Chabot College Classified Senate Minutes Friday, March 14, 2013 10:00 AM -12:00 PM Room 455 2012-13 Classified Senate Governing Council EXEC UT IVE B OARD Yvonne Wu Craig President Grant Development Office 1. Welcome/Call to Order: Yvonne Wu-Craig called the meeting to order at 10:05 AM. 2. Approval of Minutes: No quorum was reached (8 required). Christie to submit minutes at next meeting. 3. President’s Report: Gordon Watt Vice President Computer Support Christie Verarde Secretary Social Science A. Y. Wu-Craig reported she met with S. Sperling, college president, to discuss the new re-organization of the college and timeline for implementation. The current plan is to have the plan in place at the end of the semester. (6/1/2013). S. Sperling and her committee are discussing adding the following positions: Development Grant Director, executive Director of Chabot Foundation, Dean Academic Services (works under the VP Academic Services), replace the Dean of Social Sciences, add classified position of Web Master and clerical support in Institutional Research. One delay is due to the current discussion in DBSG around the budget allowance for the positions requested. Senate discussed: Rosie Mogle Treasurer Administrative Services Gordon Watt Immediate Past President Computer Support ADVISOR - S EIU Susan Sperling Chabot College President Catherine Powell School of the Arts SENAT OR S i. How does this affect the current temporary Vice Presidents and two Deans? Does it extend their contracts? ii. C. Whiteside suggested they consider hiring the “Web Master” as a contract person to allow for more flexibility in meeting College expectations. Would union approval be required? iii. Will the classified hiring work with the current prioritization of classified positions? ACADEMIC SERVICES Catherine Gentiluomo Health & Natural Sciences Catherine Powell School of the Arts Cheryl Sannebeck Social Sciences Chasity Whiteside Science & Mathematics B. ADMINISTRATIVE SERVICES Steve Stevenson Bookstore Tatiana Diaz Mail Room Gregory Correa i. Wanting a more collaborative atmosphere between the three district entities; two colleges and district office ii. Advancement opportunities into management positions for the classified professionals iii. And brainstorming ways we can we change the image of Chabot (Hesperian High School) and Las Positas (Lost Potential) with the community as a first choice not a fall back. Maintenance & Operations Betty Castaño Maintenance & Operations STUDENT SERVICES Katrin Field Assessment Michelle Iriarte CalWorks Luis Montañez Campus Safety Y. Wu-Craig suggested banners at the local high schools promoting our colleges and our success rates. N. Moore noted a recent newspaper article that mentioned LPC transfer success, but Chabot was not mentioned. Coordinating flex days with faculty flex days to allow additional participation of all classified staffed departments was also discussed. Karen Metcalf Counseling REP RESENT AT IVES Lisa Carlsen Learning Skills Debra Kling Language Arts JoAnn Cerefice Applied Tech & Business Stacey Moore Counseling Nate Moore Campus Safety Classified Flex Day – Y. Wu-Craig reported a good turnout of 40-50 classified professionals with both campuses represented. The group worked on a ‘List of Project / Improvement”. This list will be published and be submitted to the Chancellor for review. Items included were: 4. Vice President Report: G. Watt concurred with president report above. 5. Secretary/Treasurer’s report: R. Mogle reported. A. Co-curricular: We have $3,816.53 in our co-curricular funds. These funds will roll-over each year. B. General Fund: in the general fund we have $349.16. We have budgeted $128 for supplies and $221.16 for travel. These funds will be swept late April. It is requested that Y. Craig and G. Watt st submit a mileage request form before April 1 . 6. SEIU Report: no report 7. Committee Reports A. Basic Skills Committee – Michelle Irate- see hard copy of report. The committee is working on methods to best reach the students who need these services to succeed. B. Committee On Online Learning - Karen Metcalf – see attached C. College Budget Committee – Rosie Mogle reported the committee needs the program review input to review and budget for next year’s equipment. They are also waiting for the final allocation adoption. Perkins Grant has different deadline for using the funding, they are working with T. Clark to finalize the purchases. th D. College Enrollment Management Committee (CEMC) – meets on 24 . E. Committee on Online Learning – Karen Metcalf – see submitted report. F. Facilities i. Building updates: N. Moore noted 3400 has been vacated, the BMW technology group has temporarily moved to 1400. 1700 is still out for bid and instructors need to remove their ‘junk’ for ‘gutting’ to begin. 