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Page 1: Table of Contents...3. Strengthen our CORE* as a 21st-century, learning-centered organization; employ, develop and sustain highly professional, qualified faculty and staff; 4. Complete

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Page 2: Table of Contents...3. Strengthen our CORE* as a 21st-century, learning-centered organization; employ, develop and sustain highly professional, qualified faculty and staff; 4. Complete

Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Table of Contents

YCCD STRATEGIC PLAN ................................................................................................................................................... 5

Yuba Community College District Mission (BP 1200) ................................................................................................. 5

Board of Trustees’ Vision Statement (Adopted October 12, 2011) ........................................................................... 5

Board of Trustees’ Values (Adopted 2014) ................................................................................................................ 5

YCCD Institutional Student Learning Outcomes (SLOs) .............................................................................................. 5

Chancellor’s Expectations for the Yuba Community College District......................................................................... 6

YCCD Strategic Goals (Adopted October 2014) .......................................................................................................... 6

Mission ....................................................................................................................................................................... 8

Organizational Structure ............................................................................................................................................ 9

Committee Meeting Schedule .................................................................................................................................. 11

COMMITTEE CHARTERS ................................................................................................................................................ 12

Academic Integrity ................................................................................................................................................... 12

College Council ......................................................................................................................................................... 14

College Effectiveness and Accreditation (CEAC) ...................................................................................................... 16

Curriculum ................................................................................................................................................................ 18

Distance Education ................................................................................................................................................... 20

Faculty Staffing ......................................................................................................................................................... 22

Flexible Calendar ...................................................................................................................................................... 23

Guided Pathways Redesign (Pending) ...................................................................................................................... 24

Leadership in Equity, Achievement, and Diversity (LEAD) ....................................................................................... 26

Outcomes ................................................................................................................................................................. 28

Perkins IV/CTE Local Planning .................................................................................................................................. 30

Planning and Budget ................................................................................................................................................ 32

Program Review ....................................................................................................................................................... 34

Safety ........................................................................................................................................................................ 35

Staff Development ................................................................................................................................................... 36

APPENDIX A-TEMPLATES .............................................................................................................................................. 38

Role of the Recorder ................................................................................................................................................ 38

Committee Charter................................................................................................................................................... 38

Committee Objective Report (COR) ......................................................................................................................... 39

Committee Self-Assessment Report (CSAR) ............................................................................................................. 42

Annual Committee Chair Welcome Letter ............................................................................................................... 44

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

PREFACE

The Yuba College Council Handbook is an ever-evolving document that serves as a resource guide to Yuba College employees, providing the framework for the College’s vision, mission, goals, planning, and shared decision-making processes. Organizational charts and the team and committee structures through which shared decision-making takes place at the College and District levels are also included. What guides the decision-making processes at Yuba College? Shared governance decisions at Yuba College are intended to:

1. Support the students’ growth through effective and inclusive learning environments; 2. Support the Yuba Community College District’s Mission, Institutional Student Learning Outcomes

and Strategic Goals, the Board of Trustees Vision Statement and Values, as well as the Chancellor’s Expectations of the Yuba Community College District;

3. Comply with Yuba Community College District Policies and Regulations and Collective Bargaining Agreements, and;

4. Comply with all relevant federal and state laws and regulations, including California Education Code, California Title 5, and guidelines from the California Community College Chancellor’s Office.

The primary mission of Yuba College is to provide high-quality educational opportunities and the decision-makers must respect that charge. The shared decision-making process should always put the needs of the students first, regardless of the direct or indirect impact or perceived impact to a faculty member or staff person’s specific unit. As a complex and dynamic institution of higher education, shared decisions at Yuba College that may appear to only impact one unit often have far-reaching consequences, so it is imperative to weigh the available data and listen to different stakeholders. Constituency Participation The College is committed to, and values, participatory governance as the core of its decision-making processes. Board Policy and Administrative Procedure 2510 (Participation in Shared Governance) authorize inclusive participation of faculty, staff and students in the College’s decision-making processes through defined roles as follows:

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Faculty (Title 5 Sections 53200-53206): The Faculty Senate may represent the faculty and make recommendations to the administration and the Governing Board with respect to academic and professional matters, as long as the exercise of such functions does not conflict with lawful collective bargaining agreements. The District hereby acknowledges the Faculty Association of Yuba Community College District (FAYCCD) as the exclusive representative concerning employment conditions for all academic employees (Government Code Sections 3540 et seq.)

Classified Staff (Title 5 Section 51023.5):

Classified staff shall be provided with opportunities to participate in the formulation and development of District policies and procedures that have a significant effect on staff. The opinions and recommendations of the Classified staff will be given every reasonable consideration.

Students (Title 5 Section 51023.7):

The Associated Students of Yuba College (ASYC) shall be given an opportunity to participate effectively in the formulation and development of policies and procedures that have a significant effect on students, as defined by law. The recommendations and positions of the ASYC will be given every reasonable consideration.

Administrative personnel participate in nearly all committees and meet regularly to discuss College issues and make decisions. The primary participatory governance vehicle for the administrative voice is President’s Cabinet, which is chaired by the College President. All policies and procedures begin the review cycle in President’s Cabinet. After review by other constituent groups, the President’s Cabinet officially approves all policies and procedures before they are submitted for Governing Board approval. Yuba College Standing Committees and Shared Governance Groups

Yuba College has 16 standing committees that participate in shared governance and advise the College President (see page 10 for a list of the committees). Each committee has a charter and membership, which must comply with appropriate State laws and YCCD Policies and Regulations. Committee members are appointed by their respective governance group Governance groups include the Academic Senate, College Council and the Student Association. Each group has a charter and operates within California Education Code requirements and YCCD Policies and Regulations.

Yuba College Task Force

A Yuba College task force is defined as operational in nature, meeting regularly to determine best practices in the implementation of approved policies and regulations or as a temporary group charged to complete a specific task. A task force ensures that all units affected by a policy or a regulation are operationally aligned and promote clear communication among all stakeholders. A task force reports through its parent committee or directly to College Council. A task force can be created by any committee to address a specific task, if the work does not extend beyond an academic year. For task forces that will operate for multiple academic years, approval by College Council or Academic Senate is needed.

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

YCCD STRATEGIC PLAN Adopted November 13, 2014

Yuba Community College District Mission (BP 1200)

The primary mission of the YCCD is to provide rigorous, high quality degree and certificate curricula in lower division arts and sciences and in vocational and occupational fields as well as business-focused training for economic development. An essential and important function of the District is to provide remedial instruction, English as a second language instruction, and support services which help students succeed at the postsecondary level. Additionally, an essential function of the District is to provide adult noncredit educational curricula in areas defined by the State.

