ࡱ> c E>bjbj AW\W\6+,,,8dh,2zyyyyyyy$|tPyyy9#9#9#y9#y9#9#+e SkpKX!R7g:yz02zqg!`tSkSkim4 9#yy9#2z> :   College-Wide Senate General Meeting Savoy Multi-Purpose Room Thursday, October 19, 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 Education: Professors Jacqueline DiSanto, Elys Vazquez-Iscan, Michael Gosset, Iris Mercado English: Professors Louis Bury, Heidi Bollinger, Tram Nguyen Gittleson: Tanya Navarro Humanities: Professors Isaac Goldemberg, Natasha Yannacaedo, Ana Ozuna, Inmaculada Lara Bonilla Language & Cognition: Professor Paula Korsko Library: Professor Jorge Matos Mathematics: Professors Lauren Wolf, Alexander Vaninsky, Anders Stachelek Natural Sciences: Professors John Gillen, Debasish Roy HEOs: Terrence Brown, Safiya Faustin, Carlos Guevara, Yvette Luyando, Alba Lynch, Cynthia Morales-Delbrun, Mercedes Moscat, Daliz Perez-Cabezas, Barbara Rivera-Berger, Fabian Wander, Elizabeth Wilson UFS: Professors Zvi Ostrin, Julie Trachman UFS Alternates: Professors Gail August, Catherine Lewis At Large: Professors William Casari, Andrew Connolly, James Kennis, Kate Wolfe, Clara Nieto-Wire Adjunct Rep: Professor Ruben Worrell SGA: Thierno Diallo (President), Sakiyna Switzer, Doritha Antwi, Inzamamdeen Kassim, Justin Arzola, Kevin DeVone, Oumar Diaby, Denise Herrera, Ines P. Alejandro Soriano, Adelaida Rosario, Krysti Stern-Rodriguez Absent: CTL: Jaime Lujan Language & Cognition: Professor Marielena Hurvich Public Safety: P.O. Johanna Powell UFS: Professor Felipe Pimentel PSC: Professor Lizette Coln At Large Representatives: Professor Sherese Mitchell Student Government Association: Mauricette Gbenenoui Vacant: Counseling (1) HEO (1) At Large Representatives (5) Adjunct Representative (1) Visitors: Shmuel Gerber (Parliamentarian), Armando Amador (Lecturer, Mathematics), Diana Macri (Assistant Professor, Allied Health), Thomas Beachdel (Non-Teaching Adjunct, Humanities), Joseph Caravalho (Assistant Professor, Humanities), Geovanni Castillo (Assistant to HEO, Student Success Coaching Unit/SDEM), Mathew Moses (Lecturer, English), Andrew Hubner (Lecturer, English), Anne Rounds (Assistant Professor, English), Clarence Robertson (Lecturer, English), Ann Mester (Associate Dean, OAA), Olga Steinberg (Professor, Natural Science) Call to Order Senate came to order at 3:33 PM. Approval of the Agenda CORRECTION: Under Curriculum Items, the reference to HUM 100 is erroneous and has been corrected to reflect PHI 100. Approved as amended. Approval of the Thursday, April 20, 2017 College-Wide Senate Minutes Approved as presented. Chairs Remarks Chairman Ialongo announced the Senate Executive Committee (SEC) election results as follows: Professor Tram Nguyen has been elected Vice-Chairperson of the College-Wide Senate. Mr. Terrence Brown has volunteered to continue as the Recording Secretary throughout the remainder of the FALL 2017 Term. Chairman Ialongo will serve as the Corresponding Secretary. Chairman Ialongo announced that Mrs. Cynthia Morales-Delbrun stepped down from being nominated to the Committee on Committees. ACTION 1: Election of HEO/CLT member of the Committee on Committees. The Chairman opened the floor to voting for the electing of one (1) HEO/CLT representative to the Committee on Committees. Result(s): Mercedes Moscat; 29 votes Daliz Perez-Cabezas; 17 votes Forty-six (46) total votes were casted, requiring 24 votes to be elected. Ms. Mercedes Moscat is elected to serve as the HEO/CLT representative to the Committee on Committees. On October 25, 2017, Chairman Ialongo will meet with the Committee on Committees to discuss their Charge Orders. Chairman Ialongo announced that at a later date(s), he will be meeting with each Standing Committee of the Senate to discuss their Charge Orders. The Chairman further stated that a majority of the votes cast is required to be elected to Senate positions. Chairman Ernest Ialongo announced that Professors Clara Nieto-Wire and Sherese Mitchell have been elected to two (2) of the vacant At-Large positions. The Chairman further stated that he had met with AVP/CIO Varun Sehgal concerning electronic voting via clickers. The selection process for a vendor/supplier is underway. The Chairman provided an update on the SMART Room initiative. Chairman Ialongo announced that the previously approved Charter Amendments are on schedule for the December 2017 Board of Trustees meeting. Lastly, the Chair announced that the College-Wide Senate website is being updated and administrated