********************************************* DISCLAIMER: THIS FILE WAS PRODUCED FOR COMMUNICATION ACCESS AS AN ADA ACCOMMODATION AND IS PRETTY CLOSE TO 100% VERBATIM. THIS IS AN EDITED FILE BUT MAY CONTAIN SOME ERRORS. THIS IS NOT A LEGAL DOCUMENT, IT MAY CONTAIN COPYRIGHTED, PRIVILEGED OR CONFIDENTIAL INFORMATION. THIS FILE SHALL NOT BE DISCLOSED IN ANY FORM (WRITTEN OR ELECTRONIC) AS A VERBATIM TRANSCRIPT OR POSTED TO ANY WEBSITE OR PUBLIC FORUM OR SHARED WITHOUT THE EXPRESS WRITTEN CONSENT OF THE HIRING PARTY. THIS IS NOT AN OFFICIAL TRANSCRIPT AND SHOULD NOT BE RELIED UPON FOR PURPOSES OF VERBATIM CITATION. ********************************************* September 2, 2022 Faculty Senate... ---Rita Lennon: Hello everyone... welcome to Faculty Senate September 2022 meeting. It's nice to see all of you here. Some of you, I had the pleasure of seeing your face earlier at a meeting... so, hello again. We are going to get started here... first thing up of course, I'll share the link to the meeting agenda. And within the meeting agenda will be the link to sign in... please be sure to sign. If you're a guest, if you're senate, if you're faculty... whomever you are, please sign in, so we know who's attending our meetings. Okay. ---Dr. Dolores Duran-Cerda: Rita. ---Rita Lennon: Yes, hi... I'm sorry. ---Dr. Dolores Duran-Cerda: Hi. ---Rita Lennon: Hi. ---Dr. Dolores Duran-Cerda: The Chancellor just said that he's waiting to be led into the Zoom meeting. ---Rita Lennon: Oh, Denise, that's on you... your bouncer duties might be revoked. ---Dr. Dolores Duran-Cerda: I wonder if he has the right link. ---Denise Reilly: I don't have the bouncer duties right now... let me log out and log back in. ---Rita Lennon: Okay.... I've actually taken care of 7 to 11 people... so, hopefully he was in that group. There's a couple more. Okay... so, those of you who are just joining... welcome... we are recording this meeting... so, just wanted to give you the heads up. Also, here is the link to the agenda... and within the agenda is the sign-in sheet. Those of you have been to class since the beginning, have heard the speech a couple of times. ---Denise Reilly: And my bouncer duties are restored... thank you. ---Rita Lennon: Okay... thank you... all right. So. we do have a fairly full agenda, so I appreciate everyone being here. We're going to go ahead and get started even though we're still admitting people into the room. The first thing, as always, is welcome and introductions... so, if all of you could place your name and the area of the college that you represent... or that you're here on behalf of... in chat, I would appreciate that. And I will do the same. Thank you. Wonderful... hello... okay. Next thing on our agenda is request for agenda modifications or requests for executive session. ---Matej Boguszak: I'd like to request an executive session, please. ---Rita Lennon: Matej... noted... okay. Okay... so, for those of you who are new... executive session is especially for senate only. This is the time where we can get together and discuss matters that we don't necessarily want recorded... or have meeting minutes on. So, we will go into executive session after the regularly scheduled meeting. We do appreciate... we know that everyone's time is valuable, but we do appreciate if you can stay. So, this will be for only senators at that point. All right... there wasn't a request for executive session. Is there any agenda modification request at this time? ---Cori Leonetti: Hey, Rita. ---Rita Lennon: Yes. ---Cori Leonetti: This is Cori. ---Rita Lennon: Hi Cori ---Cori Leonetti: I was wondering if I could make just a short announcement, if that's possible. ---Rita Lennon: Absolutely... yes, you may... that's next... so, I'll go ahead and... ---Cori Leonetti: Okay. ---Rita Lennon: formally announce it... so, requests for open forum and short announcements are next. ---Cori Leonetti: Perfect. Thank you. ---Rita Lennon: Mm hmm... you may go ahead and make your announcement. ---Cori Leonetti: Awesome. So, on behalf of the chemistry colleagues of mine, they wanted to let you all know that we have a new chemistry class called Chem 138... Introduction to General, Organic, and Biochemistry. So, this is a one semester course to introduce inorganic and organic chemistry as the basis for the study of some important life processes. And they're going to cover classification, structure, general chem behavior of organic, and biochemical systems. And this was really in response to the U... Arizona College of Nursing moving to a one semester chem course as a pre req. So they wanted me to put this out there. If any of you are interested, I can reach out to Chris Cabello and see if there's any information I can forward along. ---Rita Lennon: Very good. ---Cori Leonetti: That's it. Thank you. ---Rita Lennon: Thank you... very nice. Okay, so this will be our 2nd meeting where we have made announcements about classes, and that's really exciting... I love to have this place. I'm wondering if we could do like a virtual or electronic bulletin board where we can put new classes, new programs that we... need promotion. I know marketing is always a challenge here at the college, so if we could, you know, maybe take that on ourselves and promote within and start, you know, figuring this out. I see some of you shaking your head, so that's great... we'll try and figure out a way. Those of you who are savvy with IT, those who teach IT... maybe you could help us get something together so we could do that. Thank you. Okay, the next thing that we need to do real quick is to approve both August and May's meeting minutes. We did have an electronic vote for our main meeting minutes. However, there was the caveat that if there were any requests for modifications, we were going to have to table it and bring it to this meeting to actually do a formal vote. And sure enough, there was a request for modification in the way of adding attendance... so... those who had attended our meeting. So real quickly, we added that information to both May and August. So if you could quickly, senators, take a look at... we'll start with May... May '22 meeting minutes. Would you like me to pull them up or does everybody have access to them? Not hearing... and seeing some thumbs up... I appreciate... we'll go ahead and just leave it open... so, you can access it on your own. And when we're ready... go ahead and add a motion to approve. I think we should utilize our faculty a little bit more, so, those who are in fine arts and who can play an instrument or sing beautifully... you should sing to us... or play your instrument during this time... while we're looking at meeting minutes... when that would be lovely? You don't want me singing. [chuckles] ---Brooke Anderson: Hey, Rita, I just want to say, some... some officers... it looks like are listed in "Senators Present" and some are not. And then some... absent senators... I don't know if there's... so, for example, I'm listed as an officer... but I'm not listed as present... but I'm also not listed as absent. But then Kelly is an officer... and Kelly is listed as present. So just like that, ---Rita Lennon: Oh my goodness. ---Brooke Anderson: a little confusing how to read that... if officers are also present and not supposed to be on the present senator list, or what? ---Rita Lennon: I see... okay... ---Brooke Anderson: If you could just maybe clarify that. And if you want present to include officers, just make sure I'm on there too. And maybe other officers... make sure you're on there as well... if you were at the last meeting. ---Rita Lennon: Right... I do believe, all of our officers except for Brandy... I do believe he was not in attendance... but all the other officers were So, if it... for whatever reason, it's not allowing me to open up a previous. ---Sarah Jansen: I'm afraid I'm not on there... and I was here. Sorry... it's because I was manning the sign-in sheet... I didn't sign-in myself. [chuckles] ---Rita Lennon: Right... which is actually a good... it's an important public message right now... to remind everyone to sign... be sure that you sign in. This is really the only way that we have to confirm that you were there... so, we can make those amendments. So... currently, the amendment is to add Sara Johnson to the attendance... or those senators present. Officer positions... you're right... they don't have if you were... if you had attended or not... so, I'm going to voice that the only person that I know that wasn't in attendance during our May meeting was Brandy, but the rest of our Senate officers were there. And Brandy, if you're here... if you want to confirm that you were not here or you had attended, please let me know. So, we might have to table our May minutes one more time, so we can amend the roster. We shall go ahead and move on to... well, actually, let's go ahead and motion to table... if I can have a motion to table please. ---Sean Mendoza: Motion to table the minutes. ---Rita Lennon: Thank you. ---Matej Boguszak: Second. ---Rita Lennon: Thank you... okay... so, we'll go ahead and table the May 2022 minutes one more time. I'll make the amendments to the... to the attendance roster and then I'll put this out one more time via email, so that we can go ahead and move forward with our meeting today... thank you. All right... so, our second set of meeting minutes that need approval are August 2022. So, please go ahead and open those and take a quick look. You will see that the minutes, the... sorry... the meeting attendance roster does appear different than that of May 2022... let me clarify. And moving forward, we'll be sure that we add the meeting minutes to all of our meetings for sure. So the meeting minutes... the meeting attendance. ---Sarah Jansen: I'm sorry, Rita... it looks like it's the August one I'm not on, not the May one. ---Rita Lennon: Okay. ---Sarah Jansen: So... ---Rita Lennon: Okay... so, we're going to make a note that May 2022 is fine... as submitted for Sarah. August 2022... you're not appearing as present, correct? ---Sarah Jansen: Correct. ---Rita Lennon: Okay, so guess what? [laughs] That does mean that we're going to have to make 2 modifications, unless that's the only modification that we can make quickly. If I can have a motion for someone to make that modification and then we can go ahead and do another motion to the meetings... and then... to approve the meetings as modified. ---Makyla Hays: I don't know if my hand is showing, but it's Makyla... in my report....in August, it just says ODER, instead of ODR. I don't know if you want to make that correction. ---Rita Lennon: Thank you. Okay... so, currently we have 2 modifications. One, adding Sarah Jansen to the meeting minutes... that she was present. Second, changing ODR... ODER to ODR... are there any other modifications? Okay... I'm not hearing any more modifications... don't see anything in chat... and not seeing hands raised. Dennis, I apologize... are you motioning to table the August 2022 meeting minutes or... ---Dennis Just: From the previous. ---Rita Lennon: prior... okay... thank you so much. Okay... with those 2 modifications corrected here... can we have a motion to approve with modifications? ---Matej Boguszak: Move to approve. ---Brooke Anderson: Second. ---Rita Lennon: Thank you... okay... August 2022 meeting's approved as promo... as modified... and our May ones will go back out to email... thank you. All right. Well, we're actually still 5 minutes ahead of schedule, so that's nice. [laughs] I did see the motion come through that we also would like to have meeting minutes approved electronically. We can discuss that... that would have to be part of our business section, if we want to vote to do that from now on. Okay... so now, we are into the report section... our report items of our agenda. First thing we have up is... the Chancellor is here for question and answers. So, Chancellor... I do believe... [unintelligible] ---Dr. Lee Lambert: I'm here Rita. ---Rita Lennon: Hello. ---Dr. Lee Lambert: Well, good afternoon everybody, and welcome back to the start of a new year. I thought I'd just say a few remarks before I open it up to questions and answers. I think first and foremost...we recently got some very exciting news from Forbes, and we're going to be sending out a piece later next week about it. So, Forbes did a best employers to work for report across the 50 U.S. states and the District of Columbia and they ranked them by state... so they're not comparing states to states. So, in the state of Arizona, in the top 5 is Pima Community College. So, we are rated as one of the best employers to work for by Forbes in the state of Arizona. And we're the only one in that top 5 category in southern Arizona. But then when you look at public colleges and universities on that same listing, it's not till you get to number 30 that you see ASU pop up... so, no community colleges popped up yet. And I believe the UofA is like 35 or 36... and I didn't go all the way down the list. But the other thing that is notable is only 1 other community college in the United States and their respective state was ranked number 5. So, we are 2 community colleges across all of the colleges in the country of community colleges to be ranked so highly for best employer to work for. So, this is a great news for us, but I also think it counters some of the narratives that are out there about the college. And then you're going to hear a little later this month... we will be coming out with the results of our employee climate survey, which is also very positive. And again, I think it's reflective of the good things that are going on at the college and it's being recognized by our