Tuesday, September 22, 2015

Minutes of September 3, 2015

Bristol Community College
Faculty & Professional Staff Senate Meeting
Minutes of Thursday, September 3, 2015
Room H129 3:15pm

Senators in attendance:  M. Geary, J. Pelletier, R. Benya-Soderbom, B. French, D. St. George, S. Pero, J. Constantine, R. Worthington, S. McCourt, J. Boulay, S. Ferreira, J. Flanigan, D. Phillips, L. Neubert, J. Jodoin, H. Tinberg
Absences: C. Leonard, J. Corven, J. Mbugua, R. Amarasingham, K. Hiller, L. Delano-Botelho, T. Grady
Excused Absences: G. Leeman
Two guests attended this meeting.

Meeting called to order:  3:40 pm; quorum 3:52 pm

Minutes:  Minutes from February 23rd , March 9th, April 13th, were reviewed and approved with no abstentions.

Moment of Silence
The Senate had a moment of silence in honor of the passing of fellow Senator Sally Gabb.

Senate’s Strategic Goals for AY 2015-2016
President Tinberg discussed the annual goals, which resulted from the Senate retreat during the summer.

·         Governance: implement the joint academic initiative document; revise By-Laws and vote on them 4 weeks following; report on NEAS work groups; vote on strategic plan at next meeting
·         Sustainability: organize a Senate Nominations Committee and improve attendance at meetings
·         Student Retention/Academic Support: organize an ad hoc retention committee to complete a written report by April 1, 2016; plan a retention summit to be guided by data

Discussions followed regarding recruiting and mentoring new Senators, using Office 365 to increase Senate engagement, greater transparency regarding changes to the academic calendar, and engaging adjunct faculty on the NEASC Governance group.

Proposed Changes to By-Laws
·         Division representation: Because the college’s reorganization of some areas impacted Senate representation (constituent census was conducted by Senators Leeman, Boulay, and Worthington in Spring 2015), proposed changes will reorganize division representation on Senate (e.g., “Division 7” will now be broken out to Enrollment Services, Student Services, and Lash Division) in order to expand representation of constituencies.
·         Article 3 Ad Hoc Committees: created for the length of 1 year and reconstituted as needed (e.g., Grandchamp Committee)
·         Voting: if quorum not present, explore electronic voting
·         Glossary: revise to outline representation of areas
·         Voting on revised By-Laws will occur after 4 weeks

General Education Competencies
·         Senator Boulay and Holly Pappas were tasked with co-chairing a task force that will provide recommendations on BCC general education competencies to Academic Affairs by December 2015. The opening day panel discussion focused on this topic and competency meetings that explored aligning existing general education competencies with AAC&U LEAP Rubrics. Overall, the sentiment was that it was a valuable exercise to explore the assessment of general education competencies and the following points were raised by Senators:
o    The importance of the Senate engaging in dialogue; Senators were encouraged to sign up for the task force
o    Understanding the glossary of terms
o    Purpose is to not tie hands of instructors, but opportunity for communication to students
o    Need for transparency and engaging diverse stakeholders
o    Importance of alignment with courses
o    Where are notes on conversation from 8 years ago?
o    Importance of including both historical context and new perspectives from newer colleagues in discussions
o    Do we have too many competencies or do other colleges have too few?
o    Are existing competencies (or LEAP Rubrics) too cumbersome?
o    Can it be personalized—will students have alternate ways for demonstrating competencies outside of courses?
o    Opportunity to modernize our competencies

Meeting Adjourned:  4:31 pm
Respectfully submitted, Jennifer Boulay, BCC Faculty & Professional Staff Secretary


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