by Professor Lewis; updates will include the posting of the CWS and SEC Minutes, etc. Presidents Remarks President David Gmez announced that as matters relating to the ҹ糡 budget, the enrollment is stable, and the budget foundations are solid. However, the college has reached its physical capacity and is in dire need of additional facilities if the college is to continue its expansion in enrollment. Consequently, it is anticipated that there will be a stand-still budget for the foreseeable future. Lastly, concerning the budget, it is hopeful that with the Governors and Mayors political aspirations, the ҹ糡 capital projects may benefit accordingly. President Gmez further stated that with the current signed contract expiring at the end of November 2017, the PSC and CUNY Central is not looking for there to be a lag in negotiations; however, It will be, what it will be. Lastly, the President announced that he will be reporting [hopefully at the next CWS meeting] the resolutions of the on-going meetings of the SGA and the Administration regarding the concerns presented by the SGA during the September 2017 CWS meeting. Some progress has been made, but there is still work to be done. SGA Presidents Remarks SGA President Thierno Diallo announced that the SGA met with College President David Gmez [recently] concerning the requests outlined during the SGA Presidents Thursday, September 28, 2017 address of the College-Wide Senate; the following is an summary update post the meeting: Communication: Digital display are possible budget wise, however the SGA needs to come up with ways to keep the information current, and to keep the amount of words used to a minimum, as well as appealing to the students. Questions arose as to: Where the displays would be located? How do we make the students be interested in that Information? Student Life: Barcode for the students as a temporary pass into ҹ糡; it can be installed in the ҹ糡 App. It will be available for students, faculty, and staff. More Combo Meals: Discussions are under way on cheaper, and healthier options. If you add $50 to your account, your meals will be tax free. The Food pantry has $2,000 dollars allocated to it now. The first food delivery to the pantry was delivered on Wednesday 10/18. Available only to students. Technology: Fifteen (15) updated computers are already ordered. Also, needed is increased Internet speed and bandwidth. Transfer students: The plan to incorporate and give more attention to transfer-in students is already in the Strategic Plan for ҹ糡. Example: provide them their own [advisement] workshop. However, more information is needed on each category of transfer-in students. The SGA will provide Mr. Jerry Rosa-Director of Student Activities possible dates to set up an appointment with the Dean of Academic Affairs. Homeless Accommodation: Accommodations are in place provided that students provide relevant documentation regarding their homeless status. Moreover, any students, as long as they have proper documentation of their strenuous circumstances, accommodation have been, and will continue to be made. Curricular Items Action 2: Course Revision(s): Allied Health Department: Title Change(s); Description Change(s): XRA 113 Topographic Anatomy 1 XRA 123 Topographic Anatomy 2 Professor Jarek Stelmark presented the rationale for the course revision(s) to the Senators. Senators debated the items. Chairman Ialongo made a motion to end debate; the motion was accepted by unanimous consent. Results of Action 2: Yes: 57, No: 0, Abstain: 0, Invalid: 0; the item passed. Action 3: New Course(s): Mathematics Department: MAT 119 Introduction to Probability and Statistics MAT 19 Algebra Supplement for Introduction to Probability & Statistics Professor Anders Stachelek presented the rationale for the new course(s) to the Senators. Senators debated the items. Chairman Ialongo made a motion to end debate; the motion was accepted by unanimous consent. Results of Action 3: Yes: 55, No: 1, Abstain: 2, Invalid: 0; the item passed. Action 4: Course Revision: Mathematics Department: Requisite Changes: MAT 120 Introduction to Probability and Statistics Professor Anders Stachelek presented the rationale for the course revision(s) to the Senators. Senators debated the items. Chairman Ialongo made a motion to end debate; the motion was accepted by unanimous consent. Results of Action 4: Yes: 56, No: 1, Abstain: 1, Invalid: 0; the item passed. Action 5: Course Revision(s): Humanities