employees. Now, that doesn't mean everything's perfect because nothing is ever perfect. We have to understand the difference between the overall environment and individual situations. And there are cases, I'm sure, where people are not happy or being treated well. But that's not the general sense of what we're getting from the data. So, I just want you all know that... also, and as you all know, Harvard University has identified Pima as one of the top 5 exemplary community colleges in the country. That's another one that we did not submit anything for... just like Forbes, we did not submit anything for. They contacted us after they did their own due diligence, looking at community colleges across the country, and said Pima is one of the exemplars across the country that other states should start to think about in terms of how they approach their community college work. The other thing about that is... they decided to identify 2 of the 5 to showcase in a video piece, and we were one of the 2. Publications is going to come out next year, sometime, about this work. So, this again, another positive sign... the national... NACCE... I always forget what the acronym stands for, but it's the National Association of Community Colleges, I believe Entrepreneurship. And we've been identified as one of 16 colleges that are a model for entrepreneurial work in community colleges, Again, I could just go on and on and on... we keep getting recognized as one of the leaders in the country. And I think this is important because when you put it in the context of that second curve that I talked about, we are leading the way. We are one of the colleges starting to show what that roadmap is going to look like, because it's not clear and it is scary... it is frustrating... because no one knows how to really move into the 21st century. But Pima is one of the leaders that, thanks to many of you on this call and beyond... at the college... We are... we are showing the way for so many other people... I just want us not to lose sight of that as we go forward. So, I'll stop there... and I'll be glad to take questions. ---Rita Lennon: If you have a question for the Chancellor, go ahead and raise your hand, or place it in chat. Denise, I'm gonna ask you to monitor chat, while I look for a raised hand. This is a perfect opportunity to ask our leaders anything you have on your mind. Don't let it slip by. [chuckles] --Dr. Lee Lambert My feelings won't be hurt, Rita... if no one asks the questions... so... ---Rita Lennon: Mine will... I'm just kidding... Makyla... you have the floor. ---Makyla Hays: Hi... so, thank you for coming over here.. I guess my question for you is... can you talk a little bit about the HLC draft report... and when we should expect to hear more... and what's going to come of that? --Dr. Lee Lambert Right... so... you know, thank you for the question, Makyla. So first of all, we're still in the HLC process... and as you all know... that report of the reviewers is not the decision of the HLC. Just like any time any of you write a draft report or you do an investigative report, that is not the actual decision that's been made. So this is still in process... I just want to make that clear. Any misunderstanding about that is unfortunate. The other thing is... the worst that is being recommended is monitoring... monitoring of the Board's responsibility to oversee the college That is not putting the college at any risk of its accreditation... I just want us to not lose sight of that. And when you think about the Board's work overall, more often than not, they are closer to agreement than you would realize... so, many votes come in 5-0 or 4-1. Now there have been votes that have been 3-2... and they usually around more controversial things And that... so, we strip away the rhetoric and not lose sight of that reality. But, so... where is all this going to land? So it was initially supposed to be much earlier... and things have just been delayed out. The HLC came to us more recently and said... we'd like for your case... I hate to call it a case, but your college had to come before the IAC in October. So, that's when things will go before the IAC... it will not be a... in presence presentation sentence monitoring... we are just submitting documentation... and there's lots of... there's hundreds and hundreds of pages of documentation in this particular instance, which also makes the matter a little more complicated than what might normally be the case. And so, so again, they've pushed it out to October. Now the IAC will... they could, you know, concur with what the reviewers suggested in terms of recommendations or they can modify it or completely do something diff... they're not bound by the reviewers report... they do their own review. So, we're going through that... and then, depending on how the HLC decides... the HLC board decides... and then... then we'll have a final decision. And so... again, that's going to come into probably mid to late October... it could go into November. Hopefully, they will not delay this out any further... but if things get delayed out, we'll let you know. ---Rita Lennon: Makyla. ---Makyla Hays: Sorry is too quick follow up question... hopefully, it's quick. In the past... any time we've had communication from the HLC, those draft reports have been shared out pretty widely and even published on our website. And then when the final report comes in that replaces it... what makes this one different? Why is this one... it is... why is this one more confidential, when the other ones aren't? --Dr. Lee Lambert Well, I have to go back and look at what you're saying... because, I'm not sure if that's always been the case... and so, I'd have to double check that. In this particular instance, there are... pieces that are not completely portrayed and to the most fullest extent that's on the record. ---Makyla Hays: Thank you. ---Denise Reilly: So, there's nothing in the chat, but if there aren't any other questions, I'd like to take this opportunity to ask a question. [unintelligible] Does that work Rita? Okay. ---Rita Lennon: Absolutely. ---Denise Reilly: Okay... so, thank you for coming Doctor Lambert. I wanted to share with the rest of the group... because we met with with leadership this week... faculty, senate officers. So... Rita, Brooke, and myself... and I just wanted to share with you, the conversation that we had. And I was hoping that the Chancellor could kind of express what he said to us the other day... because I felt like that was helpful. We were asked about feedback from All College Day... and it was kind of a, you know... it's an uncomfortable conversation, but as officers, we're trying to represent the whole faculty groups and we had 3 main points that we shared with the Chancellor and with executive leadership. One was... some of the speech or commentary on All Faculty Day by the Chancellor, had a tone of faculty unwilling to change, Like, in moving with the times and unwilling to go and teach at the high schools or with dual enrollment. And so, that was one thing that kind of seemed like a point that was trying to be made. We were a little bit confused... and this is feedback from all of you. We were a little bit confused about what the central message is. At the beginning of the year, you kind of have a message that you're all... that are trying to be conveyed to the rest of the group. And I think we were all a little bit confused about that message. And then we wanted to create a sense of culture and community. And just... some of the things that were said, kind of seemed to be targeted to certain divisions. And so, we just... we had brought that up and said... these were comments that... and I was attending virtually... so, I was reading the chat... and a lot of the comments were made in the chat. So, I felt like the Chancellor gave us a great explanation of what he was trying to convey at All College Day. And I was hoping that you would kind of... the Cliff Notes version of what you told us, because I felt like that was helpful... for me at least. --Dr. Lee Lambert Well, thank you, Denise.... and I thank the leadership yesterday for bringing things forward... I really appreciate that. I think, until we can put things on the table in that open way, can we actually have some robust conversations and get to a higher level of understanding... so, thank you for that. Also, I'm... you know, it was not my intent to single out any group of folks... or anything like that. So, if it came across that way, that was not the intent... what I wanted to emphasize is... we've got a serious problem in the state of Arizona... and it's amplified... especially here in southern Arizona. Our K-12 kids are just not going to college... and if they go to college, they're not ready for college. Now, we can continue to do what we've been doing... or we've got to change it up. And so, we have been changing... many of you have embraced dual enrollment... many of you have, but there are still pockets where that's not the case... and... but I think we need to go to the students... 46% college going rate is not going to get it done. And I think a lot of our young folks may not realize that they can do college, but we have to go to them to help... and partner better with the schools. So... keep in mind that data... and the other thing is... you know, we have a multifaceted mission. So, it makes it very complicated at times to just completely unify everything into a neat package, if you will. And so... I recognize that that's always going to be an ongoing challenge. But at the end of the day, it's really about transitioning from the old 20th century educational model... into and on to that 21st century digital knowledge based curve... that we all have to transition to. And so, I really appreciated the conversation about that, that raises a lot of concerns...and that folks are worried, frustrated, scared... and, I appreciate that, it's to be expected... but I also think, together we are showing the way, as I mentioned earlier, for community colleges to make that transition. So, I don't see it as a negative... I see it as an opportunity for us to really engage in, what's it going to take? Right. And what... the unfortunate part is... where things are happening the most... are where many of you work. And I think that was a great point that was made yesterday, because it seems like women are under assault, and because most women do teach in the humanities. And then you take that in conjunction with the Dobbs decision and other things... it's just not a good recipe. So, I think I really appreciate the clarification yesterday... when folks say the culture of fear... they're not just talking about Pima. It's really this larger context of things. And it happens to land here as well because that's part of the reality, right? These are things we can work through. This is why I really want to work with each of you to figure out how we make the liberal arts more relevant to today's 21st century context... and I know we, of any college, can be the ones to do that. And show the way for many other community college because we're all in similar way. So, I think that's hitting on some of those pieces. We're on the same team, everybody... I want us not to lose sight of that... we're on the same team And it doesn't help when some folks go outside the college, make comments or statements that are not completely reflective of what's going on. I mean, our retention rate is one of the best you're going to find at any employer. Our benefits are some of the best you're going to find at any employer. Our salaries are very competitive to the market for what we do. So, I think those are positives for us to build off of. And I'm open to hearing from all of you... and I think those of you who interact with me more know that, And we may not always agree... I don't always know all the answers... and like, well... together, we're going to figure it out. I don't know if that helps, Denise ---Denise Reilly: Oh, that does, that does. It was just the... the overall sentiment was that it didn't seem very positive about faculty... and I think that's... the message might have just been lost. But the way you explained it... it was more of a statewide situation, not about Pima faculty. So, thank you very much... it's much appreciated. --Dr. Lee Lambert And you know, if you recall, when I opened up things, I talked about the 2 students and how the faculty played a key role in their success. I don't want us to lose sight of me, you know, saying those things. I also emphasized some other parts of what we're doing that are completely tied to what all of you do. And so I just want to make sure that we don't lose sight of all of those pieces as well. ---Brooke Anderson: I'm just going to chime in and just say I'm working on keeping time today for us. And we are actually 2 minutes over... [Dr. Lambert laughs] our time for remarks now, so... --Dr. Lee Lambert Thank you Brooke. ---Brooke Anderson: So much... Lee... Yeah. --Dr. Lee Lambert Thank you all... have a great Labor Day weekend. ---Rita Lennon: Thank you, Chancellor. I do want to make sure that the questions that were sent to me by Chat... I will get those to you, [Dr. Lambert: thank you] probably by email... so that you can have an opportunity to answer them. Okay... thank you so much. --Dr. Lee Lambert Thank you... buh-bye. ---Rita Lennon: Buh-bye... thank you. Okay... well, I do appreciate that there was a couple of more questions... one of them might be better answered by the provost anyway... and, it's more about hiring practices for full time faculty. So... we'll be sure to share that with you as well... Dolores. I did want to share though, real