implementation, Educational Planning Project and District Facilities Master Planning Project and SEEED’s "Diversity Days." The Council received a briefing on the Community College Balance Initiative and reviewed the graphs describing Skyline’s governance model.

The two draft governance models were presented, one a Thematic Governance Model and the other a Committee Reporting model. It was felt that the design of the Thematic Governance Model was "too busy" and was suggested that the borders around the committee names be removed. The chart could have lighter colors and the spokes could be thinner. There should be no indentation of the different committees. The words "District Budge Committee" needs to be added next to the "Budget" section.

DISTANCE EDUCATION - Nick Kapp
The District Academic Senate met with the District Instructional Technology Council (DITC). Money was given to DITC to develop our distance education program in order to increase our FTEs. Unfortunately, the course management systems are very expensive. District Academic Senate is being asked to see if the course management systems are viable. One way we can cut costs is to make our current websites better. It will save us money if we consider what we have as a business.

ACCREDITATION - Ray Hernandez and Donna Bestock
The accreditation is moving forward. Writing teams are moving along with the intention of completing a rough draft on May 5. The students involved are really great but there is no student for Writing Team III. The student surveys had a 98% response rate. The accreditation team is currently working on a comprehensive employee survey for both classified and faculty and will be ready in the fall.

PROFESSIONAL PERSONAL - Shari Bookstaff (in absentia)
There is $500 left for a small PFE grant. The turn around time is very short. Once the current list of PFE recipients is approved by Dr. Morrow, they will be announced.

TREASURER - Fermin Irigoyen
The current balance is $1,862.42

CURRICULUM COMMITTEE - Christine Roumbanis
A new policy was approved whereby students can earn multiple degrees and double count classes for their major(s).

RESEARCH - Jon Freedman
Jon Freedman distributed a Human Subjects Policy which is designed to protect the rights, well-being and personal privacy of students in the collection of information and scientific inquiry. It was suggested that any feedback on the document be emailed to Jon, then additional concerns can be brought up at the next meeting.

ED POLICY - Garrett Nicol
The Ed Policy Committee is working on a DSPS appeals form for students who want to file a non-compliance complaint against an instructor related to accommodations requests."

The accreditation team is looking at SLOs as it relates to the faculty handbook.

SEEED - John Chavez (for Jacquie Escobar)
The SEEED Committee is planning a two day event, "Diversity Days" for next fall which will focus on issues of diversity. The goal is to link the event with the curriculum and will include various presentations, films, entertainment and food. SEEED is looking for the Academic Senate to sponsor an activity such as a book panel discussion, or a keynote speaker or a film. Other suggestions include selecting a book (s) for all classes to teach. Lynne Douglas would like to feature a faculty panel whereby they talk of their "different learning styles." The Academic Senate fully supports sponsoring an event. It was suggested that SEEED apply for the remaining $500 that is in the President’s Innovation Fund for this semester.

AFT - Rick Hough
An AFT poster contest is well under way.

A draft of the class size resolution was distributed. The resolution, co-sponsored by the District Academic Senate and the AFT, resolves that those faculty teaching large sections be compensated according to contract, and that large sections be approved by the Curriculum Committee of the school in question.

ANNOUNCEMENTS

FUTURE AGENDA ITEMS

The meeting was adjourned at 3:30

Respectfully submitted,

Kathleen Feinblum

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