{"id":198,"date":"2014-04-07T23:06:00","date_gmt":"2014-04-07T23:06:00","guid":{"rendered":"http:\/\/ct-test-wp.taftcollege.edu\/academicsenate\/?p=198"},"modified":"2014-04-07T23:06:00","modified_gmt":"2014-04-07T23:06:00","slug":"academic-senate-april-7th-2014-minutes","status":"publish","type":"post","link":"http:\/\/committees.taftcollege.edu\/academic-senate\/academic-senate-april-7th-2014-minutes\/","title":{"rendered":"Academic Senate, April 7th, 2014 – Minutes"},"content":{"rendered":"

Taft College Academic Senate Minutes<\/h2>\n

Monday, April 7, 2014 Cougar Conference Room<\/p>\n

 <\/p>\n

 <\/p>\n

Members Present<\/strong>: President Tony Thompson, Vice President David Layne, Secretary Linda West, Jennifer Altenhofel, Nancy Artiga, Kanoe Bandy, Paul Blake, Adam Bledsoe, Kamala Carlson, Bill Devine, Candace Duron, Geoffrey Dyer, Juana Escobedo, Sharyn Eveland, Tori Furman, Shelley Getty,<\/p>\n

Lourdes Gonzalez, Gary Graupman, Jessica Grimes, Dan Hall, Vicki Jacobi, Brian Jean, Craig Johnson, Diane Jones, Kelly Kulzer Reyes, Mariza Martinez, Michelle Oja, Ruby Payne, Joseph Polizzotto,<\/p>\n

Joy Reynolds, Denise Romero, Jeff Ross, Becky Roth, Terri Smith, Sonja Swenson, Mark Williams The meeting was called to order at 12:14 p.m.<\/p>\n

Public Commentary<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

None<\/p>\n

 <\/p>\n

Review of March 3, 2014 Senate Minutes<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

A motion was made by Michelle Oja and seconded by Jennifer Altenhofel to approve the minutes as presented. The motion carried.<\/p>\n

 <\/p>\n

Strategic Planning Committee Update\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 David Layne<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

David Layne reported the Strategic Planning Committee is ready to send the planning mosaic to the Governance Council.<\/p>\n

Curriculum & General Education Update\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 David Layne<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

David Layne reported the New\/Revised Course Application is undergoing revision and will be reduced in size from a three-page to a one-page document.<\/p>\n

Budget Committee Update\u00a0\u00a0\u00a0\u00a0\u00a0 Sonja<\/strong> Swenson<\/strong><\/p>\n

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Sonja Swenson reported that the committee has its next schedule meeting on Thursday and is currently looking for funding sources for action items. She is unsure when decisions will be finalized.<\/p>\n

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Academic Development\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kelly Kulzer<\/strong> Reyes<\/strong><\/p>\n

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Kelly Kulzer Reyes reported the committee was pleased to complete the Basic Skills Program Review. She stated the Building Bridges conference went very well. Kelly and Dan Hall presented, along with Kamala Carlson and Jessica Grimes.<\/p>\n

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Nominations for Academic Senate Officers for 2014-2015\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Tony Thompson<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

Nominations for Academic Senate Officers for the 2014-2015 academic year are: President\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Tony Thompson<\/p>\n

Vice President\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Vicki Jacobi<\/p>\n

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Secretary\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Linda West<\/p>\n

 <\/p>\n

Voting will take place at the May Senate meeting. Due to Brown Act requirements, voting members must sign their ballots.<\/p>\n

IT Response to Academic Senate Comments\u00a0\u00a0\u00a0 Tony Thompson<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

Tony Thompson presented Adrian Agundez\u2019s written response to concerns expressed at the February Senate meeting regarding the IT Department. (A copy of Adrian\u2019s response is attached to the minutes.) Adrian indicated to Tony he would be happy to attend the May Senate meeting to answer questions.<\/p>\n

Brian Jean asked if his positive comments regarding the IT Department were shared with Adrian. Tony indicated he would follow up to make sure Adrian received Brian\u2019s comments.<\/p>\n

Curriculum & General Education Committee Charter\u00a0\u00a0 David Layne<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

David Layne reported on the progress being made towards development of the Curriculum & General Education Committee Charter. David said the group working on the charter would develop three to four possible drafts and bring them back to the Senate for review.<\/p>\n

 <\/p>\n

Academic Senate Area A meeting topics\/information Tony Thompson<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

Tony Thompson shared his notes from the March 21st Academic Senate Area A Meeting held at Modesto Junior College. Beth Smith, statewide Academic Senate President was in attendance. Topics included:<\/p>\n