quick... I know we're out of time and here I am, but I'll take a little bit of my president report time so that I can share this out with you. During the meeting yesterday with the administrators, when we were in the meeting that Denise was explaining, Dr. Doré said something I think that was just really just, such a breath of fresh air to hear. And so, since you are here, I don't mean to put you on the spot... you might be wondering what the heck did I say? And let me know if you don't remember, but I would appreciate if you would share your sentiment again with us here. --Dr. David Dore Yes... thank you, Rita... I don't know if I'll do it well, but if I could remember... yeah, I think, you know, one of the things that I shared in the meeting yesterday and I just want all the faculty to know, is that, you know, I certainly have been... I was a faculty for a long time. I started teaching in '85... and then in the community college in '96... but one of the things that really hits me... and I think this speaks to the burnout of our faculty... your job is so much harder than it was, frankly, for me... right... I mean, the pace of technology changing today, the compliance issues... I mean, what you're dealing with. So, I think what we want to do is just really acknowledge the incredible pace that you've been working under. I shared that when I developed an online course... I took an entire year to develop an online course back in like, 1999. You know, you had to do this like, within a week... so, I just... I think we can't express enough that we definitely... and we want to brainstorm about how to be more supportive in this very stressful environment that you've been under, particularly for the last two years... so, I just wanted to share that. ---Rita Lennon: And on top of what he said there... we do appreciate that you recognize that he also said that faculty here at Pima are one of the best faculty he has ever seen collectively in his career. So, I think that that's also something that we need to hear. We don't get the opportunity to hear that very often... so, it's nice to know. we don't pat ourselves on the back very much, but we should. So, thank you for saying that... and, I agree... I love you all. Okay... we'll move on. All right... so, the next up we have is the Provost Report and it is hyperlinked as well. So, Dolores, you have the floor. ---Dr. Dolores Duran-Certa: Okay... thank you, Rita. And I'd like to thank Dr. Doré for his comments... and I feel exactly the same. You all pivoted within a week, and it was incredible. And... it's exhausting... what you have been doing is exhausting... and... but you've made it work for our students, because we all have that mission together collectively of helping our students reach their goals, wherever they're at. So, thank you for that... and getting caught up with the wonderful, positive energy of the first week of classes... and going to the campuses... and meeting and greeting with students... and seeing you, all of you, going off to classes, too, was wonderful. So, I wanted to thank all of you for each of your roles in helping our students. And as they come back this semester in particular. It was great seeing you on All College Day and at the faculty session in the afternoon with me and others... and then also at the Faculty Senate meeting. Today, I also participated in the Adjunct Faculty Group meeting, which was very good to see and to reconnect with all of the adjunct faculty... and be grateful for all of their work as well. So... you see... in my provost report, it's... we start off a little bit on a sad note and heartfelt note with members of the Pima family that we've lost. So you'll see recognition of adjunct faculty, who were part of the Pima faculty core for a long time. Tom McDonald and John Hays... so, we wanted to pay tribute to that... to their service... and to everything that they did to help our students be successful. We also are highlighting and paying tribute to a former student, dental hygiene graduate, and her family shared what she shared about herself when she graduated. So, we wanted to send this to you so you can see and honor her as well. And how wonderful and effective you were in her accomplishing her goals. And then the loss of another former student whose funeral services were yesterday. And that's the Constable Deborah Martinez-Garibay, who was a Pima student. And a couple of the writing faculty reached out to me and they shared their perspectives and their working with her... and what a wonderful role model she was, not only as a student, but as a mother and as a professional. So, I wanted to pay tribute to all of them in this particular Provost report, and then also to, of course, introduce new members of the Pima family. And that is our new dean of math, James Gray... I'm sure most of you have met him. He's located at the downtown campus... and please stop by and say hello. He comes to us from Colorado... he has a very equity minded approach to teaching and to leading. So, I think we will be learning a lot from him and he'll be helping with our diversity, equity and inclusion plan. Other highlights... just to wrap up... aviation technology. So, a couple of days ago, I went to the aviation center to officially and formally accept a donated plane from SkyWest. And you can see the picture there with Greg and Jason Bowersock and me shaking hands with the gentleman that made it possible in the SkyWest area... and many of the students were there... and they were able to get into the plane and see... and they'll be working on it as part of their training... so, we're very pleased and happy about that and something I would like to really, maybe focus on is the next item, which is the U of A and Pima Deans meeting that took place, also on Wednesday evening. It was excellent... I mean, our deans met with their deans... we spent a lot of time. First of all, it started off with a tour... I don't know if you've been to the main library recently... they've converted part of it... the first two floors... as the student success district... and then it connects to the bear down gym, which then continues there. But the technology they have, the maker spaces, the AR/VR technology pieces they have for students is just incredible. And I hope we're on our way to emulating that too, because that is what our students want and need. And if we can do that, that would be absolutely incredible. And the provost and I have been meeting on a regular basis throughout COVID too... sharing strategies, and what are the policies that they're doing as we adjust them to pivot to online and virtual education? But also we're talking about transfer rates... how can we improve transfer rates? And I've been talking to Rita and to the officers, too... and we will, throughout the year, with your help, how can we improve our transfer rates and general education refresh? I know Dr. Michael Parker will be talking about that a little bit later, but something that we discovered in sharing the data... transfer data... the provost and I and others, we're looking at is that there are less males that are transferring and particularly males of color. So, we want to create a joint task force between the two institutions... to help address males of color... men of color. And that is part of our diversity, equity, inclusion strategic plan as well. And then of course, other ideas for partnerships. I think they've already scheduled meetings between faculty and the deans, so we're very excited about that. And then the last piece at the end of the meeting, the provost and I, at the U of A... we said that we wanted to sign an MOU in the near future to really confirm our commitment to collaborate jointly, to offer the best programs we can for the Tucson community and Southern Arizona. So, I think that's going to be just wonderful if we can establish that. We already do... but it just kind of formalizes it... the commitment and working together. It was a wonderful evening. And then we have a couple of new members to the CQI office... we have the acting director curriculum quality and improvement... and that's David Underwood. So we're very happy that he has joined us with all of his skills, that are really going to improve, CQI as well. And then lastly, before I leave you, is the update on the Dean of Arts. So, we are in the final stages of hiring an interim Dean of Arts... and thank you to the arts faculty who participated in that search. And so we'll be announcing that fairly soon. But in the meantime, because Steven Higginbotham, I think his last day was August 1st, I asked Ken Chavez to step in for the interim... before the interim, formal interim to help out with the division. And he's done an excellent job... so, thank you, Ken Chavez, for doing that. So... and then you can read the rest. I have my hybrid office hours and other office collection, other announcements. So... and I'll be meeting with Rita and with the officers continuously regarding my provost goals, what the academic affairs agenda is, and how I'm going to be asking for all of your help as we get through this year with all the wonderful things that we can be working on to improve and to help our students. So with that, I'll end there and see if there are any questions. Oh, yes, good question, Maggie... so, VP search. So, there is... we're hiring an entity, a third party, who is going to be looking at hiring various positions at the college... and one is the vice provost. So, that will be taking place this fall, and I know some faculty have already reached out to me and administrators, so, I know who you are that are interested in being in the search committee. The Dean of Arts is another one... that's for the permanent position, also the vice chancellor of enrollment management, and I think the system vice chancellor for finance. So, there are about 4 or 5 positions that this group... third party... is going to be helping us... in getting these positions filled. So, I hope that answer that question... good question. I need the help... I've been doing... Kate and I have been doing multiple... wearing multiple hats. ---Rita Lennon: Any more questions... oh... Matej... you have the floor? ---Dr. Dolores Duran-Certa: Can we hurry? ---Brooke Anderson: Yes, quickly... we have one minute... one minute left. ---Matej Boguszak: All right... I was wondering... regarding the dual enrollment teaching opportunities. I, for one, have never heard about any opportunities... I don't know if... do other people feel the same way? It sounds like it was sort of implied that faculty aren't stepping up... and maybe we misunderstood the intent, but who we hear from about that? Our deans or department heads... or... ---Dr. Dolores Duran-Certa: You know, that's a good question... so, I would say your deans... but also James Palacios, who's our dean of dual enrollment and high school partnerships. So, I'm going to make sure that he and your respective deans work together and perhaps come to a division meeting... so you can meet him and he can see where the needs are... he can share where the needs are... so, faculty can help out in this effort. It's in my provost goals, that you'll be seeing shortly once they're approved... to expand dual enrollment offerings in iBest and prior learning assessment. So, with that, I think that will be a good incentive for us to really make an effort to communicate better with all of you of what the needs are regarding dual enrollment. So, you'll be getting more information on that. ---Matej Boguszak: Thank you. ---Dr. Dolores Duran-Certa: You're welcome. ---Rita Lennon: Xavier... you have the floor. ---Xavier Segura: Thank you... just a really quick question, Provost, Duran Curda... I had a chance to review this syllabus template... and considering our LGBTQ+ community and the use of gender pronouns, is it possible to, kind of, incorporate some sort of preferred name, or pronoun requirement, within the syllabus template to kind of promote the DEI aspect, especially on inclusiveness... if we can? ---Dr. Dolores Duran-Certa: That's a very good question... ---Brooke Anderson: I just have to quickly interrupt them... I'm so sorry, but we are out of time... so, maybe if you could quickly answer. ---Dr. Dolores Duran-Certa: Okay, very quickly... so, we have made a lot of strides. You know, five years ago, I brought this up as a necessity... to address employees and students who would rather use their chosen name for... or preferred pronouns... so, we have made strides in this... and, let's all talk... let's talk offline, Xavier, about this further and incorporating it... the possibility of incorporating the syllabus and faculty conversations as a whole. But definitely that is one of... it's important... absolutely... thank you. Okay... I'll stop here. ---Rita Lennon: Thank you... if there's any more questions for the provost, please go ahead and put them in chat... and I'll make sure that they get to her. [both speaking at same time] Thank you. ---Dr. Dolores Duran-Certa: It's good to see all of you... have a wonderful long weekend. ---Rita Lennon: Thank you... you as well. ---Dr. Dolores Duran-Certa: Thank you. ---Rita Lennon: Okay... the next thing is our president and vice president report. I will start very quickly with our Senate goals. I... if you recall... during our August 19 meeting, I said that I would send out a form clarifying our goals for this semester, and I didn't do it... that's... that's on me... sorry. So, I will be sure to get that form out in the next day or two. Since we have a long weekend, I'll work on it [laughing] over the long weekend, and you shall have it Tuesday or Wednesday of next week. So, let's go ahead