Chabot College Classified Senate MINUTES 2010-11 2011-12 Classified ClassifiedSenate Senate Governing GoverningCouncil Council EXECUTIVE BOARD E X Yvonne E C U T I VWu E BO ARD Craig President Gordon Watt Grant Development President Gordon Watt Chabot Computer Support Computer Vice President Yvonne Wu-Craig Support Vice President Ginger Ripplinger Grant Development Secretary Isabel Braunstein Social Science Rosie Secretary Mogle Treasurer Media Services Administrative Services Rosie Mogle Gordon Watt TreasurerPast Immediate Administrative Services President Kari McAllister Computer Support Immediate ADVISOR - Past SEIU President Susan Sperling Performing ArtsPresident Center Chabot College July 19, 2012 WELCOME/CALL TO ORDER Yvonne opened the meeting at 12:05. She indicated that interim Chancellor, Dr. Susan Cota, would be arriving at 12:30 for a Question and Answer session (discussion posted at end of minutes), and she asked that we begin the meeting by addressing some of the business items first. The Meeting was attended by: Gordon Watt, Joann Cerefice, Rosie Mogle, Chasity Whiteside, Steve Stevenson, Debra Kling, Stacey Moore, Deborah Laase, Katrin Field, Cheryl Sannebeck, Catherine Powell, Ginger Ripplinger, Yvonne Wu-Craig, Nate Moore, Luis Montanez, Rachael Tupper-Eoff, Gregory Correa, Lisa Carlsen, Michelle Iriarte, and Christie Verarde. APPROVAL OF JUNE MEETING MINUTES Catherine Powell A DSchool V I S Oof R the - SArts EIU SENATORS Catherine ACADEMIC SPowell ERVICES School ofGentiluomo the Arts Catherine Health & Natural Sciences Kling SDebra ENATO RS Language Arts ACheryl CADEMIC SERVICES Sannebeck SocialGentiluomo Sciences Catherine Witt Health &Bella Natural Sciences President’s Office Debra Kling ADMINISTRATIVE SERVICES Language Arts Nate Moore Cheryl Sannebeck Campus Safety Social Sciences Tatiana Diaz Bella Witt Mail Room President’s Office Gregory Correa ADMINISTRATIVE Maintenance & Operations SERVICES Vacant open Nate Moore STUDENT SERVICES Campus Safety Judy Wright Tatiana&Diaz Admissions Records Mail Room Stacey Moore Counseling Shirley Dazhan Sylvia CampusRamirez Safety EOPS Gregory Correa Karen Metcalf Maintenance & Operations Counseling STUDENT SERVICES REPRESENTATIVES Trisha KatrinAvila Field Financial Aid Assessment Stacy Moore Chasity Whiteside Counseling Math & Science Sylvia Lisa Ramirez Carlsen EOPS Skills Learning Christie Verarde Judy Wright Early Childhood Admissions & Records JoAnn Cerefice RApplied E P R E STech E N T&A Business TIVES Katrin Field Assessment Rajinder Samra Institutional Research Chasity Whiteside Language Arts Karen Metcalf Language Arts PRESIDENTS REPORT Yvonne indicated that she was not able to attend the July 17th Board Meeting, as she was needed to attend the Hayward City Council Meeting in relation to the “Promise Neighborhood” project. Vice President Gordon Watt attended the Board Meeting in her place. President Wu-Craig gave a report on the District Budget Study Group Meeting that had been held on the 17th at Las Positas College. At the meeting, newly-hired consultant Mike Hill discussed the process by which he will work with the various groups to update the Allocation Model. He indicated that the process would take about one year – first to agree on the model and then to implement it. The DBSG will meet every two weeks during this process. Yvonne indicated that the meeting was very productive with lots of voices heard. VICE PRESIDENT'S REPORT Gordon added from the DBSG on the work to update the Allocation Model: the new model will be fluid and re-examined on a regular basis. It will be set up to relate directly to funded programs. Gordon reported that at the Board Meeting Dean Dale Wagoner was approved as interim Vice President of Administrative Services and that also on the agenda and approved was a change to the job qualifications for that VP position for both campuses so that it no longer requires a Master’s Degree in an area related to finance. Gordon also discussed the agenda item Polling Results for Potential Parcel Tax and/or General Obligation Bond. A bond measure requires a 55% approval and funds are limited to capital projects; a parcel tax gives more flexibility in the use of funds generated and requires a 66 2/3% plus 1 approval. A vote on this topic will occur by August 10. SECRETARY'S REPORT Ginger had no report; she bid farewell to the senate. TREASURER'S