Minutes of the

Minutes o= f the

MEETING OF THE FACULTY SENATE

November = 21, 2005

APPROVED

PRES= ENT: &= nbsp; &nbs= p; Rosa Antonecchia, Mark Bealo, Bill Bedford, Monika Brannick, Bonnie Ann Dowd, Molly Faulkner, Candi Francis, Bre= nt Gowen, Lawrence Hahn, Julie Ivey, Teresa Laughlin, Kalyna Lesyna, Stan Levy= , Marilee Nebelsick-Tagg, Patrick O’Brien, Jose Rangel, Katie Townsend-Merino, = Lori Waite

ABSE= NT: &= nbsp; &nbs= p; Glenn Akers, Barb Neault Kelber, Fari Towfiq

GUES= TS: &= nbsp; &nbs= p; John Ashbury, Donnie Boyle, M. Jayne Conway

&= nbsp; &nbs= p; &= nbsp; &nbs= p;

CALL= TO ORDER: &= nbsp; The meeting was called to order by the president, Katie Townsend-Merino, at 2:00 p.m., in Room SU-30.

Approval of Minutes: &n= bsp;

Moti= on 1 &= nbsp; &nbs= p; MSC Gowen, Laughlin: Faculty Senate approval of the minutes of November 14, 200= 5, as amended.

Publ= ic Comments: &nbs= p; There were none.

Anno= uncements: &= nbsp; Senators congratulated Monika Brannick on her son successfully defending his dissertation.

&= nbsp; &nbs= p; &= nbsp; &nbs= p; Those Senate members who attended the President’s Gala on Saturday commented that a great time was had by all.

&= nbsp; &nbs= p; &= nbsp; &nbs= p; Katie Townsend-Merino reported that the last Senate meeting of the semester is currently scheduled for December 5.

Agen= da Changes: = ; Katie Townsend-Merino reported that Information Item A, Constitutional Review, and item D, Wireless at Palomar, would be postponed until next week’s meeting.

Pres= ident Deegan: = Katie Townsend-Merino reported on her weekly meeting with President Deegan:<= /o:p>

= · = She inquired as to the status of her request from several weeks ago to obtain d= ata from the bookstore regarding faculty book orders. Mr. Deegan indicated that= he will follow up on this request and let her know when the data is available.=

= · = Discussion continued on the possibility of hiring a consultant through the Community College League of California (CCLC) to update the District’s Board Policies and Procedures. Katie reported that she has made inquiries of a few other colleges in the area that have followed CCLC’s recommended form= at including several that have worked with the consultant that President Deegan is considering. She stated that she spoke with the Academic Senate President o= f Southwestern College, which has engaged in a si= milar review process working with this consultant. Southwestern formed a working group of Executive Council members and Senators. The group reviewed the District’s Board Policies and Proced= ures to identify those that are Academic and Professional in nature and pulled t= hem from the review process. They= then reviewed the policies without the consultant and met with her afterward to discuss whether or not the policies were in compliance with Ed Code, while = at the same time ensuring that the policy remained specific to their district = governance policy.

<= /span>

Katie added that if Palomar chooses to follow a similar format with the CCLC Consultant, Mr. De= egan intends to fund the review through the Governing Board’s budget. She asked for input from Senate members on utilizing a format similar to Southwestern or any other suggestions including the possibility of reassign= ing a faculty member to review existing policies and procedures.

<= /span>

Discussion followe= d on how the process would occur and the need for involvement and opportunity for input in several areas, not just academic and professional matters. Katie a= dded that all proposed changes would be brought through the Strategic Planning Council process before being implemented, which would provide an avenue for discussion as well.

Strategic Planning Council: &n= bsp; This item was held for discussion under Information Items on the agenda.

<= /span>

Instructional Plan= ning

Council: &= nbsp; &nbs= p; &= nbsp; Mark Bealo reported that the Vice President for Instruction and the Instructional Deans met to discuss the formation of a subcommittee with membership as proposed by the Senate. He added that he will present a formal motion of the Senate’s request to include two Senators in the group at the next Instructional Planning Council meeting.

Palomar Faculty Federation: = Julie Ivey provided the following report of the recent Palomar Faculty Federation (PFF) meeting:

= · = Candi Francis and Gary Zacharias were appointed to the Sabbatical Leave Committee= .

· = The Executive Council voted against access by all faculty members in individual departments reviewing Part-Time Evaluation Forms, but did vote in favor of access to the information by the Department Chair. Further, if there is a recommendation to not rehire a part-timer, faculty in the department could = be consulted before a final decision is reached.

· = E-Board elections will be held next semester. Announcements will be distributed in December or January for vacant positions.

<= /span>

Motion 2 = &nb= sp; MSC Nebelsick-Tagg, Gowen: To suspend the agenda to discuss Information item H, Health Services Fee.

Health Services Fee: = Jayne Conway provided some background information on AB 982, Student Health Servi= ces Fee Bill, as well as the recommendations of the Health Services Fee Work Gr= oup:

· = AB982 signed by the Governor eliminates the provision in the California Education Code requiring the exemption of certain students (i.e., BOGW eligible) from= health supervision and services fee. This allows the district to determine if these students should begin paying the health services fee. The Health Services F= ee Work Group recommends that all low-income students (i.e., BOGW eligible) who were previously exempt according to Section

58620 of Title 5 o= f the California Code of Regulations from paying the Health Services Fee be charg= ed the fee, effective summer 2006.