and talk more... a little bit, about committees... and if you recall, we had started last year, so, this was the entire academic year where we were talking about committees, membership, a having a repository... a repository for our meeting minutes, rosters and goals... and agendas... and we have not yet made too much movement on that. The proposal shared yesterday during our meeting that Nick Richmond will spearhead some of that, at least for the data gathering portion of it, where she will start getting this information to us... and so, if you recall, several years ago, this stopped, but we did have a list of standing committees, at least... the college had identified... and those who needed new members... so that during All College Day, during our first CDAC at that time... but now DFC meetings... we could volunteer to be part of these committees. And you know, this is part of something that we have to put on our load form as far, you know... as far as the committees that we are part of. So, it's really hard to be able to do that, if we don't have a list of committees, work groups, task forces... those types of things that we can contribute to. So, there's several different pieces about this. First of all, is just, you know, the commitment that we want to be able to make... but also, there's an accountability piece as well. Matej and I were in a meeting earlier and we talked about, you know... what does it mean to participate or be a member of a committee? Is it just attending the meeting? Or is it subcommittee work... or is it participating in the meeting? So, we'd have to really define that as well. And this all does get turned in to our department heads, in our deans. So, what does it mean, you know, as far as accountability? Are you showing up? Are you coming to the meetings, those types of things as well? So, that's the... you know... the policing, the accountability part. But on top of that, there is part of our charter, the faculty senate charter, that requires that we are disseminating information... and that we are also receiving information from committees. So, if we aren't even aware of what committees are out there, that exist... and I'm using the committee as a general, so, this is the umbrella term I'm using for task force and work group. But that does bring up another point where we don't really have a formal definition for any of those things. So, it would be nice if we did have a formal definition for what makes an ad hoc meeting... or a committee... a standing committee, a task force, and a work group. So there's... what I see as president... I see 3 or 4 key pieces. First of all, the accountability piece. Second of all, the information of knowing who's on these committees and what are your goals. We don't want to have 2 or 3 committees working on the same goal, you know... or the same issue without even knowing that they exist. So, it would be helpful for that reason to to streamline and be more efficient. On top of that... as far as getting the information from Senate and back to the committees about what they're all working on... so that we can fulfill our charter. So, we will keep working on this. This is something that I do realize that the provost and her office are committed to clarifying. I also wanted to share... I see Kelly stood up... she's like... she knew I was going to talk about her. There is the committee commitment spreadsheet that Kelly had started creating last semester, and so, if you could share that information so we could start centralizing this information, I truly would appreciate that as well. And also, the Senate charter is below on our agenda as well, if you have any question about that. As far as that goes... there are a couple of committees that I have heard from that do need some senators or some recommendations for faculty. So, I will be getting that together as well, in the next couple of days... and we will be talking about that. Michael Parker is actually going to be sharing that during his presentation. But there is another one from Nick Richmond and one from Aubrey Conover... so, we will be hearing about that as well in the coming days. Because I took a little time before to toot our horn about how we're... amazing faculty... I will go ahead and stop there. Brooke, you have the floor to continue the report. ---Brooke Anderson: Thank you, Rita. So, I just wanted to say... we... I put 15 minutes for us... so that... to adjust for what you had said. And so, I have our time is ending at 2:01. ---Rita Lennon: Okay, ---Brooke Anderson: So, as I'm talking... if maybe you could take over and make sure to stop me if I'm talking longer than that. ---Rita Lennon: Absolutely. ---Brooke Anderson: Thank you. So, to kind of follow with the rest of the bullets here on our president and vice president report... Rita and I have shared with you the Roe v Wade statement that I wrote for us, and we shared that with administration yesterday at our leadership meeting. And so, we... I've also... based on the feedback that I've received from fellow senators and other faculty... we've also added that to the discussion... to give everyone a chance to actually talk about this. And then I've got a proposal to share with the Senate from a constituent to consider in our discussion as well. Just to give everyone an opportunity to discus that issue. And then, the Faculty Senate mentors... I wanted to just follow with a little bit of just reminders there that some of what I've done is... I've sent emails out to kind of get conversation starters... started... and I've identified some more experienced senators to be mentors for other senators. And I also have attached to Robert's Rules of Order here. This is the document in our Faculty Senate folder that explains... that kind of goes beyond our charter... or adds to our charter. That explains a little bit more about how we conduct business. It sort of functions, I guess you might say, as a version of our bylaws. And so familiarize yourself with that. That kind of explains a little bit more about how we conduct business at the senate and especially during discussion and debate... those kinds of things and how we vote and motion and so on and so forth. And then there were a couple of you... I did also extend the opportunity for mentorship to experienced senators who were at least senators last year and who are continuing this year for half our divisions. And I did have a couple of people that did request mentors, and I did have a couple of people that expressed an interest in being a mentor. And so, for those of you in that group, I will be contacting you soon to pair it with somebody. I think that's it there... other than just my emails... there's no formal program or anything. My goal really is just to work on connecting people and making sure you have the information you want. Of course, you're always welcome to reach out to me or any of the other officers if you have questions about senate... and you're new... and you're trying to figure things out, but it's always nice to have a connection to someone else with experience, too... so. The final thing is just an update on the Charter Revision Committee, [unintelligible] Oops... I think someone's mic was on. So, the Charter Revision Committee there is the... I did send out an email to those who had expressed interest in serving on that committee, and we did find a time... so, it will be September 12th from 1 to 2. If you are still interested in serving in that... on that committee... and... by all means, feel free to reach out to me to join. and I'll make sure you get an invitation to that meeting as well. And then one other follow up just to the ment... the administrative meeting that we had yesterday. We did talk about the roles and responsibilities of faculty. If you remember in May... we did talk about the need to talk about roles and responsibilities of faculty in both part time and full time. And we asked if you were interested in participating in a committee... and several of you did reach out. So, I've got your names noted... and I did let the provost know yesterday that faculty are interested in this... and want to continue... and just a little heads up... that is one of her goals that she's working on getting some final approval on. And then there was some feedback from you, too, about some of the issues, like getting part-time faculty to... and full-time faculty to participate in professional development. And some of the issues that we experienced at the college, related to roles and responsibilities. So, just keep an ear open... there's more to come...we haven't forgotten about that. That is something that is important to me... and so I will definitely be sure to be talking with the administration about that, and following up with them and with all of you this year about that. So, I think that's it... so, oh boy... we still have a couple of minutes, so, I do just want to... just a little bit of context for the Roe v Wade statement. I'll tell you now, since we've got a little a little extra time... personally, that was a devastating decision. And one of our faculty members reached out to the chancellor and other top leaders and CC'ed me on an email requesting that leaders should make a statement... and they have yet to do so. And so talking with other senators and other officers like Rita, we felt it was really important to make a statement in support of our students. And so, Rita... I wrote the statement... and Rita and I went over it together... and she provided some fantastic feedback. So, this letter is written from my perspective, but from both Rita and I. And so it just... maybe, since we have a couple more minutes... that's all I have to say about that right now. I do want to give everyone here an opportunity to talk about it, but maybe not during reports... and that's why it's on discussion. And to consider possibly taking collective action... so, that's what we'll talk about in the discussion section of today. But Rita, I don't know if you wanted to just say anything additionally about that statement. ---Rita Lennon: Well, you certainly don't bake a cake when you have a chef... or a baker... you know... so, that's why it was wonderful that Brooke, being the talented writer that she is, definitely took the lead on this. I gave her some... I don't know... I get... feedback... but yeah... definitely... she was the one who got the ball rolling for that. I love where it is because not only is it a statement of how we personally feel, you know, we try to stay out of the political arena as much as possible. I'm wearing a shirt in support of it... it's more than a t shirt, you know. And on top of that, there's some things that could possibly come out of that, that the college could recognize and do some action items, which is why it was moved into the business section as well. So, we can talk about that more down the road. So, I hope what we're sharing here with you, you know, we have officers who are engaged... we know we want to make changes for this institution... we know that there are some wonderful things that have happened at the institution, but that we also want to make this more widespread. We're passionate about the work that we do... and we're committed. So, I really hope that all of you feel that way... as far as, you know, I'm not trying to campaign here... that's not my goal, but, you know, this is really what we hope that you're feeling... but should you not be feeling that way... if you think that there is more that we could be doing to address certain or specific items... that needs to be shared with us as well. This is one of the problems that I've had with virtual meetings, is that it really does shut up your ability to speak. You know, it's like... I've got this big stick... I get to keep it. So, I can't wait until that it's safe enough for us or it's... the majority rules that we can go back into in-person meetings so that we can have more of a constructive way of discussing things... that's really all I have to share. So, I think we have just 1 more minute on this. So, I think we can go ahead and move forward if everyone's okay with that... into the next report, which is the governing report. ---Denise Reilly: The governing board report. [laughing] Hi... I'm Denise Riley... and on that note, I am starting my... I guess this would be technically only my first year, second semester term... I thought I was on a two year term, but apparently, I was filling in for Brooke for a semester. So, the board is going to get tired of my face, I'm sure at some point. But I decided... because Brooke did such a fabulous job at our first meeting in explaining the roles of faculty senate officers, I decided I would share a little bit about my role, since my report is going to be super short, I'm the representative... I'm representing you... I feel like Speaker of the House, in a way... I'm supposed to strengthen communication between faculty senate and college leadership, and I serve as a non-voting member of the Board of Governors. And I'm one of two people that represent the All College Council. So, what does that entail exactly? Well, I attend these meetings once a month... not just as the bouncer for Rita. But I give an oral report that lasts about 5 minutes, and that's to give you information about what's going on with the Governing Board for Pima Community College. I also attend every single governing board meeting, which the first of the year isn't happening for a few more weeks. So, once a month... and what I do is I submit a written report in advance that covers all the meetings that we've already gone to. So, kind of a summary of what's been going on... so, not every detail of every