MILWAUKEE AREA TECHNICAL COLLEGE DISTRICT BOARD APPOINTMENT COMMITTEE BOARD APPLICANT MATERIALS March 22, 2016 1 TABLE OF CONTENTS Page Overview of the Wisconsin Technical College System ................................................ 1 Legal Requirements for the Board Appointment Process .............................................. 5 MATC Plan of Representation for Appointment of Board Members ............................ 8 Milwaukee Area Technical College District Map ......................................................... 9 MATC District 2015 Population Estimates by Municipality ....................................... 10 MATC District 2010 Minority Population by Municipality ........................................ 11 Table 1 – Gender ....................................................................................................... 12 Table 2 – Minority Status .......................................................................................... 13 Table 3 – Geographic Area ........................................................................................ 14 Table 4 – Classifications ............................................................................................ 15 Table 5 – All Requirements ....................................................................................... 16 i APPLICANTS TAB Abdulhamid M. Ali ...................................................................................................... A Ashanti Hamilton ......................................................................................................... B Wendell J. Harris, Sr.................................................................................................... C Dennis Myers .............................................................................................................. D Tiffany Strong Salaam .................................................................................................. E Anna Wilson ................................................................................................................ F ii An Overview of the Wisconsin Technical College System The Wisconsin Technical College System (WTCS) provides education to individuals in programs with specific occupational orientation below the baccalaureate level, including associate degrees, training of apprentices, and adult education below the professional level. Its principal purposes, as defined by state statute, are to provide: occupational education and training and retraining programs, including the training of apprentices; and customized training and technical assistance to business and industry to foster economic development and the expansion of employment opportunities. Additional purposes include providing: educational opportunities for high school age students; college transfer, community services, self enrichment activities, and basic skills education; and education and services addressing barriers to participation in technical education created by stereotyping and discrimination. The WTCS consists of sixteen technical college districts, each responsible for providing educational programs and services through the operation of technical colleges. Fifty campuses and numerous outreach centers operated by the technical colleges make up Wisconsin’s technical education delivery system responsible for meeting the needs, interests, and abilities of students and the needs of the labor market. Each year the WTCS serves approximately 300,000 state residents. Students may enroll in over 300 programs leading to employment in areas such as agriculture, business, health sciences, information technology, manufacturing or public safety and security. Technical colleges offer twoyear programs leading to an associate degree, one- and two-year technical diplomas, short-term diplomas, certificates, and related instruction for apprentices. The first two years of instruction in liberal arts leading to a baccalaureate degree are also offered at Chippewa Valley Technical College, Madison Area Technical College, Milwaukee Area Technical College, Nicolet Area Technical College and Western Technical College. In addition, each technical college district provides basic literacy instruction through Adult Basic Education programs, high school completion or equivalency programs, and instruction in English language learning. 