· = The $14 health services fee for a semester is a very minimal amount to pay for services currently being provided (i.e., 5 months) as compared to other pub= lic and private agencies. Services provided at no extra cost include:

o&nb= sp; Physician/nurse practitioner visit once or twice a week

o&nb= sp; Nurse visit Monday thru Friday

o&nb= sp; Educational services to students

o&nb= sp; Health promotional activities

o&nb= sp; Community referral

· = BOGW students have access to other resources to cover the health fee such as EOPS and federal financial aid.

· = If a student does not qualify after actually applying for federal financial ai= d, he/she can apply for an institutional grant to cover the fee.

<= /span>

Katie Townsend-Mer= ino added that students have provided input to this fee increase and given thei= r support for the change.

<= /span>

Comm= ittee

Appo= intments:

Moti= on 3 &= nbsp; &nbs= p; MSC Gowen, Levy: Faculty Senate approval of the following committee appointment= :

&= nbsp; &nbs= p; &= nbsp; &nbs= p; International Education Advisory Committee

&= nbsp; &nbs= p; &= nbsp; &nbs= p; Russ McDonald, Counseling (05-07)

&= nbsp; &nbs= p; &= nbsp; &nbs= p; Instructional Planning Council

&= nbsp; &nbs= p; &= nbsp; &nbs= p; Debi Workman, Career, Technical, and Extended Education (05-07)

Sena= te Elections: &nb= sp; Stan Levy reported that nominations are still open for Faculty Senate vacancies.= A question has been raised about the number of Counseling nominations that co= uld be included on a ballot given the no more than two from a department limitatio= n. According to the Senate membership list there is currently 1 faculty member from Counseling, 1 from EOPS, and 1 from DRC. The issue is whether all these fac= ulty members should be listed under Counseling or under their respective departm= ents or categorical programs.

&= nbsp; &nbs= p; &= nbsp; &nbs= p; Discussion followed on the need for broad campus representation, a full complement of Senators, and the need for clarification in the Constitution as to how to a= pply the limitation. It was agreed that any clarification should be considered by the Constitutional Review committee and included in the draft to be distrib= uted to faculty for vote in the spring semester. Until the matter is resolved wi= th a change to the Constitution, the Senate will continue the current practice of listing Counselors according to their specific programs and nominations to = fill vacancies will be accepted from any of the Counseling programs.<= /span>

&= nbsp; &nbs= p; &= nbsp; &nbs= p; There was Senate support of a suggestion that perhaps Counseling representation on the Senate should be stated as being limited to no more than two general co= unselors and no more than two counselors from categorical programs to serve on the Senate at one time.

&= nbsp; &nbs= p; &= nbsp; &nbs= p; Bonnie Dowd added that other proposed Constitutional changes will be brought to the Senate next Monday and sunshined to contract faculty in the spring. This it= em will be added to the Constitutional draft to be brought forward to the facu= lty for consideration.

&= nbsp; &nbs= p; &= nbsp; &nbs= p; Senator Julie Ivey questioned why there is currently no limitation on departmental representation for part-time Senators. It was noted that part-time Senators represent the voice of the part-time faculty and not of any particular department. It was also noted= that until recently there were only two part-timers included in the Senate membership configuration with no departmental limitations. Now that the num= ber has been increased to a total of four, Senate members discussed having a li= mit of no more than two part-time faculty members from any single department.

&= nbsp; &nbs= p; &= nbsp; &nbs= p; The Senate will have an opportunity to discuss these issues as information item= s at their next two meetings before a draft is sunshined to faculty in the spring. It was recommended th= at a faculty forum be held to discuss the Constitutional changes before faculty = vote on the changes.

Moti= on 4 &= nbsp; &nbs= p; MSC Dowd, Laughlin: To extend the meeting until 3:30 p.m.

Curr= iculum: &= nbsp; &nbs= p; Copies of the following Curriculum items were distributed for information:

= &nb= sp; = = CURRICU= LUM COMMITTEE APPROVED ITEMS

Wednesday, November 16, 2005

I.&n= bsp; = ; ACTION ITEMS

Details of all program = and course proposals can be viewed at: http://www.curricunet.com/palomar/

●Select Track, All Proposals.

●From the list of pending proposals, select the Check Status button for the program or course= you

wish to view.

●Select the Pencil Icon in order to navigate through the various pages of the proposal, or

●Select the “WR” Icon to view the Course Outline of Record or Program Repor= t, or

●Select the “CC” Icon to view a report that displays proposed changes for t= he course or program.

●To view Packages: Select Packages under Create/Edit Proposals, then select the Pencil Icon to= see

the individual proposals included in the Package. Various Icons will be accessible for creating=

Reports or viewing the various pages of each proposal.

