Classified Senate Meeting Minutes of Feb. 24, 2012 Rev: 3/20/12 Chabot College Classified Senate Meeting MINUTES 2010-11 2011-12 Classified Senate Governing Council EXECUTIVE BOARD Yvonne Gordon Wu Watt Craig President Chabot Computer Support Grant Development Yvonne Wu-Craig Gordon Watt Vice President Grant Development Computer Support Isabel Braunstein Ginger Ripplinger Secretary Media Social Services Science Rosie Mogle Treasurer Administrative Services Kari McAllister Gordon Watt Immediate Past President Performing Center ComputerArts Support ADVISOR - SEIU Catherine Powell Susan Sperling School of thePresident Arts Chabot College Catherine Powell SENA O RArts S School ofTthe ACADEMIC SERVICES SENATORS Catherine Gentiluomo Health & Natural Sciences ACADEMIC SERVICES DebraGentiluomo Kling Catherine HealthLanguage & NaturalArts Sciences Cheryl Sannebeck Debra Kling Social Sciences Language Arts Bella Witt Cheryl Sannebeck President’s Office Social Sciences ADMINISTRATIVE Bella Witt SERVICES President’s Office ANate DMINISTRATIVE Moore Campus Safety SERVICES Tatiana Diaz Nate Moore Mail Room Campus Safety Shirley Dazhan Tatiana Diaz Campus Safety Mail Room Gregory Correa Maintenance & & Operations Operations Maintenance STUDENT S ERVICES Vacant open Trisha Avila Financial Aid STUDENT SERVICES Stacy Moore Vacant Counseling open Sylvia Stacy Ramirez Moore EOPS Counseling Judy Wright Sylvia Ramirez Admissions & Records EOPS Karen Metcalf R E P R ECounseling SENTATIVES Katrin Field R E P R Assessment ESENTATIVES Rajinder Samra Katrin Field Institutional Research Assessment Chasity Chasity Whiteside Whiteside Language Arts Math & Science Karen Metcalf Lisa Carlsen Language Arts Learning Skills Christie Verarde Early Childhood Friday, February 24, 2012, 12:00 PM – 2:00 PM, Room 307 Welcome/Call to Order Senate Chair Yvonne Wu-Craig called the meeting to order at 12:07 pm Present: Gordon Watt, Catherine Gentiluomo, David Rigunay, Rosie Mogle, Yvonne Wu Craig, Catherine Powell, Joanne Cerefice, Debra Kling, Cheryl Sannebeck, Lisa Carlson, K. Metcalf, Judy Wright, Susan Sperling, Nate Moore, Greg Correa, Chasity Whiteside, Linda Wilson, Minta Winsor, Lisa Ulibarri, Mark Smythe, Bella Witt, Stacy Moore Approval of Minutes Motion to approve January 20, 2012 minutes as amended by: Catherine Gentiluomo Seconded by: Gordon Watt Motion passed President’s Report Yvonne Wu Craig reported on the DBSG (District Budget Study Group) budget shortfall the district is facing. A message from Scott lay reported that there will be another budget cut in February. There will be about an 8.7 million deficit added to the 2 million from before. This is roughly a 10miillon deficit district wide. The DBSG is going over the guiding principles on what to preserve and what to cut. Yvonne Wu Craig has put together a PowerPoint presentation on ideas such as closing the campus on Fridays in the spring, hiring a general counsel, not outsourcing printing costs, suspending travel and conference costs and cutting professional services. She will present this at the next DBSG meeting on March 2nd. Any additional suggestions should be sent to Yvonne Wu Craig by March 1st. She feels this PowerPoint will start the dialog and discussion on really tough choices without cutting programs and people. The DBSG is meeting every two weeks. Classified Senate gets two seats on this committee. Yvonne Wu Craig and Kyle Judson are usually in attendance. The next meeting is March 2nd, 12:30 – 2:00 PM at the District Office. Classified Senate Meeting Minutes of Feb. 24, 2012 Rev: 3/20/12 At the last Board of Trustees meeting Chabot College manager’s contracts were pulled from the agenda to give the new president time to review them. The non renewals were left on the agenda. Vice President’s Report Gordon Watt - No report at this time. Secretary/Treasurer’s Report No secretary report at this time Treasurer Rosie Mogle presented a written report (See attached) The Valentines Basket raffle made $ 620 Rosie Mogle presented two samples of name badges. The Cost is $7.80 each with a magnet and $6 each with a pin. She presented designs with rounded and square corners. SEIU Report Catherine Powel reported that the first meeting with mediator is on March 8th. They will talk about the