Board of Trustees’ Vision Statement (Adopted October 12, 2011)

The vision of the YCCD Board of Trustees is to ensure student success by: • Providing an innovative, world-class learning environment;

• Building and maintaining an atmosphere of trust within the college district and with our communities;

• Developing and maintaining programs and facilities that best meet the needs of our students and communities;

• Stewarding resources strategically to meet the diverse needs of our communities and region, and;

• Providing educational, economic, cultural, and civic leadership for our communities and region. Board of Trustees’ Values (Adopted 2014)

• Knowledge • Respect/Mutual Trust • Stewardship • Student Success • Culture • Openness • Honesty • Courage

YCCD Institutional Student Learning Outcomes (SLOs)

• Communication • Information Competency • Computation • Personal and Social Responsibility • Critical Thinking • Technological Awareness • Global Awareness • Scientific Awareness

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Chancellor’s Expectations for the Yuba Community College District As a learning-centered institution committed to excellence, YCCD and its colleges will be leaders in the state, region and communities we serve. YCCD Strategic Goals (Adopted October 2014)

1. Increase student success and maximize the student experience through andragogy, curriculum and

well-aligned student services programs designed to enhance student learning and completion; 2. Integrate planning and institutional effectiveness processes within a culture of evidence; 3. Strengthen our CORE* as a 21st-century, learning-centered organization; employ, develop and sustain

highly professional, qualified faculty and staff; 4. Complete multi-college district transition in structure, roles, responsibilities, and processes, and; 5. Assert regional educational, economic and workforce leadership; prioritize Economic and Workforce

Development Programs based on regional, state and national imperatives. *Communication, Organization, Responsibility, Evaluation

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

YUBA COLLEGE ____________________________________________________________________

Mission Yuba College prepares a diverse student population to excel in a rapidly changing, interdependent world. Our quality programs and student services empower students to achieve their educational and life goals by providing counseling, transfer preparation, associate and transfer degrees, certificates, career and workforce training, basic skills instruction, and opportunities for lifelong learning. We respond to the diverse educational, cultural, and economic needs of our community by promoting individual potential through effective teaching and learning in an inclusive environment.

Yuba College Guiding Principles

Principle 1: Student Success and Achievement: Support an inclusive learning environment that enables all students to achieve their educational goals by promoting Connection, Entry, Progress and Completion.

Principle 2: Teaching and Learning, and Support Services: Develop and scale innovative educational practices that enhance student learning and completion.

Principle 3: College Processes & Systems: Steward our resources through data-informed practices that continually improve service and increase efficiency.

Principle 4: Culture and Climate: Build a college-wide sense of community through collaboration, professional development, and inclusion.

Principle 5: Community Leadership and Engagement: Strengthen and develop partnerships to meet the educational, workforce, and cultural needs of our community.

Core Principles:

• Student Success • Excellence in Teaching and Learning • Workplace and Classroom Equity • Inclusion and Diversity • Campus Life • Academic Integrity • Personal and Social Responsibility • Collegiality and Collaboration • Open, Respectful Dialogue • Data-informed Decision Making • Innovation • Community Partnerships

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Organizational Structure

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

COMMITTEES

Academic Integrity Academic Senate College Council

College Effectiveness and Accreditation Curriculum

Distance Education Faculty Staffing

Flexible Calendar (Flex) Guided Pathways Redesign (Pending)

Leadership in Equity, Achievement & Diversity Outcomes

Perkins IV/CTE Local Planning Planning and Budget

Program Review Safety

Staff Development Committee Reporting Structure

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Committee Meeting Schedule

WEEK MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

1

President’s Cabinet 9:00-11:00 Room: 4/PCR

CHEX * 9:30-11:30 College Council 1:00-2:30 Room: 4 DC3 * 3:00-5:00

Technology * 3:00-4:30

DCAS * 9:30-11:30 Academic Senate 12:00-1:00 Room: 303

Planning & Budget 9:00-10:30 Room: 4/PCR Program Review 11:00-12:00 Room: 303 Curriculum 1:00-3:00 Room: 1167

2

Admin Team 9:00-11:00 Room:4/PCR LEAD 1:00-2:30 Room: 303

CHEX * 9:30-11:30 DC3 * 3:00-5:00

Academic Senate 12:00-1:00 Room: 303 Distance Ed 12:00-2:00 Room: 1167

Outcomes 12:00-1:00 Room: 1131 CEAC 1:00-2:30 Room: 303 Staff Development 1:00-3:00 Room: 1021

3

President’s Cabinet 9:00-11:00 Room: 4/PCR

Flex 12:00-1:00 Room: 303 College Council 1:00-2:30 Room: 4 CHEX * 9:30-11:30 DC3 * 3:00-5:00

Technology * 3:00-4:30

DCAS * 9:30-11:30 Academic Senate 12:00-1:00 Room: 303

Planning & Budget 9:00-10:30 Room: 4/PCR Program Review 11:00-12:00 Room: 303 Curriculum 1:00-3:00 Room: 1167

4

President's Cabinet 9:00-11:00 Room: 4/PCR LEAD 1:00-2:30 Room: 303

CHEX * 9:30-11:30 Academic Integrity 11:00 AM Room: 117 DC3 * 3:00-5:00

Safety 10:00 AM Room: 117 Academic Senate 12:00-1:00 Room: 303 Distance Ed 12:00-2:00 Room: 1167

Outcomes 12:00-1:00 Room: 1131 CEAC 1:00-2:30 Room: 303 Staff Development 1:00-3:00 Room: 1021

As needed: Faculty Staffing (Room 1167), Perkins IV-CTE *YCCD Committee – Held at District Office

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

COMMITTEE CHARTERS

Academic Integrity Chair: Delmy Spencer, Dean of Student Services Purpose Statement (general): The Academic Integrity Committee ensures academic standards are maintained consistently throughout the College and its campuses and that students are provided a reasonable opportunity to request an exception to a given academic or college policy. Student Grievance Hearing panels are constituted from members of this committee as needed. Specifically (focuses on tasks, not theory): • To evaluate and update policies, petition process, and petition forms. • To streamline petitions process to shorten the time between a student’s petition submission and the

decision notification to the student. • Provide ongoing training to faculty, staff, and administrators about the petition process. Decision Making Model: • Majority vote decision rule is ruled by a majority faction that does not seek the agreement of all

participants Recommendations go to: • Academic Senate • YC Council How work is communicated: • Agendas, minutes and attachments posted through the Team Site on the Yuba College Portal and Yuba

College Website. • Committee members will communicate with their respective constituent groups

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Committee membership:

Position Member Student Services Administrator Amandeep Kandola Student Services Program Administrator Delmy Spencer Instructional Program Administrator Michael Bagley Academic Senate Representative-Student Services Fatima Ruiz

Academic Senate Representative-Instruction Lynette Garcia Academic Senate Representative-Instruction Karsten Stemmann Academic Senate Representative-Counseling Kelly Boren Classified Representative Susan Jow Resource Member- Chief Technology Officer Devin Crosby Resource Member- Director Financial Aid Martin Gutierrez Resource Member- Registrar Sonya Horn

Recorder Barbara Sluder

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

College Council Co-Chair: Elena Flacks, Academic Senate President Co-Chair: Carla Tweed, Executive Vice President Purpose Statement (general): The Council is a representative body of the College and the primary (lead) committee for developing recommendations on issues that may have a College-wide or District-wide impact. The Council conducts its work under the auspices of the College President and within District policies and procedures. In consultation with the College President, the Council utilizes a consensus model in developing recommendations to the President. In rare instances where agreement cannot be reached, Council input will be reviewed by the Council Co-Chairs and recommendations to the College President will include both majority and minority viewpoints. Specifically (focuses on tasks, not theory): • Serves as a representative forum for dialogue on College issues, and college input on district-wide

issues; examines the impact of decisions being made by College departments, committees and teams; and recommends areas for further study.