meeting, but sometimes they're 10 pages long. The other thing is... I attend the faculty senate and administrative leadership meetings. Those take place once a month and they're an hour and a half now. They were extended last year because we realized that one hour was just a short amount of time to kind of really have good conversations with leadership about what's going on as far as the voice of faculty in the classroom... what's going on. And the last but not least is... as officers get together once a month to talk about the agenda... and we have constant communication... I joke around on the side... Rita is basically my first friend at the college because we were in the Faculty Leadership Academy together many years ago and sat by each other on the first day. So, we've actually become friends from there... so that, you know, all of us talk pretty often. One thing that I want to share with you that goes along with the Governing Board... and I'm sure you've all heard tidbits... whether it's news stories... whether it's throughout Pima Community College. But wow, was this an incredible first year in this role. [chuckles] And I laugh about that sarcastically because holy cow... [chuckles] I started out by saying... there's things that make me go, hmmm... at these Board meetings. And what I can tell you is... my job is to tell you the general sentiment of what's going on. So, last year was filled with conflict... it was filled with tension... and it was filled with dissent. So, very often times there was a 2 to 3 vote... 2 to 3 vote... 2 to 3 vote... it became old. And yes, there are times where there might be a 5 to 0 vote, but I can tell you at every single Board meeting... that's few and far between. And so, there happens to be a lot of that. The next thing I want to say is... with this Board... with the Board, we have a new Board chair. So, that all happened within the last year. So, we have a new Board chair... so, somebody different in charge... Cat Ripley. There was a violation of Governing Board laws that went out to the public and took up a very large portion of a meeting. There's community members siding with or against different members of the Board... so, each side of the Board is bringing in community members... it's almost like a tit-for-tat. It is really, really... it's really obnoxious, to be honest with you. It really shows how much dissent there is among this group. I mean, it's almost, probably, going to get the reputation of... I don't know... those of you around for a long time, but when TUSD had those really ugly Board meetings, and everybody heard about it, whether you had any affiliation with TUSD or not... there was an HLC visit, which had a focus on Board members and policies... and the obvious... funny that you wrote that in the chat, Matej, because we're all on the same wavelength here, but I have underlined obvious open disrespect to one another... because I mean, Board members talking over one another... Board members cutting each other off. It is... it was like a bad reality TV show, to be honest. So, I only bring this up to you if you've never gone to a board meeting... great experience. You get to watch, because it's on Zoom... but I get 5 minutes to talk about what is going on in terms of faculty and how do the faculty feel. So, I'm not speaking for myself as Denise Reilly and CRS department... I'm speaking for the whole group. So, I try to convey whatever messages are coming out of this meeting, meetings with leadership, meetings among officers... to kind of find out generally what's going on and to share that. And, like I said, last year was really filled with a lot of things that make me go, hmmm. [chuckles] And I've tried to share those along the way. So, it will be an interesting experience, to see how the beginning of this year starts out. It's a fresh new year, and I'd like to see how it goes. I know that two members are up for election... I don't know if that changes anything... I'm not really sure. I've seen some news reports, but I do know that if you're not in connection with what's going on with Pima Community College and the Board. It is quite an interesting experience. Like I said, it's one of those maybe reality TV shows that you watch in the background and just go... is this for real? It's really happening. So along with that note, I will still continue to represent you in my second semester of first year term, and I will still continue to take forth faculty notable accomplishments. And I think that's going to be important for me to continue to do. I know a lot of you did great things in the summer, so I look forward to writing about that. And I decided to add something new this time because we're trying to create this culture of community, and just this year, really trying to start off on a new foot. I would like to know from all of you... what kind of a kudos section, along with faculty notable accomplishments, but a kudos to any administrators that you feel are supporting faculty and in what ways. So, if you have any examples of that... ---Brooke Anderson: I hate to interrupt you... Denise... sorry, you're now at 6 minutes... okay, you had 5, so... ---Denise Reilly: Thank you... so, if you have any faculty or any faculty that wants to give kudos to administration... I can start by saying that I appreciated the Downtown Campus, had a welcome event... free coffee, and that was appreciated. So, if you have any kudos to give to administrators for their support, that would be great. And that is it... thank you, Brooke... I'll check my time next time. ---Rita Lennon: You have been... you have been told. [laughs] The logistics officer... that's not always a fun one... or the sergeant of arms. I'm not sure what role that falls under... I apologize for not knowing that. Lisa... I see your hand is up... we do have a couple of minutes, so we can go ahead and take this 1 question. ---Lisa Werner: Well, my biggest concern I have... okay, concerning these things... I haven't been to Board meetings in a while... I am kind of surprised about what seems to be going on... but on the face of it, it really looks like an equity issue... and inclusivity issue... and that is really not Pima's way of doing things. And so I... like, I don't think we've ever had this sort of situation on the Board before. It seems like... I mean, there has to be something that could be done to help these people work together more effectively, like, put them in a retreat together or something. [laughs] Give them some retraining. We have... I don't know what... ---Rita Lennon: I think that's happened. ---Denise Reilly: They have done that. And I know we're over time, so I don't even want to answer any more questions for Brooke to cut us off. But they have done that... but let's just hope that we start off on a better foot. But, yes, Lisa, please, if anyone else wants to watch the videos, you can see it all in action. But let's just hope that we start off on a different foot this year. But yes, that's one of the reasons that I think the HLC came. So, just inform yourselves and know that this is... this is the top leadership at the college. [laughs] Representing the community... and sometimes this is what the community sees, if anything, of Pima Community College. And they see this... and to me, it's very difficult because I love Pima... I like my job... I like working here... I love the students. However, if someone were to ask me a question about what's going on, it's a really difficult one to say is that, Oh, you must have seen the meeting, you must have seen the news story, because that's what's out there in the public. ---Rita Lennon: Right... thank you... [sigh] okay... on that note we're going to go ahead and move in to the PCC meeting report. Makyla, you have the floor. ---Makyla Hays: Awesome... I'm having connection issues, so, sorry about the lack of video. Hopefully, my voice comes through fine... [laughs] so... great segue... I was actually going to start by mentioning the KOLD report. If you watched it on Monday, you noticed my face on it. [laughs] I... I was reached out to by KOLD... I did... and I thought about how and what to say... and... I felt like there were things that we could... we could share... that have already been shared publicly. So, please know... I did not go and tell Pima secrets... or like, share anything with them that I had not already said in a public board meeting or in an email to all faculty. But I wanted to make sure that whatever they were getting, I felt like was it a representation of faculty? And so... of course they're going to cut it and use it however they want to put it together. But there is obviously some... leadership has some concerns as well... about a memo I... ---Rita Lennon: Makyla... you're cutting in and out. ---Makyla Hays: a news report... and here different... Oh, yeah... I just got that... my phone's overheating... [laughs] sorry. ---Rita Lennon: Are you still with us? ---Makyla Hays: Can you hear me? ---Rita Lennon: Yes, yes... we can hear you. ---Makyla Hays: Okay. I'm sorry... I think my phone's overheating. ---Rita Lennon: Okay... is there a opportunity for you to cool your phone off? We could switch around... we could go to Sean's adjunct report and come back to you... yes. ---Denise Reilly: Yes Rita... she put that in chat. ---Rita Lennon: You're right... [laughing] I looked over as I was saying it... great idea... wonder where I got it? Okay, wonderful. Okay, so we'll go ahead and switch around the two reports. Sean, we'll go on with your report and come back to Makyla. ---Sean Mendoza: All right, great. So, adjunct faculty... we had our meeting today... and the Chancellor came by to visit with us... talked to us about... a lot about... talked to us about some of the resources that are available... and also talked with regards to the Center of Excellence... so, that was that was pretty good. And then... I think the other part... the other main part that we discussed as well is really about the AERC... and AERC's role in representing adjunct faculty... and there was some discussion. We actually shared with the group of the adjunct faculty list regarding the ineligible for rehire. Also talked about the tiered system as well. Kate... Kate discussed... brought that up... and so did... so did Sarah. And then I also touched base a little bit as well with regards to the adjunct faculty professional development fund. So... and of course... Rita was there to talk to us and tell us a little bit about some of the things that are going on, and encourage adjunct faculty to come and participate with the faculty... the faculty senate. And I, you know... and I did share with Rita... I will share with this... I will share this with group as well... is that... I mean, some of us who've been with the college for... scary for me to say... 30 some... over 30 some years... there was a time when adjunct faculty were not even allowed to be in these meetings, let alone say anything. The last time... I mean, I remember when during that time, the only way that adjunct faculty were even allowed to even have... to even bring things up, was actually to have... to have a mole in the... in the full time ranks. And then we would slip that mole a note... and then they would then bring things up. So, I mean, I am very thankful for administration... I'm thankful for Dolores and thankful for, you know, the chancellor, you know, and the Board, of course, to bring greater equity because with regards to things that we've been able to bring forward... and actually... and actually make some changes, the... you know, it couldn't happen without, you know... support from the administration... and also the Board as well. So, thank you for that. I think that, you know, for the most part, we are on the lookout... I think I'm going to go ahead and do my big pitch. We've got a... we've got an outgoing adjunct faculty member who's going to be leaving AERC, so, we are on the hunt to look for a new representative to fill a position for the spring. Sarah is going to be leaving... well, you know... she's going to be stepping down from that important role. I do also want to recognize her efforts... because she's made some really huge changes. And I think it's great... any adjunct faculty who is... who is interested in participating with... participating in the AERC, can really make a huge impact on the policies and the, you know, the benefits that are available to our employee group. So, I just wanted to say thank you, Sarah, for your service and your efforts in this group. And so we are on the lookout for adjunct faculty to fill that role... I know she's going to be... she's going to be filling it. She's going to be... she's not completely gone yet, but she will be filling in for the... for the fall. And then, we're looking for somebody to fill her shoes for the spring... so, and... yeah... and I think that's primarily... Sarah or any of the adjunct faculty that were at the last meeting... would any of you like to say, you know, anything... your words or any thoughts. ---Sarah Jansen: Sean, I just had one thing which I put in the chat, which is that Chancellor Lambert expressed support for developing an AERC policy that would compensate adjunct faculty when their courses are canceled... for the prep work that they've done... maybe some percentage of their contract. And this has been a really high priority item for adjunct faculty for a long time, something that keeps coming up in Sean's surveys when he's sending those out to adjunct faculty. So, that I think needs to be something that we prioritize in AERC moving forward... and... ---Sean Mendoza: Done. ---Sarah Jansen: I look... and please reach out to Sean or me