Sunday, February 9, 2014

Minutes for Monday, December 8, 2013



Bristol Community College
Faculty and Professional Staff Senate
Monday, December 8 2013
3:15 p.m. – 4:15 p.m.
B113

Minutes

Senators in attendance: Betsy French, Tom Grady, Sandy Lygren, JP Nadeau, Howard Tinberg, Rebecca Clark, Martha Williams, Sil Fereira, Cecil Leonard, Jim Constantine, Jim Corven, Jim Pelletier, Susan McCourt, David Warr, Kelemu Woldegiorgis, Jean Myles, Sally Gabb, Ron Weisberger, Jennifer Boulay, Kevin Forgard, Cindy Poore-Pariseau

Excused Absences:  Jeanne Grandchamp

Absences: Alan Rolfe, Robyn Worthington, Gina Heaney, Thomas McGarty, Paul Robillard, Sharon Pero, Joy Rose, Debra St. George, Johanna Duponte

An uncounted number of guests attended this meeting.

The meeting was called to order by President Susan McCourt at 3:20 p.m.

MINUTES: Minutes for November 2013 were reviewed and passed unanimously with amendments.
           
BCC Website Changes: President Susan McCourt and VP Howard Tinberg met with Greg Sethares and asked for the involvement of the Academic Community including Students, Staff, Faculty, Program Chairs and others. After that meeting CAO contacted Sally Cameron, who responded to Senate President and mentioned asking for feedback now. There was no mention of involvement in the early stages of questioning ideas for possible use of the site. 
Discussion included:
a) Need for academics to be involved in initial stages
b) No involvement of the Office of Disability Services and need for accessibility from the beginning;
c) Having the Educational Media Committee be involved in website as educational media;
d) Question of whether Learning Resources Center staff were involved

This led to a discussion of the BCC Committee System, including:
a) Committee meeting Attendance,
b) Committee Agendas set by Administrators and being asked to do Administrative work that is clearly not part of the mission of the Committee,
c) Need for review by the Central Committee.
           
Hiring Protocol Ad Hoc Committee:
Discussion of how the system is broken as the committee recommendations have not been implemented and there is no accountability. There is a need for regular review of hiring practices and procedures with accountability of hiring committees to follow protocols and regular review.               
Program Director/Department Chair Meetings: A constituent concern that because the meetings are voluntary, some constituents are not present when decisions are being made. Senators attending those meetings reported that no decisions are made at the meeting and that chairs/directors offer the agenda of the meetings. The Senate suggests that the agendas and minutes of these meetings be made available to all constituents.
Divisional Assessment Teams The Senator who asked for this to be on the agenda asked for it to be removed.
NEASC Evidence of Student Works: Discussion of syllabi requested by NEASC to validate student time spent on their courses.
Didactic Courses:  A senator suggested the senate ask for a definition of didactic and/or non-didactic courses. This discussion continued.
Final Exam Schedule: The Senate discussed the delay in offering the Final exam Schedule to faculty and students. President McCourt reported that CAO Sethares reported that the schedule is the same every semester. The Senate will request of President Sbrega that the College post the Final Exam schedule and make it available to all students, faculty and staff at registration.
Shared Governance with Departments
It was reported that an academic department voted on a matter of concern to the department and when reported to the Associate Dean of Academic Affairs was told that departments are “not allowed to vote.” It was discussed and the Senate has asked the Senate President to bring this matter up with President Sbrega as an example of evidence against the administration participating in shared governance.
Meeting was adjourned at 4:20 p.m.