• Provides leadership for the development of College goals. • Provides leadership for the College to ensure a team-based, data-informed culture. • Recommends prioritization of College goals and new initiatives. • Monitors the College’s progress on its annual plan of work, campus effectiveness, and use of results

for continuous improvement. • Provides leadership for establishing and reviewing information and communication pathways at the

College level. • Provides a forum for reported information on Yuba College staffing, budget, site improvements,

equipment, and other critical matters resulting from Strategic Plans, Instructional Programs and Services Reviews, audits, or legal mandates.

• Coordinates annual updates of the EMP. Decision Making Model: • The Council will seek consensus, using the U-1 Model, but recognizes that it may not be reached • When consensus cannot be reached, the responsibility for a final decision rests with College President • In situations in which consensus is at odds with the informed decision of the College President, the

responsibility still remains with the College President. In such cases, the President will address the College Council in an agendized meeting regarding the decision

How work is communicated: • Agendas, minutes and attachments posted through the Team Site of the portal • Agendas emailed to all members of the Yuba College community • Council members will communicate with their respective constituent groups

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Committee membership:

Position Member Vice President, Academic & Student Services Carla Tweed

Academic Senate President Elena Flacks Administrative Representative Amandeep Kandola Administrative Representative Pete Villarreal Academic Senate Representative Lore Dobusch Academic Senate Representative Meridith Selden Adjunct Faculty Representative Michael Minnick Classified Representative Kristi Page Classified Representative Ryan Goergen Classified Representative Joseph Stottmann ASYC Representative Calvin Ornelas Recorder Zulema Zermeno

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

College Effectiveness and Accreditation (CEAC) Co-Chair: Julie Colombo Co-Chair: Jeremy Brown, Dean of Student Success and Institutional Effectiveness Purpose Statement (general): CEAC oversees the continuous quality improvement of Yuba College and plans and oversees the development of each Accreditation Self-Evaluation Report, coordinating and organizing ACCJC visits. Specifically (focuses on tasks, not theory): • The committee is charged with evaluating Yuba College’s Institutional Effectiveness and its Integrated

Planning Process. It gathers data and evidence to determine the College’s effectiveness in planning, shared governance, budgeting, and student learning.

• The committee produces bi-annual Institutional Effectiveness Review reports and Integrated Planning and Institutional Effectiveness guides, which are used to communicate the college’s processes and their effectiveness to the college community, contribute to the College Educational Master Plan, and serve as evidence to Accreditation Team visits.

• The committee solicits annual Committee Objective Reports (CORs) and Committee Self-Assessment Reports (CSARs) from Yuba College’s committees to ensure that all committee work is guided by the college’s goals and addresses the Accreditation Standards. The committee prepares a COR-CSAR report to the College Council annually to review committee progress in meeting objectives, adhering to college goals, and addressing accreditation standards.

• Project teams and associated committees and subcommittees of the College Effectiveness and Accreditation committee will be formed as needed for the development of Self-Study Reports and other deliverables.

Decision Making Model: • CEAC follows a consensus model for decision-making Recommendations go to: • College Vice President • Academic Senate • Yuba College Council How work is communicated: • Agendas, minutes and attachments will be posted through the Yuba College website. • Periodic Reports will be given to College President, Academic Senate, and the Yuba College Council.

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Committee membership:

Position Member Dean of Student Success and Institutional Effectiveness (Co-Chair) Jeremy Brown

Faculty (Co-Chair) TBD Administrative Representative-Academic Sandy Fowler Administrative Representative-Student Services Delmy Spencer

Administrative Representative-Student Services Martin Gutierrez

Faculty Brian Jukes Faculty-Adjunct Julie Colombo (Co-Chair) Research Analyst Cassie Leal Recorder Crystal Ferrer

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Curriculum Co-Chair: Meridith Selden, Faculty Curriculum Coordinator Co-Chair: Carla Tweed, Executive Vice President Purpose Statement (general): The Curriculum Committee is a standing committee established by the Academic Senate. It is responsible for ensuring the quality, currency, and planning of the College curriculum. Specifically (focuses on tasks, not theory): • Under the purview of the Academic Senate, recommends the future direction of the educational

program and curricula offerings of the College. • Under the purview of the Academic Senate, recommends the future direction of the educational

program and curricula offerings of the College. • Promotes development of curricula and courses that meet the identified needs of the students,

community, regional work places, and global society. • Ensures that general education and associate degree requirements are appropriate to meet the goals

of the College and the needs of students and the communities the College serves. • Determines the appropriateness of new and revised course or educational program proposals for

departments or disciplines. • Ensures the quality, consistency, integrity, and feasibility of the College curriculum. • Ensures compliance with statewide educational policy and articulation with other educational

institutions. • Ensures that all Course Outlines of Record are updated every five years. • Ensures that courses that have not been offered in more than three years and degrees and certificates

that have not been awarded in more than five years are inactivated. • Assists department faculty in completing appropriate Transfer Model Curriculum (TMC), obtaining

Course Identification Number (C-ID) approval, and submitting Associate Degrees for Transfer (ADTs). • Establishes and monitors the work of subcommittees. • Examines topical instructional issues of major importance to the College. • Trains faculty in the use of

CurricUNET Meta. Decision Making Model: • The Committee operates with the College Shared Decision-Making Model. • Committee Co-Chairs and members will carry out responsibilities assigned to this Committee and

function under the Team Roles as defined in the College Council Handbook. • Issues outside the Committee will be referred to the Academic Senate for direction/adjudication. • Members of the committee will solicit input from the campus community and maintain an open dialog

with colleagues during all aspects of the college curriculum approval process. Decision Making Model: • The Committee operates with the College Shared Decision-Making Model • Committee Co-Chairs and members will carry out responsibilities assigned to this Committee

and function under the Team Roles as defined in the College Council Handbook • Issues outside the Committee will be referred to the Academic Senate for direction/adjudication • Members of the committee will solicit input from the campus community and maintain an open

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

dialog with colleagues during all aspects of the college curriculum approval process

Recommendations go to: • Academic Senate • College President • Vice President of Academic and Student Services

How work is communicated: • Agendas, minutes and attachments are posted on the Yuba College Curriculum Committee’s web site. • Committee members will communicate with their respective constituent groups • Periodic progress reports will be given to the College President, Vice President of Academic

and Student Services, and Academic Senate Committee membership:

Position Member Vice President, Academic & Student Services

Carla Tweed

Faculty Curriculum Coordinator Meridith Selden

Faculty Curriculum Support Coordinator Carrie Wasinger Administrative Representative Michael Bagley Administrative Representative Walter Masuda Administrative Representative Pete Villarreal Faculty Representative-At Large James Gilbreath Faculty Representative-At Large Korey Champe Faculty Representative-Counseling Lore Dobusch Faculty Representative-CTE Denice Burbach Faculty Representative-Fine Arts Aya Ueda

