Classified Senate Minutes – 21 November 2014 Welcome/Call to Order. Secretary's Report o Minutes pass with changes to be made Motion by Steve Stevenson, Second by Cheryl Sannebeck Passed unanimously President's Report o Notes from Board Meeting o Notes from District Meeting SEIU voiced frustrations with negotiations Faculty showed support for Classified o Notes from District Facilities Meeting LPC receiving grant for installing electric car charging station from NRG Chabot could also potentially get this grant Franklin facility sold and there was a discussion regarding how the money will be dispersed throughout the District Vice President's Report o Notes from meeting with President Sperling Classified Prioritization was discussed College Council meeting was postponed President Sperling expressed concern about management reporting back to Classified Staff regarding hiring decisions, but it is open to conversation Treasurer's Report o Reviewed funds and what was in the accounts o See Addendum One SEIU Report o Local There was a good show of support at the Board Meeting for Classified Staff Updates on contract negotiations Accreditation o Shared Governance Behind on updating Update Classified Senate Charter Vote unanimously to approve Fundraising Page 1 Classified Senate Minutes – 21 November 2014 o Raised 500 books for book drive o New fundraiser is “One Warm Coat” Suggestion for a social mixer/donation day Retirements o Tim Nelson o Tom Clark o Vote to give $50 retirement gift card to both Unanimously approved Facilities o What will happen to former staff break room in the cafeteria building? o There needs to be a process to determine allocation of rooms/space because there is currently none o Working on building 100 o Upgrades to fire system o Lighting project ongoing o Landscaping project approved at Board Meeting SSCC o De-stress week is coming and offering food and supplies to students Budget Committee o Went through requests o Equipment hasn’t been decided yet o See Addendum Two College Counsel o Reviewing charter to be related to policy, not deciding on individual issues o Still open to all, but voting rights are limited College/District Enrollment Committee o Agreed on summer enrollment numbers (increase) o Discussed roll-back o Discussed next year’s allocation o Need to address bottlenecks o Desire to advertise Chabot Marketing is important Chabot does not do marketing because our marketing person was laid off Page 2 Classified Senate Minutes – 21 November 2014 District PBC o Discussed what to do with extra funds o What would have happened to the extra funds had a review not occurred? PRBC o Statement to be given from Program Review In order to meet goals, more Classified Staff and Faculty are needed Infrastructure for existing programs does not exist o See Addendum Three Technology Committee o Outlook is coming over Christmas Break Health and Safety o Meetings on hold o Campus Safety’s safety equipment requirements are not being supported by the District For the Good of the Order Adjournment Page 3 Classified Senate Minutes – 21 November 2014 In Attendance: o Mariam Abdalgadir o Noell Adams o Roland Belcher o Lisa Carlsen o JoAnn Cerefice o Katrin Field o Catherine Gentiluomo o Heather Hernandez o Michelle Iriarte o Debra Kling o Marissa Martinez o K Metcalf o Rosie Mogle o Nate Moore o Catherine Powell o Cheryl Sannebeck o Craig Shira o Noeli Paz Soldán o Steve Stevenson o Rachael Tupper-Eoff o Yvonne Vanni o Angela Villasana o Gordon Watt o Chasity Whiteside o Jeremy Wilson Page 4 Classified Senate Minutes – 21 November 2014 ADDENDUM ONE Report from Treasurer Submitted by Rosie Mogle In the co-curricular account we have $4,647.76. The general funds we have $105.36 in Travel account. Deductions from payroll to co-curricular account are $115.00 per month. Expenses: None ADDENDUM TWO Report from Budget Committee Submitted by Heather Hernandez The Budget Committee met on November 11, 2014, to discuss and approve budget requests from the PAC and Photography Department. The committee approved new LED lighting for the PAC and changes to equipment requested by the Photography Department. We anticipate meeting in December to discuss the additional $600,000.00 in Instructional Equipment money that areas have made recent requests for. Page 5 Classified Senate Minutes – 21 November 2014 ADDENDUM THREE Report from Planning, Review and Budget Council Submitted by Heather Hernandez The Planning, Review and Budget Council (PRBC) met on November 19, 2014, to discuss the Program Review reading process and results, the Educational Master Plan process, and to draft and prepare a statement for the Faculty Prioritization Committee on Monday, November 24. At future meetings the committee will draft a statement for the Classified Prioritization Committee, College Council, and the District Budget Study Group. The group also finalized a meeting for December 3 at 3:00 p.m. to discuss committee memberships as they relate to the shared governance process. The final shared governance retreat is set for December 12. Members of the PRBC were asked to read a number of programs reviews and report back on college-wide trends and how each area is making progress towards the college’s strategic goal. Topics that were discussed include: areas working to address completion, completion gaps, Faculty staffing, Classified staffing, college-wide needs, support gaps/needs, and outstanding effort. Committee members drafted a statement for the Faculty Prioritization Committee along with asking IR to present some data. The need for classified staffing to support growth and to restore areas that are in dire need was discussed and strongly supported. Below you will find the statement that will be delivered to the Faculty Prioritization Committee. Program Review Synthesis Planning, Review, and Budget Council "The PRBC recommends that the college should consider a radical new direction from its historical pattern. Traditionally, we obtain our FTES goal, translate that to FTEF, and put it on schedule, adding new faculty based on retirements and need. From reading and synthesizing over fifty Program Reviews, we see a critical need for classified and administrative personnel to support our existing and projected FTES goals. Critical gaps in infrastructure prevent us from maintaining programs and meeting student needs." "On the Academic side, there are programs that are on the brink of not being able to support students in achieving their educational goals, and they need faculty. Single or no faculty disciplines are likely to be in the “worst” position, and those disciplines are a priority, given FTES. Similarly, Math appears to be a major completion gap, which would necessitate multiple faculty hires. Counseling, given retirements and increased load from SSSP, is a need as well." Page 6