DISTRICT ACADEMIC SENATE Curriculum Committee
|
|
- Sophia Bates
- 5 years ago
- Views:
Transcription
1 DISTRICT ACADEMIC SENATE Curriculum Committee (213) (213) Kathleen Bimber, Vice President, DCC Chair (City), Don Gauthier, President, DAS, Yasmin Delahoussaye, Vice Chancellor Educational Services, Anna Davies, VP Academic Affairs Liaison (Pierce) MINUTES Friday, July 13, :00 to 2:00 pm LACC-Child & Family Studies Bldg Room Attendance: Elizabeth Atondo, Pierce; Sheri Berger, VALLEY; Kathleen Bimber, DAS VP and DCC Chair; Judy Chow, WEST; Yasmin Delahoussaye, VC Ed Services; Bobbi Kimble, Dean Ed Services; Said Pazirandeh, MISSION; Maria Reisch, CITY; Guest: John Clerx 2. Welcome and Approval of the Agenda-K. Bimber, Chair, opened the meeting at 12:15 with a welcome to all committee members and guests. 3. Approval of May 18, 2012 and June 15, 2012 Minutes-The May and June 2012 minutes were reviewed, moved, seconded and approved with no changes. 4. DCC Dates for Academic Year-9/14, 10/12, 11/9, 12/14, 1/11, 2/8, 3/8, 4/12, 5/10, 6/14.-were reviewed. It was noted that the November date conflicts with the Fall Plenary and will need to be changed. Old Business: 1. District Policy on Pre-Co-requisites was reviewed by the committee with some revisions suggested. Y. Delahoussaye will send corrections to K. Bimber. The policy will be an action item for the September 14 th meeting. 2. SIS Curriculum Process Maps and E-64/65 issues-k. Bimber explained that during the work on creating process maps for the new SIS system, the subcommittee discovered there were gaps in the approval process. As a result, the committee reviewed E-64 and E-65 to clarify steps for approval. K. Bimber and S. Berger will work on revisions and bring to the September DCC meeting. John Clerx stated it is important to clarify these steps. The first year of implementation in the pilot stage is the most critical. Processes will need to be refined and re-worked with the appropriate constituent groups. Valley and Pierce are the pilot colleges. The DEC will run parallel while we are testing the new system. By year three all colleges will be brought on board and the DEC will be turned off. Process meetings will be scheduled and it is crucial all college representatives attend these meetings. Decisions on process will be made during those meetings that all colleges will have to abide by. 3. BR/E-Reg update -Y. Delahoussaye announced she was able to persuade the Nursing District Discipline committee to revise program requirements to accept quarter units for the required courses. The BRN send a statement that quarter units are acceptable for semester programs and students should not be required to retake a course. This revision will be reflected in E-10. The committee discussed BR and Remedial Coursework. S. Berger will find a different place for the thirty unit limit statement. DCC Representatives: Elizabeth Atondo, PIERCE,, TRADE TECH, Sheri Berger- VALLEY, Judy Chow- WEST, Lauren McKenzie- HARBOR, Said Pazirandeh,- MISSION, Maria Reisch-CITY, Steve Wardinski EAST, Dr. Kristine Wright-SOUTHWEST
2 September 19, 2013 Page 2 New Business: 1. ECD Demonstration on Cloning for PE/KIN-S. Berger went over the steps on how to clone courses for the change over from P.E. to Kinesiology. 2. KIN MAJ vs. KIN = Physical Education- The committee discussed the memo from the State Chancellor s Office dated June 6, 2012 identifying KIN major courses for the new TOP Code of It was moved, seconded and passed that only courses for the new KIN major may use the TOP Code. P.E. courses will continue to use KIN ATH will use CB 11-S. Berger shared that under course classification the only choice can be Y. ECD will need to be reprogrammed to align with the new state changes. 4. Methods of Instruction-S. Berger stated that all courses new to the college or district will have ALL methods of instruction activated for scheduling purposes regardless of how the hours are distributed between lecture and lab. 5. Course Change Request form-b. Kimble offered to work on a revision to the Course Change request form and will send it to the committee for input and revisions. S. Berger will discuss with Johnny Berella about programming for Course Changes. 6. Adjournment-the meeting adjourned at 2:40 PM.
3 DISTRICT ACADEMIC SENATE Curriculum Committee (213) (213) Kathleen Bimber, Vice President, DCC Chair (City), Don Gauthier, President, DAS, Yasmin Delahoussaye, Vice Chancellor Educational Services, Anna Davies, VP Academic Affairs Liaison (Pierce) Minutes-FINAL Friday, September 14, :00 to 3:00 pm LACC-Child & Family Studies Bldg Room Attendance: Elizabeth Atondo, Pierce;, VALLEY; Kathleen Bimber, DAS VP and DCC Chair; Judy Chow, WEST; Anna Davies, VP Academic Affairs-CIO Liaison; Deanna Heikkinen, Valley; Bobbi Kimble, Dean Ed Services; Tom McFall, Trade; Lauren McKenzie, Harbor; Said Pazirandeh, MISSION; Maria Reisch, CITY, Steve Wardinski, East; Kristine Wright, LASC; Guest: Sheri Berger, Dean-Valley, Kaz Katnetsis, Cathy Pyles, L.H. Stone, K. Morrissey. 2. Welcome and Approval of the Agenda-The meeting began at 1:05 PM with a review of the agenda. One item was added to the agenda, Process for Removing Repeatability in DEC. The agenda was moved, seconded and passed as amended. 3. Approval of Minutes- the July 13, 2012 minute were reviewed and moved seconded and passed with no edits. 4. DCC Dates for Academic Year-9/14, 10/12, 11/16, 12/14, 2/8, 3/8, 4/12, 5/10, 6/14. K. Bimber noted the date change for the November meeting. The second Friday conflicts with the Fall ASCCC Plenary Session. Old Business: 1. District Policy on Pre-Co-requisites was reviewed by the committee, moved, seconded and passed with one abstention. 2. E-64 was reviewed by the committee to clarify the approval processes for mapping. K. Bimber asked the committee to bring the revision through the campus approval process and be ready to vote on it at the next DCC meeting in October. E-64 will be an action item for the October 12 th meeting. 3. CB 21 ESL Corrections-K. Bimber reminded chairs they need to make the corrections to CB 21 ESL at the state and send her the file when completed. Bimber will forward the final copy to B. Kimble who will enter the changes into Protocol. She reminded the chairs the ESL District Discipline Committee worked for over a year to agree upon and complete these changes. 4. Course Change Form-B. Kimble presented the Course Change form for review by the committee. The form was moved, seconded and approved. New Business: 1. Visual & Performing Arts Families-The committee reviewed drafts for families created by the Art, Theater, Dance, Music and P.E. disciplines. Corrections were suggested and the committee moved, seconded and approved the corrected lists. K. Bimber will follow up with the chairs of the district discipline committee for each area and ask them to address the revisions and submit a final copy to DCC for the October 12 th meeting. K. Bimber also requested that the new leveled courses be exempt from the 20 day airing because these are existing courses that have been leveled because of state requirements on repeatability. The committee moved, seconded and passed this item. 2. Removal of Repeatability for CTE and V&PA-K. Bimber reminded members the committee had previously decided to remove repeatability per state regulations from a list sent to them by B. Kimble.
4 September 19, 2013 Page 2 Kimble will re-send the list to chairs, who will need to make the corrections and forward the list to her. Kimble will remove the repeatability once she receives the list. 3. Archived Physical Education/ ECD-M. Reisch asked why PE/KIN courses were not showing up in ECD or ESC when the effective date is Fall Adjournment-the meeting adjourned at 3:40 PM.