1 Wisconsin Technical College System Board The WTCS Board is comprised of thirteen members. Three members serve ex officio: the State Superintendent of Public Instruction; the Secretary of the Department of Workforce Development; and the President, or by designation, another member of the University of Wisconsin System Board of Regents. The Governor appoints ten members to staggered six-year terms: one employer of labor, one employee who does not have the power to employ or discharge; one engaged in farming as a principal occupation; and six additional members from the public at large. In addition, the Governor appoints one student to a two-year term. The WTCS Board establishes policy direction for Technical College programs across the state. The WTCS Board has statutory authorization to determine the organization, plans, scope, and development of technical colleges; to appoint a president; to approve qualifications of educational personnel and courses of study; and to approve district proposals for facilities development and land acquisition. In addition, the WTCS Board establishes procedures and criteria for determining course credit, tuition, state aid, and uniform accounting for financial programs and other data required of the Technical College districts. District Boards Districts have distinct demographic, geographic, and economic characteristics. Consequently, local educational programming is tailored to meet unique local needs. District boards have statutory authority to levy property taxes, provide for facilities and equipment, contract for instructional services, and appoint a district president who serves as chief executive officer for the district. The district president is responsible for local administration, including setting academic and grading standards, hiring instructional and other staff, and providing auxiliary services and budget management. The composition of each district board is defined in s 38.08, Wis. Stats. Each district, except for Milwaukee, is governed by an appointed board composed of nine members who are district residents and serve three-year staggered terms. District boards consists of two employers, two employees, three additional members, a school district administrator as defined in s. 115.001(8), Wis. Stats., and one elected official who holds a state or local office as defined in s. 5.02, Wis. Stats. The MATC District Board is composed of nine members who are residents of the district, seven of whom are residents of Milwaukee County and consist of the following: Five persons representing employers. Three of the members will represent employers with 15 or more employees, two of the members will represent employers with 100 or more employees and at least two of the members represent employers who are manufacturing businesses. A person representing an employer will have at least two years of experience managing an organization with at least 15 employees or at least two years of experience managing the finances or the hiring of personnel of an organization with at least 100 employees. 2 One school district administrator as defined in s. 115.001(8), Wis. Stats. One elected official who holds a state or local office as defined in s. 5.02. Wis. Stats. Two additional members. Statistics In 2014-15, 304,022 individuals1 enrolled in Wisconsin’s technical colleges, including: 135,769 in applied associate degree, technical diploma, or apprenticeship related instruction programs and courses; 134,203 students in vocational-adult courses; 50,782 in basic education and remedial courses; 12,704 in community services courses; and 23,830 in collegiate transfer courses. In addition, of the 304,022 individuals enrolled in 2015-16: 55,577 were academically disadvantaged; 69,531 were economically disadvantaged; 10,258 had limited English proficiency; and 13,976 students had a disability. Students of color accounted for 19.1 percent of all enrollees, while female students accounted for approximately 49.3 percent of total enrollments. The average age of postsecondary students and collegiate transfer students was 28 years, and 39 years for continuing education students. In 2014-15, WTCS students enrolled in one of the more than 300 programs offered such as agriculture, business, marketing, family and consumer education, service, health, industrial, technical and general education. An advisory committee provides oversight to each full-time occupational program. Colleges provide education and economic development services to a broad range of customers, including technical assistance to business and industry, and coordinate curricula with other systems. Wisconsin’s technical colleges employ just under 5,000 full-time faculty members. In 2014-15, actual statewide operational expenditures (does not include capital costs, debt service, and auxiliary and public service functions) equaled $1.1 billion. Major sources of districts’ operational revenues, totaled $1.1 billion in 2014-15 and included: 1 This is unduplicated enrollment. The total reported for program categories exceeds the unduplicated total because students often enroll in more than one program. 3 Local property taxes Tuition and fees State aid Institutional2 Federal $210.6 million $259.0 million $528.5 million $52.5 million $52.9 million There are 50 technical college campuses throughout the 16 WTCS districts. Offerings are also made available in many additional convenient locations throughout the state, such as secondary schools, municipal buildings, and private buildings. 2 Revenues generated by district operations, such as contracts for services, interest and sales. 