Faculty Representative-Health/PE Thea Post Faculty Representative-Language Arts Zach O’Neill

Faculty Representative-MESH Jeff Stollberg Faculty Representative-Social Science Vacant Faculty Representative-CTE Sherry Spina Adjunct Representative Salvador Tolentino Adjunct Representative Laura Talley Resource Member-Director of Financial Aid Martin Gutierrez Recorder Zulema Zermeno

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Distance Education Co-Chair: Kyra Mello, Faculty Distance Education Coordinator and Linda Staffero Co-Chair: Carla Tweed, Executive Vice President Purpose Statement (general): Purpose Statement (general): The Distance Education Committee is a standing committee of the Yuba College Academic Senate. Its primary function is to develop and advocate best practices for an effective Distance Education (DE) modality that meets the learning needs of our students. The committee will stay abreast of accreditation and state requirements for DE and will communicate those to the college community. It will be the primary body that advocates for standards of rigor, quality, and accessibility in distance education comparable to face-to-face instruction; it will establish processes and criteria in consultation with the Curriculum Committee whereby courses are determined to be online- ready; and it will recommend and/or approve training for teaching a Distance Education course at Yuba College. The committee will participate in integrating Distance Education planning with institutional planning. Specifically (focuses on tasks, not theory): • Advises the Yuba College Academic Senate, the Curriculum Committee, and the Administration on

matters and accreditation requirements related to DE; • Recommends curricular guidelines and best practices to the Yuba College Academic Senate and

Curriculum Committee, and recommends scheduling guidelines as well as best practices to College Administration for the implementation of an effective DE program at Yuba College;

• Provides recommendations for DE training and services, related to pedagogy, best practices and use of technology;

• Reviews new courses using the OEI Rubric and the Course Design Rubric for the Online Education Initiative Course Scoring Checklist before a course is being offered online;

• In collaboration with the Yuba College Curriculum Committee, establishes criteria whereby DE courses are determined to implement effective course instructional design, meet ADA compliance, and establish effective regular contact;

• Reviews student success and retention data for Distance Education courses and advises faculty of major findings and recommendations, using established benchmarks and indicators;

• Develops and updates Distance Education information to be included in the Yuba College Curriculum Committee Handbook and on the eLearning website.

Decision Making Model: • The committee operates in the manner consistent with the college’s Shared Decision-Making Model.

• Committee co-chairs and members will carry out responsibilities assigned to this committee and

function under the Team Roles as defined in the Council Handbook. • Agenda to be distributed 2 days in advance of a meeting. • Minutes to be distributed 5 days following each meeting. • Committee co-chairs will make periodic reports to the Academic Senate and Curriculum Committee,

as needed.

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

• Committee co-chairs will coordinate with other committees or project teams to minimize duplication (i.e., Yuba College Technology Committee and District DE Committee).

• Membership from across the college will be sought.

Recommendations go to: • The Yuba College academic senate • The Yuba College Council • The Admin Team which includes all academic deans and directors

How work is communicated: • Agendas, minutes and documents will posted on the committee’s website • Committee members will communicate with their respective constituent groups

Committee membership: Position Term of Service Member Executive Vice President Spring 2021 Carla Tweed Faculty Representative- Co-Chair Spring 2021 Kyra Mello Faculty Representative- Co-Chair Spring 2019 Linda Staffero Administrative Representative Spring 2019 Clark Smith Administrative Representative Spring 2019 Michael Bagley Faculty Representative Spring 2020 Kyle Mathis Faculty Representative-FAYCCD DSPS Representative

Spring 2021 Georganna O’Keefe-Schwering

Faculty Representative-Curriculum Committee

Spring 2019 Korey Champe

Faculty Representative Spring 2020 Josh Pittenger Faculty Representative-DSPS Spring 2020 Joanna Frost Faculty Representative Spring 2020 Maris Wagener Faculty Representative Spring 2020 Colleen Monahan Faculty Representative Spring 2020 Carrie Mehlert Faculty Representative Spring 2020 Adjunct Representative Spring 2020 Amber Kuykendall Resource Member-IT Specialist Suki Grewal Resource Member-CTO Devin Crosby Recorder On-going Sara Gaytan

Charter Revised: Academic Senate SP2018

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Faculty Staffing Co-Chair: Daniel Turner, Professor of Welding Co-Chair: Erick Burns, Director, Athletics and Kinesiology Purpose Statement (general): The Faculty Staffing Committee is a college-wide committee established by the Vice President of Academic and Student Services and the Academic Senate. It is responsible for evaluating all requests for new and replacement full-time faculty from all college divisions and combine them into one list in priority order for hire. The Faculty Staffing Committee recommendations are then sent to the Academic Senate and College Council for information and to the President for review and additional recommendation to the Chancellor. Specifically (focuses on tasks, not theory): • Membership will be chosen to represent the faculty and administration in instruction and student

services accordingly: o Seven at-large full-time faculty selected by the President of the Academic Senate, and three

additional full-time faculty selected by the Academic Senate. o Two Administrators appointed by the Vice President of Academic and Student Services.

• Committee members will come prepared for each meeting and will have completed any assignments necessary to move the business of the meeting toward completion.

• The Committee will select its Chair for the following year at the last meeting of the year. • The Committee will use the Request for Full-time Academic Employee Position and the Criteria

Matrices for New and Replacement Faculty Positions in evaluating the requests and developing recommendations.

Decision Making Model: Follow a consensus model for decision-making How work is communicated: • Final priority list is forwarded to the Academic Senate President and the College President • Annual report to College Council Committee membership:

Position Member Administrative Representative Erick Burns Faculty Representative Dan Turner Faculty Representative Denise Burbach Faculty Representative Christopher Meyers Faculty Representative Travis Smith Faculty Representative Linda Staffero Faculty Representative Karsten Stemmann Faculty Representative-Student Services Valerie Harris Recorder Sara Gaytan

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Flexible Calendar Co-Chair: Li-Chiuan Hsieh, Faculty Coordinator Co-Chair: Kristina Vannucci, Director of Academic Excellence Purpose Statement (general): The Flexible Calendar Committee is a college wide committee established by the Yuba College Council. The Committee’s goal is to improve and sustain the flex program for Yuba College faculty. The Flex Committee is responsible for creating and organizing activities and workshops geared to serve full-time and adjunct faculty. This committee also works in conjunction with the Staff Development Committee. Specifically (focuses on tasks, not theory): • Evaluates flex activities and agreements. • Approves/denies individual flex proposed activities in accordance to the flex guidelines. • College-wide flex policies are decided by the Flex Committee in consultation with the Academic Senate. • Flex Committee will collaborate with Staff Development Committee for planning college convocation

activities. • Develop short and long term goals for improved flex systems. • Offer several workshops based on Flex Needs Assessment Survey. • Review and Prioritize4 all Yuba College faculty flex obligations. Decision Making Model: • Follow a consensus model for decision-making How work is communicated: • Agendas, minutes and attachments will be posed to the Committee Site on the Portal Committee membership:

