Classified Senate Minutes – 17 October 2014 Welcome/Call to Order. President's Report o VP of Student Services hiring committee Current classified representatives on committee Bella Witt Rosen Bondoc We’d like more than two classified representatives on committee because this position works with classified staff Vice President's Report o Meetings with President Sperling—every 2nd Wednesday Question asked: Who will do classified work for new programs being proposed? We can hire If college-wide program, the president can hire that person(s) PR person was suggested as a possible position Classified staff should report back with suggestions for new positions We would like paid overtime to be available; however, this should not be a substitute for hiring more people o Katrin will be absent from the next meeting Treasurer's Report o Absent Secretary's Report o Motion to approve minutes with changes (made by Catherine Powell, second by Gregory Correa, passed unanimously) SEIU Report o SEIU local Updates on negotiations with CLPCCD were provided Updated the date for next site meeting o SEIU at large updates provided Classified Prioritization o Subcommittee from PBRC o President Sperling was OK with what was shown She wants to approve and take to college council Page 1 Classified Senate Minutes – 17 October 2014 o In new document, want language to review it each year so it doesn’t go stale o Classified staff want to “close the loop” so we give our information and then we get information back on what was done with the information that we gave and be able to give feedback on implementation o Do we want to include language on timelines? We want action, but not all delays happen at the collegelevel o How does one list roll into a new year? o When do we pitch it? o Next meeting for Prioritization is coming on Wednesday from 1-3 pm. o Agree to meet on Monday, October 20, 1pm, to review Classified Prioritization document Landscaping Marquee o The new one has been described as “awful” People do not like how it looks, the information given on the sign, and how often it was working o Should Classified Staff fund some improvements, like plants? Response: Facilities Committee is handling it and funding is set o Could Classified Senate adopt the sign? Response: to be revisited next meeting due to time constraints during this meeting. Charter o Needs review o Constitution is correct DEMC/CEMC o Want to build bigger Fall & Spring o Want to build bigger Summer o Will come back with a plan to implement at next meeting o Allocation for 2015/2016 not done yet o We under-allocated Fall 2014 and will make up for it later o College is chasing enrollment, especially high productivity classes Budget Committee o See Addendum One PRBC Page 2 Classified Senate Minutes – 17 October 2014 o See Addendum Two For the Good of the Order Adjournment People who attended meeting: Noell Adams Roland Belcher JoAnn Cerefice Greg Correa Katrin Field Catherine Gentiluomo Bill Hall Heather Hernandez Debra Kling Nate Moore Catherine Powell Craig Shira Steve Stevenson Rachael Tupper-Eoff Yvonne Vanni Angela Villasana Gordon Watt Chasity Whiteside Page 3 Classified Senate Minutes – 17 October 2014 ADDENDUM ONE Report from Budget Committee Submitted by Heather Hernandez The College Budget Committee met on October 7, 2014, to review the Instructional Supply 2014-2015 requests from each department on campus. Dean's and administrators forwarded their prioritized list of items and one list was created for the Budget Committee to review. Almost all of the items that were requested were able to be purchased from instructional supply funds and were approved. Check with your administrator about approval and forward the purchasing documents as soon as possible. A few items not approved on this date and sent back to administrators for further explanation and included software for an ESL Lab, office supplies not requested for instruction, and lighting for the Theater. The committee met again on October 14, but there was no quorum so no official business was conducted. In the future be sure to provide a detailed description of the items that you are requesting for purchase on program review forms or requests for special funding. Page 4 Classified Senate Minutes – 17 October 2014 ADDENDUM TWO Report from Planning, Review and Budget Council Submitted by Heather Hernandez The Planning, Review and Budget Council met on October 8, 2014 and the agenda included: a brief update on the classified prioritization process, faculty prioritization, and planning for shared governance retreats. The classified prioritization committee has been meeting to revise a process for the 2015-2016 year and finalize a process for the 2016-2017. I presented a brief update on our progress and asked the PRBC request additional information on classified positions that are requested through the program review process. Additional information requested includes: justification for the position, including any relevant data/or legal mandates, funding source, is work currently being done by other employees, to whom would this person report, what are the consequences of not funding the position, and how will the campus community be positively impacted by filling the position. The faculty prioritization process is also being reviewed for possible positive changes to their procedures for this year. The faculty senate president and chair of the PRBC have been meeting with the VP of Academic Services and VP of Student Services to work on these changes. There was discussion about how the PRBC impacts the faculty hiring process and what role they should or should not play. President Sperling also said a few words about her vision for the process. The PRBC is planning three shared governance planning retreats which will focus on updating our shared governances processes, including how committees reports to one another, the organizational chart, distinctions between PRBC and the Senates with the goal being to produces an updated shared governance document. All interested classified are encouraged to attend (see Deonne Kunkel's invite via email dated 10/14/14). The first retreat will be on October 24, the second on October 31, and the third to be planned. Page 5