MINUTES OF THE CCFA REP COUNCIL MEETING ON November 19, 2012 REPS ATTENDING FROM THE FOLLOWING SCHOOLS: 1. ADJUNCT FACULTY a) Denise Johnson, present 2. BUSINESS & APPLIED TECHNOLOGY a) Terri Helfand, absent b) Steve Siedschlag, absent 3. COLLEGE & STUDENT SERVICES a) Marie Boyd, present b) Wendy Whitney, absent 4. HEALTH SCIENCES a) Susan Herman, present b) Heather MacDonald, present 5. LANGUAGE ARTS a) Sean Connelly, present b) Stephen Calebotta, present 6. INSTRUCTIONAL SUPPORT a) Greg Creel, present b) Robert Rundquist, present 7. MATHEMATICS & SCIENCE a) Wafa Yazigi, absent b) Rod Elsdon, present 8. PAC AT-LARGE a) Kyle Pennett, absent 9. SOCIAL & BEHAVIORAL SCIENCES a) Robert Carlton, present b) Vince Nobile, present 10. VISUAL, PERFORMING, & COMMUNICATION ARTS a) Kelly Ford, absent November 19th, 2012 Rep Council Meeting Page 1 b) Erik Jacobson, present via teleconference VISITOR(S): Luke Gunderson, History OFFICERS/COMMITTEE CHAIRS: 1. PRESIDENT: Bret McMurran (652-6268), present Social and Behavioral Sciences 2. VICE PRESIDENT: 3. SECRETARY: Rod Elsdon, present Mathematics and Science Paula Snyder, present Social and Behavioral Sciences 4. TREASURER and MEMBERSHIP CHAIR: Dan Valdez, absent Mathematics and Science 5. GRIEVANCE OFFICERS: Jonathan Ausubel (652-6937), present Language Arts Paula Snyder (652-6276), present Social and Behavioral Sciences 6. PAC CHAIR: Jonathan Ausubel, present Language Arts 7. PAC TREASURER: Cynthia Parker, absent Social and Behavioral Sciences I. Call to order The meeting was called to order at 12:33 p.m. II. Approval of minutes: November 5th, 2012 It was moved by Bob and seconded by Rob to approve the November 5 minutes. Motion carried. III. President's Report A. CCA Winter Conference February 1-3 Costa Mesa Hilton This is the policy and advocacy conference. Members are encouraged to attend. B. CCA Summer Institute for Bargaining Teams July 31-August 5 UCLA complete reimbursement if the entire team attends November 19th, 2012 Rep Council Meeting Page 2 Negotiators are encouraged to attend. C. Budget Meeting Several members of the Rep Council attended the Budget Forum with Dr. Shannon. Bret has distributed the Budget Projections summary to the Rep Council. There will be structural changes in the budgeting process. Dr. Shannon focused on negotiated raises as being a source of concern in balancing the budget. D. Board Agenda There is a small agenda for this month. Nothing further to report. E. AP 3501 This measure outlines campus lock-down procedures during holidays. Bret and Ardon met with Campus Police to discuss their concerns about the campus lock-down. They agreed that Campus Police should be informed if faculty are on campus, however, prior approval should not be required. They also requested photo identification cards. F. Jon Ausubel a member of the leadership program (ELA) of the National Education Association The training was about many different topics although the focus was on organizing (e.g., one-on-one interviews and recruiting people interested in union work). The group learned about an on-line tool which is free to CCFA to enable us to do phone banking. Calls can be made to NEA members from the caller’s home. The caller’s telephone number and identity are not revealed. A script is provided as well. The third session of the ELA will be in the spring in Portland, OR. G. Other Nothing to discuss. IV. Officers' Reports A. Treasurer/Membership: Dan Valdez Absent. B. Chief Negotiator: DE Creasy Valdez Absent. C. Grievance Committee: Jon Ausubel, Paula Snyder and Bret McMurran: Student Readers and Adjunct Evaluation (Mediation Date of Friday, December 14) Another meeting with the Math and Science faculty will be scheduled prior to arbitration. The mediation is in regard to a disputed adjunct evaluation. As a result, the instructor’s fall sections were re-assigned. V. Committee Reports A. Calendar Committee: Stephen Calebotta and Rod Elsdon November 19th, 2012 Rep Council Meeting Page 3 Nothing to discuss. B. PAC: Jon Ausubel Under a new law PAC’s must register and pay a $50 fee to the Secretary of State (political reform activities). C. Health and Safety Committee: Karen Pender The committee has not met recently (reported via Bret). The issue of security peep holes is being pursued. D. Evaluations Forms Committee: Bob Carlton and Bret McMurran Nothing to discuss. E. Labor, Management Committee: Jon Ausubel, Shelley Eckvahl and Bret McMurran – English Course Load, Reading/English training, Personal Business Leave, Ed, Code 87482.8 (see below) and Information used on Faculty Evaluations English Course Load There are new reading/English combined courses. They are five equated hours. There is a discrepancy about how loads are being calculated. Reading/English training Reading instructors will be trained to teach English and English instructors will be trained to teach Reading. There will only be English instructors starting in Fall 2013. All instructors must take this training (three sessions). If training is not on a service day, they must be paid. Personal Business Leave This issue involves faculty members who scheduled a vacation using an academic calendar that was later altered by the District. When it was altered, the vacation occurred during summer session. The full-time instructors were not allowed to take personal business because it can only be taken during the academic year. during the summer session they are adjunct faculty (not full-time faculty). Education Code 87482.8 See document below. Some departments notify adjunct faculty of their assignments six weeks in advance, but others do not. Information used on Faculty Evaluations This issue involves the Rate My Professor comment included in an instructor’s evaluation materials. The LMC agreed that the comment was inappropriate. F. Ad Hoc By-laws Group: Rod Elsdon, Jon Ausubel, Denise Johnson, Heather MacDonald and Wendy Whitney: November 19th, 2012 Rep Council Meeting Page 4 See below. VI. Old Business A. Second Reading: Change in our by-laws (see below) It was moved by Rod and seconded by Bob to approve the changes to the by-laws regarding membership chair duties. Motion carried; the by-laws have been amended. Regarding the changes to full-time and part-time