General Meeting Information
Date: June 10,
2019
Time: 2:30 - 2:35 p.m.
Location: ADM 109
-
Agenda
Time Topic Purpose Discussion Leader 2:30 - 2:35 p.m. Approval of Agenda & Minutes from June 3rd meeting
A - Chow
- All
2:35 - 2:40 p.m. Needs and Confirmations
I/D/A Pape 2:40 - 2:55 p.m. Academic Senate stipends for Part-Time Faculty (1st discussion) I/D Chow 2:55- 3:00 p.m. Good of the Order I/D All 3:00 - 4:00 p.m. Academic Senate Hosted Reception for Newly Tenured and Retired Faculty (in ADM Lobby)
Celebration
All
A = Action
D = Discussion
I = Information -
Minutes
Meeting Minutes
Approval of Agenda & Minutes from May 20 meeting
- Agenda approved.
- Minutes from June 3, 2019, approved.
Needs and Confirmations
- No current needs.
- We still need applicants for IPBT and SSPBT. Nominations end June 14th at 5:00 pm. They should be submitted to the link shared by Karen (add link).
- IPBT this week is not a normal meeting.
Academic Senate stipends for Part-Time Faculty (1st discussion)
- Proposal to pay the part-time senators, of which we have 2, and we also pay the part-time representatives on IPBT and SSPBT $30/meeting they attend. With the understanding that the IPBT meeting has more work than others- including additional weekly meetings and program review homework on a subcommittee in an area outside of their own.
- Discussion
- The amount of money coming into our account monthly from faculty contributions is currently around $900.
- Bob- we need to work on our organizing between the Senate and the union. Supports part-time stipend.
- Terrance shared that he was unaware that contributions existed until the new faculty orientation where Karen presented it.
- The form is available online here.
- Suggest approaching the administration to get matching funds.
- Cynthia supports Ilan’s suggestion of $100 per meeting for each of the four positions.
- Erik requested that next time this is up for discussion would like a financial presentation.
- Dawn will bring information on part time compensation for participation in professional development
Good of the Order
- Ilan- Concert Sunday
- FA election still going on.
Academic Senate Hosted Reception for Newly Tenured and Retired Faculty (in ADM Lobby)
Officers and Senators
Executive Committee Members Present
Name Position Present Karen Chow President Y Mary Pape Vice President Y Alicia Del Toro Executive Secretary/Treasurer Y Ishmael Tarikh PT Mary Donahue PT Y Paul Klingman App Tech Y Pete Vernazza App Tech Y Bob Kalpin BHES Y Gayatri Pal BHES Y Vacancy Bus/CIS Mary Pape Bus/CIS Y Vacancy CA Ilas Glasman CA Y Nellie Vargas CD&E Betty Inouye Counseling Rob Clem Counseling Kevin Glapion DSPS Anita Vazdifar DSPS Vacancy ICS/IIS Marc Coronado ICS/IIS Terrence Mullens PSME Y Lisa Mesh PSME Y Shagun Kaur LA Y Brian Malone LA Y Susan Thomas SSH Y MyLinh Pham SSH Y Louise Madrigal PE Y Vacancy PE Tom Dolen LR Y Mary Sullivan SD Y Cynthia Kaufman Equity and Engagement Y Eric Woord Bury Curriculum Committee Y Guests Present
Name Position Present Thomas Ray Administrator Liaison Y Bhuvi Natarajan DASB Representative Bob Stockwell Faculty Association Y Christina Espinosa-Pieb Interim De Anza President Rob Mieso VP of Student Services Lorrie Ranck Acting VP of Instruction Susan Cheu VP of Administrative Services Hyon Chu Yi-Baker Director of College Life & Student Judicial Affairs Marisa Spatafore Associate V of Communications & External Relations Lorna Maynard Classified Senate President Genevive Kolar DASB Genevieve Kolar De Anza Student Trustee Mallory Newell Institutional Researcher Moaty Fayek Dean of Business/Computer Info Systems Renee Augenstein Articulation Officer Mary Bennett Tenure Review Coordinator Sheila White-Daniels Dean of Counseling Daniel Smith Dean of Creative Arts Alicia Cortez Dean of Equity and Engagement Daniel Smith Interim Dean of Physical Education & Athletics Isaac Escoto FH Academic Senate President Carolyn Holcroft FHDA District Academic Senate President Pam Grey Associate VP of College Operations Laureen Balducci Dean of Disability Support Programs & Services Anita Kandula Dean of Biological, Health, and Environmental Sciences Michele LeBleu-Burns Dean of Student Development/EOPS Lisa Mandy Director of Financial Aid Nazy Galoyan Dean of Enrollment Services Edmundo Norte Dean of Intercultural/International Studies Jerry Rosenberg Dean of Physical Sciences, Math & Engineering Judy Miner FHDA Chancellor Dawn Lee Tu Faculty Director of Office of Professional Development Y Carolyn Wilkins-Greene Dean of Social Sciences and Humanities Kelly Swanson Director, Book Store David Ulate FHDA Research & Planning Mae Lee Curriculum Committee Vice Chair Jeff Lydon DASB Y Rex Zhang DASB Y Sean Cossland Visitor Y Deami Karen's Student Y