MINUTES OF THE CCFA REP COUNCIL MEETING ON December 1, 2014 BEB 204, 12:30 p.m. to 2 p.m. REPS ATTENDING FROM THE FOLLOWING SCHOOLS: 1. ADJUNCT FACULTY a) Luke Gunderson, present b) Roberto Halili, absent 2. BUSINESS & APPLIED TECHNOLOGY a) Timi Hayward, absent b) Steve Siedschlag, absent 3. COLLEGE & STUDENT SERVICES a) Marie Boyd, present b) Wendy Whitney, present 4. HEALTH SCIENCES a) Susan Herman (CCFA Negotiator), absent b) Heather MacDonald, present 5. LANGUAGE ARTS a) Sean Connelly, absent b) Stephen Calebotta, absent 6. INSTRUCTIONAL SUPPORT a) Greg Creel (CCFA Negotiator), present b) Robert Rundquist, present 7. MATHEMATICS & SCIENCE a) Wafa Yazigi, absent b) Rod Elsdon, present 8. PAC AT-LARGE a) Vacant 9. SOCIAL & BEHAVIORAL SCIENCES a) Kevin Cameron, present b) Vince Nobile, absent December 1st 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 1 10. VISUAL, PERFORMING, & COMMUNICATION ARTS a) Kelly Ford, absent b) Erik Jacobson, present VISITOR(S): OFFICERS/COMMITTEE CHAIRS: 1. PRESIDENT: Bret McMurran (652-6268), present Social and Behavioral Sciences 2. VICE PRESIDENT: Rod Elsdon, present Mathematics and Science 3. SECRETARY: Paula Snyder, present Social and Behavioral Sciences 4. TREASURER: Diana Cosand, present Mathematics and Science 5. MEMBERSHIP CHAIR: Denise Johnson, absent Visual and Performing Arts 6. GRIEVANCE OFFICERS: Jonathan Ausubel (652-6937), absent (sabbatical leave) Language Arts Paula Snyder (652-6276), present Social and Behavioral Sciences 7. PAC CHAIR: Marlene Soto, absent Radiologic Technology 8. PAC TREASURER: Cynthia Parker, absent Social and Behavioral Sciences I. Call to order President McMurran called the Representative Council to order at 1:44 p.m. II. Approval of minutes: November 17th It was moved by Representative Boyd and seconded by Representative Jacobson to approve the minutes of November 17. Motion carried. December 1st 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 2 III. President's Report A. CCFA Motion on Shared Governance The motion from the November 3, 2014 meeting states: “In the spirit of shared governance, we condemn the lack of discussion with the campus community before the District decided to equip campus police with assault rifles.” The Faculty Senate is having discussion with the Campus Police prior to deciding whether it will join CCFA on this motion. B. CTA Scholarships: Members and Dependent Children (go to http://www.cta.org/AboutCTA/CTA-Foundation/Scholarships.aspx) The scholarships are available to members who are continuing their education as well as their dependent children. C. CCA Winter Conference February 20-22 at the Hyatt Regency Mission Bay, San Diego Three delegates from CCFA may attend. Speak with President McMurran if you are interested. D. Incomplete Grade Communication The inappropriate tone of the e-mail explaining the new incomplete grade procedure was brought to Associate Superintendent Guerrero’s attention. The issue will be discussed with Eric Bishop, Interim Vice President of Student Services. E. BP 4104 and AP 4104 and Education Code 78022 (see Addendum below) BP 4104 and AP 4101 are procedures on contract education. Section 78022 “D” from the Education Code was omitted from these procedures. According to these procedures, the District may enter into contracts with public or private agencies to provide classes, but the faculty who teach them must be paid according to the active faculty contract. There are important differences between contract education and academic credit courses offered through the District. Further, community education is different from contract education. For example, students may receive college credit for contract education courses, but they do not receive college credit for community education courses. In addition, grant money is tied into contract education, as opposed to tax dollars. With contract education, faculty must meet minimum qualifications, but there is no oversight (e.g., evaluation of faculty). Also, these courses are not counted toward the 75/25 rule. A few relevant questions asked by the Representative Council are whether it is permissible for tenured faculty to teach not-for-credit courses and, if so, how are they selected? Another important distinction exists between non-credit and not-for-credit courses. Noncredit courses are one of seven areas (Citizenship, Parenting, Remedial English, Remedial Mathematics, English as a Second Language, etc.). These course proposals must go through the Curriculum Committee, but do not have units. The Chancellor scrutinizes these proposals. Not-for-credit courses are contract education and community education courses (e.g., Make-up 101, How to sell on the Internet, etc.). December 1st 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 3 F. Other IV. Officers' Reports A. Treasurer: Diana Cosand Recently, Treasurer Cosand attended the California Teachers Association (CTA) Treasurers’ Workshop held in Santa Fe Springs, California. If Treasurer Cosand’s mileage is not reimbursed through CTA, the Chaffey College Faculty Association will do so. B. Membership Chair: Denise Johnson C. Negotiators: Sue Herman, Vera Dunwoody and Greg Creel – Facilitator The negotiations’ facilitator unexpectedly resigned from her