General Meeting Information
Date: June 18,
2018
Time: 2:30 - 3:30 p.m.
Location: Multicultural Center
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Agenda
Times Topic Purpose Discussion Leader 2:30 – 2:35 p.m. I. Welcome I Nguyen 2:35 – 2:40 p.m. II. Approval of Agenda and notes from June 11 meeting A All 2:40 - 2:55 p.m. III. Needs and Confirmations - Selection of Faculty Members for service on Dean PE/KNES Hiring Cmte
- Faculty for Acting VP of Instruction
- Faculty for Dean of Creative Arts
I/D/A Nguyen 2:55 - 3:10 p.m. III. Curriculum Revisions/Initiation for Senate Consideration I/D/A Woodbury 3:10 - 3:20 p.m. IV. Santa Clara County Mediation Training/Professional Relations Committee - Funding Request I/D/A De Toro 3:20 - 3:25 p.m. VI. Appreciations and meeting feedback I/D All 3:25 - 3:30 p.m. VII. Good of the Order I/D/A All A = Action
D = Discussion
I = Information -
Minutes
Meeting Minutes
Welcome
- Congratulations to Bob Kalpin on his hiring for the full time tenure track position in Biology
Approval of Agenda and notes from June 11 meeting
- Review of notes,
- 60 faculty showed up for the Board meeting last week to represent the faculty in work to contract issues.
- La Voz article Updates: Work-to-contract, vote of no confidence, is incorrect in the statement of Academic Senate re recall of the no confidence resolution.
- Notes - no objections, approved
- Agenda - no objections, approved
Needs and Confirmations
- Hiring committee Adult Ed- Language arts replacement of Natasha Joplin with Jorge Morales
- Selection of Faculty Members for service on Dean PE/KNES Hiring Cmte
- Selected: Rachel Catuiza, Mary Donahue, Alternate: Kulwant Singh
- Faculty for Acting VP of Instruction.
- Selected: Susmita Sengupta, Tim Shively, Mary Ellen Goodwin
- Faculty for Dean of Creative Arts.
- Selected: Elizabeth Mjelde, Aimee Gillette. Alternate: Ilan Glasman
Curriculum Revisions/Initiation for Senate Consideration
- Motion: Mary Donahue, Second by Paul Klingman
- Vote on outstanding curriculum items: unanimous vote for, no opposition or abstentions. Item passes.
Santa Clara County Mediation Training/Professional Relations Committee - Funding Request
- It was believed this item would come at a cost but further research revealed this service/training would be free of charge to our faculty serving on the Professional Relations Committee
Appreciations and meeting feedback
- Thanks to Senators for a good quarter/year
Good of the Order
Officers and Senators
Executive Committee Members Present
Name Position Present Karen Chow President Jim Nguyen Vice President Y Alicia Del Toro Executive Secretary/Treasurer Y Yael Karmi PT Y Mary Donahue PT Y Paul Klingman App Tech Y John Walton App Tech Y Bob Kalpin BHES Y Peter Miskin BHES Y Mia Breen Bus/CIS Y Mary Pape Bus/CIS Y Milena Grozeva Levy CA Y Elizabeth Mjelde (on PDL in Fall) CA Nellie Vargas CD&E Pauline Wethington Counseling Y Rob Clem Counseling Y Kevin Glapion DSPS Y Anita Vazdifar DSPS Y Catie Cadge Moore IIS Y Marc Coronado ICS/IIS Y Cheryl Balm PSME Y Rani Fischer PSME Y Iva Tracey LA Y Veronica Avila LA(Sp18) Y Laura Chin SSH Y My Linh Pham SSH Y Arden Kragalott PE Y Scott Hertler PE Tom Dolen LR Y Mary Sullivan SD Y Eric Woodbury Curriculum Committee Y Guests Present
Name Position Present Brian Murphy DA Pres Y Stacey Cook VPSS Christina Espinosa-Pieb VPI Susan Cheu VPFCO Lorrie Ranck AVPI TBA OSOD Marisa Spatafore Mktng Hayman Wong DASB Bob Stockwell FA Y Lorna Maynard CS Elias Kamal Student Trustee Mallory Newell IR Moaty Fayek Dean BS/CIS Renee Augenstein Articulation Mary Bennett Tenure Review Sheila White-Daniels Dean Counseling Nancy Canter Dean CA Alicia Cortez Interim Dean, Equity and Engagement Coleen Lee Wheat Dean PE Isaac Escoto FH Academic Senate Mayra Cruz District Academic Senate President Pam Grey AVPCO Stacey Shears DSP&S Anita Kandula Dean BHES Michele LeBleu-Burns Dean, Stud Dev/EOPS Rob Mieso Associate VP of Student Services Lisa Mandy Dir Finan Aid Tamica Ward Enrollment Services Dean Edmundo Norte Dean IIS Thomas Ray Dean LA Jerry Rosenberg Dean PSME Judy Miner Chancellor Dawn Lee Tu Office of Professional Development Carolyn Wilkins-Green Dean SSH Kelly Swanson Book Store Mary Pape SLO David Ulate FHDA Research & Planning