Chabot College Classified Senate AGENDA Friday, December 18, 2015 12:00 PM – 2:00 PM Boardroom 2015-2016 Classified Senate Governing Council EXECUTIVE BOARD Noell Adams President 1. Welcome/Call to Order Katrin Field Vice President 2. Approval of Minutes Craig Shira Secretary 3. President’s Report Debra Kling Treasurer 4. Vice President’s Report Gordon Watt Past President/Advisor 5. Secretary/Treasurer’s Report 6. SEIU Report (12:15) 7. Decision/Discussion Items a. “Classified Professional” in board policy (12:25) b. Classified Leadership Institute, June 16-18 (12:30) c. Prioritization update (12:35) 8. Presentations a. Synthesis Statement on Classified Prioritization (Kunkel) (12:45) b. Moving Into Management Strategies (VP Kritscher) (1:00) 9. Committee Reports (see page 2) (1:30 – maximum 2 minutes/report) 10. For the Good of the Order 11. Adjournment Admissions & Records Assessment Reprographics Language Arts Computer Support ADVISOR - SEIU Susan Sperling Chabot College President Karen Metcalf Counseling SENATORS ACADEMIC SERVICES Catherine Powell School of the Arts Cheryl Sannebeck Social Sciences Rachael Tupper-Eoff Learning Connection Angela Villasana Academic Services ADMINISTRATIVE SERVICES Gregory Correa Maintenance & Operations Steve Lowery Campus Safety Nate Moore Campus Safety Gordon Watt Computer Support STUDENT SERVICES Trisha Avila Financial Aid Rozen Bondoc Veterans Services Upcoming Meeting Dates: January 22, February 19, March 18, April 15, May 20, June 16 (Thur.) Refugio Franco Financial Air Karen Metcalf Counseling REPRESENTATIVES Lisa Carlsen Learning Skills JoAnn Cerefice Applied Technology Catherine Gentiluomo Nursing Heather Hernandez Library Steve Stevenson Bookstore Yvonne Vanni Dental Hygiene Christie Verarde ECD Mentor Program Meetings are located in the boardroom in Building 200 unless otherwise noted. Chabot College Classified Senate Committee Reports: 1. SSCC – A.J. Assef 2. Basic Skills – Rachael Tupper-Eoff 3. Budget a. College Budget – Noell Adams, Heather Hernandez b. District Planning and Budget – Noell Adams 4. Committee On Online Learning – Catherine Gentiluomo 5. District Educational Support Services Committee – Vacant 6. Enrollment Management a. College Enrollment Management – Angela Villasana b. District Enrollment Management – Angela Villasana 7. Facilities a. Facilities and Sustainability – Nate Moore, Gordon Watt b. District Facilities – Gordon Watt 8. Health & Safety – Steve Lowery, Nate Moore 9. Planning, Review & Budget Council – Noell Adams, Steve Stevenson, Rachael Tupper-Eoff 10. Professional Devel. – Katrin Field, Catherine Powell, Steve Stevenson, Rachael Tupper-Eoff 11. Technology a. Technology - Gordon Watt b. District Technology Coordinating Committee – Minta Winsor