5 DISTRICT ACADEMIC SENATE Curriculum Committee (213) (213) Kathleen Bimber, Vice President, DCC Chair (City), Don Gauthier, President, DAS, Yasmin Delahoussaye, Vice Chancellor Educational Services, Anna Davies, VP Academic Affairs Liaison (Pierce) Minutes-Final Friday, October 12, :00 to 3:00 pm LACC-Child & Family Studies Bldg Room Attendance: Elizabeth Atondo, Pierce; Kathleen Bimber, DAS VP and DCC Chair; Judy Chow, WEST; Yasmin Delahoussaye, VC Ed Services; Deanna Heikkinen, Valley; Bobbi Kimble, Dean Ed Services; Lauren McKenzie, Harbor; Said Pazirandeh, MISSION; Maria Reisch, CITY, Tom Vessella, Trade; Steve Wardinski, East; Kristine Wright, LASC; Guest: Sheri Berger, Dean-Valley, Liz Casebolt, Jacqueline Eusanio, Linda Kallan, Kaz Katnetsis, Dan Wanner, Geordie Wright, Maria Weiser, Jane Witucki, Rick Crawford. 2. Welcome and Approval of the Agenda-K. Bimber welcomed the committee and guests at 1:10 pm. The agenda was reviewed and approved as presented. 3. Approval of September 14, 2012 Minutes-the minutes were reviewed and approved as presented. 4. DCC Dates for Academic Year-10/12, 11/16, 12/14, 2/8, 3/8, 4/12, 5/10, 6/14. Old Business: 1. Visual & Performing Arts Families-rebuttals from Art, Dance & Music were reviewed. The Music list of families was presented by the Chair of the Music District Discipline Committee, Dan Wanner. The committee reviewed the list and suggested the Brass, Woodwinds, Percussion and Strings be placed into one family. Linda Kallan represented the Art District Discipline committee and countered the DCCs recommendation, asking the committee to separate out Drawing from Life Drawing. The request was granted by the committee. K. Bimber asked the Art DDC to add a written justification for the separation of the two areas to the Art Families spreadsheet. Geordie Wright, Chair of the Dance District Discipline Committee, presented the Dance Families, which were reviewed with the following recommendations: Special Projects and Dance for Film and Theater will combine into one family, Yoga/Stress and Pilates and Conditioning will combine into one family called Dance Exercise, Social Dance Techniques will combine with Dance Specialties. Hip-Hop Techniques will remain a separate family with the addition of African Hip-Hop. The Dance District Discipline Committee will review the titles of the families for final changes. Final revisions will be sent to K. Bimber who will send out to all Curriculum Chairs and Bobbi. 2. E-64-Revisions for Process Mapping was reviewed by the committee, moved, seconded and passed with 7 yes, 1 abstention. 3. Repeatability Information-K. Bimber distributed information from the ASCCC Discussion Board from Julie Bruno regarding repeatability for Coop Ed, Independent Studies and student enrollment in new leveled courses Residency-Proposed language change by B. Kimble mentioned the Student Advisory Council had some difficulty with the language and Don Gauthier needs to discuss this with them. 5. Pre/corequisite enforcement in Protocol-M. Reisch asked who is responsible for enforcing pre/corequisites and who updates them in Protocol. B. Kimble said the campus enters in new and updated pre/corequisites into the system. It is done at the campus level and not at the district.
6 September 19, 2013 Page 2 6. E-120-Transcript Notations-Course Equivalency-Item 3, Course Equivalency B. Kimble stated the language needs to be clarified. It was decided she and E. Atondo will work on clarifying the language. It was suggested the title change from Course Equivalency to External Exams. It was also noted that certificates needed to be added after AA.AS major credit. 7. E-103 and BR K.Bimber asked the committee if E-103 and needs updating now that Title 5, Sections 5040 and have been approved by the Board of Governors. B. Kimble asked the committee to wait until she and Erik Kim complete updating The committee agreed. 8. Airing of New Leveled Courses-the committee approved the request to suspend airing new courses leveled to meet the new repeatability guidelines. DCC felt the discipline committees worked together to identify the leveled courses therefore they were aired in the committees. It was also decided that posting the new leveled courses as informational would be helpful to the disciplines. New Business: 1. New KIN Courses and Course Change Requests-M. Reisch referred to a message in ECD that requires a Course Change request for the new KIN and COMM because they were previously entered into Protocol. Reisch wanted to know if a Course Change Request will be required. B. Kimble said this is not necessary, but asked the Curriculum Chairs to send her a list of courses with this message in ECD. Kimble also stated she needs the new courses, including the new leveled courses, by the March BOT meeting. 2. Adjournment-the meeting adjourned at 3:25 PM. Respectfully submitted by, Kathleen Bimber, VP District Academic Senate District Curriculum Committee Chair
7 DISTRICT ACADEMIC SENATE Curriculum Committee (213) (213) Kathleen Bimber, Vice President, DCC Chair (City), Don Gauthier, President, DAS, Yasmin Delahoussaye, Vice Chancellor Educational Services, Karen Daar, CIO Liaison (LAVC) MINUTES Friday, November 16, :00 to 3:00 pm LACC-Child & Family Studies Bldg Room Attendance: Kathleen Bimber, DAS VP and DCC Chair; Judy Chow, WEST; Karen Daar, VP Academic Affair-CIO Liaison, VALLEY; Yasmin Delahoussaye, VC Ed Services; Deanna Heikkinen, Valley; Bobbi Kimble, Dean Ed Services; Lauren McKenzie, Harbor; Said Pazirandeh, MISSION; Maria Reisch, CITY, Tom Vessella, Trade; Steve Wardinski, East; Kristine Wright, LASC; Guest: Sheri Berger, Dean-Valley, Kaz Katnetsis. 2. Welcome and Approval of the Agenda-K. Bimber, DCC Chair, opened the meeting at 1:00 pm. The agenda was reviewed and the following item was added: Curriculum Audits. 3. Public Comments- There was no public comment. 4. Approval of Minutes: The September 14, 2012 minutes were reviewed, moved, seconded and approved unanimously as presented. 5. DCC Dates for Academic Year- 11/16, 12/14, 2/8, 3/8, 4/12, 5/10, 6/14. The Chair asked the committee to consider changing the February DCC date to 2/22/13 to accommodate the District Discipline Day. Bimber asked the committee to participate in this activity to help guide faculty on how to complete the paperwork for a TMC degree. Bimber explained that with the state requirement to have 80% of our existing transfer degrees converted into TMC degrees by Fall 2013, it is important to assist disciplines in this process. The committee agreed to change the regular meeting date from February 8 to February 22. The meeting will be held at Valley College in Monarch Hall from 9 am to 2:00 pm. 6. CTE Dean s Meeting Representative-K. Bimber asked if anyone would be willing to volunteer to represent the DAS and DCC on the monthly CTE Dean s meetings. Tom Vessella from Trade volunteered to represent the committee. K. Bimber said she would contact Lucia Robles, Dean of Workforce to let her know Tom would be attending the meetings. Old Business: 1. SIS Project Update-J. Clerx updated the committee on the SIS project. Five phases of the implementation plans were discussed, Discovery, Configuration, Complex Extensions, Environment Adaptations and Deployment. 2. Visual & Performing Arts Families-The final copy of the Dance Families were reviewed to ensure all courses were correctly entered. A few errors were identified and Maria Reisch volunteered to work with K. Bimber to make the final corrections. In addition, the committee reaffirmed the deadline of December 14 for submission of Families to DCC for approval. K. Bimber stated she would remind the PE/KIN District Discipline Committee of the deadline and ask them to submit the list of families for Kinesiology as soon as possible, prior to the meeting date. Kinesiology is the last discipline to complete the review. 3. Board Rule Residency- K. Bimber informed the committee that when she attended a break-out session on transfer degrees at the ASCCC Fall 2012 Plenary, she was reminded colleges may not add additional local requirement for graduation for an AA/AS-T degree. This means the Board Rule on
8 September 19, 2013 Page 2 Residency will need to be revised since it requires students to take six units in the major. The committee moved, seconded and passed unanimously the following revisions: Students pursuing the AA-T or the AS-T are exempt from the six unit requirement in the major. 4. ECD Update-Glitches-S. Berger shared information on the glitches in the ECD system that colleges have been experiencing. TOP Code/Course Classification errors are showing up in ECD. The district IT staff are working on fixing this problem and are hoping this will be completed by the week of November Berger said they will need users to verify it is working correctly once the repairs are made. The IT staff continues to work on various ECD work order issues. The programming for Noncredit ECD is completed and needs a couple of colleges to test it in the TEST system before it can be moved to live. Maria Reisch said she will ask her Noncredit faculty to participate in the testing of the Noncredit ECD. New Business: 1. ASCCC Fall Plenary Curriculum Updates-K. Bimber shared information from the Plenary session on the Board of Governors (BOG) goal to increase the number of TMC degrees by Fall To move this objective forward, the BOG adopted a goal of each college having AA/AS-T degree approved by Fall 2013 in 80 percent of the majors in which the college offers a TMC, and 100 percent by Fall In addition, Bimber stated before a college can upload a new TMC for review the course descriptors need to be uploaded to C-ID to the state for review. Once they are in pending status the new TMC may be uploaded to the state for review. Existing approved TMC degrees must upload all the required courses to the C-ID system to the state for review January If an existing TMC does not complete this process the degree will be considered by the state as non-compliant. 2. State C1V2 issues & New Signature Requirements-M. Reisch asked for clarification on the new signature requirements. S. Berger said the memo is just stating that while the college electronically validates college approvals in CuriCunet, the hard copy signature documentation must be kept at the campus. 3. Curriculum Audits-B. Kimble shared information on recent curriculum audit. Findings showed some colleges failed to have course outlines for noncredit courses. She also stated it is important to have the Board approval dates in ECD, or hard copy for Noncredit, and those dates must match the BOT date. The BOT date needs to be corrected in ECD and a process needs to be set up so the date is entered correctly after each board meeting. 4. Adjournment-the committee adjourned at 3:30 pm. Respectfully submitted by, Kathleen Bimber, DAS VP Chair, DCC
