Monday, November 3, 2025

Meeting Minutes November 3rd 2025

 

Faculty and Professional Staff Senate Meeting Minutes

November 3, 2025 2pm.

Quick recap

The Senate meeting focused on reviewing and revising shared governance goals, including discussions about staffing, workload, and student representation, while also addressing grading policies and AI-related content. Updates were provided on various programs including a genocide certificate and pre-veterinary pathway, along with discussions about tutoring services and online resources for students. The conversation ended with scheduling updates, including the cancellation of November ALT meeting due to Veterans Day, and a review of the Navigate system for tracking student assignments and progress.

Summary

Senate Goals and Governance Update

The meeting minutes from the previous meeting were approved. Presented the Senate goals, focusing on governance and leadership, and shared feedback received so far. Leadership group is working on establishing a charter to ensure regular meetings and proper representation. The discussion included a brief history of Senate representatives on the academic leadership team, with Carolyn being the current representative.

Shared Governance Goals Revision

The meeting focused on reviewing and revising shared governance goals. The group agreed to combine goals 2.1 and 2.2 into a single goal addressing staffing and workload issues. It was suggested moving content from 2.2 into 2.1, which Kelli agreed to implement. The group also discussed expanding student representation and wraparound services. Kelli mentioned her previous practice of collaborating with the Student Senate and offered to formalize this relationship in the senate roles instead of goals. The conversation ended with an agreement to proceed with electronic voting on the proposed revisions.

Student Senate Collaboration Framework

The group discussed codifying the practice of collaboration between the Student Senate and the president, deciding to incorporate it into the president's role description. They agreed to add wraparound services to the combined goals 2.1 and 2.2. The team also considered revisions to the academic and student experience goals, including the addition of an academic freedom statement and addressing interpreter availability issues. Kelli mentioned the possibility of rolling over unachieved goals to maintain momentum on important issues.

Grading Terminology and Feedback Policies

The group discussed revising terminology around grading policies, agreeing to replace "standardized" with "common" or "typical grading practices" to address concerns about academic freedom. Kelli explained that the aim is to showcase various grading approaches while ensuring students receive timely and active feedback, sharing her program's example of strict timelines and prompt grading. The discussion concluded with a brief mention of an email from Dr. Fisher requesting feedback on the Student Code of Conduct wording.

AI Policy and Senate Goals

Kelli discussed an email about AI policy that was sent to Academic Affairs and department chairs, noting that some recipients did not receive it. She agreed to share the information within Senate teams and add AI-related content to a goal to encourage interdisciplinary discussions. The group reviewed other goals, with minimal proposed revisions, and Kelli mentioned updating a blog with historical Senate information. They also briefly discussed the need for better institutional communication and the flexibility of the goals, which could be adjusted as needed.

Strategic Senate Goals and Alignment

Kelli discussed the need for the Senate to align with the institution's changing strategic plan while maintaining its original purpose. She highlighted the importance of supporting tech-based programs and evaluating the impact of large division reorganizations on faculty representation. Kelli also shared positive news about a student-created mural project initiated by the Operations Council. The Senate goals were reviewed, and Kelli requested input on proposed changes by Wednesday. She emphasized the need for collaboration and support to achieve these goals. The conversation ended with an update on the shared governance review process, which is expected to be implemented by Fall 2026.

CWI Status and Program Updates

Kelli and Debra discussed the status of a CWI that Debra submitted several months ago, which seemed to be in limbo. Kelli agreed to follow up on the matter herself, as the process had been paused by Dr. Fisher as he was brand new to the college. They also touched on shared governance and the importance of communication through a Teams chat. The conversation ended with a brief mention of new programs, including a Vet Tech program and a genocide certificate, for which Mike and Eddie were asked to provide updates.

Genocide and Pre-Vet Program Updates

Eddie discussed the development of a genocide certificate program, which aims to educate history majors, future educators, and existing educators. The program has received support from local schools and donors to the Holocaust Center, with funding available for at least one student per year to pursue the certificate. Michael presented updates on a pre-veterinary pathway within the Life Sciences program, which is scheduled for votes in November and December. Kelli encouraged support for both programs and mentioned upcoming workshops and sessions.

Navigate System and Meeting Updates

Shared updates about using the Navigate system, including how to view student assignments by changing roles and using progress reports. A senator raised a question about caseload updates, which was explained as a system glitch and should be handled by the advising department. The group also touched on subgroup meetings for accessibility and bylaws, with Sandy absent and no volunteer to lead the accessibility group.

ADS Tutoring Service Adjustments

The group discussed changes to tutoring services for ADS students, with Sharon explaining that while additional tutoring hours had been informally provided for years, the college needs to be mindful of bandwidth and equity across all students. The discussion also covered upcoming training for tutors next Monday and the need for representation from tutoring and writing center areas in the Senate.. The conversation ended with a senator inquiring about online tutoring services for fully online students, which Sharon clarified are available through BrainFuse, though with limited resources and specific constraints.

Action Steps

  • David: Take down names of senators present to confirm quorum
  • Kelli: Combine goals 2.1 and 2.2 in the staffing and workload section
  • Kelli: Add ADS , wraparound services to combined goal 2.1/2.2
  • Kelli: Remove "standardized" from goal 3.1 and replace with "common" or "typical" grading practices
  • Kelli: Add AI policy discussion/development to goal 3
  • Kelli and By-law group: Work on codifying collaboration with Student Senate as part of Senate President's role definition
  • Kelli: Send out revised Senate goals after Wednesday Discovery Day for final review
  • Kelli: Pull and follow up on  CWI regarding assistant professor emeritus that has been in limbo
  • Kelli: Reach out to accessibility subgroup members to schedule meeting and coordinate activities
  • Kelli: Connect with Sharon regarding tutoring issues and ADS student accommodations for accessibility subgroup discussion
  • Kelli: Follow up with Sharon on online tutoring hours and BrainFuse usage for fully online students
  • Carolyn: Collect items from senators to bring to December ALT meeting

 

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