MINUTES OF THE CCFA REP COUNCIL MEETING ON September 23, 2013 REPS ATTENDING FROM THE FOLLOWING SCHOOLS: 1. ADJUNCT FACULTY a) Denise Johnson, present b) Luke Gunderson, present 2. BUSINESS & APPLIED TECHNOLOGY a) Timi Hayward, absent b) Steve Siedschlag, present 3. COLLEGE & STUDENT SERVICES a) Marie Boyd, present b) Wendy Whitney, present 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, present b) Robert Rundquist, absent 7. MATHEMATICS & SCIENCE a) Wafa Yazigi, present b) Rod Elsdon, present 8. PAC AT-LARGE a) Kyle Pennett, present 9. SOCIAL & BEHAVIORAL SCIENCES a) Robert Carlton, present b) Vince Nobile, present 10. VISUAL, PERFORMING, & COMMUNICATION ARTS September 23rd, 2013 Council Meeting Page 1 a) Kelly Ford, absent b) Erik Jacobson, present via teleconference VISITOR(S): John Macias, History Kipp Preble, Communication Studies and Chief Negotiator Ardon Alger, Photography and President of Faculty Senate 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: Dan Valdez, absent Mathematics and Science 5. MEMBERSHIP CHAIR: Vacant 6. GRIEVANCE OFFICERS: Jonathan Ausubel (652-6937), present Language Arts Paula Snyder (652-6276), present Social and Behavioral Sciences 7. PAC CHAIR: Jonathan Ausubel, present Language Arts 8. PAC TREASURER: Cynthia Parker, present Social and Behavioral Sciences I. Call to order The Representative Council was called to order at 12:32 p.m. II. Approval of minutes: September 9th It was moved by Representative Herman and seconded by Representative MacDonald to approve the amended minutes. Motion carried. III. President's Report September 23rd, 2013 Council Meeting Page 2 A. CCA Fall Conference: October 11, 12 and 13 Chief Negotiator Preble, Representative and Negotiator Herman, PAC Chair Ausubel, and Representative Johnson will be attending the Community College Association (CCA) Fall conference. B. CCA Bargaining Seminar: September 21st President McMurran attended the CCA Bargaining Seminar. He has distributed a diagram of the Adversarial Bargaining Cycle (also known as competitive or zero-sum bargaining). Each party in this process is focused on winning and, thus, it can be a manipulative process. The Interest-based Bargaining method is used at Chaffey College. With Interest-based bargaining, both parties discuss specific aspects of the contract that are of concern to them. The goal is to identify mutual interests. C. CCA's Part Time Faculty Interests Committee – Denise Johnson Representative Johnson was asked to attend CCA's Part Time Faculty Issues Committee (PTFIC) meeting on Friday, September 12 in Sacramento. The committee voted unanimously in making Johnson a member pending CCA Board approval. During the meeting, Representative Johnson was asked to talk about printed materials she created in acknowledgement of Part Time Faculty Appreciation month two years ago. The CCA PTFIC decided to direct PT Appreciation month funding and activities towards supporting Campus Equity Week, which is a national effort, also recognized in Canadian universities, which seeks to bring greater awareness to the precarious employment of contingent faculty in higher education, organize for action, and build solidarity amongst full and part-time colleagues. The National Education Association, Community College Association, and the California Teachers Association have contributed funds to the Part-time Faculty Interests Committee in support of equity. Representative Johnson has been paid a stipend with these funds to design printed matter such as banners, posters, and t-shirts that will be made available during CCA's conference in San Jose. The districts of members of the committee will serve as pilot campuses for the effort. Campus Equity Week will take place October 28 to November 2, and Representative Johnson has asked the Representative Council to support the effort. D. Senate Liaison E. Other: IV. Officers' Reports A. Treasurer: Dan Valdez B. Membership: Luke Gunderson C. Chief Negotiator: DE Creasy Valdez D. Grievance Committee: Jon Ausubel, Paula Snyder and Bret McMurran: Faculty Office Hours and Chemistry Labs (Chemical Hygiene Officer and Plan) V. Committee Reports A. Calendar Committee: Stephen Calebotta and Rod Elsdon – 2013-14 Calendar September 23rd, 2013 Council Meeting Page 3 B. PAC: Jon Ausubel – Board Election The Political Action Committee conducted interviews with three Governing Board candidates Zafar Inam, Kathleen Brugger by Skype, and Katie Roberts. Each interview was 45 minutes in length with committee discussion following. The Committee agreed that Kathleen Brugger should receive CCFA’s endorsement due to her knowledge of relevant faculty concerns and awareness of what the District’s concerns should be in the future (e.g., another bond measure). The Committee was divided regarding the other two candidates. PAC Chair Ausubel suggests that we endorse one candidate: Kathleen Brugger. Some strengths of the other two candidates would be infusing the Board with new energy and suggesting that a campus-wide committee decide how funds should be spent. Weaknesses are a lack of experience and lack of familiarity with faculty issues. After thoughtful discussion, it was moved by Representative Elsdon and seconded by Representative Nobile to not endorse any candidate for the Board. At seven in favor and eight opposed, the motion fails. It was moved by Representative Boyd and seconded by Representative Herman to support both candidates. At eight in favor and seven opposed, the motion carries. C. Health and Safety Committee: Katherine Wilson D. Evaluations Forms Committee: Bob Carlton and Bret McMurran E. Labor, Management Committee: Jon Ausubel, Shelley Eckvahl and Bret McMurran Office Hours Faculty Success Specialist and Grievance Avoidance (Minutes and Agendas are on the Z-Drive under CCFA) Section 18.3.5 Office Hours “Each contract/regular teaching faculty member shall schedule, post, and maintain at least five (5) office hours per week, held on at least three (3) separate days at reasonable and appropriate times during the assigned academic year for consulting with and assisting students. Exceptions may be granted by the first-level manager. With first-level manager agreement, faculty members who teach other than full-term sections as part of their load may schedule an equivalent number of office hours at reasonable and appropriate times for the sections they are teaching.” F. Ad Hoc By-laws Group: Status? G. Senate Liaison – Marie Boyd VI. Old Business: A. Direction to the Negotiating Team B. CCFA Budget Accounts C. Standing committee of senate representatives and bargaining unit representatives who could consult regarding issues related to faculty evaluation on an ongoing basis D. Membership Chair September 23rd, 2013 Council Meeting Page 4 VII. New Business A. Faculty Success Specialist VIII. Floor Items: IX. Adjournment: Next Meeting Monday October 7th The meeting was adjourned at 1:50 p.m. September 23rd, 2013 Council Meeting Page 5