9 DISTRICT ACADEMIC SENATE Curriculum Committee (213) (213) Kathleen Bimber, Vice President, DCC Chair (City), Don Gauthier, President, DAS, Yasmin Delahoussaye, Vice Chancellor Educational Services, Karen Daar, CIO Liaison (LAVC) MINUTES-Final Friday, December 14, :00 to 3:00 pm LACC-Child & Family Studies Bldg Room Attendance: : E. Atondo, Pierce; Kathleen Bimber, DAS VP and DCC Chair; Judy Chow, WEST; Karen Daar, VP Academic Affair-CIO Liaison, VALLEY; Yasmin Delahoussaye, VC Ed Services; Don Gauthier, DAS President; Deanna Heikkinen, Valley; Bobbi Kimble, Dean Ed Services; Lauren McKenzie, Harbor; Said Pazirandeh, MISSION; Maria Reisch, CITY, Tom Vessella, Trade; Steve Wardinski, East; Kristine Wright, LASC; Guest: Sheri Berger, Dean-Valley, Gary Honjo, Valley; Shilo Nelson, Pierce; Cindy Cooper, Mission; Dan Glickman, City; Heidi Tatum, LASC; Sharon Collins-Heads, LASC. 2. Welcome and Approval of the Agenda-the Chair, Kathleen Bimber opened the meeting with a welcome the committee and guests, the KIN Discipline Committee. The agenda was reviewed and approved as presented. 3. Public Comments- (5 minutes)-no public comments were presented. 4. Approval of November 16, 2012 minutes were reviewed by the committee and moved, seconded and passed unanimously as presented. 5. DCC Dates for Academic Year- 2/22 (at Valley for Discipline Day), 3/8, 4/12, 5/10, 6/14. The committee was reminded about the District Discipline event scheduled for February 22 at Valley College. Members were asked to attend in lieu of the regular DCC meeting scheduled for February in order to provide support to discipline committees with questions about how to complete a Transfer Degree. Old Business:. 1. Discipline Day-K. Bimber distributed a flyer announcing the District Discipline event and asked the committee to personally contact the disciplines on their campus to encourage them to attend and RSVP to Kathleen Bimber. 2. Visual & Performing Arts-KIN Families list was distributed to the committee. Gary Honjo, Chair of the Kinesiology District Discipline committee presented the final draft to DCC for approval. The committee reviewed the list of KIN families and suggested changes. The committee also suggested the similar courses in KIN and Dance must be cross-listed or combined with the DANCE families by February 22nd. K. Bimber asked that the final revision of the list be completed by February 22, 2-13 DCC meeting. 3. TMC & Reporting Requirements was discussed by the committee. K. Bimber distributed the memo from the state requiring campuses to have 80% of their existing AA/AS degrees compliant by Fall 2013, (with a deadline to the state for approval by June 2013), and 100% compliant by January K. Bimber suggested it would be a best practice to involve faculty and administrators in the discussion to identify existing AA/AS Plan A degrees that are similar to posted AA/AS-T degrees. This should be a collaborative effort and could involve the following: Curriculum Chair, Articulation Officers, VP of Academic Affairs and the Curriculum Dean at a minimum. The decision should not be made by
10 September 19, 2013 Page 2 administrators alone and once the list is created as a draft, the committee should meet with the disciplines involved to determine whether the identified degrees are a match for the AA/AS-T degrees. If the discipline feels the state TMC is not compatible with the existing degree it would be a good idea to have a justification on file in case the state asks about that degree. 4. E-120-was reviewed by the committee and approved as presented. 5. Curriculum Approval Timelines-E. Atondo asked about the approval timelines for all the new courses coming through for repeatability. B. Kimble said campuses can facilitate the Class Schedule development by having the campus Scheduler enter the new course into the class schedule in advance of final approval up until the time the schedule has to be uploaded for printing. Kimble stated the final date for BOT approval before Fall 2013 registration begins is April 3 rd and needs to be sent to her no later than March 1 st. It was also mentioned that new Kinesiology courses and subjects will be Board approved but not posted, since the list was developed and agreed upon by the discipline. 6. ECD Gremlins-S. Berger shared the glitches in ECD persist and IT is still working on fixing them. Meanwhile, she advised the Chairs to try to work around the glitches. New Business: 1. Course Numbering Issues for Levels-M. Reisch asked again about using ABC, etc. after a course number to identify levels. B. Kimble said this is not possible since letters are used to represent modules. B. Kimble said she will change the approved leveled courses with letter designations in the system to the -1, -2, etc. designations. 2. Reading Discipline Concerns-D. Gauthier stated that faculty teaching in the Reading discipline are invited to the February 22 nd District Discipline Day to discuss load issues. Currently Reading is placed in six different departments and has different loads. A discussion about pedagogy will also help faculty understand the differences at each campus. Gauthier asked Chairs to please encourage Reading faculty to attend this important meeting. The AFT will also attend to guide faculty on questions or concerns regarding teaching load. 3. QTOP Table Revision-B. Kimble/D. Gauthier presented a list of disciplines that should be archived because they are no longer used in the district. The committee reviewed the list and concurred with the recommendation to remove obsolete subject areas from the QTOPs table, as presented. 4. Adjournment-the meeting adjourned at 3:40 pm. Respectfully submitted by, Kathleen Bimber VP DAS DCC Chair
11 DISTRICT ACADEMIC SENATE Curriculum Committee (213) (213) Kathleen Bimber, Vice President, DCC Chair (City), Don Gauthier, President, DAS, Yasmin Delahoussaye, Vice Chancellor Educational Services, Karen Daar, CIO Liaison (LAVC) Minutes-Final Friday, March 8, :00 to 3:00 pm LACC-Child & Family Studies Bldg Room 210 Attendance: E. Atondo, Pierce; Kathleen Bimber, DAS VP and DCC Chair; Judy Chow, WEST; Karen Daar, VP Academic Affair-CIO Liaison, VALLEY; Yasmin Delahoussaye, VC Ed Services; Ali El Krim, ASO Representative; Don Gauthier, DAS President; Deanna Heikkinen, Valley; Bobbi Kimble, Dean Ed Services; Lauren McKenzie, Harbor; Fernando Oleas, AFT Representative; Said Pazirandeh, MISSION; Maria Reisch, CITY, Tom Vessella, Trade; Steve Wardinski, East; Kristine Wright, LASC; Guest: Sheri Berger, Dean-Valley; Reggie Morris, LASC & Counseling DDC Chair. 1. Welcome and Approval of the Agenda-K. Bimber, DCC Chair opened the meeting at 1:00 PM with introductions of new members. The agenda was reviewed and approved as presented. 2. Public Comments- no public comments were made. 3. Approval of December 14, 2013 Minutes were reviewed and moved, seconded and approved as presented. 4. DCC Dates for Academic Year were reviewed with no changes.2/22, 3/8, 4/12, 5/10, 6/14. Old Business: 1. Discipline Day re-cap-k. Bimber and Don Gauthier shared highlights of the February 22 nd District Discipline Day at Valley College. Over 200 faculty attended the event to learn about SB 1440 and how to complete a new program request to process a TMC degree. Bimber thanked Karen Daar for providing an update on SB 1440 that included a historical review as well as current requirements for complying with the state. Bimber also thanked Elizabeth Atondo for informing faculty on how to ensure current CSU/IGETC Certification is protected while updating current courses to align with the C-ID Descriptors. Bimber led faculty through the step-by-step process on how to complete the new program proposal. In addition to information on the TMC degree, time was allotted for disciplines to meet and discuss common issues/concerns. David Beaulieu, DAS Vice President of Equivalency welcomed the discipline committees to the event and encouraged them to break out and discuss common issues of concern and best practices. Don Gauthier, DAS President, shared information regarding his break-out session with the Reading Discipline. Gauthier said the discipline committee members discussed aligning load and content issues in order to facilitate assignments and provide clarity to students who move from campus to campus. 2. Process for Changes to Families-K. Bimber discussed the need to revise E-65 to add in a process for making changes to approved Families. Since E-65 needs to be revised to align with process mapping for the new SIS program, adding in the process for making changes to Families can be accomplished at the same time. Bimber and Sheri Berger will work on the revisions. 3. ECD Issues-KIN repeats-m. Reisch asked when ECD will be fixed so it does not show courses as repeatable. Reisch also asked for help on what to do about the Music and Theater courses that are now blank in ECD after the district changed the letter designation to a number to indicate levels (-1). It was
12 September 19, 2013 Page 2 suggested that Reisch ask Johnny Barella to attach the new COR with the ECD number and let her know that for some reason it did not attach correctly to the new COR. 4. TMC Question-Judy Chow asked who is responsible for guiding faculty in the development and technical review of the new TMC degrees. K. Bimber stated it is the Curriculum Chair s responsibility to provide technical review and guidance on how to complete the new program proposal. She also said other faculty can assist in the technical review process if they are trained on how to complete a new program proposal. Chow stated she did not have release time to complete this task. Bimber encouraged her to discuss the lack of release time with Adrienne Foster, Academic Senate President at WLAC. Don Gauthier said he will speak to Adrienne about this concern. New Business: 1. Personal Development Subject Change-Reggie Morris, Chair of the Counseling District Discipline Committee presented a request to change the subject of Personal Development courses to Counseling. Morris stated the Counseling DDC recommended the Personal Development courses be renamed to Counseling. He stated the committee feels this revision brings the course title in alignment with the division of counseling and meets minimum qualifications to teach the course-counseling. The Counseling District Discipline Committee further stated they felt the content of these courses falls within the scope and purview of the training and expertise of the Counseling faculty. Morris said 11 out of 15 colleges surveyed identify these courses by the subject name of Counseling. According to Morris over 100 Counselors from across the district met to review and approve this proposed change. DCC members expressed some concerns. Maria Reisch felt the students may become confused and think these courses are part of a Psychology degree in Counseling. Bimber stated that changing the subject to Counseling does not ensure other discipline won t teach these courses or similar student success courses. Any discipline may create a new course that provides student success strategies specific to a particular discipline. Another concern expressed by Lauren McKenzie was that existing PD courses are listed under the inclusive TOP Code of 49-Interdisciplinary Studies, which broadens the pool of faculty available to teach them. He also felt that subject names usually are associated with content, hence Counseling 101 should be about counseling best practices. He too felt that renaming PD courses as Counseling was likely to confuse students. It was also noted that each campus will make the decision to archive or not the current Personal Development courses. This will be an action item at the April 12th meeting. 