College Council MINUTES OF FRIDAY, MARCH 16th, 2007 The meeting was called to order at 2:02 p.m. by Dr. Robert Carlson. ONE-MINUTE REPORTS Dr. Ron Taylor discussed a statewide CSU report, Rules of the Game, which he distributed copies. Also, a report was recently published from Chancellor Drummond’s office on the recent action taken by the Board of Governors on assessment. This action might later impact Chabot on assessment. Chabot saw growth early in Spring 2007, and we have been striving for a target of 10,480 FTEs, but early growth in early spring has tapered off. As a result, Chabot is “flat” this Spring, and falling 200 FTEs short of 10,480. Dr. Taylor reported that Chabot has a summer plan where we would roll back FTEs to make that target this Summer. Chad Mark Glen submitted a report. The Academic Senate unanimously accepted and announced their faculty chair for accreditation, Chad Mark Glen. Academic Senate accepted the Campus Art Committee Structure Revisions from College Council. Chad will seek representatives to serve on this committee. Chad would like Gene Groppetti to call the first meeting, but he does not need to become the committee chair. Chad will provide Gene with the committee structure. The Academic Senate Presidential Nomination Committee has been formed. The Senate Constitution has a term limit of two 2-year terms back-to-back. Chad will finish his fourth year as Senate President this semester. The new Senate President will take office st July 1 . The President, Vice Presidents, and Senate President have met and agreed on the schedule of administrator evaluations. The Senate appreciates the administration working collegially on this matter. The fourth Annual Senate Recognition Ceremony has been scheduled for Tuesday, April 17th, 2007 at 3 p.m. in the Little Theater. Retirees will be recognized at this event. The A.A./A.S. Degree Draft Philosophy Statements are being worked on by a Senate subcommittee. Mac Wright reported that the College Safety Committee met and discussed safety considerations during ongoing construction problems. Each project needs to have its own safety plan. Safety personnel will monitor them, and staff is encouraged to keep on watchful eye on projects (safety). Melinda Matsuda is the College’s Accreditation Liaison Officer with the Commission. This role will require Melinda to develop reports, maintain archives, and prepare and maintain documents. Chad Mark Glen will write the Self-Study. The consultant hired is Dr. Allan Kurki. There are four standards and we can use different models. District team training will be held in August 2007, and with the Commission September 14th. The annual report is due April 16th, 2008. Administration will select its administrative co-chair. On behalf of IPBC, Laurie Dockter thanked staff who provided unit plan documents. IPBC is working on priority objectives within the strategic plan, which will be finished this year. IPBC is working on feedback on unit plans. The goal is to have them available on-line within two weeks. Susan May updated Council on Chabot’s Open House (Saturday, May 12th, 10 a.m. to 2 p.m.). Katherine Tollefsen is chairing the committee, and other members in addition to Susan May include Tram VoKumamoto, Bill McDonald, Karen Silva, Colin Pejman, and Steve Small. The committee has received 30 registrations, and will be accepting registration forms throughout March. Official Open House flyers, posters, and postcards will be printed by early April and available for distribution then. Heidi Finberg reported that the Chabot Foundation received a $3,000 grant from Hayward Rotary that will fund the Summer Youth Sports Program at Chabot. This is the first rotary gift Chabot has received. Farhad Javaheripour and the Budget Committee has distributed budget request forms that are due March 23rd. Budget review sessions will be set up shortly, and staff who want to schedule a session can contact th Rosie Mogle in the Business Services Office. Those automatically scheduled will be held March 27 through nd April 22 . Mark Schaeffer will provide the Technology Committee’s survey results on On-Campus Access to th Technology on April 6 . On behalf of Tim Steele, Gene Groppetti Student Services Building and Engineering reviews are complete and recently. Swinerton Company estimates a Buildings 800 and 900: The State User Plans to be joined with few revisions. reported the following. The Community and Instructional Office Building: The Value were submitted to the Board of Trustees potential savings of $2 million dollars. Chancellor’s Office is allowing the FPP and This will save significant time and dollars. Office of the President (510) 723-6640 FAX (510) 723-7126 25555 Hesperian Boulevard, Hayward CA 94545 College Council MINUTES OF FRIDAY, MARCH 16th, 2007 The building is tentatively scheduled to be ready for Fall Semester 2008. Classroom and Office FF&E’s: The FC reached consensus on the standards for both offices and classrooms. Room 508 will be modified to show the college standards for one last look. We received +\-45 evaluations for office systems. The selected office systems will be a hybrid of the Kimball and KI Systems for the best combination of quality and cost. Parking Lots: The FC approved the design for the parking lots along Hesperian Boulevard. The numbers are on parity with current parking stall numbers, but the efficiency of the site should be much greater. The pine trees near the north entrance may likely have to be replaced due to the design. The very large oak near where the new CSSC will need special measures to protect, that work is being studied. New Bond Measure signs will be built on two locations before construction work beings. Nina Kiger reported that Robert Lu from ASCC cannot attend today, but asked her to report on behalf of ASCC. They sponsored a rally yesterday that focused on the recent loss of College Hour. The rally went well. Today, five ASCC representatives left to attend a national student advocacy conference in Washington DC. Dr. Carlson asked Nina to have Robert Lu explain at an upcoming Council meeting how the College has violated student rights, and what remedies do you seek for that incident. Classified Senate discussed the recent proposed draft of the Administrative Reorganization. The Senate formed an election committee, and