General Meeting Information

Date: April 21, 2025
Time: 2:30-4:30 PM
Location: MLC 255

This meeting will be held in a Hybrid modality, meaning anyone can participate in-person or online. To join remotely, see the Zoom information at the bottom of this page.

  • Agenda

    Time Topic Purpose Discussion Leader

    I. Call to Order

    2:30

    Welcome
    Voting and Associate members joining us online, please turn your cameras on and add "VM" to your zoom name to help identify you to the public.

    I All
    2:30-2:35 Approval of Agenda and Minutes from April 14th, 2025. I/D/A All
    2:35-2:40

    Public Comment

    I All

    II. Consent Calendar

    2:40 - 2:45

    Consent Calendar: (Attachment)

    • District Committee to Update Enrollment Priorities (AP/BP 5055)
    • Hiring Committee Update
    I/D/A Guitron

    III. Needs and Confirmations

    2:40 - 2:45

    District and College Needs (Attachment)

    • Hiring Committee: Vice President for Student Services
    • Tenure Review At-Large Representatives
    • Tenure Review Due Process Pool
    • EO Representatives
    • District Diversity & Equity Advisory Committee/Human Resources Advisory Committee
    • April 26, Open House Volunteers
    I/D Guitron
    2:40 - 2:45

    Confirmations - 

    • Hiring Committee: Vice Chancellor for Strategy, Institutional Effectiveness, and Engagement
    I/D/A Guitron

    IV. New & Continuing Business

    2:45 - 2:50

    Quick Notes:

    • Listening Project - Report Out
    • Vice President for Instruction (VPI) Open Forum Topics
    I/D

    Woodbury

    2:50-2:55 

    DASG Update

    I/D

    Pham

    2:55-3:05

    DAPA Affinity Group Addition to Executive Committee
    Presentation from College Council

    I/D

    Woodbury
    Pelusi

    3:05-3:20

    Academic Senate Funding Guidelines and Request Process (1st read) (DRAFT: )

    I/D

    Woodbury

    3:20-3:35

    District Senate President Position

    I/D

    Woodbury

    3:35-3:55

    ASCCC Spring Plenary Resolutions

    President's Summary and Notes: Updated Resolution Guide

    I/D/A Woodbury
    3:55-4:10

    Policy Development on Overlapping and Multiple Enrollments (AP 4226)

    Proposed AP: AP 4336 DRAFT
    Alernate Reference AP:

    I/D

    Woodbury

    4:10-4:20

    College Mission and Vision Review (Attachment)

    I/D

    Newell

    4:20-4:25

    Good of the Order

    I All
    4:25

    Adjournment

     

    A = Action
    D = Discussion
    I = Information

  • Minutes [DRAFT]

    I. Call to Order


    Welcome

    Approval of Agenda and Minutes from April 14th, 2025.

    Veronica Acevedo moved, Jayanti Roy seconded to approve both minutes and agenda. No objection. Agenda and minutes approved by unanimous consent.


    Public Comment 

    Mark Landefeld: West Valley managed to obtain full funding for any in-district resident students, full-time or part-time, and not subject to a two-year cap like the ý College Promise Program. West Valley also has launched a guaranteed meal program for all in-person students.

    The athletic coaches discovered that these enrollment incentives make West Valley more attractive in recruiting athletes.

    Veronica Acevedo had a question about their funding sources. It was believed that they have additional community and commercial funding.

    Mary Donahue received a faculty inquiry regarding the Grant Ave Faculty Housing Project. People who have applied have not received any updates or responses. They would like more information about the process and progress as well as the statistics around the application.

    The Senate took a moment to acknowledge the passing of Pope Francis.


    II. Consent Calendar


    Consent Calendar: (Attachment)
    District Committee to Update Enrollment Priorities (AP/BP 5055)

    Faculty representative

    Felisa Vilaubi, Equity & Engagement/VIDA

    Hiring Committee Update

    Instructor, PE and Track & Field and Cross-Country Head Coach

    Mark (Rusty) Johnson replaced Dawnis Guevara

    Ravjeet Singh moved to approve the consent calendar, Jayanti Roy seconded. No objection. Approved by unanimous consent.


    III. Needs and Confirmation

    District and College Needs (Attachment)
    Hiring Committee: Vice President for Student Services

    Need 3 faculty representatives. One spot was prioritized for part-time faculty. Another spot with preference for a counselor. Other committee members: Sam Bliss, Karen Hunter, Nazy Galoyan, Lisa Mandy, Adrienne Hypolit, Elvin Ramos

    Volunteer by filling out the request to serve form on the Senate website. To be confirmed next week.