2. Cross-Listing-ENV SCI 007/GEOL E. Atondo presented a motion to cross-list ENV SCI 007 and GEOL 010. The motion was seconded and passed unanimously. 3. NonCredit Transcripting-K. Bimber provided background information on a past decision by DCC and the DAS to not allow NonCredit certificates to be recorded on student transcripts. The DCC committee was informed the district is currently recording these certificates on student transcripts despite the DAS decision to not allow it. Bobbi Kimble stated she did not know about this ruling that occurred under John Clerx and was following what the Admission and Record deans requested. The original NonCredit proposal also wanted to give grades of P/NP for the courses, but not record them on the transcripts. Only the Certificate of Completion and Certificate of Competency were to be recorded on the transcript without the courses required to attain the certificate. The committee discussed this DAS decision but decided to table the discussion until the state makes a decision on whether noncredit will continue. 4. BR 6700-Academic Renewal-E-Atondo presented a request from Counselors to change BR Currently the Board Rule requires students to wait two years to petition for academic renewal. Counselors feel one year is long enough and requiring students to wait two years often resulted in many of them not returning. 5. Adjournment-the meeting adjourned at 2:45 PM
13 DISTRICT ACADEMIC SENATE Curriculum Committee (213) (213) Kathleen Bimber, Vice President, DCC Chair (City), Don Gauthier, President, DAS, Yasmin Delahoussaye, Vice Chancellor Educational Services, Karen Daar, CIO Liaison (LAVC) MINUTES Friday, April 12, :00 to 3:00 pm LACC-Child & Family Studies Bldg Room Attendance: Kathleen Bimber, DAS VP and DCC Chair; Judy Chow, WEST; Karen Daar, VP Academic Affair-CIO Liaison, VALLEY; Yasmin Delahoussaye, VC Ed Services; Don Gauthier, DAS President; Deanna Heikkinen, Valley; Bobbi Kimble, Dean Ed Services; Fernando Oleas, AFT Representative; Said Pazirandeh, MISSION; Maria Reisch, CITY; Steve Wardinski, East; Kristine Wright, LASC; Guest: Sheri Berger, Dean-Valley; Adrianna Martinez, Counselor WLAC, Mary Rueda, Counselor, City. 2. Welcome and Approval of the Agenda-The agenda was moved and approved as presented 3. Public Comments-There was no public comments requested. 4. Approval of March 8, 2013 Minutes-were moved, seconded and passed with one correction. 5. DCC Dates for Academic Year- K. Bimber announced the last meeting of the year will take place May 10 th. Old Business: 1. Personal Development Subject Change-K. Bimber updated the committee on the Counseling District Discipline Committee s decision to pull the request to change the subject name of Personal Development courses to Counseling, and to change the minimum qualifications from Interdisciplinary to Counseling. Bimber stated the CDDC will create new courses rather than change the subject name. The Counseling Discipline Committee will designate Counseling as the only minimum qualification for the new courses and B. Kimble will work with the committee and the AFT to establish the Faculty Service Area (FSA). Each campus will decided on whether or not to archive the Personal Development courses. The new Counseling courses will not need to go through the District Curriculum Committee and will follow the approval process under E Academic Renewal-The committee reviewed the proposed changes to BR 6700 Academic Renewal, which allows students to petition to have their academic records reviewed for academic renewal action of substandard academic performance. The proposed change in section B reduces the length of elapsed time when the course work was completed from two years to one year. S. Wardinski commented that since two years is required at the four-year university then proportionately, one year should be appropriate for a two-year college. A motion to accept the changes was moved, seconded and passed with one abstention. 3. Noncredit-The committee reviewed documents submitted to DCC and the DAS in 2007 requesting NonCredit certificates and courses be posted on student transcripts. Bimber provided a history on this issue to the committee. Prior to 2007 posting these NonCredit certificates and courses was not the policy. When Title 5 changed, allowing colleges to post NonCredit Certificate of Completions and Certificates of Competency on student transcripts, John Clerx assembled a taskforce to put together a proposal. Although DCC passed this proposal, DAS failed to pass it at the May 2007 meeting. John Clerx was asked to work with the NonCredit District Discipline committee to compile data showing how many other colleges were following the proposed practice and bring that information back to the DAS for discussion. This never happened and the matter was dropped. A
14 September 19, 2013 Page 2 few months ago the district began posting the NonCredit certificates and courses on student transcripts. As a result, Bimber was contacted and asked to place the matter on the agenda for discussion. Concern was expressed that the DAS did not approved of this proposal and was not notified of the decision to move forward with the decision to make the change. Bobbi Kimble stated in the March meeting that her office did not know the history of this proposal and was responding to the Admission Deans request to post the NonCredit certificates and courses on student transcripts. Kimble also reminded the committee about the audit in the fall that found NonCredit courses were not in the Electronic Course Development system. In addition, the auditors questioned why the NonCredit certificates that were awarded were not posted on the transcript. In addition, the courses required for the NonCredit certificate were also not posted on the transcript showing they met the requirements. Both the latter events moved the district to take corrective action and begin posting NonCredit Certificates of Completion and Competency with the courses on student transcripts. DCC felt the proposal is a moot point at this time since the Auditors findings requires the posting of these certificates and courses. However, the committee discussed whether NonCredit courses should be posted on a separate transcript in order to make it easier for Counselors and transfer institutions to review student records. Some committee members felt it is important to reflect all the student s work and others felt it might not be reviewed positively by transfer colleges if the transcript is full of Pass/No Pass NonCredit courses. Bimber will communicate with the NonCredit District Discipline Committee and ask them to discuss whether they wish to have a separate transcript for NonCredit students or keep it combined into one transcript. Bimber also asked the committee chairs to discuss this with their Senates and Curriculum committees. 4. ECD-Ongoing Issues-S. Wardinski stated that Protocol does not match ECD.S. Berger reminded the committee that when that happens you need to send an to Eddie Alfano letting him know the ECD number has not attached and ask him to fix this. Wardinski also mentioned he was having difficulty with Reinstatements. He was directed to send an excel sheet with the appropriate data elements to Harold Gee and copy Bobbi Kimble. Once Harold enters the data elements the ECD will attach. The District Office is working on fixing the problems with Reinstating courses. New Business: 1. TMC/C-ID Descriptors-D. Heikkinen asked the committee how they are handling completing TMC degrees when some of the courses for that degree are in different departments. M. Reisch said she sent a list of the TMC degrees targeted to be completed to each department responsible for ensuring the course/s for that degree are updated and aligned in accordance to the C-ID descriptors. 2. KIN Ambiguity- Wardinski shared a concern regarding the approved Families list. He stated the list does not include all the levels. A discussed ensued on what will be the procedure for adding to the Families list. Following are some solutions discussed: a) Additional levels will need to come to DCC for review and approval b) New courses will need to go through the appropriate discipline committee to be placed into a Family, and c) Karen Daar suggested adding Families as a district course attribute in the COR. This means as a new course, or a change request to add a course to a Family would be posted for review and comment. This would inform faculty of changes and provide an opportunity to challenge the placement into a Family if they disagree. 3. Adjournment-the meeting adjourned at 3:40 PM. Respectfully submitted, Kathleen Bimber, DAS VP DCC Chair
15 DISTRICT ACADEMIC SENATE Curriculum Committee Elizabeth Atondo, Vice President, DCC Chair (Pierce), Don Gauthier, President, DAS, Yasmin Delahoussaye, Vice Chancellor Educational Services, Karen Daar, CIO Liaison (LAVC) Minutes Friday, June 14th, :00 to 3:00 pm District Office 7 th Floor Conference Room Attendance: Elizabeth Atondo, DAS VP and DCC Chair, Jane Witucki WEST; Margarita Pillado, PIERCE; Don Gauthier, DAS President; Bobbi Kimble, Dean Ed Services; Fernando Oleas, AFT Representative; Said Pazirandeh, MISSION; Steve Wardinski, East; Tom Vessella, TRADE TECH 1. Approval of the Agenda agenda approved with one addition under New Business 6. Cross Listing request from Pierce: Anthro 161 and Ling 1 2. Public Comments- (5 minutes) no public comments 3. Approval of May 10, 2013 Minutes. minutes approved with one correction 4. DCC Dates for Academic Year: August 9, September 13, October 11, November 15, December 13, February 14, March 14, April 18, May 9, June 13. All meetings will be at the District Office from 1 to 3 pm. Old Business: 1. Board Rule Elizabeth Atondo - action item. Committee approved the amended board rule unanimously. New Business: Posting Schedule Bobbi Kimble. Committee reviewed the posting schedule. One correction to a board date noted. S. Wardinski raised concern that the Board does not meet often enough to respond to curriculum needs. D. Gauthier will bring this issue to consultation. 2. Audit exceptions caused by ECD irregularities/discrepancy between the hours a class is scheduled in Protocol vs. what ECD is allowing to show in the COR. Bobbi Kimble reviewed the issue. E. Atondo will follow up with Sheri Berger on why we list hours twice in DCC Representatives: Margarita Pillado, PIERCE; Tom Vessella, TRADE TECH; Rebecca Frank, VALLEY; Jane Witucki, WEST; Lauren McKenzie HARBOR; Said Pazirandeh, MISSION; Kalynda Webber, CITY; Steve Wardinski, EAST; Kristine Wright, SOUTHWEST; Ali El Krim, SAC Representative.