4 LEGAL REQUIREMENTS FOR THE BOARD APPOINTMENT PROCESS The Appointment Committee The Milwaukee Area Technical College District Board Appointment Committee consists of the County Executive of Milwaukee and the Chairpersons of the Milwaukee, Ozaukee and Washington County Boards of Supervisors. Composition of the District Board The District Board has nine members who must be residents of the District. Seven of the nine members must be residents of Milwaukee County. Of the nine members, five must represent an employer, two additional members, one school district administrator, and one elected official who holds a state or local office. An employer is defined as a business entity operated for profit or a nonprofit organization that provides health care services, a credit union or cooperative association. Of the five employer members, three must be from an employer who has 15 or more employees and two must be from an employer who has 100 or more employees and must represent the various businesses and manufacturers in the District. Two of the five employers must be manufacturers. The school district administrator must be employed by the school board of a school district located in the MATC District. No District Board member may be a member of the school board that employs the District Board member who is a school district administrator. No two members of the District Board may be officials of the same governmental unit. Steps in the Appointment Procedure The District Board secretary notifies the Appointment Committee when there are vacancies to be filled. The Chairperson of the Appointment Committee (the Milwaukee County Executive) establishes a date for the appointment meeting which must be no later than 60 days after receipt of notification of the vacancy (or 60 days after a spring election if a vacancy occurs within 120 days preceding a spring election). The Appointment Committee publishes a notice announcing the intent to appoint District Board members and soliciting applications. An applicant must apply within 14 days of the date of publication of that notice. The Appointment Committee then publishes a notice of the meeting at least 14 days before the meeting. That notice must contain the names of individuals being considered for appointment. 5 The Public Hearing Prior to the meeting at which an appointment(s) is made, the Appointment Committee must hold a public hearing at which the names and qualifications of individuals being considered for appointment to the District Board shall be discussed. These qualifications will be reviewed by the Appointment Committee and its Legal Advisor. Individuals will be advised as to the vacancy for which they will be considered, based upon information provided in their affidavits, and any additional information obtained at the hearing. Requirements for Applicants No person may be appointed to a District Board by an Appointment Committee unless his or her name appeared in at least one notice of a public hearing or meeting of the Committee and he or she provided at least two written references to the Committee, was interviewed by the Committee, and attended the public hearing at which his or her appointment to the District Board was discussed. Requirement of United States Citizenship State statutes do not expressly require U.S. citizenship to serve upon the District Board. However, federal law requires U.S. citizenship for board members of licensees of broadcast stations and since the MATC District Board holds two television broadcasting licenses, appointment of a noncitizen to the District Board could jeopardize continuation of the licenses. The Plan of Representation At the meeting at which appointments are to be made and prior to making appointments, the Appointment Committee must formulate a plan of representation for the membership of the District Board. The plan of representation used at the previous meeting is subject to change every time appointments are made. The plan must give equal consideration to the general population distribution within the District and the distribution of women and minorities within the District. In addition, the plan must give equal consideration to the distribution of minorities within the City of Milwaukee. The appointments which are made must conform to the plan of representation. Quorum and Voting A quorum consists of three members of the appointment committee. Selection of District Board members and approval of a plan of representation by the Appointment Committee is by majority vote. The Appointment Committee may establish its own voting procedures for reducing the field of applicants and obtaining a majority vote for selection of District Board members. The procedure previously followed by the Appointment Committee was to accept nominations and then vote until one candidate received the required majority vote. If no candidate received a majority on the first round, the candidate receiving the lowest number of votes was dropped from the next round and the process continued in that manner until one candidate received a majority. 