Classified Staff Association General Meeting Minutes: Friday, January 30, 2015 10:00 a.m. / MDP A134 Committee Members Present: Jennifer Campbell, Christina Garza, Laura Gonzalez, Mary Jáuregui, Cecilia Montoya, Marisol Negrete, Clara Topete Absent: Jessie Arellano, Gina Chavez, Elvira Fernandez, Laura Gaither, Robbie Kitchen, Cynthia Madrid, Barbara Moreno, Rosario Pulido, Evangelina Rangel Quorum present? Yes Non-Members Present: None Proceedings: I. Call to Order- Mary Jáuregui, President Meeting called to order at 10:10 a.m. Welcome made by Mary Jáuregui. Mary thanked everybody for taking the time to attend the meeting. II. Approval of October General Meeting Minutes Approval of October General Minutes was tabled. III. Financial Report A breakdown of the revenue and expenses was discussed by Mary Jáuregui. As of January 30, 2015 The Employee Relief Fund has a present balance of $22,566.54. The Fundraising Account has a balance of $3,521.39. The Operational (Institutional) Account has a current balance of $3,199.17. IV. United Way Presentation by Vanessa Leon United Way of El Paso is a local nonprofit organization that has been bringing our community together for more than 90 years to focus resources on the most critical needs in our community. Telephone number is 915-533-2434 e-mail: vleon@unitedwayelpaso.org Overview: United Way aims to have an impact within our community by focusing on collaborations, initiatives, and funded community-based programs that positively affect El Pasoans lives by making a measureable change in three areas: 1. Education --Education is a goal to give every child the skills they need to be successful in school, graduate on time, and become a valuable member of the workforce and society. 2. Basic Needs --The United Way is committed to ensuring that El Paso families are stable, healthy, and live in a safe environment. 3. Income --Working with various local resources and organizations, the United Way strives to ensure that El Paso families become financially stable and economically independent. The EPCC United Way Fundraising Drive is currently underway during the month of February. Individuals can select a specific non-profit to receive their donations. All donations are pre-taxed and may be appropriated through payroll deduction. Donation forms were provided to all attendees. Officers were ask to promote this drive at their individual campuses. V. Discussion 1. Christmas Dance 2014 Annual Christmas Dance Results/Issues: Out of 225 tickets, 201 were sold Door prizes were provided by CSA officers and were not paid for with fund raising monies A profit of just over $18 was made Feedback regarding the DJ services was not favorable o Fog was too thick o Playlist was not well accepted by attendees o Did not play requests o Video was a distraction o Did not have a customer service based attitude May wish to provide our own DJ services next year or ask hall management to not utilize the same individual We may still consider other venues if the can provide comparable services at a lower price 2. Employee of the Year The Classified Staff Association is now accepting applications for Employee of the Year. This award is important recognition of the contributions that these individuals have made to the betterment of the quality and the advancement of the El Paso Community College. Nomination form is available online. Any Full- time or Part-time employees are eligible. Full-time award recipients will receive an engraved plaque and a $250 award benefit. Part-time award recipients will receive an award benefit of $150 and an engraved plaque. There will be an independent Review Committee. Your Employees of the Year will be recognized at the 2015 Annual College Recognition Dinner to be held on Friday, April 24, 2015 at The El Paso Club, located on the 18th Floor of the Chase Building, 201 East Main, beginning at 5:30 pm. Please submit your nominee to the Selection Committee no later than 5:00pm Friday, February 27th. You may send your forms via inner campus mail to our nomination review committee chairman, Al Lawrence of Grants Management, at the Rio Grande Campus. You may also send your nominations as email attachments to alawren4epcc.edu. 3. Items form 01/28/15 Board of Trustees Meeting Issues concerning extension of appointments and noncompetitive appointments were addressed. It was noted that many personnel actions do not comply with 3.12.00.10 Section VII of Board Policy. Some positions affect instruction, which per faculty representation, could prove detrimental to the students. Two positions were not approved: Leticia Guerra Dual Credit, and a faculty position. Dr. OlivasGraham questioned status of the review of the current grievance procedure and asked when the issue would be resolved. Dr. Serrata advised that a subcommittee, which Dr. Olivas-Graham is a member of, is in place to oversee the process and a decision had been made to seek an outside consultant to assist. Dr. Olivas-Graham asked for a definitive timeline to which Dr. Serrata replied that the consultant will be on board by the spring of 2015 and approved recommendations to the policy will be in place by summer 2015. It was stressed that the details of formal grievances are classified. Any personnel action resulting in any type of disciplinary action taken against an administrator is strictly confidential and as such is not for public knowledge. The next CSA General Meeting is scheduled for February 27, 2015 at TM 10 am. Meeting was adjourned at 12:00 p.m.