16 October 23, 2013 Page 2 ECD. There are discrepancies between the hours in the COR and the hours in Protocol in Section I of ECD and it is causing audit issues. 3. Reading Discipline Load Don Gauthier presented the agreement with Senate, AFT and the reading discipline to change their load to 12 hours. Committee raised no objections. D. Gauthier informed the committee that, in some cases, an increased use of cross-listing may have to be considered to address concerns on a variety of topics regarding course offerings. A preliminary discussion ensued that reached no consensus and the issue will be re-examined at September's meeting. 4. Course Outline of Records elements discussion Tabled. E. Atondo will bring this issue along with other suggestions for broad goals for the year to the August meeting. 5. Local general education plans - Tabled. E. Atondo will bring this issue along with other suggestions for broad goals for the year to the August meeting. 6. Cross Listing request from Pierce: Anthro 161 and Ling 1. Committee needs more information from district discipline committees particularly regarding minimum qualifications. E. Atondo will follow up with the committee chairs and bring this back to the committee. 7. Discussion regarding new SIS system and the elements of our curriculum that the system may affect including course hours and prerequisites. The system currently appears to be able to handle this on a district level, meaning we would all need to have the same hours for a courses; the same goes for prerequisites. S. Wardinski mentioned the difficulties and challenges this will bring. E. Atondo commented that a system must not drive our curriculum. D. Gauthier will bring this to the DAS exec for discussion and planning. Adjourn: Meeting adjourned at 2:26 pm
District Academic Senate Meeting Thursday, December 13 th, 2012 Los Angeles City College
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 District Academic Senate Meeting Thursday, December 13 th, 2012 Los Angeles City College MINUTES Attendance Present
More informationDistrict Academic Senate Meeting
1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 District Academic Senate Meeting Thurs., Feb. 11, 2016 Los Angeles Harbor College, Technology 101 MINUTES Attendance
More informationFriday, July 10, :30 a.m. 12:00 p.m.
LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES MINUTES STUDENT AFFAIRS COMMITTEE Educational Services Center Board Room First Floor 770 Wilshire Boulevard Los Angeles, California 90017 Friday,
More informationELAC (arrived at 9:11 a.m.), LAMC (arrived at 9:32 a.m.), Pierce College, LASC, and WLAC (arrived at 9:12 a.m.)
LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES STUDENT AFFAIRS COMMITTEE 811 Wilshire Boulevard Building Hearing Room Third Floor 811 Wilshire Boulevard Los Angeles, California 90017 Friday,
More informationValley College Curriculum Committee Minutes 3/9/2016. Meeting called to order at 1:17pm Meeting adjourned at 2:15pm
Valley College Curriculum Committee Minutes 3/9/2016 Meeting called to order at 1:17pm Meeting adjourned at 2:15pm Members Present: R. Frank (Chair), L. Shin, G. Carlos, V. Fusilero, B. Goldberg, A. Jeffries,
More informationDistrict Academic Senate Meeting Thursday, December 8 th, 2011 Los Angeles Trade Technical College
District Academic Senate Meeting Thursday, December 8 th, 2011 Los Angeles Trade Technical College Attendance Officers City East Harbor Mission Pierce Southwest Trade Valley West Guests MINUTES Present
More informationFriday, February 22, :00 a.m. 12:00 p.m.
LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES STUDENT AFFAIRS COMMITTEE Educational Services Center 770 Wilshire Boulevard Board Room First Floor Los Angeles, California 90017 Friday, February
More informationAt roll call, the following colleges were present: ELAC, LAHC, LASC, LATTC, LAVC, and WLAC.
LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES STUDENT AFFAIRS COMMITTEE Educational Services Center Hearing Room 1 st Floor 770 Wilshire Boulevard Los Angeles, California 90017 Friday, July
More informationAt roll call, the following colleges were present: ELAC, LACC, LAHC, LASC, and LAVC.
LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES STUDENT AFFAIRS COMMITTEE Board Room 1 st Floor 770 Wilshire Boulevard Los Angeles, California 90017 Friday, June 22, 2007 9 a.m. to 12 p. m. Committee:
More informationAt roll call, the following colleges were present: ELAC, LACC, LAHC, LASC, LATTC, LAVC, and WLAC.
LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES STUDENT AFFAIRS COMMITTEE Educational Services Center Board Room 1 st Floor 770 Wilshire Boulevard Los Angeles, California 90017 Friday, August
More informationSUFFOLK COUNTY COMMUNITY COLLEGE GRANT CAMPUS ACADEMIC ASSEMBLY CONSTITUTION [ALL PROPOSED AMENDMENTS ARE HIGHLIGHTED IN YELLOW]
SUFFOLK COUNTY COMMUNITY COLLEGE GRANT CAMPUS ACADEMIC ASSEMBLY CONSTITUTION [ALL PROPOSED AMENDMENTS ARE HIGHLIGHTED IN YELLOW] (Revised: May 1998, October 02, September 04, March 0, October 06, May 07,
More informationPolk State College Faculty Senate Minutes October 2015 Date: Monday, October 12, 2015, Time: 3:00 p.m. Location: LTB 1295 and WMS 124
Polk State College Faculty Senate Minutes October 2015 Date: Monday, October 12, 2015, Time: 3:00 p.m. Location: LTB 1295 and WMS 124 Officers: Bill Caldecutt, President Kaye Betz, Lakeland Vice President
More informationGuidelines for Standing Committee Tri-chairs
Guidelines for Standing Committee Tri-chairs 1. How should we run the meetings? Each committee is different and requires varying levels of formality to accomplish its mission. Meetings should be run in
More informationANTELOPE VALLEY COLLEGE Academic Affairs Office. Donna Meyer LaDonna Trimble Darcy Wiewall Les Uhazy
ANTELOPE VALLEY COLLEGE Academic Affairs Office DATE: April 10, 2014 LOCATION: BE 321 Computer Room TIME: 3:07 p.m. Jeffrie Ahmad Shyann Blanco, proxy Tooraj Gordi Lee Grishman, proxy Glenn Haller, proxy
More informationGavilan College Academic Senate Tuesday, November 15 th, 2016 from 2:30 4:00 p.m. LOCATION: ART 103 (across from the Theater Entrance)
l Gavilan College Academic Senate Tuesday, November 15 th, 2016 from 2:30 4:00 p.m. LOCATION: ART 103 (across from the Theater Entrance) MINUTES ATTENDANCE A. Rosette, A. Delunas, N. Andrade, M. Turetzky,
More informationCHARTER OF GOVERNANCE
Eugenio María de Hostos Community College The City University of New York CHARTER OF GOVERNANCE Amendments were adopted by the CUNY Board of Trustees on June 30, 2014, effective July 1, 2014. Past amendments
More informationTuesday, October 18, 2016, 3:00-5:00 pm, Goodwin Forum (NHE 102)
University Senate Tuesday, October 18, 2016, 3:00-5:00 pm, Goodwin Forum (NHE 102) 1. Announcement of Proxies 2. Approval of and Adoption of Agenda 3. Approval of Minutes from the Meeting of October 4,
More informationThe University of North Carolina, Pembroke Meeting of the General Faculty Wednesday, Aug. 10 2:30 p.m., Givens Performing Arts Center.
Scott Hicks, Chair The University of North Carolina, Pembroke Meeting of the General Faculty Wednesday, Aug. 10 2:30 p.m., Givens Performing Arts Center Agenda I. Approval of Minutes of the May 6 General
More informationPURPOSE AND MEMBERSHIP OF THE A C A D E M I C S E N A T E
PURPOSE AND MEMBERSHIP OF THE A C A D E M I C S E N A T E I. GENERAL STATEMENT The Triton College Academic Senate is a collegial body established by the Faculty Association, the administration, and the
More informationFebruary 3-4, I. ORDER OF BUSINESS A. Roll Call President Bruno called the meeting to order at 12:00 p.m. and welcomed members and guests.