    Tenure Review At-Large Representatives

    Need many members for the tenure review committee for next year

    Tenure Review Due Process Pool

    Need at least 2 faculty members, 2 FA members, 2 administrators to form the pool in the spring for the 25-26 academic year. The pool is active and on call for due process complaints.

    EO Representatives

    Ongoing need.

    District Diversity & Equity Advisory Committee/Human Resources Advisory Committee

    Need one faculty member to serve on these two committees that meet together on Thursday once a month.

    April 26, Open House 

    Welcome more volunteers.


    Confirmations 
    Hiring Committee: Vice Chancellor for Strategy, Institutional Effectiveness, and Engagement (new position)

    One ý faculty member needed as soon as possible.

    No one volunteered. Called for volunteers from the floor. Erik Woodbury volunteered.

    No objection.

    Erik Woodbury confirmed.


    IV. New & Continuing Business


    Quick Notes:
    Listening Project - Report Out

    The project was held last Wednesday and Thursday. There were 12 volunteer listeners and 10 people that came to talk to them. They got some good feedback that Erik Woodbury will summarize and bring back to the Senate. They learned that location was important. In the future, they should hold it in a place with more foot traffic.

    Vice President for Instruction (VPI) Open Forum Topics

    Class cancellation policy, timelines and criteria, the inequity of having courses pay their way budgetarily, protect the intellectual and academic integrity of the process of students getting classes at ý.

    Class sizes, ý has the highest seat counts

    Approach toward the dilemma of balancing budget and enrollment issues to support faculty, programs, student needs

    Course scheduling, course cancellation

    Setting the instructional direction

    Expansion of programs that support innovation and curriculum

    Budget and resource allocation that is fair and equitable.

    Partnerships with industry

    Faculty development and growth. ý is no longer competitive in hiring.

    Shared governance

    Growth for STEM classes given their high demand

    Opportunity for faculty to give feedback on the candidates 

    Email topics and questions to Erik.


    DASG Update

    DASG general elections have concluded. They have started the election certification process and election reimbursement. They are doing internal elections for internal officers.

    2025-2026 DASG Senate Internal Officer Application

    https://forms.office.com/Pages/ResponsePage.aspx?id=n7L3RQCxQUyAT7NBighZSuDwQW__ZexGnvjwAREGYuhUQ0YxMUYxMVZDNEk3TkFFREFFOFpGTVlQMSQlQCN0PWcu

    DASG events

    Earth Week Activity at the Kirsch Center next week in collaboration with the ES department.


    DAPA Affinity Group Addition to Executive Committee

    DAPA, ý Pride Association, was ​​approved as the newest affinity group at the College Council last Thursday. They gave a presentation at the council meeting on  the history of LGBTQ plus on the ý campus.

    Presentation from College Council - for reference

    /gov/college_council/meetings/DA%20LGBTQ%20Employee%20Advocacy%20Group.pdf

    There was a proposal to update the constitution and bylaws to include DAPA as voting members of the Academic Senate like other affinity groups.

    Mary Donahue moved to approve at the first read the proposal to update the constitution and bylaws to add DAPA as voting members to the Academic Senate. Barbara Dahlke seconded. Mary Pape moved to approve by acclamation.

    No objection. All yay. Approved by acclamation.


    Academic Senate Funding Guidelines and Request Process (1st read) (DRAFT: )

    Erik Woodbury gave an overview of a draft on guidelines and process to request Senate support and funding. The draft in  4 sections covered the Purpose of Senate Dues, the Scale of the Senate funds, Funding Request Guidelines, and Funding Request and Disbursement Process  

    Shagun Kaur suggested including a link on the Senate website with an accessible form and a standardized template to track the requests.

    The goal of the fund was to supplement and augment campus events. 

    Sherwin Mendoza proposed that in the Scale section stated that the Senate may fund many or a few events depending on available funds that are determined by collected dues.

    There was discussion on promoting support and recruiting efforts to increase fee paying members

    There was a conversation about setting the amount that AS can spend per year.  The suggestion was to cap the request at $500 with a sliding option starting from $100.

    To be continued


    District Senate President Position

    There is an opening for a district senate president. Historically this position was rotated between ý and Foothill. For the last three years, Kathryn Maurer, Foothill, has held that position. Her current term will conclude in June.

    Current responsibilities:

    • Vote at ASCCC plenary
    • Chair the monthly district senate with district leadership team 
    • Co-chair APM and to deal with district and policy issues, esp. BPs and APs
    • Continue to formalize tasks and responsibilities for this role

    Conversation about whether or not there should be a District Senate President. 