6 State Board Review The Wisconsin Technical College System Board reviews all appointments for compliance with the statutory classification system and compliance with the plan of representation requirements. In addition, if the Appointment Committee fails to make a valid appointment, the State Board may formulate the plan of representation and appoint the District Board members. Open Meetings Requirements All meetings of the Appointment Committee must be open to the public in compliance with the Open Meetings Law and the special requirements for notices of the public hearing and meetings of the Appointment Committee. The only exception for the Appointment Committee to go into closed session would be for consideration of financial, medical, social, or personal histories or disciplinary data which, if discussed in public, would be likely to have a substantially adverse effect upon the reputation of any person referred to in such histories or data. 7 MATC PLAN OF REPRESENTATION FOR APPOINTMENT OF MATC BOARD MEMBERS as of March 20, 2015 Equal consideration will be given to the general population distribution of the district, the distribution of women in the district, and the distribution of women and minorities within the district and the City of Milwaukee (see attached). Milwaukee County: 7 members Milwaukee, Ozaukee or Washington Counties: 2 members At least 2 of the members from the City of Milwaukee must be minorities, with a total of at least 3 minority members overall; and at least 3 members shall be women and at least 3 members shall be men, in each case excluding the school district administrator member. 8 9 Milwaukee Area Technical College District 2013 Population Estimate by Municipality Minority Population, Percent Minority, 2010 Estimate(1) 2010 Estimate Total Population Municipality Census 2010(2) January 01, 2013(2) Percent Change Census 2010 Census 2010 Milwaukee 594,833 596,500 0% 328,494 55.2% North Suburban Bayside - Milwaukee* Bayside - Ozaukee* Belgium (T)** Brown Deer Cedarburg (C) Cedarburg (T) Fox Point Fredonia (T)** Fredonia (V) Germantown (T) Germantown (V) Glendale Grafton (T) Grafton (V) Jackson (T)** Mequon Newburg (V) - Ozaukee Newburg (V) - Washington Polk** Port Washington (C) Port Washington (T) Richfield ** River Hills Saukville (T) Saukville (V) Shorewood Thiensville Wauwatosa Whitefish Bay 221,046 4,300 89 661 11,999 11,412 5,760 6,701 1,113 2,160 254 19,749 12,872 4,053 11,459 1,752 23,132 97 1,157 398 11,250 1,643 4,262 1,597 1,822 4,451 13,162 3,235 46,396 14,110 222,390 4,290 90 726 12,086 11,451 5,798 6,630 1,131 2,167 250 19,811 12,845 4,095 11,467 1,914 23,279 96 1,156 408 11,266 1,651 4,658 1,587 1,830 4,465 13,189 3,223 46,705 14,126 1% 0% 1% 10% 1% 0% 1% -1% 2% 0% -2% 0% 0% 1% 0% 9% 1% -1% 0% 3% 0% 0% 9% -1% 0% 0% 0% 0% 1% 0% 21,314 404 4 27 4,569 423 11 113 26 62 3 1,459 2,651 133 513 42 1,860 2 23 8 560 54 134 283 36 178 1,561 216 4,822 1,137 9.6% 9.4% 4.5% 4.1% 38.1% 3.7% 0.2% 1.7% 2.3% 2.9% 1.2% 7.4% 20.6% 3.3% 4.5% 2.4% 8.0% 2.1% 2.0% 2.0% 5.0% 3.3% 3.1% 17.7% 2.0% 4.0% 11.9% 6.7% 10.4% 8.1% South Suburban Cudahy Franklin Greendale Greenfield Hales Corners New Berlin** Oak Creek South Milwaukee St Francis West Allis West Milwaukee 244,346 18,267 35,451 14,046 36,720 7,692 2,581 34,451 21,156 9,365 60,411 4,206 245,058 18,227 35,810 14,165 36,770 7,691 2,606 34,695 21,127 9,462 60,300 4,205 0% 0% 1% 1% 0% 0% 1% 1% 0% 1% 0% 0% 28,757 2,048 4,585 1,009 4,195 408 169 4,229 1,767 1,045 8,015 1,287 11.8% 11.2% 12.9% 7.2% 11.4% 5.3% 6.6% 12.3% 8.4% 11.2% 13.3% 30.6% 1,060,225 1,063,949 0% 378,565 35.7% Grand Total(3) Estimate of population in MATC District Based on Percent of Total Equalized Value in District (3) Municipality Belgium (T)** Fredonia (T)** Jackson(T)** Polk** Richfield** New Berlin** Population Estimates Census 2010(2) January 01, 2013(2) 1,415 1,417 2,172 2,162 4,134 4,237 3,937 3,959 11,300 11,366 39,584 39,915 Percent of Total Equalized Value MATC District Population Estimate Census 2010(2) January 01, 2013(2) Census 2010(2) January 01, 2013(2) 46.7% 51.2% 661 726 51.2% 52.3% 1,113 1,131 42.4% 45.2% 1,752 1,914 10.1% 10.3% 398 408 37.7% 41.0% 4,262 4,658 6.5% 6.5% 2,581 2,606 (1) Minority population includes Hispanics of any race and Census categories of "Some other race" and "Two or more races". (2) Demographic Services Center, Wisconsin Department of Administration (3) Estimates based on taxable equalized value may result in fractions, and cause minor discrepancies due to rounding. **Municipality split between MATC and another WTCS District. Estimated based on taxable equalized value in MATC district as percent of Wisconsin Department of Revenue total equalized value, table available upon request. Table prepared by Terri A. Mutsch , Institutional Research, March 2014 10 Milwaukee Area Technical College District Census 2010 Minority Population by Municipality Municipality Total population Total Minority Population(1) Percent Minority