Staff Development Committee Meeting September 13, 2007; 3:30 – 5:00; TEC (Room 800) Minutes In attendance: Janna Anderson, Behnoosh Armani, Celia Assef, Wendy Bailey, Sandro Corsi, Brandon Floerke, Chris Kiger, Carol Mattson, Sheilah Stokes, Olivia Veloz Absent: Cathy Callopy- O’Donnell (on sabbatical), Adela Lopez, Barbara Moore/Craig Stephens, Rena Negrete A. Approval of the minutes of May 10th, 2007 Unable to approve May 10th minutes due to lack of quorum. B. Additions to Agenda Sandro Corsi reported problems managing student rosters online because student ID’s were not transferred to the new CMS, only students’ first and last names. Carol Mattson will request that student ID’s be transferred at meeting tomorrow. C. Reports & Announcements: Coordinator: o Introduction of new members/attendees - Wendy Bailey, Administrative Assistant in Academic Services/Staff Development, will be taking meeting minutes and will make a request to CSEA and Classified Senate to become a committee member. - Adela Lopez (not present) was confirmed through Faculty Senate as a committee member. - Barbara Moore will alternate with Craig Stephens as SCE representative to committee. - Olivia Veloz will attend committee meetings but is not a voting member. o TEC hours: - o Monday & Wednesday: 9am – 11am; 12pm - 4pm; 5pm - 8pm Tuesday & Thursday: 12pm – 4pm; 5pm – 8pm Friday: 8am – 12pm; 1pm-4pm Carol suggested hiring a student hourly for 10 hours per week at $10/hr to cover lunch periods and other gaps in TEC schedule. Discussed desired skills in candidates (computer/technical skills, responsible, people skills) but tabled vote due to lack of quorum. Meeting times/last meeting date - Will meet on the 2nd & 4th Tuesday of each month, with the last meeting on November 29th to avoid conflicts with finals week. o Budget and reassign time - Brandon Floerke is on 50% reassigned time, which is one time funding for the fiscal year. Staff development pays for “back fill”, adjunct faculty to fill his classes. o Flex Week and New Hires Orientation - Reported successful Flex Week, New Faculty Orientation, and Adjunct Faculty Meeting. Because of the number of flex week presentations, attendance was low for some activities. May consider having some presentations scheduled for “Lunch Hour Luminaries” instead of flex week. o Strengthening Student Success II - The district paid for registration ($375/person) for 4 people, with Staff Development paying for travel and lodging expenses (approx. $775/person). In the future, coordinator will recommend that the district pay total expenses for fewer people, and Staff Development would decide whether to pay total expenses for more attendees. Because this is a popular conference, decisions were made quickly in order to reserve space. o Distance Education Mentor Group - There are 4 mentors who have completed the “Blackboard Product Specialist Training: Parts I, II & III” online. - Have been unable to schedule a meeting due to schedule conflicts. Coordinator will propose that a meeting be held before or following DEAC. - Coordinator will invite the 4 trained mentors (Rosa Arceo, Lina Callahan, Callista Lee & Laura Mellela) to present 2 hour workshops for online instructors in preparation for migration to CE 6.0. - Discussed using Professional Expert funds for CE6 workshops as as new PE job classifications and rates of pay. - Committee approved spending up to $1,000 in Professional Expert money to pay DE Mentors for presenting 2 hour workshops at $35 hour. Carol Mattson noted that Professional Experts are not to be paid for prep time per district guidelines. o MyGateway Training - The new portal name is “MyGateway” (formerly called “Luminis”) - Training is underway and the portal is up and running. Brandon will be leading some of the workshops in the future. o Lunch Hour Luminaries - Lunch Hour Luminaries email was well received but need more presenters. Coordinator will send an email again towards the end of Fall asking for Spring presenters. Academic Services - No report Special Projects Manger (Distance Learning) - No report D. Old Business: Demo Station Video Project: Jan Chadwick and Kathi Johnson - Project is almost complete. Cost was $10,500 in Professional Expert money from state budget. Coordinator will invite Jan and Kathi to the next committee meeting to give a presentation about the project. - Video will not be on the desktop as initially expected, but should be able to be put on the portal. Coordinator will discuss this further with Jan and Kathi. Signage - Cathy Callopy-O’Donnell had started work on a poster that would advertise where the TEC is located and what is available. Coordinator will work on revising the content and moving forward with the project. Classified orientation info./packet - Staff Development will be setting up a quarterly New Classified Staff Orientation which will include a campus tour and a notebook Similar to the one provided to new faculty. - Coordinator will request existing packet from Nancy Deutsch at Cypress College, and forward to Classified Senate to make appropriate revisions for our campus. Leadership Retreat - Ken Collins requested input from Staff Development on whether committee was adequately involved in the decision making process to approve the Leadership Retreat expenditure and also requested that the committee choose faculty representatives to attend if approved. - Minutes from the May 10th, 2007 meeting regarding the retreat were discussed. It was agreed that choosing a location and a facilitator was within the guidelines afforded Carol Mattson by the committee. - Committee approved spending up to $20,000 for the Leadership Retreat using state funds, with one opposing vote – Behnoosh Armani preferred that Dr. Hodge’s funds pay for half of the amount. - Date of retreat will be October 4th – 6th 2007. Invitations will be for 12 managers, 12 faculty, 6 classified and 6 students, as well as the President and VP’s and a work staff –Carol, Brandon and Wendy. - Classified Senate and Associated Students have both selected their participants. - Faculty invitees will include senate executives, faculty represented at PAC, and the last 3 teachers of the year and last year’s nominees. E. New Business Janna Anderson: Basic Skills Initiative - Basic Skills Initiative will fund a speaker presentation and Staff Development will promote as part of Spring Flex Week. - It was decided to invite the speaker to present at two sessions on January 10th, 2007 and to promote the event as “Basic Skills Day”. Sheilah Stokes: Great Teachers Seminar - Tabled HCTCU Training through Paul McKinley - Paul McKinley of DSS invited Staff Development to take part in the State Chancellor’s High Tech Center Training Unit (HCTCU) which offers training relevant to a number of disciplines. - Training is paid for by the State Chancellor’s office and transportation is usually included. Paul McKinley will be the contact for initial registration. F. Next Meeting: September 27, 2007; 3:30pm – 5:00pm in TEC (Room 800) Respectfully submitted, Wendy Bailey