The following curricular changes, pending appropriate approvals, will be effective FALL 2006:

A. Packages

1. Package Title: AJ Deactivations

A. Credit Course Deactivations

1. Course Number and Ti= tle: AJ 114 Report Writing

Discipline: Administrat= ion of Justice (AJ)

2. Course Number and Ti= tle: AJ 117A Patrol Tactics 1

Discipline: Administrat= ion of Justice (AJ)

3. Course Number and Ti= tle: AJ 117B Patrol Tactics 2

Discipline: Administrat= ion of Justice (AJ)

4. Course Number and Ti= tle: AJ 117C Patrol Tactics 3

Discipline: Administrat= ion of Justice (AJ)

5. Course Number and Ti= tle: AJ 117D Patrol Tactics 4

Discipline: Administrat= ion of Justice (AJ)

6. Course Number and Ti= tle: AJ 118A Basic Firearms

Discipline: Administrat= ion of Justice (AJ)

7. Course Number and Ti= tle: AJ 118B Tactical Firearms

Discipline: Administrat= ion of Justice (AJ)

8. Course Number and Ti= tle: AJ 119A Law Enforcement Procedures Review 1

Discipline: Administrat= ion of Justice (AJ)

&= nbsp;

9. Course Number and Ti= tle: AJ 119B Law Enforcement Procedures Review 2

Discipline: Administrat= ion of Justice (AJ)

10. Course Number and Title: AJ 119C Law Enforcement Procedures Review 3

Discipline: Administrat= ion of Justice (AJ)

11. Course Number and Title: AJ 120 Defense Tactics

Discipline: Administrat= ion of Justice (AJ)

12. Course Number and Title: AJ 122 Police Fitness

Discipline: Administrat= ion of Justice (AJ)

13. Course Number and Title: AJ 135 Traffic Control

Discipline: Administrat= ion of Justice (AJ)

Elective Course in: Administration of Justice – Law Enforcement

AA Degree Major

14. Course Number and T= itle: AJ 80 Vehicle Operations

Discipline: Administrat= ion of Justice (AJ)

15. Course Number and Title: AJ 82 First Aid for Law Enforcement

Discipline: Administrat= ion of Justice (AJ)

Transferability: CSU

2. Package Title: Apprenticeship Acoustical

A. New Programs

1. Program Title: Apprenticeship-Acoustical

Discipline: Apprenticeship-Acoustical (AP AC)

Award Type: A.A. Degree Major or Certificate of Achievement

Total Units: 34

B. New Credit Courses

1. Course Number and Ti= tle: AP AC 205 Introduction to Acoustical Ceilings & Codes=

Discipline: Apprentices= hip Acoustical

Prerequisite: Indentured apprentice to a designated Joint Apprenticeship and Training Committee.

Required course in: Apprenticeship-Acoustical A.A. Degree Major or Certificate of Achievement

Repeatability: May be t= aken 2 times

2. Course Number and Ti= tle: AP AC 206 Standard Grids I

Discipline: Apprentices= hip Acoustical

Required course in: Apprenticeship-Acoustical A.A. Degree Major or Certificate of Achievement

Repeatability: May be t= aken 2 times

3. Course Number and Ti= tle: AP AC 207 Standard Grids II

Discipline: Apprentices= hip Acoustical

Prerequisite: A minimum grade of 'C' in AP AC 206

Required course in: Apprenticeship-Acoustical A.A. Degree Major or Certificate of Achievement

Repeatability: May be t= aken 2 times

4. Number and Title: AP= AC 208 Soffits

Discipline: Apprentices= hip Acoustical

Required course in: Apprenticeship-Acoustical A.A. Degree Major or Certificate of Achievement

Repeatability: May be t= aken 2 times

5. Number and Title: AP= AC 209 Prefab/Sound Panels

Discipline: Apprentices= hip Acoustical

Required course in: Apprenticeship-Acoustical A.A. Degree Major or Certificate of Achievement

Repeatability: May be t= aken 2 times

6. Number and Title: AP= AC 210 Concealed Systems

Discipline: Apprentices= hip Acoustical

Required course in: Apprenticeship-Acoustical A.A. Degree Major or Certificate of Achievement

Repeatability: May be t= aken 2 times

7. Number and Title: AP= AC 211 Compasso

Discipline: Apprentices= hip Acoustical

Required course in: Apprenticeship-Acoustical A.A. Degree Major or Certificate of Achievement

Repeatability: May be t= aken 2 times

8. Number and Title: AP= AC 212 Metal Pan and Security Systems

Discipline: Apprentices= hip Acoustical

Required course in: Apprenticeship-Acoustical A.A. Degree Major or Certificate of Achievement

Repeatability: May be t= aken 2 times

9. Number and Title: AP= WE 112 Drywall/Acoustical Work Experience

Discipline: Apprentices= hip – Work Experience

Required course in: Apprenticeship-Acoustical A.A. Degree Major or Certificate of Achievement

Prerequisite: Indentured apprentice to a designated Joint Apprenticeship and Training Committee.

Repeatability: May be t= aken 4 times

B. New Programs

1. Program Title: Admin= istration of Justice - Investigations

Discipline: Administrat= ion of Justice (AJ)

Award Type: A.A. Degree Major

Total Units: 36

2. Program Title: Commercial and Personal Insurance Services

Discipline: Insurance (= INS)

Award Type: A.A. Degree Major or Certificate of Achievement

Total Units: 32 –= 35

C. Program Changes

1. Program Title: Administration of Justice - Law Enforcement

Discipline: Administrat= ion of Justice (AJ)

Award Type: A.A. Degree Major

Total Units: 33

Delete AJ 110 and CE 100 from required course; add AJ 106 and 280 to required course; delete all elective courses.

2. Program Title: Apprenticeship-Sound Technician

Discipline: AP Sound/Communication Systems Installer (AP SC)

Award Type: A.A. Degree Major or Certificate of Achievement

Total Units: 48

Delete AP WE 110 from required courses; add AP WE 113 to required courses.

3. Program Title: Apprenticeship-Sound and Communication Systems Installer<= /p>

Discipline: AP Sound/Communication Systems Installer (AP SC)

Award Type: A.A. Degree Major or Certificate of Achievement

Total Units: 40

Delete AP WE 110 from required courses; add AP WE 113 to required courses.