EXECUTIVE COMMITTEE MINUTES February 3-4, 2017 I. ORDER OF BUSINESS A. Roll Call President Bruno called the meeting to order at 12:00 p.m. and welcomed members and guests. J. Adams, C. Aschenbach, R. Beach,
More informationCollege Faculty Senate Minutes Date & Time: Thursday, September 3, 2015, 2-4:30 PM. Location: Chesapeake Campus, Student Center Room 3300.
College Faculty Senate Minutes Date & Time: Thursday, September 3, 2015, 2-4:30 PM. Location: Chesapeake Campus, Student Center Room 3300. Attending: Monica McFerrin (VB) (College Senate Chair), Rianna
More informationALTOONA COLLEGE FACULTY SENATE CONSTITUTION
ALTOONA COLLEGE FACULTY SENATE CONSTITUTION Article I: NAME OF ORGANIZATION The organization is called the Altoona College Faculty Senate. Article II: AUTHORITY The authority vested in the Altoona College
More informationHANDBOOK FOR FACULTY SENATORS. University of South Carolina Palmetto College Campuses Faculty Senate
HANDBOOK FOR FACULTY SENATORS University of South Carolina Palmetto College Campuses Faculty Senate Revised 2016-2017 2 Table of Contents INTRODUCTION AND GETTING STARTED... 3 HISTORY OF THE SENATE...
More informationArticle I. Student Governing Council Bylaws
1 Article I. Student Governing Council Bylaws Section 1.01 Object (a) The Object of the Student Governing Council (SGC) Bylaws is to establish a Student Government that will represent the students of the
More informationLEEWARD COMMUNITY COLLEGE Faculty Senate. APPROVED Minutes of the January 17, 2007 Meeting
Joseph Chernisky, Chair Aulii Ross, Vice Chair Michael Lane, Secretary LEEWARD COMMUNITY COLLEGE 2006-2007 Faculty Senate APPROVED Minutes of the January 17, 2007 Meeting SENATORS PRESENT: K. Caldwell,
More informationAY 2006/2007 FS meetings minutes: 06 Sep 20
University of South Florida Scholar Commons Faculty Senate Publications Faculty Senate 1-1-2007 AY 2006/2007 FS meetings minutes: 06 Sep 20 Faculty Senate Follow this and additional works at: http://scholarcommons.usf.edu/fs_pubs
More informationFaculty Senate Minutes for March 18, 2011
Faculty Senate Minutes for March 18, 2011 The meeting was called to order by President Beverly Boals Gilbert at 3:00 p.m. Senators Bill Humphrey and Rich Burns (M/S) the approval of the minutes. The minutes
More informationLaunching Guided Pathways at East LA College
Launching Guided Pathways at East LA College Early lessons in collaboration for transformative change Armida Ornelas, Vice President of Continuing Education and Workforce Development Jeffrey Hernandez,
More informationThe November 13, 2008 Minutes were approved as written M/S/P (1) (Ransom/Majid).
ACADEMIC SENATE APPROVED MINUTES December 11, 2008 DIVISION SENATORS: BUSINESS DIVISION, Jesse Saldana; COUNSELING DIVISION, Deborah Michelle; FINE ARTS DIVISION, Ian Holmes HEALTH SCIENCE DIVISION, Rosalie
More informationFACULTY SENATE MINUTES SAM HOUSTON STATE UNIVERSITY 5 December :30 p.m. 5:00 p.m. Austin Hall
FACULTY SENATE MINUTES SAM HOUSTON STATE UNIVERSITY 5 December 2013 3:30 p.m. 5:00 p.m. Austin Hall Members present: Nancy Baker (CHSS); Tracy Bilsing (CHSS); Jonathan Breazeale (COBA); Don Bumpass (COBA);
More informationGraduate Student Council Constitution
Graduate Student Council Constitution Article I. Name The name of this organization shall be the Graduate Student Council (GSC). Article II. Purpose The Graduate Student Council of the Geisinger Commonwealth
More informationCollege of the Canyons Program Planning and Review
College of the Canyons Program Planning and Review Year(s): 2014/2015 to 2016/2017 College of the Canyons' Mission Statement Program/Department: Year 2 (2015/2016) As an innovative institution of excellence,
More informationConstitution of the Faculty Senate. Procedure Statement. Reason for Procedure. Procedures and Responsibilities
12.04.99.R0.01 Constitution of the Faculty Senate Approved September 1, 1996 Revised October 6, 1998 Revised October 20, 2005 Revised February 5, 2006 Revised June 9, 2014 Revised July 31, 2017 Next Scheduled
More informationConstitution & Bylaws
Humanities and Social Sciences Inter-Club Council Associated Students, Inc. California State University, Fullerton Constitution & Bylaws Revised August 14, 2015 Approved by the General Council of the Humanities
More informationUniversity Records and Information Management Committee Meeting Minutes 01/25/2017, 11:00 a.m. 12:00 p.m. 503 Hale Library
01/25/2017, 11:00 a.m. 12:00 p.m. 503 Hale Library James Bach Lisa Crawford Craft Cliff Hight Kathy Kugle Hanna Manning Monty Nielsen Loren Wilson State archives: Ryan Leimkuehler and Megan Rohleder I.
More informationStudent Government Association Spring 2018 Special Election Packet
1 GENERAL SGA INFORMATION TABLE OF CONTENTS WELCOME LETTER 3 ELIGIBILITY/QUALIFICATION OF OFFICERS 4 TERMS OF OFFICE 4 ELECTION PROCESS 5 ELECTION RULES 6 OFFICER POSITIONS, DESCRIPTIONS, AND EXPECTATIONS
More informationSUNY ULSTER ACADEMIC SENATE CONSTITUTIONAL BYLAWS
SUNY ULSTER ACADEMIC SENATE CONSTITUTIONAL BYLAWS Table of Contents Article I. Name... 2 Article II. Mission... 2 Article III. Membership... 3 Article IV. Officers... 3 Article V. Academic Senate Meetings...
More informationFaculty Senate Meeting Agenda Wednesday, December 5, 2012 Virginia Dare Room, Alumni House
Faculty Senate Meeting Agenda Wednesday, December 5, 2012 Virginia Dare Room, Alumni House 3:00 5:00 PM TIME ITEM ACTION ENCL 3:00 Welcome: John Lepri, Chair of the Faculty Senate Approval of Minutes:
More informationThe University of Texas at Dallas
The University of Texas at Dallas Academic Governance 800 West Campbell Road, AD 23, Richardson, TX 75080-3021 (972) 883-6715 FAX (972) 883-2276 MEMORANDUM February 26, 2010 TO: COPY TO: FROM: SUBJECT:
More informationLOS ANGELES HARBOR COLLEGE ELECTED POSITIONS FOR ASSOCIATED STUDENT ORGANIZATION
ELECTED POSITIONS FOR ASSOCIATED STUDENT ORGANIZATION 2011-2012 1. PRESIDENT 2. EXECUTIVE VICE PRESIDENT 3. VICE-PRESIDENT OF FINANCE 4. SENATOR PLEASE MARK THE BOX OF THE POSITION FOR WHICH YOU WISH TO
More informationUNIVERSITY OF CALIFORNIA DAVIS ACADEMIC SENATE VOLUME XXXIV, No. 2
UNIVERSITY OF CALIFORNIA DAVIS ACADEMIC SENATE VOLUME XXXIV, No. 2 MEETING CALL REGULAR MEETING OF THE REPRESENTATIVE ASSEMBLY OF THE DAVIS DIVISION OF THE ACADEMIC SENATE Friday, February 3, 2006 2:10
More informationSOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT FULL-TIME FACULTY HIRING PROCEDURES
SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT FULL-TIME FACULTY HIRING PROCEDURES SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT FULL-TIME FACULTY HIRING PROCEDURES Table of Contents PAGE SECTION CONTENTS
More informationMINUTES TROY UNIVERSITY FACULTY SENATE MEETING 23 February Dr. Shelton called the meeting to order at 3:12 pm, due to equipment malfunction..
MINUTES TROY UNIVERSITY FACULTY SENATE MEETING 23 February 2010 1. Dr. Shelton called the meeting to order at 3:12 pm, due to equipment malfunction.. 2. Mr. Jim Davis completed the roll call for the meeting.