If you're interested in serving on AERC so we can... we can fill you in and give you more information.... thank you. ---Rita Lennon: Very good. ---Sean Mendoza: All right. ---Rita Lennon: Thank you. Thank you. I did want to mention that, he said there were some operational pieces that needed to be reviewed before he he supports it for sure, but that there were some key pieces that he had to look into further to see about that, you know, and this is definitely something that we need to be aware of. If we're building out a... we're creating a new course... and then it's not running because of low enrollment. What are we doing wrong with marketing? How could we better approach marketing? Our new programs... our new classes... so, I support that for sure. Okay... I do believe MaKyla has come back to us... I feel like a medium... Makyla are you here? ---Makyla Hays: Yeah.. [laughs] ---Rita Lennon: Very good... okay... you have the floor. ---Makyla Hays: Okay... I think what I was saying last was that I want... I had spoken to KOLD to make sure that faculty perspective was represented accurately... and that I shared only things that had been said publicly in public meetings... public comments... and publicly in emails. So, I just wanted to let everybody know that that had happened. And there's also the class and comp study discussions through AERC are continuing. We are going to be forming resolution teams to talk about specifics of those things. So, there's no answers yet... but we do have commitment from administration to talk through our big issues. And then... the last thing I was just going to say is that we're continuing to keep our eye on the HLC report saying it's good to hear from the Chancellor kind of what's going on. What's been shared on the news doesn't all line up, and so there's just questions to be had. And so, we'll just keep following that and, you know, seeing what happens. But I just want to make everybody know, like... the entire goal of everything PCCEA does is to make sure that PIMA students are served and faculty can do their job the best way possible... and, I don't want people to think that we're somehow trying to get students to not come here, because that is absolutely the opposite of the things that we want. So, I just wanted to express that publicly as well. ---Rita Lennon: Thank you Makyla... does that conclude your record? I'm sorry. ---Makyla Hays: I believe so. [laughs] ---Brooke Anderson: I just want to interrupt... I'm sorry, I'm multitasking just a little bit and lost track of the fact that I said I keep time today. So, just to draw attention... we do have a little more time and business than we thought we did. But, we are at 2:20, which is 5 minutes past what we said what we had for reports. So, are we... are we? We're ready to move on? Yeah... I think we've got... we got the PCCEA report and the agenda in... right? ---Rita Lennon: We do. ---Brooke Anderson: Perfect... okay. ---Rita Lennon: So, we are ready now for our first business item, which is the AZ transfer and AGEC redesign with Michael Parker. Michael, you have the floor. ---Michael Parker: Thank you, Rita. Good afternoon, everybody. So, in a couple of places I've presented on this AGEC redesign, I... I did it all... what was it called? I can't even remember... it's an event on Saturdays teaching something... Teaching Saturdays Workshop... presented there... I presented at the All College Day portion, very briefly, about what we would be doing... and I think I provided links to the AZ transfer web page and I spoke briefly in response to a question that Lisa Werner had last time about the overall approach to this. What I'm aiming today for... is to recruit for the steering committee... and as what... you know, you may all know that we've got a general education standing committee... that group, as part of this big redesign... reform, refresh... whatever you want to call it... will be occupied doing what they always do... which is reviewing courses... and possibly developing more specific criteria. In addition to the statewide criteria, that are being developed. So, I am forming a task force to help with this... and to do the other work, because it is a much larger work for... a much larger piece of work than just what the General Education Standing Committee does. So, I've decided that it would be good to get about ten people, a small group of people, to work on making recommendations to the provost. And I've spoken to the provost about what the specific charge is, and she wants to work with me and refine that somewhat. But in general, we'll be reviewing national trends and general education and what's happening at the statewide level... data from our students, from our faculty, from employers, from our transfer partners, PCC, literature on pedagogy, literature, on how to stack curriculum, that kind of thing. We'll be looking at a number of things and making recommendations to the provost, Bringing them to you in faculty senate, of course, as well. And the group that I want to form, a total of 10 members... with 9 faculty and one student, and the membership are based... I would like to get a subject matter expert from each of the distribution categories that will be part of the revised AGEC. So, that would include composition, writing courses... that's a... writing 101 and 102 are part of the New AGEC. And by the way, I didn't mention this first, but my internet is inconsistent, otherwise I would put my camera on, but I fear if I do, that, I would be cut up... so, if you're... if that has disconcerted you, just listening to the letters of my name, that's why I apologize for that. So, one faculty who teaches in composition... one faculty who teaches in quantitative reasoning... and, you know, that's math, obviously... there's a new category that is part of the revised AGEC... and that is American Institutions. And I could provide a description of what that means, and what it will be, you know, in its draft form... what we're looking at in the revised AGEC, someone from arts, someone from humanities... someone from physical and natural sciences, someone from social and behavioral sciences... and someone from skills for a productive life, making connections. Those are all the distribution categories that will be in the new AGEC, and these would be people who teach within the general education program. I also want to bring in the perspective of ACTE faculty, whom the general education serves as well. And then in addition to that, a student... so, a total of 10 people. Any questions thus far about the composition of the committee? Nope... okay. And I approached Rita and the other senate officers, and I said... would you be willing to help me select these? I don't know how often it happens. I remember... you know, it seems like it's very hard to get people to sign up for committees. So, it is probably rare where it's a competitive process... I think that people may be interested in this. If you are... believe in the value of general education, if you think that it could do more than what it currently does, and you want to ensure that students have the best experience in the general education courses and curriculum, I would encourage to throw your hat in the ring... but, if there's more than one, and even if there isn't more than one, I want to engage the faculty senate officers in helping me to select who ends up on that committee. And I may even invite them to serve as an ex-officio member... one of the officers being on there to ensure... to keep me honest, That I'm doing what I'm supposed to be doing... that I'm not hijacking the process or anything like that... to ensure that this part... this task force... that I'm calling it a steering committee... and there isn't anything in the... our old AP or whatever... that describes committee structure... as a steering committee, but as a task force work group... whatever it happens to be. I want to ensure that this is part of the governance process throughout. So, I may invite them... if one of them doesn't throw their hat in the ring for one of these, you know, distribution categories that come from there... certainly could do that. But, that's my aim... and I've talked to them before... I want... this is what I said at the meeting... I want... I would request a standing agenda item, be on the faculty senate each month... to bring you updates. It... the experience is... well, how do you how do you get faculty senate involved? I talked to the person who did it at the University of Arizona... and... Susan Cochran Miller... and she said... she didn't know when she was supposed to bring faculty Senate into the discussions. So, I'm going to err wildly on the side of caution... I'm going to bring you in throughout the whole time. So, any questions about that? I will send out something... I will enlist the help of the provost on Tuesday, requesting people who are interested... anybody who wants to express an interest, with maybe a brief statement about, what is your interest in that? What do you think general education can do? Something that would help us sift through candidates or whatever... should there be more than one... about their commitment to general education... what sort of interesting, innovative ideas do you... can you bring to the table? So, that's it... that's all I came prepared to do... I saw that I have 10 minutes. My subjective impression is that maybe I'm a little bit under 10, but... if I if I need to run out the clock, let me know... and I'll take time for questions if anybody has any. ---Brooke Anderson: We have 3 more minutes for this. ---Rita Lennon: Okay... and we actually have 4 people who have signed up... so, that's great. Xavier, I think you were one, but I also see your hand up... so, if you want to say something. ---Xavier Segura: Thank you... Dean Parker, I had a quick question for you, for the GenEd Curriculum. Will we also be incorporating, like a GenEd instructor... [unintelligible]... inclusive to kind of help guide our instructors in their logical techniques for teaching in general? ---Michael Parker: Ah... you're kind of muffled a little bit, but... could you say that again? ---Xavier Segura: Yes, sir... so, kind of incorporating in GenEd... instructors [unintelligible] as well... at the college to assist our instructors over the teaching the new GenEd... kind of [unintelligible]... does that makes sense? Well... you have to... [unintelligible] ---Michael Parker: I... I think I heard what you said. I think you're asking... are we going to provide support for people to teach within the new GenEd... you know, pedagogical approaches... does that accurately represent what you said to me? Okay, good... yes, that would be part of it... and, in that we'll be working with the Teaching and Learning Center. So, some of the outcomes, you know, we want to take a look at our outcomes and decide what are the best outcomes given the ones that are being adopted statewide... what is at the universities... what the ABOR statement says. And, you know, for me... I've said this in a couple of places, the unifying thread of the new GenEd is integrative learning. I think that's pretty challenging... right... is how do you get students to take the skills that they learned in one context and apply somewhere else? And I think that's particularly so with general education, which probably accounts for students... why am I learned in this stuff? How am I going to use what I learned the history class to solve this other problem? And I'm not picking history in particular, but just as an example. So yes, that'll be part of it. So, to accompany whatever pedagogical approaches we see are the best way to teach these GenEd outcomes, there will obviously need to be training... and we'll work with the Teaching and Learning Center on that as well. Things like, integrative and applied learning, I think... problem based learning, service learning, all of that stuff could be really effective given what we're trying to do is that we're trying to bridge the gap between the classroom and the world that students will face outside of it. ---Rita Lennon: Okay, so... so far, we have Lisa Werner for Natural Sciences... we've got Maggie Golston for either composition or humanities... Sarah Grace I need... I need your area of expertise... and Xavier, I have social behavioral sciences... so, the other areas still need volunteers and I am a mom... so, I will volun-told-you, but I'd rather not do that. ---Michael Parker: So, just for this... the invitation is going to go out to all faculty. I'm bringing it to faculty... but it's not limited to faculty senators... so... ---Rita Lennon: Excellent... whenever. ---Michael Parker: You and all of your colleagues to have the opportunity to to participate. But, since you're the representative body, I'm bringing it to you first. ---Rita Lennon: Thank you... okay... anybody else? Go ahead and just throw it in chat. Thank you, Denise. And so... also, be to share if you are voting... or committing yourself... or if you're saying that you will help look for someone in your area because that's also another way that you can share that information with me. All right.. so, I'm not going to hold up the meeting... I'll keep a tally alongside... in chat... as you add information about this... ---Michael Parker: and one of the things... there will be other opportunities. So, this is the steering committee, the group of ten, but then, as we go to different areas... I could see there being... I expect that there will be a subcommittee on assessment... a subcommittee on pedagogy. Um...but these are the people who are going to begin the initial, you know... first task will be, all right, let's come