4. Program Title: Fashi= on Design/Technical

Discipline: Fashion (FA= SH)

Award Type: A.A. Degree Major

Total Units: 34.5 ̵= 1; 36

Delete FASH 130 from required courses; add BMGT 105 or BUS 155 to required courses.

5. Program Title: Fashi= on Merchandising/Technical

Discipline: Fashion (FA= SH)

Award Type: A.A. Degree Major

Total Units: 32 - 33

Add BMGT 105 or BUS 155= as options in required courses.

6. Program Title: Geographic Information Systems

Discipline: Geography (GEOG)

Award Type: Certificate= of Proficiency

Total Units: 14 - 16

Move GEOG 134 from requ= ired to elective; add CSIS 117 as elective

7. Program Title: Graph= ic Communications Emphasis in Electronic Publishing

Discipline: Graphic Communications (GC)

Award Type: A.A. Degree Major or Certificate of Achievement

Total Units: 28 - 31

Add GC 101 as an option= in required courses; add GC/R GC 248 in required courses; change ART D 100 from required to elective; add GC 141 as elective; delete ENG 100, GC/RGC 203 an= d GC 205 as electives; change title.

8. Program Title: Graph= ic Communications Emphasis in Production

Discipline: Graphic Communications (GC)

Award Type: A.A. Degree Major or Certificate of Achievement

Total Units: 28 – 31.5

Add GC 101 as an option= in required courses; add GC/ R GC 248 as required course; delete GC 205 from required courses; add GC 141, CG R GC 152 to elective courses; delete ART 1= 04, ARTD 100, CHEM 100, ENG 100, GC 142 from elective courses; change title.

9. Program Title: Interactive Web Multimedia and Audio

Discipline: Graphic Communications (GC)

Award Type: A.A. Degree Major or Certificate of Achievement

Total Units: 30

Add GC 104 to elective courses

10. Program Title: Libr= ary Technology

Discipline: Library Technology (LT)

Award Type: A.A. Degree Major or Certificate of Achievement

Total Units: 27-28=

Add CSIS 105 as an opti= on in required courses

D. Program Deactivations

There are no Program Deactivations for this agenda.

E. Credit Courses – New

1. Course Number and Ti= tle: AERO 220 Regional Airline Aircraft Systems

Short Title: Regional Airline Aircraft Sys

Discipline: Aeronautical Sciences

Prerequisite: AERO 105<= o:p>

Elective course in Aeronautical Operations and Management AA Degree Major or Certificate of Achievement

Transfer Acceptability:= CSU

2. Course Number and Ti= tle: AIS 139 Native American Linguistics

Discipline: American In= dian Studies

Associate Degree General Education - D Social and Behavioral Sciences

CSU GE Area D: Social, Political, and Economic Institutions and Behavior; Historical – =

D1 - Anthropology and Archeology

IGETC Area 4: Social and Behavioral Sciences - A. Anthropology and Archaeology

Transfer Acceptability:= UC, CSU

Distance Learning Offering(s): Computer Assisted, Online

May require stand alone approval.

3. Course Number and Ti= tle: AIS 161/CS 161 Elementary Classical Nahuatl

Discipline: American In= dian Studies/Chicano Studies

Associate Degree General Education - C Humanities

CSU GE Area C: Arts, Literature, Philosophy and Foreign Languages - C2 - Humanities

Transfer Acceptability:= UC, CSU

Distance Learning Offering(s): Computer Assisted, Online

May require stand alone approval.

4. Course Number and Ti= tle: AP AC 197 Acoustical Topics

Discipline: AP Acoustic= al

Repeatability: May be t= aken 4 times.

5. Course Number and Ti= tle: AT 150 Chassis Restoration/Assembly

Discipline: Automotive Technology

Prerequisites: A minimum grade of C in AT 100

May require stand alone approval

6. Course Number and Ti= tle: DNCE 102 Dance on Film

Disciplines: Dance=

Required Course in Danc= e AA Degree Major

Associate Degree General Education area: C Humanities

Associate Degree Multic= ultural Requirement - Yes

CSU General Education a= rea C1

IGETC area 3 A

Transfer Acceptability:= UC, CSU

7. Course Number and Ti= tle: DNCE 162 Near and Middle Eastern Dance I

Short Title: Near/Middle Eastern Dance I

Discipline: Dance<= /o:p>

Elective course in World Dance AA Degree Major or Certificate of Achievement

Transfer Acceptability:= UC, CSU

Repeatability: May be t= aken 4 times.

8. Course Number and Ti= tle: DNCE 163 Near and Middle Eastern Dance II

Short Title: Near/Middle Eastern Dance II

Discipline: Dance<= /o:p>

Elective course in World Dance AA Degree Major or Certificate of Achievement

Transfer Acceptability:= UC, CSU

Repeatability: May be t= aken 4times.

9. Course Number and Ti= tle: DNCE 166 Franco Haitian Percussion and Song I

Short Title: Haitian Percussion and Song I

Discipline: Dance<= /o:p>

Elective course in World Dance AA Degree Major or Certificate of Achievement

Transfer Acceptability:= UC, CSU

Repeatability: May be t= aken 4 times.