positions available include six senate seats and an entire executive council. Two classified representatives will attend the State Classified Senate Leadership Conference this June. Over the next three months, Classified Senate will be conducting many fundraising ventures to help raise money for classified staff scholarships and recognition awards. Distance Education Committee will be doing interviews for a film for on-line students, and some students have already been selected. In two weeks, Chabot’s D.E. Committee will meet with LPC’s D.E. Committee to discuss joint issues and opportunities. Next week, they will have a planning committee meeting to make significant progress on how to train faculty. Dr. Carlson expressed concern that College Council is not receiving regular reports from the Program Review Committee, nor are any of the processes of program review and related matters, and the Accreditation process are being shared with Council. Dr. Carlson charged Dr. Taylor with asking the appropriate committee chairs to attend Council regularly and give frequent reports and updates. Dr. Carlson encouraged Chad Mark Glen to meet committee representatives to ensure they attend and give regular reports. THREE-MINUTE REPORTS One Time Funds: Melinda Matsuda would like to see this title renamed to Initiatives to Maintain Enrollments. In regard to outreach and retention within Student Services, there is an on-going review for improvement. Strategies are being implemented, looking at barriers for success, and how we can implement detours. We recently purchased a new phone system for Financial Aid, Counseling, and Admissions that is helping. We need to raise it to an institutional level regarding student barriers. Roberto Mendez is in the field, and student ambassadors and hourly staff are contributing significantly to Chabot’s access in the community. Feedback received is the community wants Chabot represented everywhere in the community, but we an institutional plan. Dr. Carlson asked Melinda to place this item on the April 6th agenda. With the campus change network, we have a team developed to address to access and equity issues, and they will take on linkages. Gerald asked for international student process in a written form, which has been taken on by the District. Dr. Carlson will ask Melinda and Ron to outline any related activities that they are doing with th these areas and produce a report at the April 6 meeting. Student Learning Outcomes: Chad Mark Glen distributed a draft document on SLOs now known as Student Learning Assessment. We are assessing how our students are learning. There is a coordinating committee for student learning assessment with eleven core representatives coming from a variety of disciplines. Shared governance and campus departments are serving as committee representatives. One goal is to implement SLOs, and initiatives cycles next fall for what areas and programs will be assessed, and provide guidelines for stipends that will help faculty with the work they are doing to meet new accreditation standards. This draft document was created by Chad, Dr. Ron Taylor, and Dr. Carolyn Arnold. In response to stipends, Dr. Carlson stated faculty are hired to do work within their chosen area so he expects them to do all professional work in relationship to that. On a recent accreditation site team, Dr. Carlson noticed that this college had an Office of the President (510) 723-6640 FAX (510) 723-7126 25555 Hesperian Boulevard, Hayward CA 94545 College Council MINUTES OF FRIDAY, MARCH 16th, 2007 institutional effectiveness committee whose purpose was to continue to review systems campus wide that needed improvement (read program review and work with the SLO committee to work on improving goals). They looked at program improvement taken place, and ensuring that the institution used data they got. We need to review our assessment process and finding the links to ensure that they are being employed for maintenance, a role someone can take on. Dr. Beno is catching flak from various places on where we are five years into our ten-year process on SLOs. Accreditation standards will be higher. They are looking at program review as assessment, institutional improvement, and SLOs, and how is that circle coming into place, Accreditation will review how that circle is coming into place. Consistency of School Colors: Susan May and Kathleen Kaser made a presentation to the follow-up agenda item (March 2nd meeting) about school colors and Gladiator mascot. Susan stated that PMS are print colors on printed material. We using PMS #131, the official color of the logo and the color of gold used. Kathleen stated that as far as other things like clothing, we cannot necessarily get that color. From a marketing point of view, Susan is referring to print materials in gold. The District devised the color and that is what Chabot is using. Kathleen researched the variations in gold on athletic wear, and the sporting good manufacturing association makes the colors for various uniforms, collegiate and sports teams. They have 24 colors that are the official league team colors, and teams select their colors. They work with the Color Association of America which has many colors to choose from. Chabot chooses this athletic gold on logo clothing items. The embroidery yarn does not exactly match, thus the variations of gold colors on logo clothing. It looks different whether it’s embroidered or painted on. When it is washed out, it looks yellow. College stores everywhere select logo clothing items that are in other colors besides its standard college colors. Dr. Carlson stated that Chabot has a standard and that standard cannot be met in every version of production that we have. Student Health Fee For Summer Services: Melinda Matsuda reported that the Student Health Center wants to open the Health Center this summer for a student health cost of $9 per student for Summer Semester only. Because students do not have consistent health care during the summer, opening the Student Health Center would create an opportunity for them to have health coverage during the summer. Farhad Javaheripour was concerned about the impact to a budget shortfall and asked that Student Services research that carefully before moving forward. Tom Clark raised concern about adding a summer