REDWOODS COMMUNITY COLLEGE DISTRICT Minutes of the CRFO/Senate Liaison Committee Wednesday, January 19, 2011 3:30 p.m. • Eureka: 7351 Tompkins Hill Road, AD 206 (Academic Senate Office) Members Present: Peter Blakemore, David Holper, John Johnston, Mark Winter. Members Absent: None 1. Call to Order: Copresident Holper called the meeting to order at 3:40. 2. Introductions and Public Comment: David Holper welcomed everyone, and he called for public comments; no public comments were forwarded. 3. Approve the December 1, 2010 meeting minutes: Peter Blakemore moved to approve, seconded by Mark Winter. Peter corrected the spelling of CCCI President Rich Hansen’s name in the minutes, and with that correction, the minutes were approved as written. 4. Discussion Items 4.1 Senate Update: Dave Holper presented the following Senate updates: (1) A Guideline for Assessment Activities Proposal will be forwarded for Senate discussion and approval. Following Senate endorsement, the proposal will be forwarded to CRFO as a recommendation for an MOU. (2) As the Assessment Coordinator, Justine Shaw has requested funds for her and faculty representatives from Del Norte and Mendocino to attend assessment trainings that are being offered this spring. (3) On the recommendation of the Self-Study Mock Team, Dave and Mark are working with Utpal to allocate funding for a faculty writer and an editor of the Self-Study Report. In addition, Utpal has agreed to appointing scribes, who can be either faculty or associate faculty, to each of the Standards and the Self-Study Accreditation Steering Committee. The scribes will be paid an hourly wage, which will probably be addressed through the Stipend and Reassigned Time Committee. (4) A meeting was held to address issues with how the administration is handling the Construction Technology (CT) house. Attended by Utpal Goswami, the three CT faculty members, Dean Mike Peterson and faculty member Kerry Mayer (as a designee for the Senate copresidents), the CT faculty agreed to meet again with Mike Peterson to address how to proceed to ensure the vitality of the program. 4.2 CRFO Update: Peter Blakemore presented the following CRFO updates: (1) CRFO representatives attended the January hearing in Oakland prepared to testify before the PERB judge, but prior to the hearing district representatives announced that the district wanted to negotiate a settlement. On the advice of their legal counsel, CRFO agreed to negotiations, and Peter reported that several agreements were reached. (2) The next contract negotiations are scheduled for February 4, and Mike Wells will continue to represent the district. (3) Following the February 4 negotiations, CRFO wants to hold a CRFO/Senate Liaison Committee January 19, 2011 Page 2 general membership meeting to keep faculty informed on union issues. (4) The Supplemental Employee Retirement Plan will be back on the negotiation table. 4.3 Confirm Spring 2011 Committee Meeting Schedule: The committee agreed to meet on the first and third Wednesdays each month with the meetings to convene at 3:30. 5. Announcements/Open Forum: The suggestion was made to have a faculty party early in the semester, and possible dates, times and locations were discussed. 6. Adjournment: Without objection, the meeting was adjourned at 5:06. Respectfully submitted by Sally Frazier, Administrative Secretary to the Academic Senate. Next Meeting: Wednesday, February 2, 2011 3:30 p.m.