    An important role, what do we want this position to do?

    Mary Pape: it is important at this juncture to have colleges work together and get things through. It is good to have a tie breaker vote at the plenary. Often decisions are made with one vote.

    Shagun Kaur: faculty voice is needed with all the changes happening.

    Mary Pape: prior the position was just a figurehead. It has grown and evolved in the last 4 years and has been very effective.

    How are other district senates organized?

    Qualification: someone who has served as senate officers or has executive experience

    Current AS presidents at FH and DA do not and should not also serve as District Senate President due to current responsibilities

    The new term will start in July and it includes a $9k compensation but no release time. Higher compensation has been proposed for the last two year

    Bob Singh :$9 is not enough compensation for the work

    Motin

    Shagun Kaur motion to keep the position and lobby for more  compensation. Barbara Dahlke seconded. No objection. Motion passed.


    ASCCC Spring Plenary Resolutions

    President's Summary and Notes: Updated Resolution Guide

    Strong support for 101.2 California General Education Transfer Curriculum (Cal-GETC) Approval of California Community Colleges (CCC) Ethnic Studies Courses that increases classes under area 6 but decreases the number of faculty eligible to teach those classes; another potential fallout, will affect cross listing.

    Ishmael Tarikh support for 106.1 New Resolution: Advocating for Inclusive Participation of Part-Time Faculty in California Community College Local Academic Senates by Researching a Potential Change in Title 5 Section 53202 (d)

    Shagun Kaur asked about compensation for Part-Time Faculty. The answer was “Probably not.”

    Veronica Acevedo support for 113.3 New Resolution: Allow Districts to Offer Mathematics and English Courses to Support Upskilling for Student Advancement


    Policy Development on Overlapping and Multiple Enrollments (AP 4226)

    Proposed AP: AP 4336 DRAFT
    Alternate Reference AP:

    There is currently no official ý policy on overlapping enrollment or multiple enrollment. 

    Multiple enrollment may happen when a student takes the same 6 week class during one quarter.

    Overlapping enrollment (10 minutes overlap in two classes); reference for AP 4226; how to make up for the missed times in a class. No current process for overlapping at DA; it is not allowed unless there are extenuating circumstances. The exception and accommodation was possible but to manually overlap classes takes a lot of work.

    Shagun Kaur suggested Block Scheduling as a solution.

    There was a proposal to create a policy to address this issue. Discussion to be continued.


    College Mission and Vision Review (Attachment)

    Mallory Newell shares a review and a proposal to update the College Mission and Vision

    Slide 5. Add “ A Commitment to Equity” to the mission statement. Add “Quantitative Reasoning” added to institutional core competencies

    Mallory shared 2 options.

    Option 1: Embed Quantitative Reasoning Into Current ICCs, slide 6

    Option 2: Add a 6th ICC, slide 7. 

    Shagun Kaur; 3rd option include Quantitative Reasoning in critical thinking; 

    AS discussion on Quantitative Reasoning vs. Quantitative Analysis

    Discussion to be continued. will follow up with Mallory Newell.


    Good of the Order

    Adjournment

    Bob Singh motioned, Jayanti Roy seconded, to adjourn, no objection.


    Attendance
    In person

    Erik Woodbury, Patty Guitron, So Kam Lee

    Veronica Avila Acevedo, *Deborah Armstrong, Barbara Dahlke, *Sam Bliss, Mark Hamer, Kevin Glapion, Lauren Gordon, Julie Hughes, Rusty Johnson, Shagun Kaur, Sherwin Mendoza, Lisa Mesh, Mary Pape, *Victor Pham, Christian Rodriguez, Jayanti Roy, Lakshmikanta "LK" Sengupta, Leah Smith, Ravjeet Singh, Sukhjit Bob Singh, Felisa Vilaubi, Lianna Wong

    Online

    Mary Donahue, Mark Landefeld, Ishmael Tarikh, 

    Absent

    James Adams, Viviana Alcazar, James Capurso, Alicia Mullens, Jesus Ruelas

    *Non-voting members

Meeting URL: https://fhda-edu.zoom.us/j/87187275894

Meeting ID: 871 8727 5894
Passcode: 277270

Member   Remote Location   In District?  
Mary Donahue
Ishmael Tarikh
MLC 243, 21250 ý, Cupertino, CA 95014 Yes
Mark Landefeld PE 51a, 21250 ý, Cupertino, CA 95014 Yes

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