10. Course Number and Title: DNCE 167 Franco Haitian Percussion and Song II

Short Title: Haitian Percussion and Song II

Discipline: Dance<= /o:p>

Elective course in World Dance AA Degree Major or Certificate of Achievement

UC/CSU Transfer Course - Yes - Appropriate for both systems.

Transfer Acceptability:= UC, CSU

Repeatability: May be t= aken 4 times.

11. Course Number and Title: DT 160 Environmental Architecture and Design

Short Title: Environmen= tal Arch/Design

Discipline: Drafting Technology

Required course in: Architectural Drafting Technology A.A. Degree Major or

Certificate of Achievem= ent

Transfer Acceptability: UC/CSU

Grading Basis: Grade On= ly

12. Course Number and Title: EME 211 Clinical Integration I

Discipline: Emergency Medical Education

Co-requisite: EME 207

Required course in Para= medic Training AA Degree or Certificate of

Achievement<= /span>

Grading Basis: Credit/No Credit Only

Repeatability: May be t= aken 2 times.

13. Course Number and Title: ESL 16 Grammar Skills for ESL Writers II

Short Title: Grammar for ESL Writers II

Discipline: English as a Second Language

14. Course Number and Title: ESL 20 Academic Speaking for ESL

Discipline: English as a Second Language

Recommended Preparation= : A minimum grade of C in ESL 3, or eligibility determined

through the English as a Second Language placement process

May require stand alone approval

15. Course Number and Title: GC 104 Motion and Sound

Discipline: Graphic Communications

Elective course in Interactive Web Multimedia and Audio AA Degree Major or Certificate of Achievement

Repeatability: May be t= aken 4 times.

16. Course Number and Title: INS 100 Introduction to Insurance

Discipline: Insurance

Required course in Commercial and Personal Insurance Services AA Degree

Major or Certificate of Achievement

Distance Learning Offering(s): Two Way Video, TV, Online

17. Course Number and Title: INS 110 Principles of Property and Liability Insurance

Short Title: Prin. of P= rop. & Liab. Ins.

Discipline: Insurance

Prerequisites: A minimum grade of C in INS 100

Required course in Commercial and Personal Insurance Services AA Degree

Major or Certificate of Achievement

Distance Learning Offering(s): Two Way Video, TV, Online

18. Course Number and Title: INS 115 Personal Insurance

Disciplines: Insurance<= o:p>

Prerequisites: A minimum grade of C in INS 100

Required course in Commercial and Personal Insurance Services AA Degree

Major or Certificate of Achievement

Distance Learning Offering(s): Two Way Video, TV, Online

19. Course Number and Title: INS 120 Commercial Insurance

Discipline: Insurance

Prerequisite: A minimum grade of C in INS 100

Required course in Commercial and Personal Insurance Services AA Degree

Major or Certificate of Achievement

Distance Learning Offering(s): Two Way Video, TV, Online

20. Course Number and Title: INS 125 Insurance Code and Ethics

Discipline: Insurance

Prerequisites: A minimum grade of C in INS 100

Required course in Commercial and Personal Insurance Services AA Degree

Major or Certificate of Achievement

21. Course Number and Title: OCN 195 Regional Field Studies in Oceanography

Short Title: Field Stud= ies in Oceanography

Discipline: Oceanograph= y

Transfer Acceptability:= UC, CSU

Repeatability: May be t= aken 4 times

May require stand alone approval.

F. Credit Course Re-Activation

1. Course Number and Ti= tle: AJ 280 Internship - A Service Learning Experience

Discipline: Administrat= ion of Justice

Required course in Administration of Justice-General AA Degree Major,

Administration of Justice-Homeland Security AA Degree Major,

Administration of Justice-Investigations AA Degree Major, and

Administration of Justi= ce Law Enforcement AA Degree Major

Transfer Acceptability:= CSU

Course was deactivated effective: Fall 2003

Change title, scope, re= move prerequisites.

G. Credit Course – Change

1. Course Number and Ti= tle: ACCT 104 Accounting Spreadsheet

Laboratory (title chang= e)

Short Title: Accounting Spreadsheet Lab

Discipline: Accounting<= o:p>

Co-requisites: ACCT 103=

Required course in Accounting A.A. Degree Major or Certificate of Achievement,

Advertising, Marketing,= and Merchandising A.A. Degree Major or Certificate of

Achievement, Bookkeeping/Accounting Clerk Certificate of Proficiency, Business

Administration A.A. Deg= ree Major, Business Management A.A. Degree Major or

Certificate of Achievem= ent, Business-General A.A. Degree Major, Commercial and

Personal Insurance Serv= ices A.A. Degree Major or Certificate of Achievement,

International Business = A.A. Degree Major or Certificate of Achievement, Real Estate

Broker License Preparat= ion A.A. Degree Major or Certificate of Achievement, Retail

Management Certificate = of Achievement; Elective course in Advertising, Marketing,

and Merchandising A.A. Degree Major or Certificate of Achievement, Escrow A.A.

