Butte College Classified Senate Minutes November 4, 2009 1 Present: Peter Dahl Michelle Quint Krista Collett Josh Woodward Mallory Holt Cari Plyley Anne Sloane Eileen Ahern Linda Cobbler Norma Talley Michael Duch Dr. Jo Anna Birdsall 2 3 4 5 Absent: Teri Jo Buckman Ruth Ann Hansen Janet Larsen Claire Armer Eva Smith Dave Stephens Judy Beck Jo Anne Cripe Meher Polansky Guests: Les Jauron Chinese Delegates 1. Call to Order Vice President of Elections and Appointments, Peter Dahl called the meeting to order at 11:35 a.m. 6 7 8 2. Agenda Approval Norma Talley motioned to approve the agenda. Michelle Quint/Second. Motion approved. 9 10 11 12 3. Approval of Minutes Krista Collett motioned to approve the minutes. Michelle Quint/Second. Motion approved. 13 14 4. Guest Speaker –Les Jauron, Ed Master Plan and Introduction of Chinese Delegates from Vocational Ed Leadership Training program 15 16 17 Les Jauron explained some of the changes to the 2008-2012 Educational Master Plan. The changes were minor and mostly refinement of wording. For a copy of the Ed Master plan including the highlighted changes please contact Teri Jo Buckman. 18 19 20 Les also introduced the Chinese delegates. We then, introduced ourselves and Cari Plyley spoke briefly on the history of our Classified Senate. Cari also provided them with a packet of information on our local and statewide Classified Senate. 21 22 23 5. Reports A. President, Teri Jo Buckman: Not present Classified Senate Minutes November 4, 2009 24 25 26 27 B. Vice President of Elections and Appointments, Peter Dahl: No report. 28 C. Vice President of Public Relations, Michelle Quint: 29 30 31 32 Michelle is in the process of updating the website and would like it to include a picture of each senator. This will allow classified staff to go to the website and see who their representative is. D. 33 34 35 36 37 38 The bake/book sale earned $500.00. $100 of the money will be used for Hearts and Flowers the remaining balance will go towards the Classified Transfer Scholarship. There were two expenditures including $34.64 for a Filemaker Pro license upgrade and $84.00 towards 4CS flashdrives. E. Secretary, Krista Collett The November 18th meeting location has been moved from the Boardroom to the Center for Excellence. 39 40 41 42 Treasurer, Josh Woodward: F. 43 Academic Senate Report: Jo Ann Cripe Not present 44 45 G. CSEA: Ruth Ann Hansen 46 Ruth Ann encouraged classified to attend the CSEA meeting on Thursday. 47 48 Contract negotiations have been progressing. She is hoping the contract is complete by January/February 2010. 49 50 H. 51 Associated Students: Not present 52 53 I. MSC Report: Dr. Jo Anna Birdsall 54 55 Currently the MSC is working on a Management Association handbook. They are hoping it will be complete by February 2010. 56 57 In the last meeting they also discussed the importance of communication between Managers and staff. 58 59 60 61 They also initiated a new format at their meetings. They will now include a general reports segment. During this time, each Manager will speak about what’s happening in their department. This information should then be communicated to you. If not, please contact Jo Anna Birdsall. 62 Page 2 of 4 Classified Senate Minutes November 4, 2009 63 64 65 J. Professional Development Coordinator Report: Ruth Ann Hansen No report 66 67 68 69 70 71 72 73 74 75 76 K. 4CS Report: Cari Plyey The CCLC convention is taking place in two weeks. During this event the 4CS board will be holding an eight hour meeting. If you have anything you’d like Cari to bring up at that meeting please contact her. Cari has also been asked to be the North One representative for the statewide Senate. She asked if anyone else is interested in the position to contact her for information and requirements. The newsletter will come out next week and will be emailed to you. There are a few articles on our Classified Senate highlighting some of our accomplishments. Senate presidents are showing an interest in regional meetings. Is this something we’d like to attend or host? 77 78 79 80 L. Parliamentarian Report: Cari Plyley The new Classified Senate office is located in MC 246. M. Committee Reports: 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 1. Standing Committees: Retention Alert Task Force: Krista Collette and Donna Tibbitts are on this committee. Currently the task force is researching a system in Datatel that would send out an alert if a student has dropped out of classes, is on probation, made a large number of appointments with health services/counseling, having a financial crisis, low GPA etc. They are looking to do a pilot program. Susan Carey has been chosen as the Retention Alert Specialist for the pilot program. The specialists will oversee the various areas where a student might be seeking help. Academic Senate: Peter Dahl attended the last Academic Senate meeting. Currently the Senate is discussing the Distance Learning Management System (Blackboard). They would like to see Butte College switch to a more user-friendly system. They also discussed the continuing problem of students using campus computers for Facebook, YouTube, games, etc. Computers are being used for personal use while students who need to do school work have to wait. This is also bogging down the computer system. Solutions to this problem were discussed. These solutions included blocking certain websites and/or providing one lab for personal use. Chico Center Remodeling Meeting: They discussed changes to the Chico Center once programs move to the Austin’s building. The changes may include increasing the size of the bookstore, vacating the art lab, expanding food services, expanding student services and expanding the library. 6. Old Business A. Discussion of Four-Day Work Week Page 3 of 4 Classified Senate Minutes 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 November 4, 2009 At the last Four-Day work week committee meeting they reviewed a room usage report for the Main Campus, Chico Center and Glenn County Center. They noticed that only some buildings are utilized on Friday’s. They are looking into shutting down whole buildings instead of the whole campus. This would allow our campus to run more efficiently. They have created a subcommittee that is putting together a 4-Day work week survey. Classified staff, students and faculty will be asked to complete the survey. If you have any questions or concerns please contact Ruth Ann Hansen. B. Code of Ethics One of the recommendations from Accreditation was to have the Classified and MSC employees come up with a Code of Ethics. A committee was made and they came up with a draft. The draft will be available at the next meeting for approval. C. Goals Tabled. 8. Public Comments/Announcements None 9. Adjournment_________________________________________________________________ Vice President of Elections and Appointments, Peter Dahl adjourned the meeting at 12:58 p.m. Recorder: Mallory Holt Page 4 of 4