Classified Senate Minutes – 24 February 2015 Welcome/Call to Order. President's Report o No report Vice President's Report o No report Treasurer's Report o See Addendum One o Charge funds to President’s account Secretary's Report o Absent SEIU Report o We will most likely not receive payment in February, as the contract has to be board approved. Tentatively, we believe we should expect the 2% salary increase on March’s paycheck, and the 2% one-time bonus on April’s. We now have regularly scheduled labor management meetings, which allow us to follow up with member concerns directly with HR and the college presidents. We are still meeting for the Classification and Compensation Study as well. SSCC Report o April elections o Literacy drive o Town Hall March 10 o Carnival March 24 o Women’s Safety March 17 o Water filters Budget committee report o Given by Chasity o Reviewed shared governance documents CEMC o Marketing o Matt/Southland PRBC o Shared governance documents, forms o Work group formed Page 1 Classified Senate Minutes – 24 February 2015 Staff Development o Flex Day problems Bookstore Advisory o No meeting Basic o o o Board of Trustees o Barbara Mertes replaced by person from Livermore Discussed charity One Warm Coat Marquee o Another placard internally lit with logo and “Chabot College” o Name sign on PAC o Name sign on column near building 100 Discussed the possibility of a NRG grant and what it offered/required from Chabot o NRG charging stations with granted parking places o 18 month contract with NRG o Fee to join o Fee to charge vehicle at NRG station o At LPC, NRG was board approved Election Committee o Steve Stevenson o Cheryl Sannebeck o Gordon Watt o Jeremy Wilson o Trisha Avila For the Good of the Order Adjournment Skills Persistence survey 800 students Question to merge SSSP and Basic Skills Page 2 Classified Senate Minutes – 24 February 2015 In Attendance: o Jeremy Wilson o Noell Adams o Catherine Gentiluomo o Cheryl Sanneback o Rachael Tupper-Eoff o JoAnn Cerefice o Yvonne Vanni o Chastity Whiteside o Trisha Avila o Steve Stevenson o Debra Kling o Noeli Paz Soldan o Jasawna Bowen o Rosie Mogle o Gordon Watt Page 3 Classified Senate Minutes – 24 February 2015 Addendum One Treasurer’s Report In the co-curricular account we have $4,992.76. The general funds we have $-15.60 in Travel account. I will need to transfer $15.60 to clear the account. Deductions from payroll to co-curricular account are $115.00 per month. Submitted by Rosie Mogle Page 4 Classified Senate Minutes – 24 February 2015 Addendum Two College Budget Committee The College Budget Committee met one hour early on February 24 to discuss the special shared governance recommendation notes purposed by PRBC and those who worked at the shared governance retreats. The final changes/recommendations to the current shared governance structure have not been released by the President, but we began to address recommended changes to the college budget committee. Under discussion are possible changes to the membership, reporting structure (PRBC vs. College Council), and what funds should actually be discussed by the budget committee (general funds, grant funds, etc.). Connie Willis will start working on a budget calendar and include input from the committee members. We also discussed the importance of the Technology Committee reviewing technology requests received through the program review process and providing feedback to the Budget Committee before items are funded. We discussed having the Deans from each division attend meetings where their requested items are being discussed for funding to clarify any questions that committee members may have. The instructional supply request list from the program review process for 2015-2016 continues to be reviewed. Submitted by Heather Hernandez Page 5 Classified Senate Minutes – 24 February 2015 Addendum Two PRBC The Planning, Review and Budget Council last met on February 18 and the agenda included follow-up discussion on planning for the Charrette, the PRBC calendar, a new PRBC Initiative Update Form, the shared governance documents, senate reports, and updating program review forms. The committee anticipated President Sperling sending out the final recommendations/possible changes to the shared governance process by the end of the week. Senates and committees would vet the information and report back to PRBC by April 15. Deonne Kunkel asked that any feedback be sent to her electronically beforehand by April 9th or 10th so that she can compile it for the meeting on April 15. We discussed how to organize the feedback from the senates and committees; PRBC and Academic Senate developed a process plan for gathering input. A sub-group with two representatives from each shared governance structure (Classified Senate, Student Senate, Administrators, Faculty Senate, and PRBC) will meet to synthesize feedback and make final recommendations to College Council. Program review forms are now being looked at by a small workgroup for revisions. Possible revisions should be sent to Deonne Kunkel, Connie Willis, Matt Kritscher and Carolyn Arnold as soon as possible. Deonne is aware that the classified prioritization workgroup would like to make changes to the current program review forms and we should forward those purposed changes as soon as possible. Deonne presented a draft form (PRBC Initiative Update Form) that Chabot College could possibly use to make presentations at district committee meetings on current pressing needs for the college. We discussed how to collect data on pressing needs, who would present the data, and how best to communicate a targeted message. Submitted by Heather Hernandez Page 6