MINUTES OF THE CCFA REP COUNCIL MEETING ON September 8, 2014 BEB 204 REPS ATTENDING FROM THE FOLLOWING SCHOOLS: 1. ADJUNCT FACULTY a) Luke Gunderson, present b) Vacant 2. BUSINESS & APPLIED TECHNOLOGY a) Timi Hayward, present b) Steve Siedschlag, present 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, present b) Stephen Calebotta, present 6. INSTRUCTIONAL SUPPORT a) Greg Creel (CCFA Negotiator), present b) Robert Rundquist, present 7. MATHEMATICS & SCIENCE a) Wafa Yazigi, present b) Rod Elsdon, present 8. PAC AT-LARGE a) Vacant 9. SOCIAL & BEHAVIORAL SCIENCES a) Kevin Cameron, present b) Vince Nobile, present September 8th, 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 1 10. VISUAL, PERFORMING, & COMMUNICATION ARTS a) Kelly Ford, b) Erik Jacobson, VISITOR(S): Renee Ketchum, Nursing ? Vera Dunwoody, Psychology and CCFA Negotiator 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 Language Arts Paula Snyder (652-6276), present Social and Behavioral Sciences 7. PAC CHAIR: Marlene Soto, Radiologic Technology 8. PAC TREASURER: Cynthia Parker, Social and Behavioral Sciences I. Call to order The Representative Council was called to order at 12:35 p.m. September 8th, 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 2 II. Approval of minutes: August 25th It was moved by Representative Cameron and seconded by Representative Gunderson to approve the August 25 minutes. Motion carried. III. President's Report A. 2014 CCA Fall Conference: October 10-12 Holiday Inn Capital Plaza in Sacramento: Registration Ends September 18 for CCA Hotel Prices (see Appendix 1 for Session Titles) Representatives or officers interested in attending should contact President McMurran. B. Part time Faculty Pay Lisa Bailey (position) indicated to President McMurran that the District would like to pay faculty for fast-track courses in three increments. Faculty teaching fast-track and regular term courses then end up with unequal pay checks during the term. The district appears to want to avoid paying faculty after the end of a fast-track one course or prior to the start of a fast-track two course. C. New Full-Time Faculty President McMurran has distributed the list of new full-time faculty. He also has spoken with them about the evaluation process at the new faculty orientation meeting. D. District Sites Outside the District’s Boundaries (information) President McMurran has distributed a list of out-of-district sites for Health Sciences. However, several Career Technical Education programs have out-of-district sites (e.g., Emergency Medical Technician, Automotive, etc.). The Faculty Association would like to see faculty who drive from home to an out-of-district site be eligible for mileage (e.g., driving to Victorville from their home in Rancho Cucamonga). E. FON (Faculty Obligation Number) This is the proportion of FTEF attributable to full-time faculty. The District is in compliance with the Chancellor’s mandate. F. CalSTRS changes in contributions September 8th, 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 3 There is a change in CalSTRS contribution rates. The rates deducted from employee paychecks will increase and the District’s contribution will increase to 19 percent as of 2020-21. These figures may change. G. Other IV. Officers' Reports A. Treasurer: Diana Cosand The transition has been made from the previous treasurer to our newly elected treasurer. A few members are awaiting reimbursements. Documentation supporting these reimbursements should be submitted to the Treasurer Cosand. B. Membership Chair: Denise Johnson President McMurran reports on behalf of Membership Chair Johnson that there is one new member of CCFA. Membership Chair Johnson will attend the Fall CCA meeting. Informational bulletin boards about CCFA have been established at the Fontana and Chino campuses. **ask to see denise’s report. C. Negotiators: Sue Herman, Vera Dunwoody and Greg Creel Negotiations are progressing. Town hall meetings and a survey of faculty will take place soon. D. Grievance Committee: Jon Ausubel, Paula Snyder and Bret McMurran – Involuntary Transfer and Regular Faculty Evaluation Committee Involuntary Transfer The issue was initially discussed at the previous meeting. A CTA attorney has indicated that an involuntary transfer outside of the District is allowable. Regular Faculty Evaluation Committee On an evaluation committee, the faculty member chooses a peer to be a part of the committee and the dean chooses an individual; those two members consult on the third member of the committee. The Association is arguing that by default there should be consensus on the third person; the District maintains that by default the first-levelmanager should choose the third member of the committee. V. Committee Reports A. Calendar Committee: Stephen Calebotta and Rod Elsdon September 8th, 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 4 B. PAC: Marlene Soto PAC Chair C. Health and Safety Committee: Katherine Wilson D. Evaluations Forms Committee: Bob Carlton and Bret McMurran E. Labor, Management Committee: Greg Creel, Shelley Eckvahl and Bret McMurran F. Election Committee: Rod Elsdon Nominations are open for part-time faculty representative. VI. Old Business: A. By-laws Ad Hoc Committee – Direction by Rep (Issues: voting representation, CCFA representative organization, contract vote, meeting organizer, etc.) VII. New Business A. Faculty Seniority Rankings There are three faculty who were temporary full-time faculty in 2013-14 and then became fulltime faculty in 2014-15. They are now C2 faculty, but do not have a seniority ranking. How should their seniority rankings be established? It is suggested that these C2 faculty should obtain their ranking now as they have just become tenure-track faculty. Their rankings will be above the C1 faculty. President McMurran will research the issue further. VIII. Floor Items: IX. Adjournment: Next Meeting –September 8th Appendix_1 The Representative Council was adjourned at 1:40 p.m. CCA Fall 2014 Conference Session Titles and Descriptions Professional Development Workshop Series I Saturday, October 11, 2014 September 8th, 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 5 10:30 a.m. – 12:15 p.m. “Relational Organizing for Membership Building: One-on-Ones and Small Groups” One-on-one conversations and small group discussions are the building blocks of a strong, September 8th, 2014 Rep Council Meeting Visit http://www.ccfa.us/ for more information on CCFA Page 6