2013-14 Classified Senate Governing Council EXECUTIVE BOARD Yvonne Wu Craig President Grant Development Office Gordon Watt Vice President Computer Support Christie Verarde Secretary Social Science Rosie Mogle Treasurer Administrative Services Gordon Watt Immediate Past President Chabot College Classified Senate Minutes Friday, October 18, 2013 12:00 PM – 2:00 PM Room 455 Attendance: Yvonne Wu-Craig, Gregory Corea, Gordon Watt, Catherine Powell, Cheryl Sannebeck, Debra Kling, Chasity Whiteside, Craig Shira, Rachael Tupper-Eoff, Katrin Field, Michelle Iriarte, Steve Stevenson, Rosie Mogle, Heather Hernandez, Noell Adams, Lisa Carlson and Student Senate Representative - ? 1. Welcome/Call to Order- Yvonne Wu-Craig, 12:08 2. Approval of Minutes Computer Support ADVISOR - SEIU Susan Sperling July Minutes were approved. September Minutes are not ready. Chabot College President Catherine Powell School of the Arts SENATORS ACADEMIC SERVICES Rachael Tupper-Eoff Learning Connection Catherine Powell School of the Arts Cheryl Sannebeck Social Sciences Chasity Whiteside Science & Mathematics ADMINISTRATIVE SERVICES Steve Stevenson Bookstore Tatiana Diaz Mail Room 3. President’s Report The Chancellor is designing a district wide process in relation to changing the DBSG. There was a discussion on what happens to leftover money at the end of the year. Up for discussion also is the process related to how those monies would be handled. Classified are represented in the discussion as well as the Union, along with Faculty and Administration. The District is there as a resource. New name: Chancellors Work Group. The question was also posed: “How do we work with new revenue?” Board Meeting: The District is going to have administrative counseling on the subject of how to build leaders from within. Also discussed was finding a process for streamlining the board meetings. Gregory Correa Maintenance & Operations Craig Shira Print Shop STUDENT SERVICES Katrin Field Assessment Noell Adams Admissions & Records Luis Montañez Campus Safety Karen Metcalf Counseling REPRESENTATIVES Lisa Carlsen PRBC: PRBC’s mission was discussed. There was a presentation on student bottleneck. How does this issue affect different student groups? How do we get them through without a bottleneck? Reference was made to the Power Point by Jan Novak from Convocation 2012 about the different types of students represented in our student population. 4. Vice President’s Report We need to get our minutes posted faster. Jim Matthews (head of accreditation) states that all shared governance minutes need to move to the Chabot website and be posted there for access by all. Learning Skills Debra Kling Language Arts JoAnn Cerefice Applied Tech & Business Michelle Iriarte CalWORKS Nate Moore Campus Safety There are 6 years in the accreditation cycle, so we should post minutes from the last 6 years. We have about a year to do this. Accreditation: Classified participation is requested and needed on the Accreditation team. Everyone has their own skills and there is a place for everyone on the team. All committee members will be trained and have members from a wide variety of positions around the campus. If you are discouraged by management from participating you should talk to Jim. It is priority number #1 of our President and Dr. Sperling and Jim will work it out. 5. Secretary/Treasurer’s Report Treasurer’s report – Attached at the end Rosie makes a motion to move $100 to the travel budget from general fund. Greg seconds Motion passes unanimously. Secretary’s report September’s minutes are not ready yet and will need to be tabled until the next meeting. 6. SEIU Report Website: www.seiu1021.org/ 1021newswire.org randylyman@seiu1021.org These are some ways to stay connected and hear what is happening. Our contract is online. You should be able to access it. We should send out an email next week stating that it’s available. The graffiti problem on campus is getting worse. M & O is unable to do what we need to at the level that we need it to be done. Grounds, bathrooms, building maintenance – these are all suffering. A presentation will be given to the Board about what is happening on campus and the state of upkeep. Maintenance at the District is done by an outside contractor. M&O will not be working janitorial in the bookstore any longer. This is brand new. Our M & O professional was reassigned from their bookstore responsibilities Wednesday. It needs to go to Labor Management. Follett’s contract says they are responsible for their own M & O. No one put their name forward for the VP position at Chabot. If you are interested or know someone who is interested pass that on. We don’t want to leave this vacant. The voting is next Friday. If you are not on campus next Friday you can go to the district and LPC. There are no absentee ballots. You must vote on that day in person. You can volunteer to work or count votes. Contact Catherine Powell if interested. 