More informationACADEMIC SENATE. APPROVED MINUTES October 28, 2010
ACADEMIC SENATE APPROVED MINUTES October 28, 2010 DIVISION SENATORS: BUSINESS DIVISION, Jesse Saldana; CAREER TECHNICAL EDUCATION DIVISION, Dan Snook; COUNSELING DIVISION, Deborah Michelle; FINE ARTS DIVISION,
More informationEXECUTIVE COMMITTEE MINUTES Approved 9/6/12 April 26, 2012 University Hall, Room 277
Faculty Senate Office (818) 677-3263 EXECUTIVE COMMITTEE MINUTES Approved 9/6/12 April 26, 2012 University Hall, Room 277 Members Present: Chong, Jeppson, Knotts, Michaud, Oh, Rawitch, Schmidt-Levy, Stepanek
More informationMinutes ROGER WILLIAMS UNIVERSITY FACULTY SENATE MEETING. February 1, 2012
Minutes ROGER WILLIAMS UNIVERSITY FACULTY SENATE MEETING February 1, 2012 Attendance: Senators K. Donnell, M. Emmer, J. Fobert, K. Gentles-Peart, D. Harvey, A. Hollingsworth, F, Hunter, H. Khan, R. Leuchak,
More informationOrange Coast College Academic Senate Meeting Minutes
Orange Coast College Academic Senate Meeting Minutes February 6, 2018, 11:30 a.m. to 12:30 p.m., Faculty House I. Call to Order: President Gordon called the meeting to order at 11:32 AM. A. Senate Members
More informationStudent Senate Bylaws
Student Senate Bylaws PREAMBLE We, the students of Notre Dame of Maryland University School of Pharmacy, in order to provide a mechanism to address student perspectives; to enable students to provide for
More informationBARSTOW COMMUNITY COLLEGE DISTRICT ACADEMIC SENATE CONSTITUTION AND BY-LAWS. Legal Basis for an Academic Senate. Membership Qualifications
1 BARSTOW COMMUNITY COLLEGE DISTRICT ACADEMIC SENATE CONSTITUTION AND BY-LAWS PART I CONSTITUTION Article I Article II Article III Article IV Article V Article VI Legal Basis for an Academic Senate Purpose
More informationCONSTITUTION AND BY-LAWS of the Carnegie Mellon University Theta in PA Chapter of ΝΡΨ ARTICLE I: NAME AND AFFILIATIONS
CONSTITUTION AND BY-LAWS of the Carnegie Mellon University Theta in PA Chapter of ΝΡΨ ARTICLE I: NAME AND AFFILIATIONS The name of this organization shall be the Theta in Pennsylvania Chapter of Nu Rho
More informationBYLAWS OF THE RIVERSIDE CITY COLLEGE ACADEMIC SENATE PREAMBLE
-1- BYLAWS OF THE RIVERSIDE CITY COLLEGE ACADEMIC SENATE PREAMBLE The Riverside City College Academic Senate ( RCCAS ) can propose, change, and amend its by a majority vote of all of its members provided
More informationApproved as of April 28, 2014 CONSTITUTION OF THE UNIVERSITY GRADUATE STUDENT ASSOCIATION AT NORTH CAROLINA STATE UNIVERSITY
Approved as of April 28, 2014 CONSTITUTION OF THE UNIVERSITY GRADUATE STUDENT ASSOCIATION AT NORTH CAROLINA STATE UNIVERSITY TABLE of CONTENTS ARTICLE I. NAME. 3 ARTICLE II. MEMBERSHIP. 3 ARTICLE III.
More informationWill be paid accordingly outlined by Article VII in the SGA Bylaws
Article I-Purpose The bylaws shall be the working rules and regulations of the TSJC SGA student SGA. They shall also serve to define the specific duties of each SGA position. Neither these bylaws nor any
More informationCONSTITUTION and BYLAWS of the FACULTY SENATE of the TEXAS WOMAN'S UNIVERSITY PREAMBLE
CONSTITUTION and of the FACULTY SENATE of the TEXAS WOMAN'S UNIVERSITY PREAMBLE The Texas Woman's University, a multi-campus institution, is a community of educators engaged in the pursuit and sharing
More informationMINUTES September 2, 2014
EVERGREEN VALLEY COLLEGE A C A D E M I C S E N A T E MINUTES September 2, 2014 President Vice President Treasurer Past President Social Science, Humanities, Arts, & PE Social Science, Humanities, Arts,
More informationTHE ASSOCIATED STUDENTS OF MONMOUTH COLLEGE CONSTITUTION & BYLAWS
THE ASSOCIATED STUDENTS OF MONMOUTH COLLEGE CONSTITUTION & BYLAWS Preamble The Associated Students of Monmouth College, herein referred to as ASMC, is an association which serves as the voice of the students.
More informationSenate Council November 26, 2018
The met in regular session at 3 pm on Monday, in 103 Main Building. Below is a record of what transpired. All votes were taken via a show of hands unless indicated otherwise. Chair Jennifer Bird-Pollan
More informationTexas A&M University Graduate and Professional Student Council By-Laws
Texas A&M University Graduate and Professional Student Council By-Laws Adopted by the General Assembly April 2, 2002 Amended by the General Assembly September 2, 2014 Amended by the General Assembly September
More informationOhlone College Faculty Senate Minutes October 5, :30 PM Room 7101, Fremont Campus
Ohlone College Faculty Senate Minutes October 5, 2011 3:30 PM Room 7101, Fremont Campus Members present: Jeff Dean, Terry Taskey, Chieko Honma, Jeff O Connell, Jennifer Harper, Wayne Yuen, Jim McManus,
More informationSTUDENT CLUBS & ORGANIZATIONS RENEWAL PACKET
STUDENT CLUBS & ORGANIZATIONS RENEWAL PACKET Thank you for your interest registering a new Student Club/Organization for the 2018 2019 Academic Year. This packet contains the following materials: Welcome
More informationxapproved as of March 27, 2017 CONSTITUTION OF THE GRADUATE STUDENT ASSOCIATION AT NORTH CAROLINA STATE UNIVERSITY
xapproved as of March 27, 2017 CONSTITUTION OF THE GRADUATE STUDENT ASSOCIATION AT NORTH CAROLINA STATE UNIVERSITY TABLE of CONTENTS ARTICLE I. NAME. 3 ARTICLE II. MEMBERSHIP. 3 ARTICLE III. THE GSA COUNCIL.
More informationBYLAWS OF THE FACULTY SENATE. THE CITY COLLEGE of THE CITY UNIVERSITY OF NEW YORK I. POWERS AND FUNCTIONS 2 II. MEMBERSHIP 4 III.
BYLAWS OF THE FACULTY SENATE THE CITY COLLEGE of THE CITY UNIVERSITY OF NEW YORK ARTICLES PAGE NUMBER I. POWERS AND FUNCTIONS 2 II. MEMBERSHIP 4 III. OFFICERS 7 IV. COMMITTEES (Index) 9 THE EXECUTIVE COMMITTEE
More informationCONSTITUTION of the University Senate of New Jersey City University
CONSTITUTION of the University Senate of New Jersey City University PREAMBLE: To provide members of the academic community of New Jersey City University with a participatory role in decision-making and
More informationTable of Contents. Past President s Duties...5. President s Duties...6. Vice President s Duties...9. Secretary s Duties Treasurer s Duties...
Procedure Manual 2 Table of Contents Past President s Duties.............................................5 President s Duties.................................................6 Vice President s Duties.............................................9
More informationBerks Senate Constitution
Berks Senate Constitution PENN STATE BERKS SENATE CONSTITUTION Ratified by the Berks Senate May 2006 Amended 2007, 2008, 2009, 2011; ratified by the University Faculty senate August 16, 2011 Amended September
More informationReport of the ad hoc Committee of University Council for the Review of Academic Decision-Making. & Standing Committee Structure. September 25, 2006
Report of the ad hoc Committee of University Council for the Review of Academic Decision-Making & Standing Committee Structure September 25, 2006 The adhoc Committee of Senate1 for the Review of Academic
More informationACADEMIC SENATE MEETING APPROVED MINUTES. November 17, 2016
ACADEMIC SENATE MEETING APPROVED MINUTES Members Present: Curtis Martin (President), Chad Redwing (Vice President), Shelley Circle (Secretary), Steve Amador (Parliamentarian), Deborah Laffranchini (Legislative
More informationInformation Security and Compliance Committee Meeting Minutes University Hall, Room 310 January 19th, 2017
Information Security & Compliance IT@UC Cincinnati, Ohio 45221-0658 (513) 558-4732 Information Security and Compliance Committee Meeting Minutes University Hall, Room 310 January 19th, 2017 Present: Megan
More informationFLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES Wednesday, December 10,
More informationORANGE COAST COLLEGE ACADEMIC SENATE Meeting Minutes
ORANGE COAST COLLEGE ACADEMIC SENATE Meeting Minutes April 11, 2017 12:00 1:00 PM Faculty House RECORDER & SENATE SECRETARY: Recorder, Allison Paine, Academic Senate Staff Aide: First draft and posting
More informationUNIVERSITY OF NORTH DAKOTA. University Senate. Committee Manual COMMITTEES OF THE UNIVERSITY SENATE
UNIVERSITY OF NORTH DAKOTA University Senate Committee Manual COMMITTEES OF THE UNIVERSITY SENATE (Membership, Tenure, Selection, Functions and Responsibilities, Reporting Requirements and Reference of
More informationACADEMIC SENATE. APPROVED MINUTES October 27, 2011
ACADEMIC SENATE APPROVED MINUTES October 27, 2011 DIVISION SENATORS: BUSINESS DIVISION, Jesse Saldana; CAREER TECHNICAL EDUCATION DIVISION, Carlos Urquidi; COUNSELING DIVISION, Deborah Michelle; FINE ARTS
More informationCOLLEGE OF COASTAL GEORGIA FACULTY SENATE POLICIES AND PROCEDURES MANUAL ( THE PPM )
COLLEGE OF COASTAL GEORGIA FACULTY SENATE POLICIES AND PROCEDURES MANUAL ( THE PPM ) TABLE OF CONTENTS OFFICERS... 2 Chair... 2 Chair-Elect... 2 Secretary... 2 Parliamentarian... 2 Past-Chair... 2 ELECTIONS...
