Classified Senate Minutes – 18 September 2015 • Welcome/Call to Order o 12:11 pm o 8 voting members present at start of meeting • Vote to approve August minutes happened by e-mail o 9 Yes; 0 No; 0 Abstain; 7 No response o August minutes approved • President's Report o Board Meeting Adoption of 15/16 budget Faculty contract approved o 2015/2016 Position Request Update Met with Dr. Sperling Recently, Dr. Sperling met at District to set another meeting at District to review funds for the positions that have been approved No timeline has been set to start hiring process • Vice President's Report o No report • Secretary’s Report o A proposal for approving funds to be spent by Classified Senate to pay for the Classified BBQ passed by e-mail voting 9 Yes; 0 No; 0 Abstain; 7 No response • Treasurer's Report o $3,998.24 in co-curricular account • SEIU Report o Labor management meeting next Tuesday o Class/Comp meeting held 17 September 2015 Agreement will be sent to October Board meeting There is a desire to have more site meetings starting in October • Classified Prioritization o Reviewed last year: the process worked but the timeline needs to be changed o New proposed timeline shown and discussed Page 1 Classified Senate Minutes – 18 September 2015 o The list of positions needed to be kept unified and up-to-date for all groups involved in the prioritization process o Proposal to take the Classified Prioritization plan discussed to College Council and then to Dr. Sperling with revised timeline 10 Yes; 0 No; 0 Abstain • Institutional Effectiveness Partnership Initiative o Educational Code says colleges have to adopt framework o Institutional Research has this information on Chabot website with short-term and long-term goals for the college o In March, Dr. Sperling requested assistance from District to help Chabot comply with Educational Code. o Motion to recommend team visits to Chabot to help comply with Educational Code in January 2016 11 Yes; 0 No; 0 Abstain • District Wide Classified Succession Program o Proposal: classes for interview techniques for moving to higher/different jobs within the college/district o Proposal: set-up a ladder for moving up in college/district (low to middle to management) o There is a desire to bring Staff Development into this proposed program o There is a desire to change the wording/phrasing of the program because people feel that the word “succession” didn’t describe the goals of the program well • Classified Mission Statement o Work has been performed and guidelines have been researched o Examples from other colleges have been provided • Funding Outreach o Fundraising Post-Accreditation Raffle Penny War o Picnic space for Classified BBQ reserved 11 am – 3 pm Potluck At Zooview area in Kennedy Park o Create a Classified Senate Facebook page? o Newsletter suggestions Have a profile for an individual each month Page 2 Classified Senate Minutes – 18 September 2015 Smaller font, more pictures Can reduce Catherine Powell’s written sections if needed Add a mention of the picnic COMMITTEE REPORTS • Basic o o o Skills Discussed budget Reviewed proposals Discussed future meetings • Bookstore Advisory o No meetings • Budget o No meeting at the college level o District level Preview of budget Innovation funds went through budget allocation model Governor’s budget reviewed • Chancellor Council o Wasn’t held • COOL o Moving to Google Docs for proposal submission • Curriculum o Update to Curricunet, so no new updates o Adobe Captivate recommended for training o Want to create catalog committee • District Educational Support Services Committee o No report o Need a Classified Senate Representative to attend and provide reports on this committee • Enrollment Management o College Met Twice Trying to prepare for future • Sustainability Page 3 Classified Senate Minutes – 18 September 2015 • One-time funds o District Plans for how things are Plans for maintaining stability Plans that need to be done no matter what happens o Retreat next Friday for both DEMC and CEMC with the theme being “things that are not the norm” • Facilities o Finishing landscaping project o Desire to make changes to buildings 1000 and 1006 but there are no funds. Maintenance & Operations will try to fix the issues o Proposal for filtered water stations Installation costs presented No maintenance costs proposed and no plans to maintain them were proposed o 1600 issues brought o 2100 architects discussed o Proposed modifications to 2900 o Changes to the meeting method were made to prevent a group from coming in and taking control of the committee o 2300 upstairs is planned to be a veterans resource center which will be paid for by a private donation • Health and Safety o October 15th is the earthquake drill o Promote cover cough, flu season, STD awareness month, suicide awareness month, and Title IX awareness • PBRC o Program review discussion o Program review forms are forthcoming • Staff o o o • Technology Committee o District committee formed for making forms digital o District web committee formed to discuss policy Development Meeting weekly October schedule planned for Flex Day Brainstorming ideas for February Flex Day Page 4 Classified Senate Minutes – 18 September 2015 • Good of the Order • Adjournment at 2:15 pm Page 5 Classified Senate Minutes – 18 September 2015 • In Attendance: o Angela Villasana o Catherine Powell o Cheryl Sannebeck o Craig Shira o Debra Kling o Gordon Watt o K Metcalf o Nate Moore o Noell Adams o Rachael Tupper-Eoff o Rozen Bondoc o Catherine Gentiluomo o Steve Stevenson o Yvonne Vanni o Chasity Whiteside o Christine Herrera Page 6