ࡱ> c ,bjbjZZ A8b\8b\g$+,,,8d0,%$gP""""""i4o>H XLk>0%k.W!`|oop(rh ""%> :   College-Wide Senate General Meeting Savoy Multi-Purpose Room Thursday, December 21, 2017 Senate Minutes Present: Allied Health: Professors Edward King, Manny Livingston, Sandra Castellanos Behavioral and Social Sciences: Professors Ernest Ialongo (Chairperson), Hctor Soto, Karen Steinmayer Business: Professors Claude Fernandez, Sandy Figueroa CTL: James Lujan Education: Professors Jacqueline DiSanto, Elys Vazquez-Iscan, Michael Gosset English: Professors Louis Bury, Heidi Bollinger, Tram Nguyen Gittleson: Tanya Navarro Humanities: Professors Isaac Goldemberg, Natasha Yannacaedo, Ana Ozuna, Inmaculada Lara Bonilla Language & Cognition: Professors Marielena Hurvich, Paula Korsko Library: Professor Jorge Matos Mathematics: Professors Lauren Wolf, Alexander Vaninsky, Anders Stachelek Natural Sciences: Professor John Gillen, Debasish Roy HEOs: Terrence Brown, Safiya Faustin, Carlos Guevara, Alba Lynch, Cynthia Morales-Delbrun, Mercedes Moscat, Daliz Perez-Cabezas, Iber Poma, Fabian Wander, Elizabeth Wilson UFS: Professors Zvi Ostrin, Julie Trachman UFS Alternates: Professor Catherine Lewis PSC: Professor Lizette Coln At Large: Professors Andrew Connolly, James Kennis, Kate Wolfe, Clara Nieto-Wire, Sherese Mitchell, Diana Macri, Nancy Genova, Thomas Beachdel, Mathew Moses Adjunct Rep: Professor Ruben Worrell SGA: Thierno Diallo (President), Sakiyna Switzer, Mauricette Gbenenoui, Doritha Antwi, Inzamamdeen Kassim, Justin Arzola, Oumar Diaby, Fatoumata Diallo, Stephane Duviella, Anyely Garcia, Denise Herrera, Ines P. Alejandro Soriano, Adelaida Rosario, Krysti Stern-Rodriguez Absent (excused): HEOs: Yvette Luyando, Barbara Rivera-Berger Public Safety: P.O. Johanna Powell UFS Alternates: Professor Gail August Absent: Education: Professor Iris Mercado UFS: Professor Felipe Pimentel At Large: Professor William Casari, SGA: Celestina Cavetano Vacant: Counseling (1) Adjunct Representative (1) Visitors: Shmuel Gerber (Parliamentarian), Geovanni Castillo (Assistant to HEO, Student Success Coaching Unit/SDEM), Ann Mester (Associate Dean, Office of Academic Affairs), Kathleen Ronca (Associate Professor, Allied Health), Ronette Shaw (Assistant Professor, Allied Health) Call to Order Senate came to order at 3:36 PM. Approval of the Agenda Approved as presented. Approval of the Thursday, November 16, 2017 College-Wide Senate Minutes Approved as presented. Chairs Remarks Chairman Ialongo announced that Mr. Iber Poma has been elected to fill the last remaining HEO Senator vacancy. Moreover, the College-Wide Senate is now fully constituted. Chairman Ialongo announced that over the past month, he has visited the various Standing Committees of the Senate to provide any necessary guidance on their respective charge during the certification process. Chairman Ialongo further stated that [currently] the Academic Standard Committee charge orders are under review. The Chair also stated that the each committee will receive a copy of the latest Roberts Rules of Order Newly Revised In Brief. Chairman Ialongo provided a status report on the proposed Amendments to the ҹ糡 Charter of Governance. In said regard, the Chair asked the HCC Paralegal, Mr. Rafael Torres as to whether any needed follow-up and/or documentation is required by CUNY Central in regards to the proposed amendments to the ҹ糡 Charter of Governance; to which the response by Mr. Torres was that the respective College-Wide Senate (CWS) Minutes that includes the approved amendments to the ҹ糡 Charter of Governance [was] needed by CUNY Central. Mr. Torres further asserted that said CWS Minutes was received by his office and subsequently forwarded to CUNY Central as part of the approval process. Lastly, Chairman Ialongo updated the Senate on the status of the College-Wide Senate website, to which he yielded the floor to the webpage Administrator Professor Catherine Lewis. Professor Catherine Lewis provided a live demonstration of the update webpage:  HYPERLINK "http://www.hostos.cuny.edu/Administrative-Offices/College-Wide-Senate" http://www.hostos.cuny.edu/Administrative-Offices/College-Wide-Senate All SEC and Senate related materials, advertisements, and Minutes will continue to be posted and made readily assessable to the public therein. Presidents Remarks None President David Gmez was not in attendance of the Thursday, December 21, 2017 College-Wide Senate. SGA Presidents Remarks SGA President Thierno Diallo announced that the SGA was successful in completing 95% of the SGA