Position Member Administrative Representative (Co-Chair) Kristina Vannucci Faculty Representative (Co-Chair) Li-Chiuan Hsieh Faculty Representative Talwinder Chetra Faculty Representative Phillip Milks Faculty Representative Stephanie Reynolds Faculty Representative Maris Wagener Faculty Representative Mukta Sharma Faculty Representative (Adjunct) Elaine Robinson Recorder Kristi Page

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Guided Pathways Redesign Committee (Pending Academic Senate Approval) Co-Chair: Vice President, Academics and Student Services Co-Chair: Faculty from membership Purpose Statement (general) The Guided Pathways Redesign Committee will provide operational guidance and leadership in the design, development and implementation of Guided Pathways at Yuba College. This committee will be the central communication hub for Guided Pathways and will help coordinate data gathering, stakeholder engagement, professional development, integration or alignment with district and college goals or priorities, and Guided Pathways reporting requirements. Specifically (focuses on tasks, not theory): • Fosters communication and collaboration across the Yuba College community in support of the

California Community College’s (CCC’s) Guided Pathways Essential Practices • Prioritizes and selects activities, practices, policies, and procedures designed to promote equity by

strengthening support for all Yuba College students • Works with the Staff Development Committee to plan, coordinate, and deliver professional

development activities related to Guided Pathways. • Advises college participatory governance groups on issues pertaining to the Guided Pathways

Framework • Coordinates relevant reports to CCC (e.g., Scale of Adoption Report) • Monitors the effectiveness of new and ongoing Guided Pathways efforts Decision Making Model: • The committee follows a consensus model for decision making. Recommendations go to: • Yuba College Academic Senate • Yuba College Council • Vice President of Academic and Student Services How work is communicated: • Agendas, minutes, and attachments posted to the Yuba College website • Standing agenda items for division meetings • Standing agenda items on relevant committees • Professional development activities

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Position 3-Year Term of Service Member

Vice President, Academic and Student Services Co-Chair-Vice President Faculty Representative (Co-Chair) Dean of Student Services and Institutional Effectiveness Jeremy Brown

Dean or Director from Student Services Arts and Education-Faculty Representative James Gilbreath Applied Academics -Faculty Representative Joe Bauer STEMSS-Faculty Representative Korey Champe

Student Services-Faculty Kelly Boren

At-Large Faculty Georgie O’Keefe-Schwering

At-Large Faculty Greg Kemble Part-time Faculty Classified Representative-Academic Affairs Classified Representative-Student Services ASYC Student Representative At-Large Student Resource Member – President GH Javaheripour Resource Member – IT Specialist Resource Member – District Registrar Sonya Horn Recorder Raminder Bains

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Leadership in Equity, Achievement, and Diversity (LEAD) Co-Chair: Kiara Koenig, Professor of English Co-Chair: Jeremy Brown, Dean of Student Success and Institutional Effectiveness Purpose Statement: The overarching goal of the LEAD Committee is to support and lead innovative campus initiatives that strengthen student access, success, and equity. The committee will spearhead support for the educational needs of college students who seek higher education regardless of their social, educational, ethnic or cultural backgrounds, sexual orientation, gender expression, age, and/or disabilities. Through review, analysis, and discussion of published research, local data, and survey or focus group results, the committee will develop and maintain a Yuba College Equity Plan. Revisions to the above Purpose Statement, or significant changes to this charter, will be forwarded to the Academic Senate and then the College Council for review and approval. Specific Tasks: ● Promote a climate of equity, civility, inclusivity, curiosity, and appreciation for diversity in all aspects

of the college. ● Assist in the development of practices, programs, policies, and procedures that facilitate access,

success, and completion for all students. ● Employ research and best practices to ensure that appropriate professional learning opportunities

are provided for faculty, staff, and students to facilitate the success of identified student populations. ● Advise college shared governance groups on issues pertaining to student equity and diversity. ● Identify and assess student needs and gaps in access, success, and equity for all students. ● Promote or recommend instructional and student support programs and services to improve student

success and close achievement gaps. ● Foster communication and collaboration among college student services and instructional programs

in support of college student success initiatives and activities. ● Monitor the effectiveness of new and ongoing projects or programs via scheduled progress reports

by responsible parties and after-action reports on completed activities. ● Regularly review reports on relevant categorical program expenditures and provide

recommendations for future budgeting. Decision-Making Model: The committee’s decision-making process entails posting items/projects for consideration on the bi-monthly agenda. After discussion, LEAD committee members vote on action items, with a majority vote determining the outcome.

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Recommendations go to: The Academic Senate, College Council, and Staff Development. How work is communicated: ● The committee will communicate with the college community via agendas, minutes and attachments

posted to the Team Site on the Yuba College Portal and to the committee’s webpage on the Yuba College Website.

● Committee members will communicate in person and via email with their respective constituent groups.

● Designated committee members will communicate with the identified leads for the college’s work on Guided Pathways and AB705, as well as with representatives for disproportionately impacted groups, such as Veterans, Disabled Students, ESL/ELL.

Committee membership by position and term of service: Position Term of Service Member Faculty Co-Chair 2018-2020 Kiara Koenig Administrative Co-Chair (Dean of Student Success & Institutional Effectiveness) Ongoing Jeremy Brown

Administrative Representative Ongoing Kristina Vannucci Administrative Representative Ongoing Anabel Toche Academic Senate Rep-Adjunct 2018-2020 John Summers

Academic Senate Rep-Applied Academics 2018-2020 Dan Turner

Academic Senate Rep-Arts and Education 2018-2020 Denice Burbach Academic Senate Rep-STEM and Social Science 2018-2020 Vacant Academic Senate Rep-Student Services (GE/Transfer/Career) 2018-2020 Rupinder Bajwa

Academic Senate Rep-Student Services (DSPS/EOPS/CalWORKs) 2018-2020 Georgie O’Keefe-

Schwering Classified Representative-Marysville Ongoing Classified Representative-SCC Ongoing Classified Representative-Tutoring Center 2018-2020 Classified Representative-Student Services 2018-2020 Resource Member- AB 705 Department Lead- English Kiara Koenig Resource Member- AB 705 Department Lead-ESL William Cook Resource Member- AB 705 Department Lead-Math Erika Noffsinger Resource Member- Academic Excellence Kristina Vannucci Resource Member- Campus Life Chrystal Gillming Resource Member- Financial Aid Martin Gutierrez Resource Member- Guided Pathways Liaison(s) Resource Member- Veterans Affairs Tammy Pack Resource Member- Human Resources Recorder

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Outcomes Co-Chair: Shawn Frederking, Coordinator, English Faculty Co-Chair: Jeremy Brown, Dean of Student Success and Institutional Effectiveness Purpose Statement (general): The purpose of the Outcomes Committee is to increase student success by supporting campus-wide Student Learning Outcomes (SLOs) and Service Area Outcomes (SAOs) processes at the course, program, and institutional levels. This committee provides leadership, training, and ongoing support for completing SLO and SAO cycles in order to foster continuous quality improvement in all academic and service areas at Yuba College. Specifically (focuses on tasks, not theory): The YC Outcomes Committee • Provides resources and ongoing training to faculty, administrators, and staff to support the entire

SLO/SAO cycle: creating, assessing, analyzing data, discussing data analysis, and developing evidence-based plans to foster continuous quality improvement.

