College Council Chabot College - Board Room Wednesday, October 22, 2014 1:00 p.m. – 3:00 p.m. Council Members Present: Susan Sperling, President Matthew Kritscher, Interim Vice President of Student Services Marcia Corcoran, Dean At Large Kathy Kelley, Academic Senate President Andrew Pierson, Faculty Association Representative Gordon Watt, Classified Senate President Chasity Whiteside, Service Employees International Union (SEIU) Representative Deonne Kunkel, Planning, Review and Budget Council (PRBC) Chair Council Members Not Present: Stacy Thompson, Vice President of Academic Services Connie Willis, Vice President of Administrative Services Jesse Esquire, Student Senate President Participants: Tim Dave, Jim Matthews, Catherine Powell Minute Taker: Kirti Reddy, Administrative Assistant for the Office of the President A. Meeting Called to Order President Sperling called the meeting to order at 1:10 p.m. B. Approval of Minutes Minutes from the September 24, 2014 meeting will be provided at the next meeting. C. Reports The Council approved to prepare and present a Resolution to Ms. Yvonne Wu-Craig on the birth of her son. Student Senate No report due to the absence of a Student Representative. Chabot College College Council Minutes – October 22, 2014 Page 2 of 4 Classified Senate – Gordon Watt, President The Classified Senate is hosting a children’s book drive. There are four receptacles outside of the office in 400. There will be a One Warm Coat Drive headed by Christie Verarde. Paulette Lino is the new administrator on the Classified Prioritization Committee. Donna Gibson is the faculty representation. Classified Prioritization will be on the next agenda. Academic Senate – Kathy Kelley, President The Academic Senate is talking about the relationship with the District. LPC passed a resolution for prioritization. A resolution for process should be shared at college hour more than once in order to get others input. The Senate would like to have active student representation. Service Employees International Union (SEIU) – Chasity Whiteside, Representative Still in negotiations. Negotiations started in April. The contract ended June 30th. Faculty Association - Andrew Pierson Representative The follow up on the town hall question is that Charlotte Lofft’s interpretation of the contract is town hall is how it was negotiated for LPC. It is either Town Hall or college hour. Many would be opposed because of the elimination of college hour. Town Hall during college hour is possible, but there’s always committee meetings. Kathy Kelly reported there is work with the District on the educational master plan for November with the company MIG. There is concern of allocation of time and responsibilities. There is a request for two meetings in November by MIG in order to make the November Board meeting. The Council moved the recommendation that MIG work with the college to move the report to the Board meeting in February based on the needs of schedules and educational plans and in order to facilitate meaningful discussion and to work with faculty and other staff schedules. There needs to be a calendar with different steps. Helpful to have a calendar and time lines of meeting times for achievement goals and objectives. Dean Corcoran is to work with Ms. Kelley or Mr. Jim Matthews to communicate to the Chancellor the need of a timeline, milestones, and goals. ~2~ Chabot College College Council Minutes – October 22, 2014 Page 3 of 4 Accreditation Steering Committee – Jim Mathews, Chair Th next draft is due by the end of the month. There is a request by the chairs of LPC to talk to them next week. ACCJC used to have trainings and invited the ALO but will instead have an annual conference in the spring. Planning, Review and Budget Council (PRBC) - Deonne Kunkel, Chair Shared Governance meetings are scheduled for November and December. Faculty and staff are invited to come to any of the meetings that they are able. They do not have to come to all. There is a request to report out to the community like a college forum. Administrative Services – Connie Willis, Vice President Vice President Willis was absent. President Sperling reported that there is a work group for facilities use to make recommendations on improving the process and other critical issues like rates. There is participation by M&O and Security. Mr. Matthews commented that the state is requiring five year plans for district instructional equipment and library materials and questioned if we are doing that with the use of Top Code. The President will bring it up at the next SLT meeting and report back. Academic Services – Stacy Thompson, Vice President Vice President Thompson was absent. Dean Corcoran reported that the Spring 2015 schedule went to print. Deans will be discussing faculty program reviews and disciplines plans. Dr. Pierson commented on the change for the discipline plans and that the contract should be reviewed on what needs to be done and have the time to make any adjustments. There will be a discipline plan section of program review. President Sperling stated that Enrollment Management and PRBC is where the discussion should take place. Chair Kunkel of PRBC will place on the schedule for PRBC. The adjunct faculty seniority list is posted for review and changes. The Deans Retreat is scheduled for November. Student Services – Matthew Kritscher, Vice President They are working on a marketing plan for spring 2015, which include quotes for advertising at Southland Mall and in Spanish radio. The Health Center has moved to the old President’s Office in Building 200. There are proposals for Program Review in the change of the top of Building 100. ~3~ Chabot College College Council Minutes – October 22, 2014 Page 4 of 4 D. Discussion Items 1. Student Equity Plan Approval Process and Proposals Vice President Matt Kritscher presented the Student Equity Plan materials. The Equity Plan is to be presented to the Board of Trustees on November 18th with approval on December 9th and sent to the state by January 15th. The Council is to review the proposals and accept recommendations from the Student Equity Committee. MIG should be invited to the Board of Trustees meeting to hear the presentation in November. What is the process and best venue considering distribution of resources on plans. First order is the gathering of proposals. Second, projects staffing should be part of classified and faculty prioritization. There is recommendation to have one committee like College Council to review the funding. Equity initiatives should be in the program review. Job classification not vetted at the committee level, it is part of administrations role and the bargaining units. The suggestion is to link the language in program review. Due to the timing, Vice President Kritscher requested immediate $10,000 funding to pay for Umjoa Conference. The Council approved. Request for $1,000 for membership consortium dues. The Council approved. Request for allocation of $2,500 immediate needs for books etc. with the discretion to VP of Student Services to decide on direct student aide. There is a provision for student bus fare. Will be considered a pilot program and VP Kritscher will evaluate. Should be amended to include transportation based on the Student Senate referendum. 2. Faculty Prioritization Table for the next meeting. E. Action Items 1. Approval of Revised Charge of College Council: Recommendation provided by the Deans (table for the next meeting) Draft provided [Attachment 1] F. Other Business There was no other business discussed. G. Meeting Adjournment The meeting adjourned at 3:05 p.m. ~4~