7. Committee Reports (printed at the end of the minutes) 8. Decision/Discussion Items a. Chabot Mission Statement (Tram Vo-Kumamoto) – 30 minutes WELCOME DEAN TRAM Mission statement task force group: Dr. Sperling asked if we would update our mission statement as it hasn’t been looked at for awhile. It’s tied to our vision and future planning . A task force was created to take on the task of updating the Mission Statement. Tram presented the work of the Mission Statement Task Force. The task force represented the wide range of employees on the campus – Classified, Faculty, Administration, as well as Student Leadership. There was a discussion of statements used and it was said the process is still open. This is also connected to SLOAC During our next meeting it will be presented and voted on. There was also a discussion of the “Math Map" and how we can best support students who are taking math classes. b. Approve final changes to the Senate Constitution Vote on changes to Classified Senate Constitution Motion to accept: Gordon Second: Catherine seconds Motion passes unanimously c. Vote to approve new Student Services Senator Luis Montanez left a vacant senator position. Michelle Iriarte was asked to fill that position. With ½ the term left, it is okay to appoint the position instead of a full vote. Catherine Powell moved Seconded: Chasity Whiteside Passed unanimously d. Staff Development Fund Subcommittee Formation Would you like to be part of a possible subcommittee? We will talk to the President about moving the idea forward. Will the upcoming state money come earmarked for development funds or will we need to advocate for using the funds in this way? Start thinking about professional growth activities that would be specific to your area so we will be well positioned to discuss the allocation of funds. Yvonne will talk to Catherine Gentliluomo about the previous survey monkey that was done. We will update for a future survey. The survey will be available at the November meeting. 9. For the Good of the Order 10. Adjournment Upcoming Meeting Dates: November 15, December 13, January 17, February 21, March 21, April 18, May 16, June 19 Meetings are located in the Board Room in Building 200 Chabot College Classified Senate Committee Reports: 1. Academic Policy Council - Edna Danaher- no longer exists 2. Basic Skills Committee - Michelle Iriarte 3. College Budget Committee – Rosie Mogle, Heather Hernandez & Kari McAllister Discussed the ? 4. College Council- Yvonne Wu Craig, Cheryl Sannebeck, & Gordon Watt-not met 5. Committee On Online Learning - Karen Metcalf-don’t know if they met 6. District Budget Study Group – Yvonne Wu Craig & Gordon Watt Reported within President’s report 7. Facilities – Gordon Watt & Nate MoorePresident Sperling presented on continuing education in building 2100. Bio tech area all around us and we as a college can’t provide training. Signage is getting a committee to update signage around the campus. Should some of the signs be bilingual? There is a card reader now for the new classified break room – yeah! Your name badge will know be read and you have access. 8. Health & Safety- Nate Moore & Christie Verarde- Christie did not attend and Nate is absent. 9. Planning, Review & Budget Council - Yvonne Wu Craig: reported on in President’s report 10. Staff Development - Catherine Gentiluomo & Katrin Field–meeting was postponed 11. Technology Committee – Gordon Watt Demonstration on some new Tech that will be brought out. Heads up. District will do away with Novell amd Groupwise. We will go to Outlook. We will migrate to windows 7 and Microsoft 2010. Chabot Computer Support plans to have all computers at Chabot joined to the Chabotcollege.edu domain by December. This is the first step in the process. No definite time line for other milestones. Q: Is hardware compatible to windows 7? –yes Q: Will Bookstore be included in the change? –yes Q: Will email be saved? – probably 12. Bookstore Committee - Chasity Whiteside & Steve Stevenson Met Thursday. We discussed how the Fall semester went in regards to access for the students. Some changes will be made that will hopefully mean more books available to the students. IT at the District and IT at Follett are in discussion about a new system that will provide a platform for future Follett planning. Connect 1 is the new system. 13. College Enrollment Management Committee – Chasity Whiteside 4 - 5 FTEF will be added to the spring. Availability of classroom space must be a factor in adding the courses because classroom space is limited during most of the prime times. Do we want to offer Pizza at the next meeting to entice folks to come as we will have the Chancellor here. Drinks we already have in our classified office. Next meeting will be in the Board Room. Classified Senate Treasurer’s Report October 18, 2013 In the co-curricular account we have $3,828.91. The general funds we have $130 in Supply account in the general fund. Deductions from payroll to co-curricular account are $115.00 per month from payroll deductions. Do we want to move $100 from general fund to travel expense account for travel expense for Classified Senate members? Expenses: None Budget Committee Report September 8, 2013 Budget Committee was cancelled because of Flex day. Next meeting is September 22, 2013 Submitted by Rosie Mogle