Department: Various Change(s): GD 201 Digital Games GD 205 Game Programming II PHI 100 Introduction to World Philosophies: A Comparative Approach LAC 272 Latin American Film and Literature LAC 350 ҹ糡, Marti: Trailblazers for Freedom & Progress in the Americas Professors Alexander McClure (Game Design), Thomas Beachdel (Philosophy), Inmaculada Lara Bonilla (Latin and Caribbean Studies) presented the rationale for the course revision(s) to the Senators. Senators debated the items. Chairman Ialongo made a motion to end debate; the motion was accepted by unanimous consent. Results of Action 5: Yes: 57, No: 0, Abstain: 0, Invalid: 0; the item passed. Action 6: Course Revision(s): English Department: Requisite Changes: ENG 101 Writing Skills and Composition ENG 102 Reading Skills and Composition Professor Mathew Moses presented the rationale for the course revision(s) to the Senators. Senators debated the items. Chairman Ialongo made a motion to end debate; the motion was accepted by unanimous consent. Results of Action 6: Yes: 54, No: 2, Abstain: 2, Invalid: 0; the item passed. Action 7: Course Revision: English Department: Requisites Changes: ENG 93 Core Reading and Writing Professor Mathew Moses presented the rationale for the course revision(s) to the Senators. Senators debated the items. Chairman Ialongo made a motion to end debate; the motion was accepted by unanimous consent. Results of Action 7: Yes: 54, No: 1, Abstain: 3, Invalid: 0; the item passed. Action 8: New Course: English Department: ENG 239 The Nation in Global Literature in English Professor Tram Nguyen presented the rationale for the new course to the Senators. Senators debated the items. Chairman Ialongo made a motion to end debate; the motion was accepted by unanimous consent. Results of Action 8: Yes: 57, No: 0, Abstain: 1, Invalid: 0; the item passed. Informational Item: BIO 123 Human Biology Biology course for non-STEM majors Experimental/Pilot Course for the Early College Initiative (ECI) Non-Curricular Voting Items None Senate Standing Committee Report None University Faculty Senate (UFS) Report UFS Report (for HCC Senate Session, October 19, 2017) The next plenary will be next week, Oct. 24, 2017. Meanwhile, I will provide a summary of the memo (e-mail) that I forwarded from EVC and Provost, Vita Rabinowitz re. Academic Momentum Campaign: Promoting e-permit and Global Search Tool. As mentioned at our last Senate session, one of the emphases of CUNYs Strategic Framework is Access and Completion. CUNY-wide we will see shortly launch of the Academic Momentum Campaign. CUNY has promised to increase graduation rates at the senior colleges by 10% and to double the graduation rates at the community college campuses. As part of this initiative, we will be asked to implement degree maps and to continue implementing reforms with respect to development courses based on best practices. The majority of the memo dealt with course availability issues. One significant problem is that students might not be able to take a required course at his/her home campus at the time needed to do so in order to graduate. Provost Rabinowitz discussed some of the different issues with the e-permit system as it functions currently and mentioned that a Task Force was assembled to assess the problems and put forth recommendations. She also mentioned the development of a Global Search Tool that is available on CUNY first and asking for its expanded use so students can more readily learn of the availability of courses at all of the CUNY campuses to alleviate the above problems. For those of you who might be interested in regarding the number of DACA and undocumented students at CUNY and the number of students at CUNY able to avail themselves of the newly established Excelsior Scholarship: The recent Enrollment Management Council report indicates that: There are 5700 undocumented students CUNY-wide Approximately 1000 being DACA There were 8016 students approved for the Excelsior Scholarship at CUNY Approximately 5000 being first time, full-time freshman. There were another 1000 students who were eligible who had not completed the process. There will be a report sent shortly providing us with campus-by-campus information. The same Enrollment Management document also mentioned that a Degree Works upgrade was just accomplished and that it is hoped that the upgrade will help to improve the advisement process. 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