REPORT Rosie reported that we have $85 in our co-curricular account and are awaiting info on the rollover from last year ($2865.26) to appear on the books. We have no money in the General Fund. Current total is $2950.26. We are receiving $85 per month in payroll deductions and are awaiting reimbursement from the ASCC in the amount of $150 related to expenses for the dunking booth event in the spring. Senate funds were used for the Classified Appreciation events in June. Starting at the next meeting, Rosie will include specific details of expenses incurred over the previous period in her report. ACADEMIC POLICY COUNCIL REPORT Edna Danher sent a memorandum stating “The Academic Policy Council has not met this academic year 2011-2012. We have hope that it will meet during the 2012-2013 academic year.” BUDGET COMMITTEE REPORT DBSG FACILITIES REPORT PRBC RETREAT A “doodle meeting will be set up for the potluck sign-ups. Breakfast items will be purchased at Costco, and lunch will be a potluck. ACTION ITEM: Kathy Gentiluomo will set up the Doodle, and Christie and Yvonne will purchase items from Costco. STAFF DEVELOPMENT TECHNOLOGY REPORT CAMPUS HEALTH AND SAFETY REPORT CLASSIFIED APPRECIATION RETREAT CARLSON AWARD CLASSIFIED SENATE RETREAT PLANNING SEIU REPORT Catherine Powell gave an update on the recent Mediated Agreement between SEIU and management. The ratification vote will occur on Tuesday August 14 and not on July 26 as previously announced. This change was made in hopes to better accommodate schedules, especially those who work 9/10/11 month contracts or might be on vacation during slower summer weeks. FOR THE GOOD OF THE ORDER ADJOURMENT Meeting adjourned. 2:08 PM Respectfully submitted by, Christie Verarde July 24, 2012 Q & A WITH INTERIM CHANCELLOR CODA (not exact wording) Q: If it saves money, can we have a 4 day work week all year? A: It doesn’t save money. It ends up that there is always someone on campus. Q: With the air conditioners on, many people use portable heaters because they are so cold. Can we look at correcting that? A: Yes Q: Too much watering of plants. Can we stop that? A: It’s well water. It wouldn’t save any money if we cut it. Q: There are lights on most of the time in buildings that no one is in. Is the system broken and can we fix it? A: Greg Corea said Susan could call Tim Nelson about lighting, heat, and air conditioning. Q: Can we get proper representation on Board Committees? A: The board is looking into it. Q: When we hire retired people who cost the most it doesn’t save and is a constant complaint. What can we do about that? And what about another SERP? A: Not while Susan is interim because she doesn’t feel they save money for the reason listed above. Q: With parking fees and tuition going up couldn’t we and the board members pay for our parking? It’s not fair to the students, but some faculty are complaining because they say it’s not in their contract. A: If we pay for parking the monies raised would only be able to be used for parking lots. (additional Classified comment) – It might stay off raising students parking fees and for that reason it would be good. Q: How will future layoffs be notified? Will there be more clarity on why the layoff is happening? (The next question was asked before this one was answered) Q: Can we have get together in the future to build bonding between both sites and the district? Could we do something like this at flex days? A: It would have to be planned ahead of time because they are reported to the state and currently they are not the same days at LPC and CC. They could be planned that way if it was done far enough ahead. - Dr. Coda stated she will talk to the board about what she heard at our meeting. Q: Can we stay off hiring a new Chancellor and save some money? A: The Board won’t do it. Don’t waste energy and fight battles you can’t win. There may be 1 or 2 more layoffs at District. People will readjust and do more work for no more money but with Title. I am here until August. Q: Will you pass on our concerns? A: Yes. I know the person being recommended. I believe they will continue the programs and work I am trying to set up. If not, I will be calling on them. Q: HR has restarted “incoming interviews” for benefits and such. Could they do an exit interview and include resume building and fake interviews to benefit those being laid off? A: Will pass that on.