1200 has been opened without authorization. M&O and security were not notified to cover the building resulting in all required facilities not being available for students in scheduled classes. Disabled fitness center portable is being removed, they will be moving into 2340 and the staff lounge in 2300. The request to use this space for the Health Center has been denied. 2700 women’s locker room has been temporarily relocated, parking and access to the pool has been rerouted with new fencing. Campus was notified by email of these changes. ii. Excess Measure B Funds: G. Watt noted the Board will need to approve the reallocation of funds. Proposals included 5.9 million held for matching funds from the state for improvements to 1600. This project has been approved by the state. We are waiting for funding. Other projects include addressing safety and health issues by refurbishing 2100 and 2300. Furniture replacements and some retrofitting throughout campus (5M) are also being considered. Two large projects will not be considered, they are: 35M to rehab the Biology building and 57 Million to rebuild the library and building 100. A smaller project in building 100 downstairs has received architectural plans for their review. He explained only capital projects could be funded with this money. Clean up projects are not allowed. G. Health & Safety – N. Moore reported security is now directly connected with Hayward Police Department. They are working towards this same connection with CSUEB campus security. The move to 200 is completed but relocation of electrical campus components is ongoing. N. Moore is working with G. Watt to establish a single point of contact via email/phone for security. N. Moore will check into the current CCSecurity email to see who reviews the correspondence. H. Planning, Review & Budget Committee (PRBC) – Y. Wu-Craig reported the committee is reviewing the Program Reviews submitted on 2/28/2013. They are working to coordinate individual committee results into a comprehensive study. I. Technology Committee - G. Watt and C. Whiteside discussed the new webmaster position. It should become part of the current classified hiring listing. The committee has created a new form to request technology. http://www.chabotcollege.edu/ComputerSupport/ The Campus was notified of this by email, by the committee. If a submission does not fall under their preview the committee will forward it to the appropriate department. J. Bookstore Advisory Committee – S. Stevenson reported the committee met with a regional Classified Senate Meeting Minutes Page 2 of 3 K. 8. representative from Follett. They discussed the ongoing security issues at the bookstore. C. Whiteside reported the bookstore agreed to begin renting the graphing calculators needed by students for a st variety of classes. Graduation is set for June 1 . S. Stevenson asked classified to review the email from Yvonne/Bella and volunteer either as a marshal or to ‘walk’. Uniforms will be provided free of charge to classified professionals. ASCC will be working with the bookstore setting up a graduation expo and the event. District Budge Study Group Y. Wu-Craig and G. Watt discussed the 3 (or is it 4) models that will be voted on today at the committee meeting. The new model is on a revenue base not a growth model. Simulations of funding effects (what if’s in relation to state funding increasing or decreasing) will be presented today to the committee. The major issue is how District Office is to be funded. It is currently funded at a one to one ratio. College grows, District grows. Chabot is looking to the District to partially fund the Dental and Nursing Programs. Q. How will limitations to growth affect the District Office and classified professionals? Faculty Association is pushing for a smaller District Office with more power at the college level. Decision/Discussion Items A. Carlson Award Update. Y. Wu-Craig stated the $500 deleted from the fund has been replaced. C Gentiluomo asked if the Senate will continue to fund this award. How the award will be funded this year is still in discussion. Dr. Carlson never intended for the Classified to pay for their own award. The Senate previously agreed to roll over previous candidates. C. Sannebeck, D. Kling and Y. Wu-Craig volunteered to review the submission this year during the summer for an August award. Y. Wu-Craig will send email to campus in May for recommendations. B. April Flex Day C. Powell, Y. Wu-Craig and C. Sannebeck volunteered for this committee. th C. Election of officers and senators is set for May 14 reported G. Watt. All officers and the following senators are up for election: C. Gentiluomo, C. Sannebeck, Betty Castaño, and Karen Metcalf. C. Whiteside and D. Kling will work with G. Watt recruiting candidates, confirming eligible voters with Human Resources and counting votes. Y. Wu-Craig asked the senators to think about running again for their seats. 9. For the Good of the Order 10. Adjournment: 12:05 PM Upcoming Meeting Dates: April 19, May 17, June 20 Meetings are located in room 455 in the I.O.B. Classified Senate Meeting Minutes Page 3 of 3