<p> AREA A MEETING</p><p>Friday, October 23, 2015</p><p>Clovis Community College</p><p>10:00am – 3:00pm</p><p>Welcome and Introductions---</p><p>Name College</p><p>Julie Adams ASCCC Executive Director Gary Aguilar American River Cheryl Lassen Aschenbach Emily Berg Reedley Sondra Bergen Sequoias Julie Bruno Sierra College Jeff Burdick Clovis Matt Clark Woodland (CCC Confer) Dan Crump American River Geoffrey Dyer Taft Nancy Golz Merced Bruce Hill Fresno City Greg Kemble Yuba (CCC Confer) Robb Lightfoot Shasta Carlos Lopez Folsom Lake Julie Oliver Cosumnes River Buzz Piersol Porterville Alan Razee Fresno City Carrie Roberson Butte Brian Robinson Folsom Lake Joel Rogers West Hills Lemoore Liz Romero Clovis Ray Sanchez Fresno City Jacqui Shehorn West Hills Lemoore Christie Trolingas Butte Linda Vasquez Cerro Coso</p><p>Approval of the Spring 2015 Minutes---approved by consensus</p><p>Area meeting for Spring 2016---Friday, April 1, 2016---Butte College</p><p>Fall 2016---Folsom Lake Resolutions</p><p>A. Resolutions process overview (Aschenbach, ASCCC Resolutions Committee)</p><p>B. Review and discussion of pre-session resolutions</p><p>9.02---concern that it appears to go beyond pilot phase. Suggestion for amendment.</p><p>9.06---intentionally vague---should be local decision. Suggestion for amendment “without negative impact on existing programs.”</p><p>9.07---Cerro Coso have developed REC that have been adopted by the entire district.</p><p>9.08—“and academic rigor”</p><p>9.10---provide guidance instead of specifying paper</p><p>Development and discussion of any Area A resolutions</p><p>Reports (given during lunch</p><p>A. ASCCC and Statewide Updates (Bruno)</p><p>Chancellor Harris will be retiring in April 2016</p><p>Three interim ASCCC reps---Adrienne Foster (South), Grant Goold (Area A), Cleavon Smith (North)</p><p>Accreditation TF---200+ pages---comments---recommendation for changing accreditor will take some time (10 years?); Cerro Coso---concern about process (wasn’t vetted locally)</p><p> a. State Budget---is on the September BOG agenda</p><p> b. Legislative Updates---AB 798, AB 288</p><p>B. Academic Senate Foundation for CCC (Adams)</p><p>C. Disciplines List---proposals accepted throughout the year</p><p>D. Executive Committee Special Elections</p><p> a. Announcement</p><p> b. Intent Form</p><p>E. Volunteering for Statewide Service</p><p>CTE Leadership Committee, CAI workgroups—English , Math, ESL F. Awards and Nominations</p><p> a. Exemplary Programs Awards---nominations due November 10, 2015</p><p> b. Hayward Award</p><p> b.i. Nominations due December 30, 2015---is for full-time faculty this year</p><p> b.ii. Readers for applications needed</p><p> c. Regina Stanback-Stroud Diversity Award---nominations due February 8, 2016</p><p> d. Board of Governors nominations---due December 18, 2015</p><p>Reports From Colleges</p><p>Clovis---info about compressed calendar</p><p>Shasta---just complete IEPI visit; bachelors pilot college</p><p>Taft---senate of a whole; votes when not present</p><p>Cerro Coso---looking at transit from whole to representative</p><p>Butte---interim president and VPI; 21 hires with ___more</p><p>FLC---(AR 2510---Reedley College)</p><p>CRC---feeling push from admin for outside---Complete College, ATD, AACC Programs</p><p>WHCL</p><p>Faculty hiring prioritization process---need for statewide conversation for local implementation</p><p>A. Meetings/Institutes---Registration now open!</p><p> a. Fall 2015 Plenary Session, November 5-7, Irvine Marriot</p><p> b. Fall 2015 DIG Meeting (South), October 30, Anaheim-Orange County Doubletree</p><p> c. Curriculum Regional Meetings, November 13 (Solano College) and November 14 (Mt SAC)</p><p> d. CTE Curriculum Academy, January 13-14, 2016, Napa Valley Marriott</p><p> e. Instructional Design and Innovation Institute, January 21-123, Riverside Convention Center f. Accreditation Institute, February 19-20, 2016, Marriott Mission Valley-San Diego</p><p> g. Academic Academy, March 17-19, 2016, Sheraton Grand Sacramento</p><p>B. Upcoming Executive Committee Meetings</p><p> a. November 4, 2015, Irvine Marriott</p><p> b. January 8-9, 2016, Cerritos College/Cerritos Sheraton</p><p>Adjournment – See you at Plenary!</p>