General Meeting Information
Date: June 7,
2022
Time: 4:00- 5:00 PM
Location: https://fhda-edu.zoom.us/j/92450843497?from=addon
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Agenda
Time Topic Purpose Discussion Leader 4:00 - 4:05 Approval of Notes – May 31, 2022 D/A Mary Pape 4:05 - 4:10 DASG Report I/D Chamraj, Syed 4:10 - 4:30 Annual Governance Reflection Survey
I/D/A Mallory Newell 4:30 - 5:00 Continue applying trial rubric to Biology Program Review and then to Film/TV D/A Espinosa-Pieb/Pape A = Action D = Discussion I = Information
Administrative
RepresentativesClassified
RepresentativesFaculty
RepresentativesStudent
RepresentativesAffinity Group
Representatives
Christina Espinosa-Pieb,
Co-Chair Randy Bryant Sam Bliss Alicia Cortez Moaty Fayek Anita Muthyala-Kandula Thomas RayThomas Bailey Margaret Bdzil Lorna Maynard Vins Chacko Mary Pape, Co-Chair Patricia Carobus Ilan Glasman Salvador Guerrero Alicia Mullens Daniel Solomon Andrew Stoddard Anita Chamraj Fiza Syed TBD (non-DASG student representative) TBD (non-DASG student representative) APASA: Christine Chai Khoa Nguyen BFSA: Melinda Hughes Pauline Wethington
DALA:
Eric Mendoza Felisa Vilaubi -
Minutes
IPBT Notes of June 7, 2022
Co-chairs: Christina G. Espinosa-Pieb, Mary Pape
Administrative reps: Sam Bliss, Randy Bryant, Moaty Fayek, Christina G. Espinosa-Pieb, Anita Muthyala-Kandula, Thomas Ray
Classified reps: Thomas Bailey, Vins Chacko, Lorna Maynard
Faculty reps: Pati Carobus, Ilan Glasman, Salvador Guerrero, Alicia Mullens, Mary Pape, Daniel Solomon, Andrew Stoddard
Student reps: Anita Chamraj
Affinity Group Representatives:
Black Faculty, Staff and Administrators (BFSA): Melinda Hughes
The Asian Pacific American Staff Association (APASA): Khoa Nguyen
De Anza Latinx Association (DALA): Eric Mendoza, Felisa Vilaubi
Absent: Margaret Bdzil, Christine Chai, Anita Chamraj, Alicia Cortez, Fiza Syed, Pauline Wethington
Guests: Yvette Campbell, Norma Guido, Susan Ho, Debbie Lee, Lisa Ly, Melissa Maturino, Mallory Newell, Kristin Skager, Daniel Smith, Sharon Utomo, Sarah Wallace, Lydia Wong
Approval of Notes: Approval of notes tabled until meeting of June 14, 2022.
DASG Report: Anita C reported there was no DASG meeting on June 1, 2022. She added to the report out for the meeting of May 25, 2022. Ways in which DASG could take a more active role in the Flea Market events were discussed. Students considered establishing an event that would bring alumni DASG together with incoming DASG members. Dr. Lee presented to DASG on ways to increase inclusion in the DASG. Students approved supporting the Heritage Month Workgroup.
Annual Governance Reflection Survey: Mallory N. guided the IPBT members through answering questions designed for each shared governance group to reflect on how their group’s work helped fulfill our mission, values, strategic initiatives, Institutional Core Competencies, and commitment to equity; to reflect on the group’s processes and procedures; and, to reflect on the extent to which the group successfully disseminated information on our discussions and decisions. The summary of responses will be posted as Assessment of Shared Governance on College Planning Committee page.
Apply rubric to a Program Review: As a group IPBT members continued with Biology as the trial department giving feedback to each area of the program review. The group agreed that column labeled “Recommendations” and the column labeled “Questions for Department” should be combined into one. This resulted in Program Review Trial Rubric Version 2.