health fee that is not already in existence because the state has a mandatory fee for the academic year, and we are now tacking on an additional fee for summer only. Dr. Carlson said it will depend on student need, too, something we need to look at. Basic services could be offered one or two days a week to reduce costs. ValleyCare has been successful in growing the health services and increasing student attendance at the Health Center. Dr. Carlson felt ValleyCare might help us for the summer if we ask. This has been an exceptional partnership in terms of what they are giving us. If they see a need this summer, we might see a rise in that. Interns for mental health services have been providing services, which has worked and will be continued in the future. Review of Proposed Reorganization: Dr. Carlson asked for any last minute input on the draft reorganization. The proposed new structure will be announced soon. Dr. Carlson reviewed the draft proposal, than explained the report in detail. The following is that discussion. With the College being down 200, this is a serious matter and the college will not meet its budget. The District is going to ask what we are going to do then. This is coming to light as we see what our final enrollment numbers are for spring and we will not reach our enrollment. 200 students x $4,000 each will show the impact at taking out $1 million from Chabot, which shows the seriousness of the matter. Dr. Carlson apologized to the students for not being able to replace the Director of Student Life position at this time, but there is no choice as that is a position that would be cut with the next step. As Chabot is short, the estimate is we are on budget right this minute, but the adjunct faculty salaries line item would drive us over the budget by $2.1 million and other factors involved. Dr. Carlson will work on an allocation model for how these numbers are used. We have to make up this money by the end of the year ($1.7 million, with $400,000 to go, leaving us there). Dr. Carlson will not be hiring any new positions st are currently vacant will remain so until July until July 1 , 2007. Vacant positions that st have to remain that way until later after we 1 , 2007. Any vacant positions in the mix have assessed the budget. There are unspent supplies currently, and we have to look at spending patterns then do an analysis of that. There will be contract services (i.e., professional specialists) that will be reviewed to see if they are necessary positions. 10,480 FTES has been the target for the three years, but we are 200 Office of the President (510) 723-6640 FAX (510) 723-7126 25555 Hesperian Boulevard, Hayward CA 94545 College Council MINUTES OF FRIDAY, MARCH 16th, 2007 short so we have to review the real question as what is the size of our college for the long haul and how do we adapt to that for the long haul. It may have a budgetary impact. Dr. Carlson stated, “My position is that we have shrunk all we can do and there is no place else for us to go or cut, and the District will have to find a way to fund us at 10,280 and we will need a supplement in order to function, if we have to go that way. The budget situation has not gone away and we are better now than two years ago, but we have not risen to the target that we need to be at. Summer is optional on how that enrollment is counted, and we have always counted it forward; but it can be part of our 2006-2007 enrollments. Dr. Ron Taylor put forth a summer strategy that is enhanced for summer and collects that enrollment to roll that portion back and cover the 200 short, and go into next year with a traditional amount, or we could not roll it back and take our lumps as 10,280 and roll it into next year in case we get hit harder next year. These two strategies are what have been developed and this is a serious matter and it impacts the context of some of our decisions. We need enrollment more than anything. We are near the point at needing to make serious discussion on where we go next and how we will maintain our business of operation.” The Council worked in small groups to review the proposed draft, then provided feedback to Dr. Carlson. At the March 2nd Council meeting, constituencies were charged with sharing the proposed draft with their th groups, then bring feedback and concerns to the March 16 Council. Constituent Responses to the Draft Reorganization Faculty: Chad Mark Glen stated that Academic Senate felt, after reviewing proposed revisions, there seemed to be a need for the position of Dean of Academic Services. Classified: Rachel Ugale stated that the WRAC Center is missing from the organizational chart, but Dr. Carlson stated that it is included on the chart. Its actual position is within the Dean of Academic Services, and we will ensure that in the end-product it will be in the appropriate place. Students: In the new organizational chart, the Director of Media Services was moved from the Academic side to the Business Services side because it will reduce Dr. Ron Taylor’s work load under Academic Services, and Farhad Javaheripour’s extensive 15-years experience and skill set with Media Services will compliment this area. Another reason why supervisors were included in the organizational chart was for clarity and to see why (and what) these positions were aligned with certain administrators. Supervisors are not administrators. The Chabot Administration will meet Tuesday to discuss feedback, followed by a campus-wide distribution of the final document. The implementation date still needs to be discussed, but the implementation date will probably be July 1st, 2007. The reporting relationships will soon be formed in certain areas like marketing. Some staff will lose their current jobs within the institution but will remain employed. Affected positions will require job descriptions to be redesigned. Other Business Dr. Carlson reported that in today’s Daily Review article, he was incorrectly quoted in reference to the ASCC Rally and the position of the Director of Student Life. Dr. Carlson stated that the correct quote is, “I’m not sure it’s a necessity to have two full-time people assisting the students.” Dr. Carlson adjourned the meeting at 3:54 p.m. kls; 3/29/07 Office of the President (510) 723-6640 FAX (510) 723-7126 25555 Hesperian Boulevard, Hayward CA 94545