position with the state of California. She has agreed to continue working for the Chaffey District as an independent contract worker. However, it is unclear whether it is necessary that this position be filled by a facilitator who is employed with the State. A resolution to this question is in discussion. The CCFA Readers’ group will meet Friday, December 12 between 8 a.m. and 11 a.m. to review tentative agreements produced in the contract negotiations. D. Grievance Committee: Jon Ausubel, Paula Snyder and Bret McMurran – Evaluation committee make-up and change in Spring Schedule) A problem has arisen regarding a non-tenured, full-time faculty member. On this faculty member’s committee is an individual who has been in conflict with the faculty member. Additional problems are involved which call into doubt whether the faculty member would receive a fair evaluation. V. Committee Reports A. Calendar Committee: Stephen Calebotta and Rod Elsdon B. PAC: Marlene Soto PAC Chair C. Health and Safety Committee: Katherine Wilson D. Evaluations Forms Committee: Bret McMurran and Erik Jacobson E. Labor, Management Committee: Greg Creel, Shelley Eckvahl and Bret McMurran – 17.5 week semesters. The discussion of the 17.5 week issue has been tabled. F. Election Committee: Rod Elsdon December 1st 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 4 VI. Old Business: A. Part time faculty longevity pins VII. New Business: A. December 8th Meeting It is moved that no more than $500 be spent on the Representative Council’s last meeting of the Fall 2014 term to be held at Zendejas’ Mexican Restaurant. The motion has carried. Several guests will be invited including President/Superintendent Shannon. VIII. Floor Items: Nothing to discuss. Adjournment: Next Meeting – December 8th IX. AP 4104 The District may contract for instructional classes to be offered at the request of in service to public or private agencies or groups. NOTE: The District may insert local practice here, which should include: • • • Development, review, approval, and evaluation processes and criteria Criteria for and limits on contracts, including differentiation of courses for which state support is sought and those for which it is not. Ratification of contract by Governing Board. As part of its economic and workforce development efforts, the District provides instructional classes and customized training and services to business, industry, government agencies, and other public or private organizations. The process may involve creation of new courses or training, revision of existing course outlines for use in a particular training program, special assistance and assessment, and consultative or developmental services to define specific needs. The District may contract with business, industry, government agencies, other public or private organizations, or individuals to develop and/or deliver these services. In certain cases, these services may be funded by the contractor (client) through public training funds. These contracted activities are generally closed to the public. Contracted services shall be self-supporting and shall not use unrestricted general funds of the District. When contract education involves academic credit classes, faculty appointments will be consistent with minimum qualifications, and curriculum approval processes and registration procedures will be followed. December 1st 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 5 Education Code 78022. (a) Faculty in all credit and noncredit contract education classes shall be selected and hired according to procedures existing in a community college district for the selection of instructors for credit classes. (b) Faculty teaching credit and noncredit contract education classes shall be compensated in the same manner as comparable faculty in the regular, noncontract education program. This subdivision does not apply to faculty teaching in contract education programs conducted outside California for the United States armed forces, unless the faculty member is covered by a collective bargaining agreement. (c) Faculty teaching credit or noncredit contract education classes shall be evaluated according to the procedures used for the evaluation of faculty in the regular, noncontract education program. (d) Faculty teaching not-for-credit contract education classes shall be compensated in the same manner as faculty in the regular, noncontract education program if the course meets the same standards as a course in the credit curriculum. This subdivision does not apply to faculty teaching in contract education programs conducted outside California for the United States armed forces, unless the faculty member is covered by a collective bargaining agreement. December 1st 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 6 (e) Faculty teaching not-for-credit contract educational programs shall be evaluated according to procedures specified in the contract between the community college district and the public or private entity to establish the program. (f) This section shall not be construed to restrict the appearance of guest lecturers in any programs or classes operated by a community college district. December 1st 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 7