The Southwestern College Academic Senate is committed to ensuring the academic integrity of the institution and enhancing the role of the faculty in academic and professional matters.
Academic Senate Meetings
Academic Senate Regular Meeting
Tuesday, May 14, 2019
Date: Tuesday, May 14, 2019
Time: 11:45 am - 1:00 pm
Room: Learning Resource Center, Room L246
Facilitator: Emily Lynch Morissette, Academic Senate President
Note Taker: Angela Arietti, Academic Senate Administrative Assistant and Caree Lesh, Academic Senate Communications and Research Officer/State Delegate
Please make sure to read the attached agenda items.
The Parliamentarian monitors and facilitates speakers by:
1. Maintaining list and order of speakers
2. Providing courtesy timer for speakers:
- 1 min. warning for items of 5-10 mins.
- 5 min. warning for items of 10 min. or more
- 1 min. warning at end
3. Assuring speakers are on topic of agenda item
4. Allowing first time speakers to speak prior to those speaking a second time
In order to comply with The Brown Act (Open Meetings for Local Legislative Bodies), prior to conducting Senate business at every regular meeting, the Senate will honor three minutes of public comment on any item not on the day's agenda but within the jurisdiction of the Academic Senate. Debate on an item is not allowed during Public Comment. Persons wishing to speak during Public Comment mus give their names and subject matter to the Academic Senate Parliamentarian at the beginning of each meeting. The chair respectively asks speakers to limit their comments to one minute.
Persons with disabilities who require this agenda and other meeting materials in an alternate format/media can make the to:
firstname.lastname@example.org or TTY (619) 482-6470 or Voice (619) 482-6436.
Southwestern College Academic Senate Mission Statement
"The Southwestern College Academic Senate is committed to ensuring the academic integrity of the institution and enhancing the role of the faculty in academic and professional matters."
Next Academic Senate Meeting: Fall 2019
About Academic Senate
Name Position Emily Lynch-Morissette
President Emily Lynch-Morissette
President-Elect Andrew Rempt
Past-President Jessica Posey
Vice President Caree Lesh
Communications & Research Officer/State Delegate Silvia Nadalet
Presiding Chair for Department Chairs April Brenner
Part-Time Faculty Rep S. Rob Shaffer
At-Large Member Diane Edwards-LiPera
At-Large Member Leslie Yoder
At-Large Member Marie Vicario
At-Large Member Eliana Santana
Professional Development Coordinator
- Academic Program Review Committee
Purpose: The review of academic programs is intended to improve the overall quality of existing instructional programs offered at Southwestern College.
- Academic Technology Committee
Purpose: The Academic Technology Committee (ATC) is a forum for faculty voices regarding academic technology and online learning. The ATC responds to faculty needs and ongoing technology issues, works to find solutions to those issues, and participates in the prioritization process of technology needs identified through the Program review process.
- Council of Chairs
Purpose: The purpose of the Council of Chairs is to provide a setting where department chairs learn firsthand about current policies and/or procedures that impact their department faculty or operations, voice their own or their faculty’s concerns about issues that are common to department faculty or operations, and work as a team to develop reliable practices as they apply to department faculty or operations
- Curriculum Committee
Purpose: The purpose of the Curriculum Committee is to approve new and revised curriculum and academic policies to ensure compliance with Title 5 and California Education Code prior to submission to the District Governing Board for final approval. In addition, the Southwestern College Curriculum Committee provides guidance and oversight to ensure that all curriculum is sound, comprehensive and responsive to the evolving needs of our students as well as the academic, business, and local communities.
- Elections Committee
Purpose: The Senate Elections Committee is responsible for conducting, supervising, coordinating, and publishing the results of Senator and Senate Executive Officer elections within one week of the close of balloting.
- Executive Committee
Purpose: The Executive Committee of the Senate acts as an advisory body to the Senate President.
- Flex Advisory Committee
Purpose: The purpose of the Flex Advisory Committee is to make recommendations on staff, student, and instructional improvement activities, following the requirements outlined in Title 5 (sections 55700 through 55732). These recommendations are based on a comprehensive planning process that includes Needs Assessment and Evaluation.
- Honors Committee
Purpose: The purpose of the Honors Committee is to serve students by creating exceptional academic experiences through the management of the Honors Program.
- Professional Relations Committee
Purpose: To promote understanding of and adherence to a code of ethics and civility between faculty members.
- Tenure Review Committees
Purpose: To follow guidelines that have been developed by the Academic Senate, SCEA, and the District in accordance with Education Code provisions and Title 5 regulations as well as the negotiated agreement between the District and S.C.E.A. to implement tenure review.
- Academic Program Review Committee
ARTICLE I - NAME
- The name of this representative body shall be the Southwestern College Academic Senate.
ARTICLE II - PURPOSE
The purpose of the Academic Senate shall be:
- To provide a representative democratic means for the faculty to make recommendations which are aimed at furthering the educational goals and fulfilling the mission of Southwestern College.
- To implement the philosophy that the members of the Academic Senate have the right and responsibility to participate in the formation of College and District policies.
- To provide a means of communication and representation on academic and professional matters among the faculty, student body, administration and the Governing Board.
- To cooperate with the Academic Senate for California Community Colleges and other organizations involved with community college education and professional matters directly affecting faculty.
- To improve the status of community college education in California.
- To act as a liaison with the other post-secondary segments of higher education in California for purposes of articulation.
