MINUTES OF THE CCFA REP COUNCIL MEETING ON September 26, 2011 REPS ATTENDING FROM THE FOLLOWING SHOOLS: 1. ADJUNCT FACULTY a) Denise Johnson, present 2. BUSINESS & APPLIED TECHNOLOGY a) Terri Helfand, absent b) Steve Siedschlag, present 3. COLLEGE & STUDENT SERVICES a) Marie Boyd, absent b) Wendy Whitney, absent 4. HEALTH SCIENCES a) Susan Herman, present b) Heather MacDonald, present 5. LANGUAGE ARTS a) Sean Connelly, present b) Stephen Calebotta, present 6. INSTRUCTIONAL SUPPORT a) Greg Creel, absent b) Robert Rundquist, present 7. MATHEMATICS & SCIENCE a) Wafa Yazigi, present b) Rod Elsdon, present 8. PAC AT-LARGE a) Sue Herman, present 9. SOCIAL & BEHAVIORAL SCIENCES a) Robert Carlton, present b) Vince Nobile, present 10. VISUAL, PERFORMING, & COMMUNICATION ARTS a) Kelly Ford, present b) Erik Jacobson, present via teleconference September 26th 2011 Rep Council Meeting Page 1 VISITOR(S): Robin Ikeda, Biology Karen Pender, Mathematics OFFICERS/COMMITTEE CHAIRS: 1. PRESIDENT: Bret McMurran (652-6268), present Social and Behavioral Sciences 2. VICE PRESIDENT: 3. SECRETARY: Rod Elsdon, present Mathematics and Science Paula Snyder, present Social and Behavioral Sciences 4. TREASURER and MEMBERSHIP CHAIR: Dan Valdez, present Mathematics and Science 5. GRIEVANCE OFFICERS: Jonathan Ausubel (652-6937), present Language Arts Paula Snyder (652-6276), present Social and Behavioral Sciences 6. PAC CHAIR: Kyle Pennett, present via teleconference Language Arts 7. PAC TREASURER: Cynthia Parker, present Social and Behavioral Sciences I. Call to order The Rep Council meeting was called to order at 12:34 p.m. II. Approval of minutes: August 22nd, 2011 and September 12, 2011 It was moved by Bob and seconded by Vince to approve the minutes of August 22. It was moved by Bob and seconded by Vince to approve the minutes of September 12. Motions carried. Denise would like to be on record as not supporting the Coordinator MOU (vote taken August 22, 2011). III. President's Report A. President’s Cabinet September 26th 2011 Rep Council Meeting Page 2 Problems regarding air conditioning in Wargin Hall as well as other facilities’ issues in the Theatre will be reported at a future President’s Cabinet meeting. B. Budget Advisory Committee Bret requested to be placed on the Budget Advisory Committee as a representative of CCFA. If appropriate, the Committee will address the expenditure of Measure L funds. C. Board Meeting Bret made the announcement that CCFA has endorsed the Board incumbents. Suggestion that CCFA use a rating system of Board candidates rather than a general endorsement. D. Robin Devitt’s presentation at our next meeting Robin will provide a presentation on Fair Share fees at our next meeting. E. Candidates Forum Monday October 3rd Scheduling difficulties have led to the cancellation of the October 3 Forum. F. Other Nothing to discuss. IV. Officers' Reports A. Treasurer/Membership: Dan Valdez Dan attended the Treasurer’s Workshop in Santa Fe Springs on Thursday, September 22. B. Chief Negotiator: This position is vacant. The issue of appointing a negotiator to serve the rest of Jon’s term will be tabled until the next meeting. Bring nominations to the next Rep Council meeting. C. Grievance Committee: Jon Ausubel, Paula Snyder and Bret McMurran: Student readers, printer and schedule Awaiting a reply to the Level One formal grievance regarding student readers in the School of Math and Science. If necessary, the Level Two grievance will go to President Shannon. Another issue which may or may not be a grievance involves lack of access to printing for parttime Physics instructors. Still another issue is a dean who has barred an instructor from teaching eight hours in one day. V. Committee Reports A. Calendar Committee: Stephen Calebotta and Rod Elsdon Nothing to report. B. PAC: Kyle Pennett – Board Election The CTA mailing list has been received. Mailers with endorsement information will be sent out this week. Press releases will be published in several newspapers in the area. C. Health and Safety Committee: Karen Pender September 26th 2011 Rep Council Meeting Page 3 There