discussion items. Retirement benefits and Health Insurance are the major sticking points. They are also negotiating furlough days. The District would like five furlough days. SEIU representatives would only like two. The furlough days would be taken within the contract length. Mark Smythe and Catherine Powell are working on getting a site meeting together. At this point the understanding is that the work schedule for this summer will proceed as usual with the Four, 10 hour days. Committee Reports 1. Academic Policy Council - Edna Danaher 2. ASCC – David Rigunay 3. Basic Skills Committee - Vacant 4. College Budget Committee – Kari McAllister, Rosie Mogle 5. College Council- Yvonne Wu Craig, Cheryl Sannebeck, Gordon Watt 6. Committee On Online Learning - Karen Metcalf 7. District Budget Study Group – Yvonne Wu Craig 8. Facilities – Gordon Watt & Nate Moore Classified Senate Meeting Minutes of Feb. 24, 2012 Rev: 3/20/12 9. Health & Safety- Nate Moore & Christie Verarde 10. Planning Review & Budget Committee - Yvonne Wu Craig & Catherine P. 11. Staff Development - Catherine Powell, Rosie Mogle & Lisa Carlsen 12. Technology Committee – Chasity Whiteside Discussion Items Motion on voting in new Classified Senate Representative, JoAnn Cerefice Motion to approve by: Debra Kling Seconded by: Nate Moore Motion passed ASCC Scholarship Committee Representative Approval Yvonne Wu Craig said every year Classified Senate sends a representative to serve on the ASCC Scholarship committee. Art Barboza was selected as the Classified Representative. He is willing to volunteer again for this year. The consensus of the Classified Senate was that Art Barboza will serve on the ASCC scholarship committee. David Rigunay said that the scholarship essays are made as anonymous as possible to prevent any favoritism of candidates. Meet Dr. Sperling, Chabot College President Dr Susan Sperling spoke with the Classified Senate. She expressed her willingness to attend Classified Senate meetings, with enough notice, anytime she is invited. She asked for a list of things Classified Senate would like her to know in moving forward as the new Chabot College President. As she proceeds in this office she would like everyone to observe her actions and draw conclusions based on those actions. She would like to be judged on the walk she walks not on talk she talks. She presented the senate with the news that former Chabot/Las Positas Chancellor, Ron Kong left money for professional development. The money used be disbursed through CAPE but now she would like it go to Classified Senate. The money may be used for professional development and conference attendance. Catherine Gentiluomo brought up the new Classified Resource web page for the president to review. This page is a resource for classified staff training and orientation. This website was formed out of ideas that came out of the Classified Retreat. The president said this resource page could be a model for faculty and other programs across campus. Nate Moore and Gordon Watt would like to create a checklist for new faculty and staff for such things as turning in keys and key cards – an intake and exit Classified Senate Meeting Minutes of Feb. 24, 2012 Rev: 3/20/12 procedure. This way they can resolve the communication and accountability problem. It was brought up that Classified Senate representatives have no stipends or reimbursement for mileage available to attend district meetings unlike ASCC and faculty associations. The ASCC bylaws require $400 be provided to send their student trustee to attend Board meetings. Classified Senate has fundraisers to raise money to send our representatives to the Board of Trustees meetings. President Susan Sperling expressed shock at the lack of funding for a major representative body (Classified Senate) on campus. She would like to know, by the end of the year, what a reasonable budget would be for mileage, attendance & meals for the Classified Senate president to attend district meetings. President Susan Sperling said that among her top three goals are to maintain through crisis as much that the college has been to this community over the last century. To see that decisions are made according to processes that reflects our values as a community in a participatory process. She