up with a project plan. How are we going to get all of these things accomplished? On the one hand, some of that's determined by external factors. By the end of the AGEC redesign, which to underline, I think I've said before... the expectation is that the new AGEC will be available to students in the '24... Fall of '24... in the '24-'25 catalog... and that's across the state. So, those will be the things that we'll want to take a look at. But that's my point... there's going to be more opportunities to serve in other capacities outside of the standing committee. ---Brooke Anderson: And I want to just interrupt and say we are a minute over time. ---Rita Lennon: Right. Thank you. ---Michael Parker: So, there we go... I ran out the clock and I don't think I rambled too much... thank you all very much. ---Rita Lennon: Thank you. Okay... our next item of business is All College Day Faculty Session... Josie Milliken, you have the floor. ---Josie Milliken: Hi, everyone... it's really great to see you all... and I hope that these first days of the fall 2022 semester have been going well so far. And with me here is Jim Craig and Karen Tam... and who's not here... and Michael Parker is also here... who's also been on this Deans group, working on a... different versions of what we're now calling student success... throughout the last several months. And James Gray and Emily Halvorson are also working on this group. All right... so, we shared a survey... so. we had discussions over the summer... this collaborative dean group... about the DFC question and how can we work collaboratively to create a unified approach to DFW plans. And... but we... where we actually came to was... student success... that really what we're calling a DFC, DFW really breaks down to student success. And... is there a benefit of using DFW? And...and then we determined that the best people to ask about how we might address DFW use and have a unified approach or increase student success, particularly under our strategic items this year... college strategic items would be to ask faculty... and that the best day to do that would be All College Day. So, about... was it two weeks ago already... was like... a blur. So, what... we have these slides and really we just... these slides just simply document some of the things we saw... and they give you access to everything that... all of the faculty comments that were shared. So, I'm going to put a link to it in the chat... so that you can take a look on your own. And we administered this survey, All College Day... this whole presentation. And so, if you'd like to take a look at that survey, it is still open... so, please feel free to continue sharing responses. Maybe something will come up today. And then, if you'd like to see the full spreadsheet of responses... feel free to click on the responses link. And what's nice about this is that you can aggregate it by division and be able to look at... okay... I'm associated with arts for example... and this is what some action steps that were shared from art faculty... or whatever division that you are connected with. In terms of an overall glimpse of the feedback... what we saw as overall trends, was areas like providing and leveraging wraparound support services for students. That was a very common response and encompasses areas like mentoring. Mentoring showed up quite frequently... student mentors, faculty mentors working with students, also coaches, librarian assistants, and Pima Connect advisors. All of these different student support resources that we have available and many of them that have grown over the last couple of years... particularly coaches... and also with Pima Connect... how that's an underutilized resource... and can get us direct access to a student's support network. Connecting personally and individually with students... that was a very common one shared.... notice, making personal connections individually to students, learning their names... increasing involvement in the community. So, more work on the part of divisions getting out to the community... knowing the different parts of the community... sharing what Pima has to offer... seeing how we might increase access to all pockets of that community... providing more support for part time faculty was a very com... was a common one as well. Exercising flexibility with deadlines was recognized... and we've seen that quite a bit more throughout the time of the pandemic. And it's interesting to see how approaches have changed or whether they have changed... with due dates and things like that, with recognition of all of the complex issues and obligations that our students carry. And then... ungrading different alternative grading options, authentic assessments... and then diversifying curriculum. And for the next couple of slides, I'm not going to go through them... but I'll turn it over to Jim and Karen to see if there is anything in particular that either Jim or Karen would like to happen... I... ---Jim Craig: You're breaking up there a little bit, Josie... how's everybody doing today... and has our time? ---Brooke Anderson: Sorry, Jim... [laughs[ we're doing good... you've got until 2:42. ---Jim Craig: Okay... let's see... ---Josie Milliken: One item I just wanted to share, with you guys... I neglected to note this one particular... the prompt itself. I know that many of you were there, but just to... as a refresher... the prompt that was shared... we shared at least one essential action item for the important goal of increasing the number of learners, particularly Hispanic, Latino, American Indian, and Alaska Native, and Black or African American learners who successfully complete a course from the drop deadline to the end of term with a passing grade of C and above. And, one of the requests... or several requests had come up during that session that this information be shared with faculty. And so faculty senate is one stop that that we're making... and we also shared with executive administration and faculty Senate officers yesterday. ---Jim Craig: And the rest of these sub points... we won't go through each one but just... it's just very, very interesting to see what some of the trends are... and, you know, some of the great ideas that the faculty have come up with in terms of providing more wraparound services, some of those ideas, the free tuition, for instance, for Native American students, and just some very inventive ideas for what we can do to move the needle in student success and completion, and making they're making things better for students all around. So, think... overall I think there was about... it was over140 faculty that responded to the survey, and then, like Josie said, it's still open.... so, laughs] we can collect more things. So, you know, emphasis on being flexible with incompletes... and a number of comments about diversity, and just making curriculum and courseware more inclusive... and a lot of personalized connection with the students. Everything we can do to make more connections with the students, to the college, to the faculty, to the community. So let's see... can you go to the next one please? Yeah. So, really, you know, we wanted to bring it to senate and say... so, what should be next for this? We've got some amazing ideas. We were thinking that this should be shared through all the divisions, of course. And then what else can we do to help... help move some of these action steps, some of these great innovative ideas forward? ---Josie Milliken: Thank you, Jim. And then with that, I'll stop sharing... and in the minute left... if you have ideas... thoughts about what's next... because what we'd like to do is not have this be a survey where simply information is shared and then it sits... and nothing really happens. So, we'd love to hear what your thoughts are... where do we go next... and how can we facilitate... Karen... ---Karen Tam: I just wanted to add one other thing and this is kind of interesting to me... and first of all... thank you for allowing me to be here. What I noticed is... in that data... was how it was all of these sub points were shared among all of the divisions, all the different departments, all of the different areas, and that makes it easier... well, I wouldn't say it's easier, but it does help us look at our resources to collectively look at all of the different suggestions and how we can, you know, align some of these things together, so that these resources go across all of our divisions collectively. So... to me, I thought that was really interesting. A lot of different areas talked about high flags, support for students, peer support across all the divisions, making it somewhat seamless for us to hit all of these different areas all at one time. So, I think we've got a lot of great ideas here and it will be really interesting to see how we can move forward to help our students be successful. ---Jim Craig: That's a great idea, Denise, come up the top three. ---Josie Milliken: So, we are over time... and then Rita has offered to be a liaison and... with this work. And so we can say that... maybe that is our next step... come up with a top three list... and perhaps we can revisit if time allows and it would be helpful... if you would like to come back at the next Faculty Senate meeting and then just share how we might continue... and perhaps whittle it down to three. It would be nice to have a unified three action steps as an entire college rather than different silos. All right... Rita... turn it back over to you... thank you so much. ---Rita Lennon: I was sitting there talking, [laughs] my mouth was moving and everything. So, I want to just to say thank you... that I really appreciate you all coming forward with this. You know, we have... Brooke Anderson was sharing some DFW rates last semester. So, I think the ar... you know... this is at the heart of what we do. This is what we want to make it a better experience for our students and make sure that they're successful... so, I appreciate this work. I look forward to it... that's great... thank you so much. And of course, you will be here next meeting as we continue to work on this... for sure. Okay... so, we are at our last... we did have one more final presentation in business... but a request from PimaOnline to table that to our October meeting. So, that has been removed from our agenda... and so what we have left is elections, faculty senate communication, and the Roe versus Wade statement... so, Brooke, I'll go ahead and let you take that out. I'll watch time... I promise... we've got 15 minutes. ---Brooke Anderson: Fantastic... thank you.... Rita. So, we definitely have a quorum, which is fantastic, which means we can hold our officer elections. And so, we need... just so you know... we do have... so, I am the only candidate for president elect... Brandy Wright, is the only candidate for vice-president... Kelly O'Keefe is the only candidate for secretary. and Lisa Werner is the only candidate for Sergeant of arms and Logistics Officer. So, what that means... Rita and I talked about... what do we do when we don't have people running against each other? So... so, what that means is we still do need a majority vote to bring these people into office. And based on...and based on who's here in the room... and according to our attendance, we have great attendance today. We have 36 senators in the room. So, that means we each need at least 19 senators to vote. If you do not wish to vote for a candidate, that is fine. You just... when you fill out the form, you just would not select their name. You know... you'll see that on the form. Because I'm running, I will not be conducting the form... the vote form for President elect. And because Kelly is running, she will not be running the vote form for secretary. So, I'll distribute the form with vice-president, secretary and sergeant of arms... and then Kelly will be managing the form for president elect. So, let me see... so, I'll go ahead and drop those in the chat. I'll drop mine in the chat and then Kelly can drop her form in the chat. And then we will just need... this will be a little bit of a challenge because this is my section, but I'm also trying to run the election. So, okay... so, copy... [laughs] and testing my... my multitasking skills. Okay... so there's one form... and you will see... it's anonymous voting... your email will not be collected... it's anonymous voting. And, just as a reminder... because we do have guests in the room... and community members in the room... this voting is only for senators. And then, Kelly... do you want to drop your form as well for president elect? She kind of let it run... great... please go ahead and vote. ---Kelly O'Keefe: Brooke, my link was put in right before yours... okay. ---Brooke Anderson: Oh, perfect... perfect... okay. All right... so, we'll just let you vote as as we go here and then I'll just kind of check occasionally. Oh, awesome... looks like we already have lots of responses on the form I submitted. So, fantastic. Okay. All right... well, that was fast... we already have... of course, keep the voting going, but we already have lots and lots more votes than we need to elect Brandi and Kelly and Lisa into our officer position. So, by all means... for the record, keep filling out this form... the form... and then Kelly can let us know how it's going on her end, as she looks at that. Okay... and so, next item of business here is... yeah... and I know we don't have a ton of time, but I did want to open the floor to, to discuss maybe for 2 to 3 minutes... faculty senate communications... and just pose the question to the body here... how is the faculty senate doing with communication? Where are