Degree Major or Certifi= cate of Achievement, Real Estate Salesperson License

Preparation Certificate= of Proficiency

Transfer Acceptability:= CSU

Distance Learning Offer= ing: Online

2. Course Number and Ti= tle: AJ 140 Criminal Justice In The 21ST

Century - Field Study

Short Title: CJ/21ST Century-Field Study

Discipline: Administrat= ion of Justice

Elective Course in Administration of Justice AA Degree Major and in

Administration of Justi= ce – Law Enforcement AA Degree Major

3. Course Number and Ti= tle: CSIS 108 Hardware and O.S. Fundamentals

Discipline: Computer Science & Information Systems

Required course in Comp= uter Network Administration—Cisco and Microsoft

Management AA Degree Ma= jor; Computer Network Administration—Cisco and UNIX

Management AA Degree Ma= jor; Computer Network Administration Microsoft and

UNIX Management AA Degr= ee Major; Computer Technology AA Degree Major or

Certificate of Achievem= ent; Desktop Support Specialist Certificate of Proficiency;

Voice and Data Cable Installer Certificate of Proficiency

4. Course Number and Ti= tle: CSIS 111 Networking Fundamentals

Discipline: Computer Science and Information Systems

Required course in: Computer Network Administration-Cisco and Microsoft

Management AA Degree Ma= jor, Computer Network Administration-Cisco and UNIX

Management AA Degree Ma= jor, Computer Network Administration-Microsoft and

UNIX Management AA Degr= ee Major, Computer Technology AA Degree Major or

Certificate of Achievem= ent; Desktop Support Specialist Certificate of Proficiency,

Microsoft SQL Data Base Administrator Certificate of Proficiency, Voice and Cable=

Installer Certificate of Proficiency; Elective course in Computer Science AA Degree

Major or Certificate of Achievement,

CSU Transfer Course - Y= es - Details on file in the Office of Instructional Services.<= /p>

Transfer Acceptability:= CSU

Distance Learning Offering(s): Online

Units and hours change<= o:p>

5. Course Number and Ti= tle: CSIS 134 Network Voice and Data Cabling

Discipline: Computer Science and Information Systems

Prerequisites: A minimum grade of C in CSIS 108, or R CSIS 156, and CSIS 111

Required course in Comp= uter Network Administration-Cisco and Microsoft

Management AA Degree Ma= jor, Computer Network Administration-Cisco and UNIX

Management AA Degree Ma= jor, and in Voice and Data Cable Installer Certificate of

Proficiency<= /span>

Units and hours change<= o:p>

6. Course Number and Ti= tle: CSIS 135 Wireless Networking

Disciplines: Computer Science and Information Systems

Required course in Comp= uter Network Administration-Cisco and Microsoft

Management AA Degree Ma= jor, Computer Network Administration-Cisco and UNIX

Management AA Degree Ma= jor, Computer Network Administration-Microsoft and

UNIX Management AA Degr= ee Major

Units and hours change<= o:p>

7. Course Number and Ti= tle: CSIS 136 Hacker Prevention/Security

Discipline: Computer Sc= ience and Information Systems

Required course in Comp= uter Network Administration-Cisco and Microsoft,

Management AA Degree Ma= jor Computer Network Administration-Cisco and UNIX

Management AA Degree Ma= jor, Computer Network Administration-Microsoft and

UNIX Management AA Degr= ee Major

Hours change=

8. Course Number and Ti= tle: CSIS 139 Advanced Web Site Development

Discipline: Computer Science and Information Systems

Recommended Prep: CSIS = 138

Transfer Acceptability: Transfer CSU

Distance Learning Offering(s): Online

9. Course Number and Ti= tle: DNCE 105 Introduction to Dance History

Short Title: Introducti= on to Dance History

Discipline: Dan

Associate Degree General Education - C Humanities

Associate Degree Multicultural Requirement - Yes

UC/CSU Transfer Course - Yes - Already approved for both systems.

CSU GE Area C: Arts, Literature, Philosophy and Foreign Languages - C1 - Arts,=

Dance, Music, Theater

IGETC Area 3: Arts and Humanities - A. Fine Arts

Transfer Acceptability: Transfer to UC, CSU

10. Course Number and Title: DNCE 145 Choreography I

Discipline: Dance<= /o:p>

Co-requisites: DNCE 197= K

Required course in Dance Specialist for Children Certificate of Achievement; Elective

course in Dance AA Degr= ee Major, Dance Certificate of Achievement, and World

Dance AA Degree or Certificate of Achievement

Transfer Acceptability: CSU, UC

Repeatability: May be t= aken 4 times.

Unit change; change from lecture/lab to lecture; change scope

11. Course Number and Title: DNCE 146 Choreography II

Discipline: Dance<= /o:p>

Prerequisites: DNCE 145=

Co-requisites: DNCE 197= K

Elective course in Danc= e AA Degree Major, Dance Certificate of Achievement and

World Dance AA Degree or Certificate of Achievement

Transfer Acceptability:= UC, CSU

Repeatability: May be t= aken 4 times.

Unit change; change from lecture/lab to lecture; change scope

12. Course Number and Title: DNCE 148 Palomar Drum and Dance Ensemble

Short Title: Palomar Drum/Dance Ensemble

Discipline: Dance<= /o:p>

Required course in World Dance AA Degree or Certificate of Achievement; Elective

course in Dance AA Degr= ee Major, Dance Certificate of Achievement

Transfer Acceptability:= UC, CSU

Repeatability: May be t= aken 4 times.

Unit change; Lecture/lab hours change.

13. Course Number and Title: DNCE 149 Afro-Cuban/Brazilian Dance I

Discipline: Dance<= /o:p>

Required course in World Dance AA Degree or Certificate of Achievement;

Recommended elective in Dance AA Degree Major, Dance Certificate of Achievement

Transfer Acceptability:= UC, CSU

Repeatability: May be t= aken 4 times.