Milwaukee 594,833 328,494 55.2% North Suburban Bayside - Milwaukee* Bayside - Ozaukee* Belgium (T)** Brown Deer Cedarburg (C) Cedarburg (T) Fox Point Fredonia (T)** Fredonia (V) Germantown (T) Germantown (V) Glendale Grafton (T) Grafton (V) Jackson (T)** Mequon Newburg (V) - Ozaukee Newburg (V) - Washington Polk** Port Washington (C) Port Washington (T) Richfield ** River Hills Saukville (T) Saukville (V) Shorewood Thiensville Wauwatosa Whitefish Bay 221,046 4,300 89 661 11,999 11,412 5,760 6,701 1,113 2,160 254 19,749 12,872 4,053 11,459 1,752 23,132 97 1,157 398 11,250 1,643 4,262 1,597 1,822 4,451 13,162 3,235 46,396 14,110 21,314 404 4 27 4,569 423 11 113 26 62 3 1,459 2,651 133 513 42 1,860 2 23 8 560 54 134 283 36 178 1,561 216 4,822 1,137 9.6% 9.4% 4.5% 4.1% 38.1% 3.7% 0.2% 1.7% 2.3% 2.9% 1.2% 7.4% 20.6% 3.3% 4.5% 2.4% 8.0% 2.1% 2.0% 2.0% 5.0% 3.3% 3.1% 17.7% 2.0% 4.0% 11.9% 6.7% 10.4% 8.1% South Suburban Cudahy Franklin Greendale Greenfield Hales Corners New Berlin** Oak Creek South Milwaukee St Francis West Allis West Milwaukee 244,346 18,267 35,451 14,046 36,720 7,692 2,581 34,451 21,156 9,365 60,411 4,206 28,757 2,048 4,585 1,009 4,195 408 169 4,229 1,767 1,045 8,015 1,287 11.8% 11.2% 12.9% 7.2% 11.4% 5.3% 6.6% 12.3% 8.4% 11.2% 13.3% 30.6% 1,060,225 378,565 35.7% Grand Total (2) Estimate of population in MATC District Based on Percent of Total Equalized Value in District MATC District Census 2010 Percent of Total Equalized Population Municipality Population Value Estimate Belgium (T)** 1,415 46.7% 661 Fredonia (T)** 2,172 51.2% 1,113 Jackson(T)** 4,134 42.4% 1,752 Polk** 3,937 10.1% 398 Richfield** 11,300 37.7% 4,262 New Berlin** 39,584 6.5% 2,581 (1) Minority population includes Hispanics of any race and Census categories of "Some other race" and "Two or more races". (2) Demographic Services Center, Wisconsin Department of Administration (3) Estimates based on taxable equalized value may result in fractions, and cause minor discrepancies due to rounding. **Municipality split between MATC and another WTCS District. Estimated based on taxable equalized value in MATC district as percent of Wisconsin Department of Revenue total Source: U.S. Census Bureau, 2010 Census Table prepared by Terri A. Mutsch, Dept. of Institutional Research, March 2014 11 TABLE 1 --GENDER— APPLICANTS MALE FEMALE Abdulhamid M. Ali Ashanti Hamilton Wendell J. Harris, Sr. Dennis Myers Tiffany Strong Salaam Anna Wilson PLAN OF REPRESENTATION REQUIREMENTS Required** Minimum Needed**** Male: 3 0 Female: 3 0 Gender* * ** *** The school district administrator position is not considered for gender purposes. The State Board’s goal is four male and four female members. Throughout this booklet, this column identifies the minimum number required for compliance with the Plan of Representation. 12 TABLE 2 --MINORITY STATUS— APPLICANTS AFRICAN AMERICAN Abdulhamid M. Ali Ashanti Hamilton Wendell J. Harris, Sr. Tiffany Strong Salaam Anna Wilson MINORITY REPRESENTATION: 35.7 percent of the district population is minority.* 55.2 percent of the Milwaukee population is minority.* The plan also requires that two of the three minority members be from the City of Milwaukee. PLAN OF REPRESENTATION REQUIREMENTS Plan Minority** * ** Required Minimum Needed 3 2 Based on U. S. Bureau of the Census, 2010. At least three members must be minority. Two of the three minority members must reside in the City of Milwaukee. 13 TABLE 3 --GEOGRAPHIC AREA— APPLICANTS COUNTY OF MILWAUKEE* Abdulhamid M. Ali Ashanti Hamilton Wendell J. Harris, Sr. Tiffany Strong Salaam Anna Wilson CITY OF MILWAUKEE Ashanti Hamilton Wendell J. Harris, Sr. Tiffany Strong Salaam Anna Wilson OTHER Whitefish Bay: Abdulhamid M. Ali Germantown: Dennis Myers PLAN OF REPRESENTATION REQUIREMENTS Area Required Minimum Needed County of Milwaukee 7 3* * Seven members must reside in Milwaukee County. 14 TABLE 4 --CLASSIFICATIONS-APPLICANTS EMPLOYER MEMBER (15 OR MORE) Abdulhamid M. Ali ADDITIONAL MEMBER Abdulhamid M. Ali Ashanti Hamilton Wendell J. Harris, Sr. Dennis Myers Tiffany Strong Salaam Anna Wilson ELECTED OFFICIAL Ashanti Hamilton Wendell J. Harris, Sr. Dennis Myers PLAN OF REPRESENTATION REQUIREMENTS CLASSIFICATION Employer (15 or More)* Employer (100 or More)* Additional Member School District Administrator REQUIREMENTS 3 2 2 1 1 Elected Official * Two of the five members representing employers must be from manufacturing businesses. 15 TABLE 5 --ALL REQUIREMENTS-- APPLICANTS * Name Abdulhamid M. Ali* Gender Male Minority Yes City Whitefish Bay Ashanti Hamilton* Wendell J. Harris, Sr.* Dennis Myers Tiffany Strong Salaam* Anna Wilson* Male Male Male Female Female Yes Yes No Yes Yes Milwaukee Milwaukee Germantown Milwaukee Milwaukee Milwaukee County Resident 16 Classification Employer 15 or More/ Additional Elected Official/Additional Elected Official/ Additional Elected Official/Additional Additional Additional APPLICANTS Abdulhamid M. Ali Ashanti Hamilton Wendell J. Harris, Sr. Dennis Myers Tiffany Strong Salaam Anna Wilson