More informationUHM COLLEGE OF EDUCATION SENATE MEETING Friday, February 09, 2018, 12:00 1:30 PM LSP 4B
UHM COLLEGE OF EDUCATION SENATE MEETING Friday, February 09, 2018, 12:00 1:30 PM LSP 4B 12:02 Call to Order Chair Black called the meeting to order at 12:02 p.m. on February 9th at the University of Hawai`i
More information2. Verification of Appropriate Notice of Public Meeting Action Review and Approval of Meeting Agenda Action 1
AGENDA West Virginia State University Board of Governors Policy Review Special Committee Erickson Alumni Center, Grand Hall June 14, 2018 8:30 a.m. 9:00 a.m. 1. Call to Order and Roll Call Chair Paul Konstanty,
More informationCONSTITUTION FORMAT STUDENT INVOLVEMENT OFFICE UNIVERSITY STUDENT UNION, ROOM
CONSTITUTION FORMAT STUDENT INVOLVEMENT OFFICE UNIVERSITY STUDENT UNION, ROOM 306-278-2741 The Constitution of an organization contains the fundamental principles which govern its operation and establishes
More informationYORK COLLEGE. The City University of New York Charter, York College Senate. Approved by Board of Trustees June 29, 2015
YORK COLLEGE of The City University of New York Charter, York College Senate Approved by Board of Trustees June 29, 2015 ARTICLE I. SENATE Section 2. Purpose This charter establishes the York College Senate
More informationCPCC Student Government Association. Constitution
CPCC Student Government Association Constitution Revised: January 2015 Contents PREAMBLE.. 2 ARTICLE I: NAME.2 ARTICLE II: PURPOSE AND POLICIES..2 ARTICLE III: SGA FUNDING...3 ARTICLE IV: ORGANIZATION...3
More informationThe Society of Women Engineers BYLAWS
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 The Society of Women Engineers BYLAWS ARTICLE I NAME AND OBJECTIVES Section
More informationCOLUMBIA COLLEGE. ACADEMIC SENATE MEETING November 30, 2012
COLUMBIA COLLEGE ACADEMIC SENATE MEETING November 30, 2012 Council Committee Members: Present: John Leamy, Ted Hamilton, Raelene Juarez, Randy Barton, Lindsey Laney Senate Members: Present: Wendy Griffiths-Bender,
More information2019 SGA Elections Application Packet
2019 SGA Elections Application Packet Please carefully read the entire packet and follow all directions. SGA Elections Process Timeline Date Activity Time & Location Friday, February 8, 2019 APPLICATION
More informationHIRAM COLLEGE STUDENT SENATE 5 September 2017 AGENDA
HIRAM COLLEGE STUDENT SENATE 5 September 2017 AGENDA Please silence all electronic devices. Thank you for your cooperation. I. Call to Order Shannon Enoch VP of Administration The meeting was called to
More informationUNIVERSITY OF MINNESOTA CENTER FOR ALLIED HEALTH PROGRAMS CONSTITUTION AND BYLAWS* As ratified by the Voting Faculty.
UNIVERSITY OF MINNESOTA CENTER FOR ALLIED HEALTH PROGRAMS CONSTITUTION AND BYLAWS* As ratified by the Voting Faculty July 28, 2010 *These Constitution and Bylaws are provisional, pending review and approval
More informationWhereas, upon reviewing the Recognition policy necessary revisions have been found; now, therefore be it
REVISIONS TO THE RECOGNITION OF STUDENT ORGANIZATIONS SB 15035 ORIGINATOR(s): Tyler Huddleston and Victoria Harmon Senate Operations SPONSOR: Senator Bargdill April 23, 2015 A BILL concerning the revision
More informationSection 3. The Faculty Senate will meet with the general faculty at least once each semester.
BY-LAWS OF THE FACULTY SENATE Revised Summer 2005; Updated May 2007, December 2007, February 2008, May 2012, May 2013, Oct. 2013, Nov. 2014, Nov. 2015, Feb. 2016, May 2016, Sept. 2016 ARTICLE I. ATTENDANCE
More informationUniversity of Illinois Springfield Student Government Association Resolution FA15-011
University of Illinois Springfield Resolution FA15-011 Affirming the SGA Bylaws Resolution Sponsor: Parliamentarian Anthony Schuering WHEREAS, the University of Illinois at Springfield s is governed, in
More informationAcademic Senate SBVC Minutes of September 17, 2014
Minutes of September 17, 2014 Call to Order Approval of Minutes from September 3, 2014 Motion by J Hoyt for approval of the Minutes of September 3, 2014. 2nd by A Alsip Voice vote unanimous, one abstention
More informationFaculty Senate Steering Committee Meeting Minutes of March 9, 2017
Faculty Senate Steering Committee Meeting Minutes of March 9, 2017 Keith Koons, chair, called the meeting to order at 4:06 p.m. The roll was circulated for signatures. MINUTES Motion to approve the minutes
More informationStephen F. Austin State University Faculty Senate Meeting Minutes 2006 Meeting #351 October 12, 2006
Subject to approval at the 352nd meeting. Stephen F. Austin State University Faculty Senate Meeting Minutes 2006 Meeting #351 October 12, 2006 Senators present were: Norjuan Austin(1), Julia Ballenger(2),
More informationrt One Contents Part One
rt One Contents Part One 2 Part One - Things you need to do before hosting an AGM Introduction 2 Page Section 1 Companies Office information and a copy of the previous year s AGM minutes 3 Section 2 Member
More informationFaculty Senate Minutes Tuesday November 17, 2009 Plaza Room, Administrative Center, 3-5pm
Faculty Senate Minutes Tuesday November 17, 2009 Plaza Room, Administrative Center, 3-5pm Present: Ebersole, Rice, Johnston, Stancel, Ward-Smith, Fincham, Alleman, Potts, Dinakarpandian, Plamman, Krantz,
More informationAcademic Senate. Open Meeting. Monday, Nov. 14, 2005 * 3:00-5:00 * Room 1119 MINUTES. Executive Committee members present
approved 10/05/05 Academic Senate Open Meeting Monday, Nov. 14, 2005 * 3:00-5:00 * Room 1119 MINUTES Executive Committee members present x Cathy Anderson Toby Bodeen x Carolyn Borg Dave Bush Candace Byrne
More informationLIONEL COLLECTORS CLUB OF AMERICA POLICY MANUAL
LIONEL COLLECTORS CLUB OF AMERICA POLICY MANUAL This manual contains the job descriptions of each of the elected positions within the club as well as two of its standing committees. Persons seeking to
More informationHARRIS-STOWE STATE UNIVERSITY
HARRIS-STOWE STATE UNIVERSITY FACULTY SENATE MINUTES, FEBRUARY 21, 2014 2:00PM 4:00PM I. FACULTY SENATE VICE PRESIDENT WEATHERFORD-JACOBS A. CALL TO ORDER. The meeting was called to order at 2:12 p.m.
More informationI. M/S/1 abstention (Dickey/Johnson) to approve the minutes of the October 12, 2006, meeting.
ACADEMIC SENATE APPROVED MINUTES November 9, 2006 DIVISION SENATORS: BUSINESS DIVISION, Jesse Saldana; COUSELING DIVISION, Deidre Porter; FINE ARTS DIVISION, Rob Johnson; HEALTH SCIENCE DIVISION, Kathy
More informationTerms of Reference SENIOR NATIONAL LEGAL EXPERT CONSULTANT
Terms of Reference SENIOR NATIONAL LEGAL EXPERT CONSULTANT CTITF Human Rights Working Group project: Training and Capacity Building of Law Enforcement Officials on Human Rights, the Rule of Law and the
More informationACADEMIC SENATE. APPROVED MINUTES April 26, 2007
DIVISION SENATORS: ACADEMIC SENATE APPROVED MINUTES April 26, 2007 BUSINESS DIVISION, Susana Jianto; COUSELING DIVISION, Deidre Porter; FINE ARTS DIVISION, Rob Johnson; HEALTH SCIENCE DIVISION, Kathy Boettger;
More informationMinutes Faculty Senate Executive Committee Monday, November 27, 2017
Minutes Faculty Senate Executive Committee Monday, November 27, 2017 1. Chair Matthew Valenti called the meeting to order at 3:04 p.m. in Room 4004 of the Agricultural Sciences Building. Members Present:
More informationBYLAWS University of Arkansas Staff Senate
Ratified 11/8/2018 BYLAWS University of Arkansas Staff Senate These bylaws shall govern the Staff Senate. These bylaws shall be amended by a vote of two-thirds of the members of the Staff Senate serving
More informationPIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING November 14, :00 PM MINUTES
Notice of Meeting and Attendance PIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING November 14, 2017 2:00 PM MINUTES A meeting of the Pierpont Community & Technical College Board of Governors
More information