is a meeting this Wednesday. Follow-up: There is a sign on the third story bathroom stall in CAA indicating that it is handicap accessible. However, how students can gain access to the elevator remains an issue. Karen will pursue this topic at the next Health and Safety Committee meeting. There is a safety issue in the Health Sciences area on the west side of the building. Some students have slipped on the gravel which is a designated walkway. It is worn down and turns to mud when wet. D. Distance Education Committee: Bret McMurran-Best Practices and DE Mentor positions The Committee is working on best practices for DE instructors. Also, FOSAs for faculty mentors are being developed. E. Evaluations Forms Committee: Bob Carlton and Bret McMurran Nothing to report. F. Labor, Management Committee: Jon Ausubel, Shelley Eckvahl and Bret McMurran – September 12th Meeting Small Department Grants: This is new language in the contract. Grants are available to faculty in small departments for doing work not completed by the designated Coordinator (e.g., a two person department can agree upon which faculty member will apply for the funds). Moodle Training: Adjunct who completed Moodle training on a service day were not compensated for Moodle training while others who completed the training on a non-service day were compensated. Sherrie has agreed to pay these faculty members. DPS Students: There is uneven placement of DPS students in at least two departments. Some instructors may have three DPS students in a course while others may have 16. Further investigation will be conducted to determine if the difference in enrollment is due to the specific modules or if it is because counselors are deliberately enrolling students in the courses of specific instructors. Lead-in Athletics Courses: Some lead-in athletics courses which occur during the summer have been threatened with cancellation unless faculty can raise funds to pay for the courses. These courses, however, are not a part of the instructors’ full-time loads. Discussion regarding whether this constitutes a contract violation. The quality of the athletic programs is not a CCFA issue since they are not in the bargaining unit. VI. Old Business A. Vacant Negotiator Position See above. September 26th 2011 Rep Council Meeting Page 4 B. Fair Share Fees Issue tabled. C. Membership Drive Issue tabled. D. Direction to the Negotiating Team Issue tabled. E. Proposed changes in our Bylaws: Issue tabled. Currently our Bylaws state in section VII part 2: “School representatives shall be elected by and from the active membership of the appropriate school or administrative unit.” Proposed revision: “School representatives shall be elected by and from the active full-time membership of the appropriate school or administrative unit. If it is the case that there are no nominations of active full-time members of the appropriate school or administrative unit, then nominations of part-time members of the appropriate school or administrative unit shall be allowed and all active members within the appropriate school or unit shall be allowed to vote if there is more than one part-time member nominee. VII. Floor Items: Jon has received information regarding the NEA’s emerging leaders’ partnership program. All 20 leaders are community college faculty from across the country. The aim is to train locals to build a stronger organization. The leaders will be in the Rancho Cucamonga area November 1115. Would we like some of these graduates to come to Chaffey to help us improve our chapter (e.g., membership recruitment, professional development activities related to unions and union organizing, fair share fees, brown bag lunches, grass roots organizing, strategic planning)? They also do face-to-face House Calls where they come to campus and try to recruit members. November 11 is a holiday, but they can come to campus on Monday, November 14 and Tuesday, November 15. The Rep Council appears to be interested in the program. VIII. Adjournment: Next Meeting: October 10 The meeting was adjourned at 1:50 p.m. September 26th 2011 Rep Council Meeting Page 5