• Reviews Course Student Learning Outcomes (CSLOs) and Program Student Learning Outcomes(PSLOs) on degrees, certificates, and Course Outlines of Record in Meta, ensuring that they meet standards outlined in the senate-approved SLO Handbook.

• Develops and facilitates an overall plan and timeline for SLO and SAO cycles at course, program, and service area levels.

• Coordinates the integration of SLOs and SAOs into the Educational Master Plan, as appropriate. • Works with the Staff Development and Flex committees to coordinate necessary training activities. • Evaluates the Institutional Student Learning Outcomes (ISLOs) and the policies, processes, and tools

Yuba College uses for student learning assessment. • Develops policies and recommendations to help Yuba College meet the Accrediting Commission for

Community and Junior Colleges (ACCJC) Continuous Quality Improvement requirements for Student Learning Outcomes and assessment, based on the ACCJC Rubric for Evaluating Institutional Effectiveness.

Decision Making Model: • The Outcomes Committee operates with the College Shared Decision-Making Model. • Sponsor, Committee Co-Chairs, and members will carry out responsibilities assigned to this

Committee and function under the Team Roles as defined in the College Council Handbook. • Issues outside the Committee will be referred to College Council or the Academic Senate for

direction/adjudication. • Members of the committee will solicit input from the campus community and maintain an open

dialog with colleagues during all aspects of the planning, development, and implementation of the Outcomes process.

Recommendations go to:

• Academic Senate • College Council

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• College President • Vice President of Academic and Student Services

How work is communicated: • Agendas, minutes and attachments posted through the Yuba College Committee web site. • Committee members will communicate with their respective constituent groups. • Periodic progress reports will be given to the College President, Vice President of Academic and

Student Services, College Council, Academic Senate, and Curriculum Committee. Committee membership by position and term of service:

Position Term Member Coordinator/Faculty Co-Chair 2017-2020 Shawn Frederking Dean/Administrator Co-Chair Ongoing by position Jeremy Brown Recorder Ongoing by position Sara Gaytan Administrator Representative—Academics 2016-2019 Erick Burns Administrator Representative—Student Services 2018-2021 Delmy Spencer Research Analyst Ongoing by position Cassie Leal Classified Representative—Academics 2019-2022 Sara Gaytan Classified Representative—Student Services 2019-2022 Jessica Gaytan Academic Senate Vice President Ongoing by position Christopher Noffsinger Faculty Representative: Counseling Farough Tabrizi Adjunct Faculty Representative (currently LAFA) 2015-2018 Julie Colombo Faculty Representative: LAFA William Cook Faculty Representative: Health and PE 2016-2019 Stephanie Reynolds Faculty Representative: STEMSS 2017-2020 Vacant Faculty Representative: STEMSS Vacant Faculty Representative: CTE 2017-2020 Laura Schrettner Faculty Representative: CTE 2015-2018 Ruth Tamulonis Faculty Representative: At large 2017-2020 Brian Vizzusi

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Perkins IV/CTE Local Planning

Co-Chair: Pete Villarreal, Dean of Applied Academics Co-Chair: Dan Turner, CTE Professor-Wedling Purpose Statement (general): The Yuba College Perkins IV/ CTE Local Planning Committee provides operational guidance and leadership in the alignment of funding recommendations to the Planning and Budget Committee, that support the YCCD Vision and Values, Yuba College Mission and Educational Master Plan. Specifically (focuses on tasks, not theory): • The committee reviews and ranks applications for Perkins and Strong Workforce funding requests

that are supported through internal and external analysis of programs. • The requests ultimately strengthen the academic, career and technical skills of students and

professional development of faculty that are aligned with high skill, high wage, or high demand occupations or relevant career or transfer opportunities with emphasis on how the needs of special populations are met.

Decision Making Model: • The Perkins/CTE Local Planning Committee uses a consensus model for decision-making Recommendations go to: • Dean of Applied Academic • College Council • The Budget and Planning Committee How work is communicated: • Agendas, minutes and attachments posted by the committee recorder to the Yuba College Website

and sends them by email CTE faculty, CTE administrators and other committee members. • Committee members will communicate with their respective constituent groups. • Committee Recorder sends recommendations to Dean of Applied Academics and the budget

committee.

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Committee membership:

Position Member Dean, Applied Academics (Co-Chair) Pete Villarreal Faculty Representative-CTE (Co-chair) Dan Turner Administrative Representative Sandy Fowler Administrative Representative Clark Smith Faculty Representative-CTE-Manufacturing Joe Bauer Faculty Representative-CTE-ECE Denice Burbach Faculty Representative-CTE-Computer Science Doug Joksch Faculty Representative-CTE-Veterinary Kyle Mathis Faculty Representative-CTE-Business Christopher Myers Faculty Representative-CTE-Mass Comm Nathan Schemel Faculty Representative-CTE-Rad Tech Laura Schrettner Faculty Representative-CTE-Automotive Don Schumacher Faculty Representative-CTE-Public Safety Brian Vizzusi Adjunct Faculty Representative-CTE-Culinary Roy Hansen Adjunct Faculty Representative-CTE-Ag Kurt Voigt Faculty Representative-Senate Maris Wagner Faculty Representative-Counseling Georganna O’Keefe-Schwering YCCD Resource TBD Recorder Raminder Bains

Revised: 8/20/19

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Planning and Budget Co-Chair: Greg Kemble, Professor of English Co-Chair: GH Javaheripour, President Purpose Statement: The Planning and Budget (PBC) Committee is the participatory governance committee responsible for recommending budget processes and priorities to the Yuba College Council. Specifically: • Reviews district resource allocations, other sources of revenue, and expenditures. • Oversees development of budget priorities for the annual budget. • Assesses and recommends improvements for both college and district budget processes. • Assures alignment between the college budget and the college’s missions, goals, and planning. • Communicates with the college community on fiscal issues and the committee’s work and

recommendations. • Develops and maintains the College Facilities Master Plan via the Facilities subcommittee. Decision Making Model: Consensus; when consensus cannot be reached, a minority opinion report will be provided Subcommittees: • Facilities

o Receive, analyze and prioritize requests for facilities construction, renewal and enhancement in accordance to college Educational Master Plan (EMP).