we...where are officers doing well? Where aren't we? Where's the college doing well? Where isn't it? Where are senators doing well? Where aren't they? And what might be some things we could do to improve communication? ---Rita Lennon: Looks like there's a communication breakdown right now. [chuckles] Or maybe because doing so well, you don't feel that we need to do anything different. I highly doubt that. Do you feel we email enough or not enough? We'll start with that... James ---James Sheldon: Oh yeah... I, I had something else to say just before you started this.... ---Rita Lennon: Great. ---James Sheldon: question... just... I really enjoyed the study sessions last year, so I wanted to say that continuing that in some form I think would be helpful... just... especially to get people who want to weigh in on a particular topic and meet with like, key people working on it. I think it's a great way to have that happen. ---Rita Lennon: Thank you... and study sessions... will continue this year, I promise. Anyone else? ---Sean Mendoza: I have my hand raised. ---Rita Lennon: Oh, I'm sorry... Sean, you have something like... ---Sean Mendoza: I know... it's like... it's a guitar. ---Rita Lennon: So... it's a guitar... I'm sorry... please, go ahead. ---Sean Mendoza: So, I guess I wanted to ask if it's possible for us to vote on minutes ahead of time. So, this way we're not spending time during our meeting... to... you know, going through the minutes... just kind of hashing them out... because I think, you know, we could conceivably just do it all online and then just... and then focus in on the topics that, you know, that are near and dear to my heart. Just a thought. ---Rita Lennon: Very good... so, is that a motion? Are you... ---Sean Mendoza: I motion that we... thank you for that. I motion that we start approving minutes online via email, utilizing maybe Google forms. ---Rita Lennon: Very good. ---Brooke Anderson: And I second that motion. ---Rita Lennon: Thank you... and there's several on chat as well... so ,very good. Okay. ---Brooke Anderson: Did we want to motion to continue study sessions? I guess I will... I will motion. ---Rita Lennon: That's a good point... I didn't ask James that... but... you will... you will move to continue study sessions this semester. ---Sean Mendoza: Shouldn't we... shouldn't we finish one? ---Rita Lennon: We should... we need to... we need to actually do a formal vote for chance... but Brooke is... ---Brooke Anderson: Oh, sorry. ---Rita Lennon: That's okay... ---Brooke Anderson: jumping down there. ---Rita Lennon: That's okay. So, now there is a vote on the floor for moving approval of meeting minutes to an electronic format. [laughs] Okay... I appreciate a yes for both, but let's go ahead and just do one at a time, so that we can have a formal vote. ---Brooke Anderson: So, do you want us to put it in chat, or to vocalize? ---Rita Lennon: Please... let's go ahead and do a formal vote... formal virtual vote by chat... I appreciate that. ---Matej Boguszak: As people are voting, I was just going to throw out there... maybe... do we need a formal vote to continue the study sessions... and any objections from anybody? ---Rita Lennon: I don't think we do because it's already something we've done before. And we had there was no motion to remove them from our priorities. So, thank you, Matej, for that clarification. I do not believe that we need to have a formal vote for those, but it is nice to see support at least in a few voices... so, I appreciate those who have attended in the past. And you know, it's something that officers brought up is... do we have to attend them? And... absolutely not... you know, the idea... the goal is that, you are at least sending someone from your division or your department to the study sessions when it is going to be of interest of you. But this is the way that we get to work on things... get people's voices heard in a... in a way that we can work with the provost and move these out. And we've strategically placed our study sessions in between senate meetings, formal senate meetings, and our meetings with the administration... so that we can continuously move these things forward. Even though sometimes we feel that they're slowly moving forward, but that, you know, that we are still at least working on them. So, Amorette, does that answer your question about what the purpose is for... I assume that you meant the purpose of study sessions... but maybe you had another... ---Tiffany Amorette Young: Yes, thank you... no, that was... I needed just some clarification. ---Rita Lennon: Very good. Thank you. Yeah. So, we started use... last semester, we were doing an executive session off-cycle of our... our Senate meetings, that didn't seem to fit the bill of what we wanted. And so... Sara Janssen had made the suggestion of study sessions in place of... and I think it works very well. Okay... so, it looks like... I'm scanning here and... oh, I haven't put my hand down... and so... looks like we have a unanimous. Yes... fantastic... thank you so much... so, we will now move to approving our meeting minutes electronically. That's phenomenal... so... thank you so much. That will take up... or use up some of our time that we meet... so, that's great. All right... we have 5 more minutes in our meeting and we do have 1 more thing to discuss... and so, this looks like it's good timing. Brooke, would you like to go ahead and put this on the floor? ---Brooke Anderson: Sure... yeah, so I did also... because I know, it's... time ends up being so short, if you're thinking or chewing on some ideas... I did actually create a form to collect feedback from all of you, on communication. So if you would like to fill that out, by all means do so. And then we can always continue to have that conversation, if needed. So then, the final thing is to discuss Roe v Wade... and I'd rather... you know... Rita and I have shared our personal perspectives on this. And so... I would love to just give other people the opportunity to say anything they'd like to say. And then... I do have a proposal from a fellow faculty member, that... to bring forward to the Senate as well, but... ---Rita Lennon: Amorette... your hand is up. ---Tiffany Amorette Young: Thank you... so, I don't want to sound self-serving. However, I would appreciate a statement like, for me. Like, not just for students, but like all my sisters... I feel very unprotected. I, myself, as a faculty member, feel unsafe... and this impacts how I teach my students I've had a lot of students request information and modules... specifically on abortion... the experiences of it, as well as the constitutionality of its law... and what that would mean for our state. So, I just want to let folks know that it's not just important that we make a statement for students, but ourselves, administrators, literally the community... so, that... that was all I wanted to say. ---Rita Lennon: You know, I really appreciate that... thank you so much... and great... ---Brooke Anderson: Yeah, I see some comments in the chat... Sarah's mentioning the Tulane statement and how it did include "on the behalf of faculty", right? Yeah... and Carmen is talking about how it's been the focus of many student papers... so, it does need a statement. Yeah... just give others a minute or two to share anything they'd like to share. ---Matej Boguszak: Thanks for taking the initiative on the letter. ---Brooke Anderson: You're welcome. Yeah... Rosanne is saying she's so glad to see students posing these questions. Yeah... and James is asking if AEA slash NEA is doing something on this. I don't know the answer to that... it would be a nice thing to look into. ---Rita Lennon: So then, as a business item... what we were wondering is, if we would want to endorse this as the Senate. And the purpose of that would be... we could compel our administration to actually take action on the items we've requested in one of our final paragraphs. 1:57:42.955,1:57:51.197 So, we could take collective action to center ourselves on what our learners needs are... and I do appreciate that also, our employees needs as well. Clearly labeled lactation rooms that are available all the time, not just during business hours, but when our learners might be there over the weekend or in the evening hours when they're taking courses. Daycare is not... you know... phenomenal that we finally have re-opened our daycare at Desert Vista. Let's do that at all of the campuses.... let's look into how we can do that. And again, not just available to students, but also to our employees and staff, for sure, And other ways that are listed in the letter as well. But if we don't endorse it, then we don't necessarily...we can't ask to take action. We can't ask them... or we can't compel them to take action on this. So, would there be someone willing to a motion to endorse this? ---Brooke Anderson: Yes... and just to... thank you I see some things coming in in the chat. Just to again, kind of clarify, you know, Rita and I are our leaders in the Senate, and this was something we felt was important to say something about... right. But this letter is from us, not from the Senate... right. And so that's why... if the Senate wanted to endorse something like this, that would be something... that would be up to all of you to vote on... and we would need a majority vote on that. So, just to clarify that... and then also I did to say, you know, a lot of this was... my impetus to write this letter was based on Francisca's calls to the chancellor and administration to say something. And then after drafting the letter, I must say... this woman, I think Rita, identifies with this woman... I do want to just say... Elliot Mead graciously and beautifully pointed out that, not all people who get pregnant are women. And so I did... so, I just wanted to acknowledge them and say, I did not mean to exclude those who do not identify as women... I do also feel like those people need to be included. And that's why I have made some amendments yesterday afternoon after it was already sent out publicly. So I don't know if anybody is keeping track in the chat. ---Rita Lennon: Well, we have a motion to endorse... we have a second. We did not move into a formal vote, but I do see that there's been lots of support. We will take this.... let's take a minute. We're over... but let's go ahead and take a minute to actually formally vote in chat. Yes, if you do support the endorsement of this letter... and no, if you do not... and abstain if you choose to do so. Okay, this one will take more time for me to count. I know that we are behind time... we know we're past time now. So, what I think we should probably do is motion to end the meeting. You know what? Honestly, I don't know if we can do that with a vote on the floor... I don't think we can. ---Denise Reilly: Rita.. ---Rita Lennon: Yes. ---Denise Reilly: Just say that the NEA does have an endorsement... I just wanted to let you know that... the... [unintelligible] Not that... I couldn't find anything for the Arizona Education Association for whoever asked... but the National Education Association has a president message statement. ---Rita Lennon: Thank you. ---Brooke Anderson: All right. So, where are we, Rita... on the vote? ---Rita Lennon: So, we only have 22, 23, 24... [chuckles] ---Brooke Anderson: So, we need... we need at least 19 senators, for it to be endorsed. ---Rita Lennon: We have 26... we have 26 yeses... so we will move this to endorse. ---Brooke Anderson: Fantastic. And I do just want to make sure to invite all senators... obviously, it's totally your choice. But, to share this letter with your constituents and invite your... the faculty you represent to share with their students. And... I don't want to throw us into anything that would keep us longer... but, one thing we might do next month is, actually, write a statement for the Board or for the Chancellor... right... saying what we would like to do. So anyway, something to consider adding to the... ---Michael Juell: Because you and I... [unintelligible] ---Brooke Anderson: agenda next month... uh... someone... someone, I think, is not muted. ---Rita Lennon: I muted them. Thank you. ---Brooke Anderson: Okay, thanks. ---Rita Lennon: Okay... so now we need... ---Brooke Anderson: I don't want to throw too much out there... I know we're at our time for our... today's meeting, and I want to respect everybody's time, so... ---Rita Lennon: Okay... so, we'll go ahead and wait for a motion to adjourn the meeting. ---Sean Mendoza: Motion to adjourn. ---Rita Lennon: Thank you... second please. ---Lisa Werner: Second. ---Rita Lennon: Thank you... okay, meeting is adjourned... 3:05. We are going to move into executive session now. So, senators if you can stay, please do... everyone else, please leave the room. I appreciate you being here. All right... I'm going to go ahead and stop recording. ---Brooke Anderson: Oh, wait... have you stopped recording already? ---Rita Lennon: No, I have not. ---Brooke Anderson: Okay. I just want to... I just want to know, was I voted out? Was everybody like boo, hoo? What... what? ---Rita Lennon: Oh, oh... ---Kelly O'Keefe: Brooke, I. Put it in the chat. ---Brooke Anderson: Oh, okay. ---Kelly O'Keefe: 100% of those who voted were in favor of you being the next president elect... so, congratulations. ---Brooke Anderson: Okay... thank you, everyone... I really appreciate the support. ---Rita Lennon: Okay, so I think everyone received their... Brandy was crying, but everyone else was... [laughing] fine... great. We will definitely make a formal announcement however at next Senate meeting. Thank you... okay... so, I'm going to stop recording now.