Harper College Faculty Senate
Professional … pragmatic …
principled … progressive
Summary Minutes for February
16, 2006
(approved March
16, 2006)
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Executive Board: Michael Harkins, President; Paul Guymon,
Vice President; Jim Edstrom, Secretary; Dan Loprieno, Treasurer; Sue
Overland, Grievance Officer; Julie Fleenor, Past President
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I. Call
to Order at 12:20 P.M.
II. President’s
Report
- Michael congratulated Dave Richmond on the recent
birth of his son Nathaniel..
- Michael asked for a motion to amend the agenda to
go directly to item 2 under “New Business.” Dave Braunschweig so moved; Sue Bajt
seconded. The motion was approved.
VII. New
Business
- Joe Accardi reported on
the status of trials with online student opinionnaires. A pilot project took place last spring
with volunteers. The members of the
task force overseeing the process has been pleased with the results so
far, and they plan to run another pilot presently. To date the opinionnaires have been used
only for online courses.
- Michael introduced Mike
Barzacchini from Marketing to provide information on new procedures for
copying that will soon be implemented.
In this new system, staff will use both their ID cards and PINs to
access photocopiers. They are not
looking to impose copy limits at this time; the working group overseeing
the project, however, would like faculty input, and Mike asked for faculty
representatives to serve on this group.
Joe Accardi, Mike Barzacchini, Dave McShane, Pat Jen and Colleen
Murphy left the meeting at this point. Michael Harkins indicated that we will
put out a call for faculty to serve on this committee. Some concerns were expressed over any
effects of the new photocopying protocols on pedagogy, and so we will need
to have significant representation.
Jim Edstrom will work with Mike Barzacchini on the details.
At
this point the Senate returned to the President’s report.
II. President’s
Report (continued)
- Michael reported that a meeting is being
scheduled with Breuder to discuss ongoing issues from the recent controversial
art exhibit.
- Michael reported on some recent committee
meetings he had attended.
- He noted that Dr. Eric Kaufman will be coming to
speak to the Senate concerning managed education.
- Michael encouraged faculty to contribute to
Senate scholarships.
III. Officers’ Reports
- Paul Guymon reported on
College Assembly issues. The
Assembly has forwarded a proposal on diversity training for committee
members. Paul also reported on the
current status of Harper faculty membership in Local 1600.
V. Informational
- Lobby Day is March 15th
in Springfield.
- The ICCB has passed a
resolution opposing legislation enabling four-year degrees from community
colleges.
VI. Old Business
- The College’s strategic
plan was discussed. Dianne Batzkall
from the Senate committee dealing with the issue outlined some of the
changes that have been proposed.
Kim Fournier has drafted a new document that directly relates to
teaching and learning that will be part of the plan. Kathi Nevels moved and Pat Beach
seconded a motion that the Senate accept this report and authorize Dianne’s
subcommittee to move forward with it.
After some discussion, the motion was approved.
- Dave Richmond from the
negotiations team reported that Perry Buckley has met with Breuder to
discuss ground rules. Breuder will
be talking to the Board soon concerning their directions. The goal is to start negotiations in
March.
VII. New Business (part 2)
- Andrew Wilson reported that faculty wishing to
participate in the ICISP Canterbury Christ Church University Visiting
Faculty Program are now being required to request sabbaticals. This has not previously been the case;
the requirement was added by Marge Skold.
Concerns were expressed that this would restrict faculty’s ability
to take sabbaticals. The
Sabbaticals Committee will consider the issue and bring recommendations to
the next Senate meeting.
IV. Consent Agenda
The
minutes from the Senate meeting of February 2nd were examined. Paul Guymon moved and Mary Gawienowski
seconded a motion to approve them. The
minutes were approved.
VIII. Adjournment
Dave Richmond moved to
adjourn; Carole Bomba seconded. The
meeting was adjourned at 1:40 PM.
Respectfully submitted,
Jim Edstrom