Classified Senate Meeting – December 14, 2012 President’s Report – Gordon for Yvonne DBSG – Still working on model. Ask Dr Walters when she’s here if people expense is factored in. Next meeting Is 1/25. Meet Friday after that till allocation model done. Yvonne reported the Chancellor’s concerns. They looked at new Board Policy on credit by exam, course repeatability, and admin procedures. (which describe how board policy is carved out). District Office: Moving out to Dublin Center over President’s Day Weekend. 3rd floor of Dublin Center. Hope to lease out Franklin for $25 K a month. This would go to the general fund. One Stop Center will move to LPC (There’s one in Hayward). The advantage is that it is closer to transportation. Purpose built Board Room – Computer stations. Cost for renovation $150 sq ft. 4 jobs opening Grant Project Security Gordon asked when jobs are available that an email notification be sent out when jobs post. Ask at L-M as well as Dr. Walthers. Questions about reorganizational plan: Reorganizational plan will be revealed in the middle of the semester. Secretaries Report – Secretary Absent, Catherine Powell filled in. Treasurer’s Report – Rosie In the co-curricular account we have $2, 928.53. The general fund we have $128 in Supply account and $221.16 in Travel account for a total of $3,277.69. Deductions from payroll to co-curricular account are $100.00 per month. Moved $500 to the travel account to cover travel and we have $221.16 left in account. $50 from Senate for pasteries for potluck SEIU New slate for local reps Big party last night Chapter elections – need to get chapter LM – discussions in retirement, health, and reimbursement plan. Need replacement positions Senate Meetings – should we change day? Or Keep Friday? Committee Reports ASCC- See Agenda Basic Skills We now have a seat on the CEMC= Michelle Iriarte will be the rep DEMC rep is Yvonne DEMC allocated 10.6 FTEF to Chabot 6. FTEF to LPC. This will make up the base – generating $600 to *00 additional . 2 FTEF leftover, proposals going to work on strategic planning (faculty reassigned). What is process for reassignment time decision ? Under 4 CAH, not an open pool Dr. Walters arrives “Didn’t go to Moosehead luncheon for this!” Prop 30 passed so we are not taking a 5-6 M cut to the district. They already had taken a cut for 20122013 so it makes it somewhat break even. $1-5M cut at Chabot already done. We are waiting for Governor’s Jan 10 Budget. We are supposed to get a little restoration / growth. We would get $680 K from state. District meeting in Sacramento on 1/18 on this topic. Colleges should plan on what to do with this $. District has agreed to put 400K into schedule to make it happen. Ran a schedule 1.5% over base. Question: When can we restore classified positions. Answer: Depends on new allocation model basing decisions at the sites. Question: Will it (the allocation model) be revenue based? Answer: We need to have some permanent administration positions in place for accreditation purposes. Also, there is new organization emerging in statewide Community Colleges. New movements in matriculation and transfer agreements. Our goal is training students to be Global citizens. Dr. Walther background: Pres. At DVC, Berkeley City, Peralta – Vice Chancellor DEMC – Trainings on Finance – EMC. Shaping ideas of structure. Ideas of structure and players are sometimes “Old Thinking”. Next meeting: Working on Carlson Fund Management and appointing replacement for Stacey Moore.