Fall 2013 MEETING Day One: Thursday ~ November 14, 2013 8:30 A.M. – 4:15 P.M. Hosted by Peninsula College ATTENDEES Di Beers (Renton) Cathie Bitz (Tacoma) Cheryl Blackburn (Everett) Lisa Corcoran (Bellevue) Melinda Dourte (Big Bend) Pattie Fischer (Peninsula) Janet Franz (Wenatchee) Harrieta Hansen (District 6-Seattle) Ann Kienholz Jurcevich (Spokane Falls) Ronda Laughlin (Bellingham) Keri Parriera (Whatcom) Candace Robbecke (SBCTC) Allison Smith (Olympic) Cherie Steele (Clover Park) Sandy Zelasko (Grays Harbor) The PACTC Meeting of Thursday, November 14, 2013 was called to order by President Cheryl Blackburn at 8:45 A.M. CONFIRMATION OF COMMITTEE ASSIGNMENTS Cheryl discussed modifying the by-laws to allow for either longer or no term limits for committee membership. Discussion ensued about the scope of the by-laws and amending them to include language to add new executive assistants to committees upon first attendance to a PACTC meeting. Motion to change committees and change term limit – Candace moved to make changes; Cheri Steele seconded; motion carried. Committee assignments will be address at PACTC meetings. New wording for by-laws - All attendees will serve on a committee. Melinda Dourte motioned; Lisa Radeleff seconded; motion carried. Mentoring and Recognition Committee The goal of the Mentoring and Recognition Committee is to acknowledge incoming and outgoing members of PACTC. Mentors will be assigned to new assistants to provide them with someone who can guide them through their first months as a president’s assistant. This committee is also responsible for recognizing retiring or outgoing members, and sending notes of encouragement during challenging times. The committee will also be responsible for recognizing the outgoing president with a personalized gavel. Committee Members Debbie Almstedt Janet Franz Dede Gonzales Leigh Kent Keri Parriera, Co-chair Recognition Candace Robbecke, Co-chair Mentoring Allison Smith Cherie Steele Professional Development and Budget Committee The function and scope of the Professional Development and Budget Committee is to make recommendations to PACTC of who should be awarded funds for meeting attendance and professional development. The committee has developed an application form to be completed each time a PACTC member wants to be considered for a scholarship. Once the form is completed, it will be forwarded to the PACTC listserv. Committee Members Cheryl Blackburn Melinda Dourte Linda Graham Patty Michajla Carmen Schmitz Julie Walter Suzie West Ann KeinholzJurcevich The Chair of the Professional Development and Budget Committee was determined to be Include: Ann to the list of Professional Development and Budget Committee members. Program and Planning Committee The Program and Planning Committee focuses on deciding how to pay for future speakers and setting the amount of honorariums. It also suggests topics to the group for future PACTC meetings. Committee Members Debi Alley Di Beers Cathie Bitz Lisa Corcoran Marie Harris Ronda Laughlin Janet Reaume Patti Rosendahl Diana Toledo Lori Yonemitsu Sandy Zelasko, Chair Pattie Fischer BREAKOUT SESSION – COMMITTEE MEETINGS Meetings of the Mentoring and Recognition, Professional Development and Budget and Program and Planning Committees transpired from 9:15 A.M. – 10:00 A.M. Sandy Zelasko reported for the Professional Development Committee. Sandy will forward all topics to Suzi West at Yakima for the PACTC meeting scheduled for May 2014. Sandy requested topic suggestions from other attendees. Cheryl suggested adding a wellness event. Sandy suggested dressing for success. DR. TOM KEEGAN – STEPHEN COVERY METHOD Guest speaker, Dr. Tom Keegan, President of Skagit Valley College, spoke to the group about the Stephen Covey Method and offered insight into what makes an effective assistant. He offered ideas and practices to help us to become more efficient. DEBORAH FRAZIER – VIRTUAL ACCREDITATION Deborah Frazier, Vice President Finance and Administration for Peninsula College, spoke to the group about Peninsula College’s recent experience as one of the first colleges in the system to participate in the virtual accreditation process. DESIREE MONROY – DEALING WITH STRESS AND ANXIETY desiree Monroy presented tips and ideas for dealing with stress and anxiety on the job. BUSINESS MEETING Approval of Minutes from May 16-17, 2013 PACTC Meeting Lisa Corcoran motioned to approve the minutes from the May 16-17, 2013 meeting; Keri Parriera seconded; motioned carried. Treasurer’s Report Melinda distributed and provided an overview of the PACTC Cash Flow Statement dated November 12, 2013. Candace Robbecke motioned to approve the financial report; Allison Smith seconded; motioned carried. Announcements There were no announcements. Next Meeting Date/Location The next PACTC meeting will be held May 15-16, 2014 in Yakima ADJOURNMENT President Cheryl Blackburn adjourned the meeting at 4:15pm. Day Two: Friday, November 15, 2014 Theresa Parker, Master Weaver from the Makah Tribe, shared her weaving art with the group. Theresa provided strips of cedar for all attendees and taught everyone how to make a cedar rose and how to twist the cedar to make a bracelet. ADJOURNMENT President Cheryl Blackburn adjourned the meeting at noon.