said she would like to take time to shadow different areas around campus to really understand what people are doing. Linda Wilson pointed out that the district spends hundreds of thousands dollars on consultants. Outside consultants are hired to report on issues but they get the information from the districts own staff and then take the credit and money. President Sue Sperling said her number three priority is to make managers understand that contracts are a two way street. If they have a question on interpretation they shouldn’t do anything until they consult with the bargaining unit. In her meeting next week she plans to say that when a situation arises in which there is a contractual issue, discuss it with the individual and their representative before it becomes misinterpretation. The bargaining unit can help explain what this means in this spirit. President Susan Sperling said she does not know at this time what the thought is about proceeding with summer session classes. She will know more next week after February cuts are discussed. Catherine Gentiluomo suggested limiting summer school classes to only a few buildings to save on energy costs and staff workload. Nate Moore suggested limiting emails to only what is important to everyone. He also suggested updating the college website to get rid of outdated information. Susan Sperling agreed to the importance of these issues. Classified Senate Meeting Minutes of Feb. 24, 2012 Rev: 3/20/12 ACTION: Yvonne Wu Craig will send a copy of her PowerPoint presentation for the DBSG and the email sent to all Classified Professionals to Susan Sperling. Susan Sperling said that the future vacancy of the position of college business manager is a critical issue. She will take this issue up with the District Chancellor. Susan Sperling stated that the Voc Tech programs are one of the most crucial things we do as a community college. If it came down to a choice of which the college had to get rid of, she would prefer to cut the Anthropology program before she got rid of Voc Tech because of the meaningfulness of the program to the community. Catherine Powell expressed concern over the vacant Dean of Social Sciences position. Susan Sperling agreed that this is an issue. She said that input on the hiring process for this position should come from all of stake holders including faculty and staff, specifically the administrative assistants. All need to be consulted in a decision like this. Debra Kling said that the college can't afford to lose more deans. We are already short on classified and administrative staff at that level yet heavy at district level. Dunking Booth collaboration with ASCC David Rigunay reported that the ASCC approved the Dunking booth for May 2nd. They approved $150 dollars to split the rental of the booth. David Rigunay will work with Lisa Carlsen on this fundraiser. Fundraiser will be 11:00 am – 2:00 PM in Cesar Chavez Court. Nate Moore has volunteered to be dunked. ACTION: YWC will send out an email to ask faculty and staff to participate in being dunked. Lisa Carlsen will print a schedule of who will be dunked when. David Rigunay will ask ASCC for candidates of people they want to see dunked. Rosie Mogle said this activity will be covered for liability though the college. The ASCC Talent show is on April 16th in the PAC. K. Metcalf volunteered to be a judge for the talent show. Tickets will go on sale shortly. Adjournment Meeting adjourned by 2;48 Motion to adjourn by: Cheryl Sannebeck Seconded by: Nate Moore Motion approved Next Meeting: March 16, 2012 Upcoming Meeting Dates: April 20, 2012 Classified Senate Meeting Minutes of Feb. 24, 2012 Rev: 3/20/12 May 18, 2012 June 15, 2012 Meetings are located in room 455 in the I.O.B. Classified Senate Meeting Minutes of Feb. 24, 2012 Rev: 3/20/12 TREASURER REPORT FOR CLASSIFIED SENATE February 24, 2012 We have $2,151.87 in are co-curricular and we have $872.39 in the general fund. The Valentine Baskets gave us $610 for the co-curricular account. Great job everyone. Name tags with our logo, name and title would be $6.00 for an 11/2” by 3” with a pin backing. With a magnetic backing would be $7.80 each. We have a choice of rounded corners or squared corners. I am bringing two samples to show everyone. Rosie Mogle