reps and how they are elected, Rod has requested a vote by secret ballot. Moved by Rod and seconded by Sue to have a vote by secret ballot. The motion has carried with two opposed and a few abstentions. Denise suggests that language be added to clarify that full-time and part-time reps still represent the interests of the whole faculty body rather than solely those who have elected them. Rod suggests that since this is the second reading the vote should be taken. It can be altered in the future, if desired. Fourteen ballots were cast (8 voted yes; 4 voted no; 2 abstained). B. Local Dues Members can poll their constituents regarding the increase in local dues. C. Fair Share Fees Not discussed. D. Direction to the Negotiating Team Not discussed. VII. New Business: A. Last Meeting December 3rd Proposals are being taken for where the lunch meeting should be held. Jon suggests Zendejas (Milliken and Foothill). Lunch will be held at the regular meeting time. VIII. Floor Items: Sue has thanked Denise for her work in purchasing and distributing t-shirts. Denise has asked if she should make additional t-shirts to have on hand for members who would like larger sizes and to have available for the future. It has been suggested that Denise be given a gift card to Target to thank her for her time. Vince reports that a constituent has a concern about being overly surveyed. It has been suggested that surveys can be ignored and/or deleted if the constituent does not wish to participate. IX. Adjournment: November 19th, 2012 Rep Council Meeting Page 5 The meeting was adjourned at 1:51 p.m. 87482.8. Whenever possible: (a) Part-time faculty should be informed of assignments at least six weeks in advance. (b) Part-time faculty should be paid for the first week of an assignment when class is cancelled less than two weeks before the beginning of a semester. If a class meets more than once per week, parttime faculty should be paid for all classes that were scheduled for that week. (c) The names of part-time faculty should be listed in the schedule of classes rather than just described as "staff." (d) Part-time faculty should e considered to be an integral part of their departments and given all the rights normally afforded to full-time faculty in the areas of book selection, participation in department activities, and the use of college resources, including, but not necessarily limited to, telephones, copy machines, supplies, office space, mail boxes, clerical staff, library, and professional development. By-laws Proposal: IV 2. It shall be the responsibility of the Association’s Treasurer Membership Chair to maintain currency on and advise the President about membership requirements from these two organizations. VII 6. 5. The Association Officers (President, a Vice President, a Secretary, a Treasurer, a Membership Chair, two Grievance Officers, and the Chairperson of the Political Action Committee) are voting members of the Representative Council. The duties of the President, the Vice President, the Secretary, the Treasurer, the Membership Chair, the Grievance Officer and the Chairperson of the Political Action Committee are described in Article VIII. VIII 1. The officers of the Association shall be a President, a Vice President, a Secretary, a Treasurer, a Membership Chair, two Grievance Officers, and the Chairperson of the Political Action Committee (PAC). 3. All Elected Association Officers shall be elected consistent with the procedures described in Article XIII of and Appendices to these Bylaws. ,with the exception of the Grievance Officer. 4. All Association Officers shall be elected for a term of two (2) years, commencing on June 1, of any calendar year, with the following exceptions: of the Grievance Officers , the PAC Chairperson, and the Membership Chair shall be nominated by the CCFA President and approved by the Representative Council. The Grievance Officers shall serve two-year terms commencing June 1 in staggered years. The Membership Chair and the PAC chairperson shall serve two-year terms. 10. The Treasurer shall: November 19th, 2012 Rep Council Meeting Page 6 a. Receive all funds belonging to the Association and be responsible for their safekeeping and accounting; b. Pay out such funds upon orders of the President and/or the Representative Council; c. Keep an accurate roster of the membership of the Association; d. Maintain currency on and advise the President about membership requirements from CTA and NEA. e c. Submit to the Representative Council a written financial report annually, or as needed by the Representative Council; f d. Submit membership and financial reports to PERB, CCTA, CCA, NEA, and other agencies, as required by law and/or the requirements of such agencies. g e. Perform other duties as prescribed by these Bylaws and/or by the President. 11. The Membership Chair shall: a. Keep a current roster of members, and make said roster available to CCFA Officers and Representatives. b. Maintain and secure members’ applications, files and personal information. c. Process applications following CTA and NEA guidelines. d. Provide an annual report to the Representative Council regarding the cost of membership dues for CCFA, CTA, and NEA. e. Submit membership reports to CCA, CTA, NEA, and PERB as required by law and/or the requirements of such agencies. f. With the approval of the Representative Council, the Membership Chair may form a Membership Committee for the purpose of recruitment and membership drives. The members of such committee shall be approved by the Representative Council. The Membership Chair shall not share the personal information of any CCFA member with the members of the Membership Committee, including but not limited to: information such as social security numbers, unlisted telephone numbers, and home addresses. g. Perform other duties as prescribed by these Bylaws and/or by the President. 11 12. The Grievance Officers shall: 12 13. The PAC Chairperson shall: VII 2. School representatives shall be elected by and from the active fulltime membership of the appropriate school or administrative unit. The Part-Time Faculty Representative shall be elected by and from the active part-time membership. November 19th, 2012 Rep Council Meeting Page 7