Recommendations go to: • Yuba College Council • Appropriate teams or committees for further study and/or action • Subcommittee recommendations come to PBC for review and PBC forwards to College Council for

college level requests, or PBC forwards to district for district level requests How work is communicated: • Agendas, minutes and attachments will be posted through the Team Site on the portal • Members will communicate with their respective constituent groups

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Committee membership:

Position Member Administrative Representative - President GH Javaheripour Administrative Representative - VP Academic/Student Services Carla Tweed Faculty Representative - President, Academic Senate Elena Flacks Faculty Representative Christopher Noffsinger Part-Time Faculty Representative Process TBD Classified Representative Cassie Leal Classified Representative Raminder Bains ASYC Student Representative Vacant Resource - Dean of Applied Academics Pete Villarreal Resource - Dean of Student Services Delmy Spencer Resource - Dean of Student Success/Institutional Effectiveness Jeremy Brown Resource - Executive Assistant to College VP Vacant Resource Kristina Vannucci Recorder Zulema Zermeno

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Program Review Co-Chair: Marc Flacks Co-Chair: Martin Gutierrez, Director of Financial Aid Purpose Statement (general): To develop processes to strengthen program and service area review. Specifically (focuses on tasks, not theory): • Develop processes for program and service area review, including creating/revising a tool for programs

and services to utilize. • Develop a process for evaluation of completion of program review, including creation of template and

evaluation rubrics that guide and give feedback to users in completing and improving program review. • Assist programs in development of program review. • Submit reports and recommendations to the Academic Senate and College Council that seek to improve

the program review process.

Decision Making Model: • The Program Review Committee follows a consensus model for decision-making How work is communicated: • Agendas, minutes and attachments will be posted through the Yuba College website • Periodic Reports will be given to Academic Senate, and the Yuba College Council Committee membership:

Position Member Director of Financial Aid (Co-chair) Martin Gutierrez Research Analyst Cassie Leal Faculty Representative (Co-chair) Marc Flacks Faculty Representative Vacant Faculty Representative Jose Munoz Faculty Representative Vacant Faculty Representative David Ray Adjunct Faculty Vacant Adjunct Faculty Vacant Instructional Dean Michael Bagley Management Representative Cris Sanchez Management Representative Sandy Fowler Classified Representative Rosemary McKeever Recorder Alejandra Barnes

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Safety Chair: Karen Stanis, Director of Child Dev Center Purpose Statement (general): The purpose of this program is to establish administrative procedures to ensure the safety of employees and students on college sites. It is the intent of this committee to communicate safety and health awareness among the employees of Yuba College.

Specifically (focuses on tasks, not theory): • To review and update Emergency Plans for employees and students on campus. • To review and update the Injury and Illness Prevention Program in compliance with applicable OSHA

regulations and state law. These procedures shall promote an active and aggressive program to reduce and/or control safety and health risks.

• To review and update Hazardous Material Communications Program, which shall include review of all chemical or material received by the District for hazardous properties, instruction for employees and students on the safe handling of such materials, and proper disposal methods for hazardous materials. To minimize known hazards in the workplace and to provide training opportunities related to safety and emergency procedures.

Decision Making Model: • The committee will discuss potential solutions and report out to the Vice President our findings in

order to make an informed decision; whether policy or standards How work is communicated: • Via Face to Face Meetings, Safety Committee Web Page and Outlook Calendar Committee membership:

Position Member Administrative Representative Karen Stanis Faculty Representative Roxanne Snyder Classified Representative Donna Howard Classified Representative Vacant Classified Representative Silvia Nava Keenan & Associates Representative Trina Caton Resource Member-Director Campus Operations Roy Martin Resource Member-Director of Public Safety Vacant Resource Member-Dean of Applied Academics Pete Villarreal Resource Member-Human Resources Taranjet Chahal Resource Member-Police Services Adam Pharris Resource Member-Director IT Devin Crosby Resource Member-Director M&O David Willis Resource Member-Director M&O Bryan Epp Recorder Anita Wilks

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Staff Development Co-Chair: TBD Co-Chair: Kristina Vannucci, Director of Academic Excellence

Purpose Statement (general): The Staff Development Committee is a college-wide committee established by the YC Council. The Committee’s goal is to improve and sustain the professional growth of faculty, staff and administration through collegially planned learning opportunities that continue to support the College’s institutional goals. It is responsible for creating an annual Staff Development Plan based on the professional development campus-wide needs-assessment survey that will include faculty, staff and administration. The Staff Development Committee recommendations are sent to College Council to be incorporated into the Educational Master Plan.

Specifically (focuses on tasks, not theory): • Develop an annual Staff Development Plan based on the professional development campus-wide

needs-assessment survey and Yuba College matters. • Offer workshops based on Staff Development Needs Assessment Survey and Yuba College needs. • Review and prioritize all Yuba College Travel Requests and prioritize for approval. • Coordinate in conjunction with Yuba College administration, HR representative, and the Flex

Committee planning of Professional Development Days in fall and spring. • Coordinate in conjunction with Flex Committee and HR representative planning of opening week

activities for fall semester. • Coordinate with Yuba College Administration in planning the Classified professional development

activities in June and/or July each year.

Decision Making Model: • Travel Requests – Use of committee-created rubric • Convocation week planning – Consultation with Flex Committee and Yuba College administration;

planning session with Flex Committee and District representatives to draft a template of convocation week professional development activities which is thereafter reviewed by administration (Vice President of Academic and Student Services and/or College President)

• Professional Development Days (fall and spring) planning – Collaboration with flex committee and administration; Staff Development Committee drafts a template of Professional Development Day activities after meeting with college administration and soliciting suggestions from Flex Committee which is thereafter reviewed and approved by the Staff Development Committee and administration (Vice President of Academics and Student Services and/or College President) for final approval

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How work is communicated: • Agendas, minutes and attachments posted through the Staff Development web site on the Yuba

College website • Use of Center for Teaching and Learning (TLC) website • Committee members communicate with their respective constituent groups • Committee members communicate with Flex Committee

Committee membership:

Position Member Co-Chair, Faculty Representative (ESL) TBD

Co-Chair, Director of Academic Excellence Kristina Vannucci

Management Representative Kao Lee Vang Faculty Representative (Nursing/CTE) Vacant Faculty Representative (Nursing/CTE) Ruth Tamulonis

Faculty Representative (ECE/BSI) Vacant

Faculty Representative (Math) Mukta Sharma Faculty Representative (Math) Erika Noffsinger Faculty Representative (Psychology/Co-Chair Curriculum Committee) Meridith Selden

Classified Representative (DSPS Program Specialist-Interpreter) Melody Kempton

Classified Representative (Administrative Secretary II) Rosa Packard

Recorder, Flex Liaison, Classified Representative Kristi Page

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APPENDIX A-TEMPLATES

Role of the Recorder Committee Recorders’ responsibilities:

• Communicating with committee chair(s) prior to each meeting to prepare meeting agenda; and distribute background information and agenda to members according to the timeline specified in Committee Charter

• Record meeting discussion, next steps and decisions. Send draft minutes to committee members for review and approval at next available meeting.