ARTICLE III - MEMBERSHIP
- In accordance with Education Code Title 5, Section 532 (a), full-time certificated persons who are not designated as Management by the college administration shall be members of the Southwestern College Academic Senate. Insofar as the duties and responsibilities of adjunct faculty are proportionally similar to those of full-time faculty, and that the Academic Senate is recognized as the representative of all faculty to the Board, the Senate recognizes its responsibility to encourage and solicit membership of adjunct faculty.
ARTICLE IV - SENATE: ELIGIBILITY AND COMPOSITION
The Southwestern College Academic Senate shall consist of:
- The four elected officers, the immediate Past-President of the Senate, the Academic Senate Delegate to the State Academic Senate for California Community Colleges, additional Senators-at-Large and any ex-officio Senators as designated in the Senate Rules.
- Not less than one Senator elected from and by each instructional area of the College according to compatible discipline (areas of study) interests established in the Senate Rules and/or Elections Code.
- All Senators who represent discipline areas shall be full-time faculty members with not less than one year's previous employment at Southwestern College.
- Adjunct Faculty members shall be represented in the Senate as established in Senate Rules.
- Elected Senators shall serve for a term of three years. The terms shall be arranged so that only one third of the Senators are elected annually. Senators shall be eligible for re-election.
ARTICLE V - OFFICERS
- There shall be a President, President Elect, Vice President, Immediate Past President and a Secretary. Officers shall be faculty who meet the qualifications for membership and with at least three years full-time employment at Southwestern College and shall be elected according to the procedures as set forth in the Senate Rules and Education Code. The officers shall comprise the Academic Senate's Executive Committee. The duties of officers shall be specified in the Senate Rules.
ARTICLE VI - MEETINGS
- There shall be at least one regular meeting of the Academic Senate each month of the Fall and Spring semesters.
- The Academic Senate President shall call a special meeting within ten days after a request originating from (1) any four senators, (2) any ten members of the faculty, or (3) the President of the College. Written notice of a special meeting shall be given to all Senators at least three college days in advance of the meeting.
ARTICLE VII - QUORUM
- A quorum of the Academic Senate shall consist of one third of the Senators. If a Senator is unable to attend a meeting, s/he may be represented by proxy by an alternate representative from the same instructional area. Selection of alternate will be made as designated in the Senate Rules or Election Code. In no case may any Senator hold more than one vote on any matter.
ARTICLE VIII - PROCEDURES
Procedures for the operation of the Academic Senate shall be determined by the Academic Senate subject to the following:
- Items for consideration and appropriate action shall be determined from those presented by Senators or in writing from any faculty member. The Academic Senate has the prerogative to invite any resource persons to participate in any of its meetings.
- While the Academic Senate has direct access to the Governing Board, recommendations should initially be made to the President of the College or the cognizant Vice-President prior to the formal submission of any report or recommendation to the College Governing Board.
- The Senate shall endeavor to disseminate its actions as widely as possible. In addition to the published minutes, there shall be written communications between those groups and individuals involved in Academic Senate action, especially in regard to matters brought to the attention of the President.
- Since the Academic Senate represents the faculty at Southwestern College, all Academic Senate actions shall be published in the minutes. These actions are considered to have faculty approval unless a petition bearing the signatures of at least twenty percent of the faculty is presented to the Academic Senate President within ten college days of the publication of the minutes. Within ten college days after receipt of such a petition the President shall hold a meeting of the faculty. At this meeting, the faculty shall vote approval or disapproval of the action taken by the Academic Senators. A vote of approval by a simple majority of those present and voting shall indicate faculty approval of the Academic Senate action questioned in the petition.
ARTICLE IX AMENDMENT
This Constitution may be amended in the following ways:
- An amendment may be proposed in writing to the Senate by the Executive Committee or by a member of the Senate. If accorded a favorable vote, the proposed amendment shall be submitted for approval at a special faculty meeting or by a poll conducted by the Committee on Elections according to the Election Code.
- An amendment may be proposed by a petition to the Executive Committee signed by twenty-five percent (25%) of the tenured full-time faculty. The Executive Committee shall submit the proposed amendment to the membership as in (A) above.
- An Amendment may be proposed at any Academic Senate meeting. If approved by a majority vote, it shall be submitted to the faculty by poll according to the Election Code.
- A two-thirds majority of the balloted votes cast shall be required for adoption of a constitutional amendment, and the amendment shall become effective upon such adoption, unless otherwise provided.
ARTICLE X - COMMITTEES
- The Academic Senate shall have Standing Committees as set forth in the Senate Rules. Senate Standing Committees shall be chaired by a Senator. Senators shall serve on College Standing Committees as set forth in the Senate Rules.
- Methods for selecting members of these committees together with their duties shall be set forth in the Senate Rules.
- The Academic Senate president shall appoint all Senate ad-hoc committees. Such a committee shall be terminated at the time of the presentation and acceptance of the committee report unless the Academic Senate President requests its continuance.
ARTICLE XI - SENATE RULES
- The Senate shall be responsible for constructing its own rules of operating procedure, which shall be known as the Senate Rules, and which shall have the status of By-Laws of the constitution. Permanent changes in the Senate Rules may be made by a majority vote of those Senators present, providing the changes have been proposed at a previous meeting of the Senate.
- There shall be an Election Code governing all details of nominations, elections, and opinion polls for which the Committee Elections is responsible and a Committee Code governing the formation, operation, and dissolution of all Senate committees. These Codes shall be appended as Addenda to the Senate Rules.
ARTICLE XII - REVOCATION OF PREVIOUS CONSTITUTION
- All prior Constitutions and Amendments thereto are hereby revoked and shall become null and void immediately upon adoption of the Constitution.