Unit change; Change from lab to lecture/lab

14. Course Number and Title: DNCE 150 Afro-Cuban/Brazilian Dance II

Discipline: Dance<= /o:p>

Prerequisites: DNCE 149=

Required course in World Dance AA Degree or Certificate of Achievement

Transfer Acceptability:= UC, CSU

Unit and hour change.

15. Course Number and Title: DNCE 197K Student Choreography Production

Short Title: Stdnt Choreography Production

Discipline: Dance<= /o:p>

Recommended elective in World Dance AA Degree or Certificate of Achievement

Co-requisite DNCE 145 or DNCE 146

Transfer Acceptability:= UC, CSU

Repeatability: May be t= aken 4 times.

Unit and hour change.

16. Course Number and Title: MCS 165 Introduction to Asian American Studies

Short Title: Intro/Asian American Studies

Discipline: Multicultur= al Studies

Elective course in Gene= ral Studies – Emphasis in Social and Behavioral Sciences AA

Degree Major=

AA Degree General Educa= tion area: D

AA Degree Multicultural Course Requirement - Yes

CSU General Education a= rea: D

IGETC General Education area: 4C

Transfer Acceptability:= UC, CSU

Distance Learning Offering(s): Computer Assisted, Video Two Way, TV, Online

Change title, scope; add distance learning

17. Course Number and Title: NURS 203 Nursing Foundation II

Discipline: Nursing Education

Prerequisites: NURS 103= , or NURS 110, or a copy of a current, active California LVN

license in good standing must be on file in the Nursing Education Office prior to<= /p>

registration for this class.

Co-requisites: NURS 217= , or NURS 118

Required course in Nurs= ing AA Degree Major

Transfer Acceptability:= CSU

Grading Basis: Grade On= ly

Change prerequisite, corequisite and scope.

18. Course Number and Title: OCN 100L Oceanography Laboratory

Discipline: Oceanograph= y

Prerequisite: Completion of, or concurrent enrollment in

OCN 100 or OCN 115=

Elective course in Geol= ogy AA Degree Major

AA General Education ar= ea: B1 and B3

CSU General Education a= rea: B1

UC/IGETC General Educat= ion area: 5

Transfer Acceptability:= UC, CSU

Change prerequisite

19. Course Number and Title: PE 102 Physical Education in Elementary Schools

Short Title: PE in Elementary Schools

Discipline: Physical Education

Required course in Dance Specialist for Children Certificate of Achievement

Transfer Acceptability:= CSU

Change scope=

20. Course Number and Title: SOC 115 Introduction to Women's Studies

Short Title: Intro to Women's Studies

Discipline: Sociology

AA General Education ar= ea: D

AA Degree Multicultural Course Requirement - Yes

CSU General Education areas: D4 and D10

IGETC General Education areas: 4D and 4J

Transfer Acceptability:= UC, CSU

Distance Learning Offering(s): TV, Online

Remove TV

21. Course Number and Title: TA 107 / ENTT 107 Lighting for Stage and Television

Short Title: Lighting f= or Stage and TV

Disciplines: Theatre Ar= ts / Entertainment Technology

Prerequisites: ENTT 105= / TA 105

Required course in Thea= tre - Technical AA Degree Major and Theatre Arts AA Degree

Major=

Transfer Acceptability:= UC, CSU

Change title, lab hours, scope

22. Course Number and T= itle: TA 108 / ENTT 108 Stagecraft and Scene Design for

Theatre and Television<= o:p>

Short Title: Stagecraft= and Scene Design

Disciplines: Theatre Ar= ts / Entertainment Technology

Prerequisites: ENTT 105= / TA 105

Required course in Thea= tre - Technical AA Degree Major and Theatre Arts AA Degree

Major; Elective course = in Radio and Television AA Degree Major or Certificate of

Achievement<= /span>

Transfer Acceptability:= UC, CSU

Change title=

H. Credit Courses – Deactivations<= /p>

1. Course Number and Ti= tle: GC 205 Graphics Estimating and Pricing

Discipline: Graphic Communications

Recommended Preparation= : GC 105

Required Course in Grap= hic Communications Management AA Degree Major or

Certificate of Achievem= ent, Graphic Communications Production AA Degree Major or

Certificate of Achievem= ent, and Screen Printing AA Degree Major or Certificate of

Achievement; Elective Course in Electronic Publishing AA Degree Major or

Certificate of Achievem= ent

Transfer Acceptability:= CSU

Distance Learning : TV, Online

Reason for Deactivation: Inactive

I. Non Credit Course – New

&n= bsp;

1. Course Number and Ti= tle: N ADLT 718 Introduction to Ceramics=

Discipline: Non Credit Older Adult Education

2. Course Number and Ti= tle: N HSED 900 Rape Aggression Defense<= /o:p>

Discipline: Non Credit Health and Safety Education

J. Non Credit Course – Change

1. Course Number and Ti= tle: N CTED 601 P.C. 832 Arrest and Control

Disciplines: Non Credit Career and Technical Education

2. Course Number and Ti= tle: N PRNT 100 Solve Problems with Your Chil= dren

Disciplines: Non Credit Parenting

K. Non Credit Course - Deactivation

There are no Non Credit Course Deactivations for this agenda.