• Upload agendas, minutes, COR, CSAR and pertinent committee documents to Yuba College Committee website https://yc.yccd.edu/about/faculty-staff/

Committee Agendas and Minutes • Posted to Committee website https://yc.yccd.edu/about/faculty-staff/ • Posted to Board Docs https://go.boarddocs.com/ca/yccd/Board.nsf/vpublic?open

Committee Charter Review membership each Fall and forward to the Office of the President. College Council reviews and adopts all revisions to a Committee’s Charter. Committee: Co-Chair: [Faculty] Co-Chair: [Administrator] Purpose Statement (general): (Note: add steps to follow when revisions are made to Purpose Statement) Specifically (focuses on tasks, not theory): Decision Making Model: Recommendations go to: How work is communicated: Committee membership: Position Term Member

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Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Committee Objective Report (COR) Due September 30th of each year to the CEAC Committee

[Academic Year] Committee

Objectives Report

Committee:

Reporting Date: Chair/Co-Chairs:

Active Committee Membership

Name Position

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Last Year’s Objectives and Associated Outcomes:

Committee Objectives Report 1. Which of the committee’s objectives from last year have been met?

2. Which of the committee’s objectives from last year have not been met? Explain what your committee will do differently this year as a result.

Instructions: Please develop objectives that address one or more of the Yuba College Objectives and/or one or more of the Accreditation Standards listed below.

Yuba College Objectives Accreditation Standards 1.1: Increase the number of new students that apply and enroll at Yuba College by 2%. 1.2: Increase the rate of students completing transfer-level math & English by 3%. 1.3: Increase the rate of students persisting term to term by 3%. 1.4: Increase the rate of students completing certificates, degrees, and becoming transfer ready by 5%. 2.1: Finalize implementation of resource allocation model. 2.2: Integrate authentic SLO/SAO assessment data into planning processes. 2.3: Build capacity for data infrastructure. 3.1: By 2020, improve communication and collaboration across the campus and centers as measured by campus survey data. 5.1: By 2020, collaborate with local industry, government organizations, and other educational institutions to explore non-credit

I.A Mission I.B Assuring Academic Quality and

Institutional Effectiveness I.C Institutional Integrity II.A Instructional Programs II.B Library and Learning Support Services II.C Student Support Services III.A Human Resources III.B Physical Resources III.C Technology Resources III.D Financial Resources IV.A Decision-Making Roles and Processes IV.B Chief Executive Officer IV.C Governing Board IV.D Multi-College Districts or Systems

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pathways aligned with YC credit programs

Short-Term Goals

Objective Yuba College Objective(s) Addressed

Accreditation Standard(s) Addressed

How is the committee

evaluating its progress towards

this objective? (Metrics)

What is the current status of

this task? (Base Line)

Long-Term Goals

Objective Yuba College Objective(s) Addressed

Accreditation Standard(s) Addressed

How is the committee

evaluating its progress towards

this objective? (Metrics)

What is the current status of

this task? (Base Line)

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Committee Self-Assessment Report (CSAR) Due May 15th of each year to the CEAC Committee

Committee/Project Team Self-Assessment Report

Committee/Project Team: _____________________________________________________________

Reporting Date: ______________________________________

Chair/Co-Chairs: _____________________________________________________________________

Active Committee Membership Name Position

Yuba College Goals: Adopted 3/15/13

1. Foster a culture of evidence-informed decision making, including SLO development/assessment and other measures of student success.

2. Prioritize and allocate resources based on existing and emerging community and student needs over those of individual projects or programs.

3. Steward our institutional resources with increasing effectiveness and efficiency. 4. Research and utilize effective modes of delivery for our courses and services. 5. Design our programs in such a way as to allow students to complete their educational goals in a

timely manner. 6. Evaluate our programs, services and processes to ensure continuous quality improvement. 7. Improve the quality of the student experience at all our campuses and centers. 8. Develop partnerships to enhance educational resources and student opportunities. 9. Exemplify educational excellence, fiscal responsibility, cultural awareness, and civic engagement for

our communities and region.

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Committee/Project Team Self Assessment Report 1. Which of your short-term objectives have been met? Please report with evidence, including

references to meeting minutes, how the committee/project team accomplished their short-term objectives and other supporting tasks.

2. Which of your short-term objectives have not been met? Please explain with evidence what issues or barriers prevented the committee/project team from meeting these short-term objectives.

3. Which of your long-term objectives have been met? Please report with evidence, including references to meeting minutes, how the committee/project team accomplished their long-term objectives.

4. Which of your long-term objectives have not been met? Please explain how you will progress toward these long-term objectives in the future.

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Annual Committee Chair Welcome Letter

M E M O R A N D U M

TO: [Insert Committee Name] FROM: The following message is sent on behalf of Yuba College Council DATE: [Insert Date] RE: Welcome to the [Insert Academic Year] Committee Year! You are receiving this email because you either chair or serve as the recorder for a Yuba College committee. We are writing to remind you that it's time for us to update committee memberships (posted at the end of this memo) and complete our annual Committee Objectives Reports (COR) for 2019-2020 as well as assuring all minutes, agendas, reports and other important documents for previous years are uploaded to the Committee web page. This is an opportunity for your committee or project team to focus your work for the coming year by establishing objectives and ensuring that those objectives serve the goals of the college. Hopefully, at this point you're all familiar with the process. If not, here's what you and your committee members need to do: 1. Review your end-of-year CSAR if you completed one. It's helpful to start here because the first section on the Committee Objective Report (COR) asks about your progress the previous year. You should have saved your CSAR in the committee archive we set up for you. You can find that here: https://district.yccd.edu/pages/yc-new/Default. Use your WebAdvisor ID and password to access the archive document management system. 2. Work with your committee members to complete the form. Be sure to complete the section that asks for the names of all ACTIVE committee members. From there, address the questions about last year's objectives. Next, complete the sections that ask for your short- and long-term objectives, the goals those objectives support, your metrics (measurement tools), and your current baseline. 3. Submit your report by archiving it at https://district.yccd.edu/pages/yc-new/Default Be sure to label it clearly and include in the document title your committee name and the year. Members of the College Effectiveness and Accreditation Committee (CEAC) will download it from there. Please do not send up a digital copy. We're requesting that committee memberships, the 2019-2020 COR and all 2018-2019 documentation be completed and submitted by September 28. If your committee has not yet met, now would be a good time to do so, if only to complete the report form. If your committee is already meeting, please make time in an upcoming agenda for this item, even if it means holding a special meeting. CEAC relies on these forms for the useful information they provide. We are tracking, among other things, the health of our committee system. If your committee is not completing this reporting requirement, we aren't getting a full picture of what's being accomplished across campus.

Page 45: Table of Contents...3. Strengthen our CORE* as a 21st-century, learning-centered organization; employ, develop and sustain highly professional, qualified faculty and staff; 4. Complete

Updated: College Council Meeting October 2, 2018; Revised March 14, 2019; October 1, 2019

Please feel free to contact me with any questions you might have. Thanks, Dr. Elena Flacks Academic Senate Chair, and Dr. Carla Tweed, Executive Vice President Yuba College Council Co-Chairs

Forward updated membership to: College Council Recorder [Insert Committee Name and Previous Year’s Committee Membership from YCC Handbook]

Position Member Administrative Co-Chair Faculty Co-Chair Administrative Representative Administrative Representative Faculty Representative Faculty Representative Adjunct Representative Classified Representative Classified Representative Student Representative Resource Member [Insert Position] Recorder