FALL 2017 Agenda Items. SGA President Diallo announced that for 2018, there will be two (2) commencement ceremonies: March 2018 (actual date to be determined) Attendees: SUMMER 2017 and FALL 2017 graduates June 2018 (actual date to be determined) Attendees: SPRING 2018 graduates SGA President Diallo announced that the such last minute scheduling of an additional (March 2018) commencement is of great concern and poses several issues; including, but not limited to: Many students are unaware of the March commencement ceremony due to no prior notice. Many students will be unable to attend due to scheduling conflicts; including, but not limited to mid-term examinations, etc. Many students family will be unable to attend due to scheduling conflicts and/or late notification. Many students family will be adversely impacted due to already making arrangements to attend what they were previously informed was to be a late May or early June commencement; which has been the practice of late. Curricular Items Action 1: Program Revision: Early Childhood Education ADD: SOC 101 Introduction to Sociology ADD: POL 101 American Government Professor Jacqueline DiSanto presented the rationale for the program revision to the Senators. Senators debated the items. Motion to move the value of 3 credits from the respective courses reference and instead insert the value of 3 credits upon the [Pathways] content area of Individual and Society. Example: From: [Pathways] Individual and Society: SOC 101 Introduction to Sociology 3.0 credits POL 101 American Government To: [Pathways] Individual and Society 3.0 credits SOC 101 Introduction to Sociology POL 101 American Government Results: The motion passed by unanimous consent. Chairman Ialongo made a motion to end debate; the motion was accepted by unanimous consent. Results of Action 1: Yes: 62, No: 0, Abstain: 0, Invalid: 0; the item passed. Non-Curricular Voting Items Action 2: Charter Amendment: New Humanities Department Unit: Media Design Unit Professor Catherine Lewis presented the rationale for the new Media Design Unit to the Senators. ҹ糡 College Charter Amendment - Fall 2017Current Proposed RationaleARTICLE VI: ACADEMIC DEPARTMENTAL STRUCTUREARTICLE VI: ACADEMIC DEPARTMENTAL STRUCTURETo formalize the creation of a new unit in the Humanities Dept.SECTION 1: DEPARTMENTS AND UNITSSECTION 1: DEPARTMENTS AND UNITSF. Humanities DepartmentF. Humanities Department1. Black Studies Unit1. Black Studies Unit2. Latin American and Caribbean Studies Unit2. Latin American and Caribbean Studies Unit3. Modern Languages Unit3. Modern Languages Unit4. Visual and Performing Arts Unit4. Visual and Performing Arts Unit5. Media Design Unit Senators debated the items. Chairman Ialongo made a motion to end debate; the motion was accepted by unanimous consent. Results of Action 2: Yes: 64, No: 1, Abstain: 1, Invalid: 0; the item passed. Senate Standing Committee Report None University Faculty Senate (UFS) Report UFS Report for December 5, 2017 Plenary Session [We] had one (1) invited guest, Chancellor Milliken. Chancellor Milliken focused on the positive role CUNY plays in our society with respect to upward social mobility. He discussed some of the positive comments that had been made about CUNY at some of the meetings he had recently attended. He also mentioned there was a recently published Wall Street Journal article as well as a recent NY Times article entitled Lost Einsteins that addresses some of these same ideas about the role universities such as CUNY provide to our society. The Chancellor took several questions, including a question about the Research Foundation (RF). He mentioned that a survey will be out shortly regarding the functioning of the RF. He acknowledged that the RF should function better than it does currently. In response to another question, he spoke of the new Vice Chancellor for Academic Advancement, whose mission it will be to secure more private money for the university such as from private philanthropies. He felt that we leave a lot of money on the table. UFS Chair, Prof. K. Conway reported to us: The NYS Inspector General work was still ongoing. At a recent Faculty Governance Leadership (FGL) meeting, there was a focus on faculty mentoring. [We] are working with SUNY counterparts to improve communications and together, drafting a statement regarding contingent faculty With respect to shared governance, some campuses do better than others. A rubric is being developed and will be shared when ready. 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