L. Distance Learning

AIS 139 Computer Assist= ed, Online

AIS 161/CS 161 Computer Assisted, Online

CSIS 57 TV. Online=

CSIS 111 Online

GC 205 TV, Online<= /o:p>

INS 100 Two Way Video, TV, Online<= /o:p>

INS 120 Two Way Video, TV, Online<= /o:p>

INS 110 Two Way Video, TV, Online<= /o:p>

INS 115 Two Way Video, TV, Online<= /o:p>

INS 125 Two Way Video, TV, Online<= /o:p>

MCS 165 CAI, Two Way Vid= eo, TV, Online

SOC 115 TV, Online=

II . INFORMATION

Technical Correction - DANCE 140 should remain as 4 hours lecture/lab – not 2 hours

lec/2 hours lab. This change was presented in error on the 12/8/04 agenda.

SIU Av= iation

Management Program: Katie Townsend-Merino reported that Palomar students had been accessing the South= ern Illinois University (SIU) Aviation Management Bachelor of Science Degree Program at Coronado Naval Station. However, as a result of 9/11 they are no longer allowed access to the base. To fill this void, SIU and Palomar are considering entering into a memorandum of understanding (MOU) that would provide for a SIU satellite of= fice at the Palomar College San Marcos campus.

= &nb= sp; =

= &nb= sp; = Katie provided some additional information that was presented at SPC regarding th= is proposed MOU:

= &nb= sp; =

· SIU would offer its Aviation Management courses on Saturdays a= nd Sundays – typically from 8:00 a.m. – 5:00 p.m, as it does on ot= her campuses with similar MOUs.

· A transfer student would first obtain an AA degree in Aeronaut= ical Sciences from Palomar.

· In addition, the transfer student to SIU would need to take a = few additional general education courses at Palomar before transferring to SIU. (Articulation agreement is in place.)

· A student would complete the upper division portion of the Bac= helor of Science degree in 16 months (4 semesters) at the Palomar satellite of SI= U.

· SIU would rent a classroom every other weekend from Palomar College, and will utilize room ES-= 21A in the Life Science/Earth Science building.

· SIU students would be required to purchase a campus parking pe= rmit from Palomar College.

· SIU would maintain an office at Palomar College but would pay = for their own operating costs such as phone calls, etc., and would provide most= of their own audio-visual items (VCR’s, projectors, etc.). Essentially, = SIU would cover all of their costs of operation. Our agreement with SIU would be similar to the Mt. SAC agreement with = SIU.

Discussion followed on the proposal. There was some concern expressed about Palomar supporting another institution, issues of curriculu= m, and giving up space when facilities on campus are limited. Katie added that= all of the lower division courses will be taught by Palomar faculty and approved through our current Curriculum process.&nb= sp; This information was being brought forward for information purposes = as it was brought to SPC.

Police Review Task

Force: = &nb= sp; Katie Townsend-Merino provided copies of a report provided by the Police Review T= ask Force, which includes the original charge given to the task force when it w= as created, its activities, and the recommendations it is bringing to SPC for consideration.

<= /p>

= &nb= sp; = The recommendations of the Task Force:

· &nbs= p; Continue to support an armed Police Department.

· &nbs= p; Support the Police Department structure as submitted (separate attachment).

· &nbs= p; Initiate the process of hiring a permanent Chief of Police by January 1, 2006, with hiring completed by March 31, 2006.=

· &nbs= p; The Police Department should report to the VP of Student Servi= ces or the President.

· &nbs= p; Reassess the allocation of parking fee revenues among the vari= ous departments currently receiving them. Determine the appropriate percentage = to allow departments to provide services directly related to parking.

· &nbs= p; Integrate the Police Department fully into college culture and= the collegial process.

· &nbs= p; Chief of Police should be a voting member on SPC and attend Governing Board meetings.

· &nbs= p; Limit access to Parking Lots 9 & 12 after hours (11 pm).

· &nbs= p; Increase parking fees to maximum allowed ($40).

· &nbs= p; Reinstate 20% general fund augmentation per GB Policy 00-20425= .

· &nbs= p; Allow the Police Department to use its rollover funds when nee= ded.

· &nbs= p; Police Department should pursue additional funding through gra= nts and special events.

· &nbs= p; Facilities Use Form should provide the option to charge outside groups for the use of parking lots.

· &nbs= p; District support for department in meeting Federal mandates &a= mp; laws.

<= /p>

= &nb= sp; = Senate members discussed the recommended department structure and staffing levels,= as well as the revenue history. It was suggested that a historical analysis of crime on campus be provided to justify the request for additional funding. Katie Townsend-Merino reported that members of the Strategic Planning Counc= il (SPC) will be asked to accept or not accept the report but will not be approving it or its recommendations. As the recommendations are brought for= ward individually to SPC for approval, they will be brought to the Senate with an opportunity provided for input on each recommendation.

<= /p>

= &nb= sp; = Discuss= ion also occurred on the duties and responsibilities of the police force, inclu= ding how they would respond to certain incidences, such as an armed shooter on campus. A guest indicated that our police force cannot respond to such an incident but must wait for the San Marcos police to arrive. Senators asked for clarification on that and wondered why it is necessary to have our own armed force if they are unable to respond to incidents such as this. Teresa Laugh= lin volunteered to contact the Police Chief to obtain clarification and report = back to the Senate during next week’s meeting. It was also noted that some incidents are handled by the Office of Student Affairs in an attempt to res= olve the issue without filing a formal report.

<= /p>

ADJOURNMENT: &= nbsp; The meeting was adjourned at 3:25 p.m.

<= /p>

= &nb= sp; = Respect= fully submitted,

<= /p>

= &nb= sp; = Bonnie Ann Dowd, Secretary

<= /p>