Meeting Agendas and Minutes

Agenda for August 19, 2021

Voting Members

Voting members: 25
Simple majority: 13
Quorum (2/3): 17

Executive Officers

- President: Lindsey Ayotte "votes in ties"
- Vice President: Cassidy Ryan-White
- Secretary: Kim Saccio
- Treasurer: Rika Yonemura-Fabian
- Past President: Kate Williams Browne "non-voting"

Senators

ASLT:

- Ame Maloney

BEPP:

- Dick Claire
- Filipp Gleyser

Counseling:

- Jacqueline Escobar
- Alberto Santellan
- Jessica Truglio

GLPS:

- TBD

Language Arts:

- Rachel Bell
- Jarrod Feiner
- Danielle Powell

KAD:

- Amber Steele

SMT

- Younga Choi
- Maryam Khan
- TBD

SSCA:

- Amir Esfahani
- Jennifer Merrill
- Jude Navari

SPWD:

- TBD

CTE Senator

- Soledad McCarthy

Part-Time Faculty

- Jessica Silver-Sharp
- Tim Rottenberg
- Sujatha (Suji) Venkataraman

Non-voting Members

Governance Committee Chairs

- Curriculum: Jessica Hurless
- Educational Policy: Jacqueline Escobar
- Professional Personnel: Bianca Rowden-Quince

Advisory Members

- AFT: Marianne Kaletzky
- ASSC: Anthony Tran
- Classified Senate: TBD, TBD
- PD/CTTL: TBD
- SEEED: TBD
- Guided Pathways: Ernesto Hernandez
- OER: Ame Maloney

1.0 Opening Procedures

1.1 Call to Order

Presenter: Ayotte

Time: 1

Notes:

1.2 Senate Introductions and Welcome

Presenter: Hurless and Ryan-White

Time: 20

Notes:

1.3 Welcome and Hello from Administrators

Presenter: VPI Redding-Lapuz

Time: 5

Notes:

1.4 Adoption of Agenda

Presenter: Ayotte

Time: 1

Notes:

1.5 Adoption of Minutes

Presenter: Ayotte

Time: 1

Notes:

1.6 Consent Agenda

Presenter: Ayotte

Time: 3

Notes: Items on consent are not voted upon; if there are no objections, they are adopted “by consent.” Any member may request that an item be pulled from the consent agenda; it does not need a second, and the item immediately moves to the first item of business as an action item.

1. Approve Tenure Committees

ASLT Tenure Committees

Pia Walawalkar- 4th year

Kim Lim (chair)
Jesse Raskin (replacing Rob Williams)
Diane Tedone – Faculty librarian from CAN
Gabriela Nocito (Director/Administrator)

Athena Nazario – 3rd year

Leigh Anne Shaw (Chair)
Valeria Estrada - Faculty librarian from CAN
Jarod Feiner
Gabriela Nocito (Director/Administrator)

Ame Maloney – 3rd Year

David Hasson (Chair)
Stephanie Roach – Systems Librarian/DIST
Tammy Calderon (replacing Soledad McCarthy who stepped in for Amber Steele)
Gabriela Nocito (Director/Administrator)

Andrea Fuentes – 2nd Year

Bianca Rowden-Quince (Chair)
Rolin Moe (Dean/Administrator)
Melissa Matthews
Nancy Kaplan-Biegel

KAD Tenure Committee (Fall)

Chris Watters

Justin Piergrossi (Chair, discipline expert)
Gabe Saucedo
Dino Nomicos

KAD Tenure Evaluations (Spring)

Kevin Corsiglia - Standard Evaluation (Gabe, Chair)

Amber Steele - Standard Evaluation (Justin, Chair)

KAD Division Evaluation Committee

Gabe Saucedo, Justin Piergrossi and Dino Nomicos.

LA Tenure Committees

Lindsey Ayotte, Communication Studies:

Chair: Jessica Hurless, Communication Studies
Dean: Chris Gibson
Discipline Expert: Danielle Powell, Communication Studies
Tenured Faculty: Nina Floro, English

Vincent Chandler, Communication Studies:

Chair: Jessica Hurless, Communication Studies
Dean: Chris Gibson
Discipline Expert: Danielle Powell, Communication Studies
Tenured Faculty: Michael Cross, English

Janice Sapigao, English:

Chair: Rachel Bell, English
Dean: Chris Gibson
Discipline Expert: Liza Erpelo, English
Tenured Faculty: Lucia Lachmayr, English

Katie Hern, English:

Chair: Rachel Bell, English
Dean: Chris Gibson
Discipline Expert: Nina Floro, English
Tenured Faculty: Rob Williams, English

Felicia Mazzi, ESOL:

Chair: Leigh Anne Shaw, ESOL
Dean: Chris Gibson
Discipline Expert: Erinn Struss, ESOL
Tenured Faculty: Luciana Castro, World Languages (Spanish)

2. Approve to extend Summer Executive Committee: At the last academic senate meeting, for the summer period commencing May 30 until August 19 (first senate meeting of Fall 2021), any matters needing attention of the senate will be handled by the senate executive committee. We would like to extend summer elected summer exec members Jessica Hurless and Ame Maloney to continue to serve as the two additional senate members on exec, until our second meeting held on September 2, 2021. We will move to elect our AY21-22 Exec team at the second meeting. Please consider running to serve on the executive committee. The executive committee will be meeting on Tuesdays following each AS meeting from 1:00pm-3:00pm.

1.7 Public Comment

Presenter: Ayotte

Time: 3

Notes: