MINUTES OF THE CCFA REP COUNCIL MEETING ON November 18, 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, absent 4. HEALTH SCIENCES a) Susan Herman, present b) Heather MacDonald, present 5. LANGUAGE ARTS a) Sean Connelly, present via teleconference b) Stephen Calebotta, present 6. INSTRUCTIONAL SUPPORT a) Greg Creel, present b) Robert Rundquist, present 7. MATHEMATICS & SCIENCE a) Wafa Yazigi, absent b) Rod Elsdon, leave of absence 8. PAC AT-LARGE a) Kyle Pennett, absent 9. SOCIAL & BEHAVIORAL SCIENCES a) Kevin Cameron, present b) Vince Nobile, present 10. VISUAL, PERFORMING, & COMMUNICATION ARTS a) Kelly Ford, absent November 18, 2013 Rep Council Meeting Page 1 b) Erik Jacobson, present via teleconference VISITOR(S): Cindy Walker, Faculty Success Center OFFICERS/COMMITTEE CHAIRS: 1. PRESIDENT: Bret McMurran (652-6268), present Social and Behavioral Sciences 2. VICE PRESIDENT: Rod Elsdon, leave of absence Mathematics and Science 3. SECRETARY: Paula Snyder, present Social and Behavioral Sciences 4. TREASURER: Dan Valdez, absent Mathematics and Science 5. MEMBERSHIP CHAIR: Denise Johnson, present 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, absent Radiologic Technology 8. PAC TREASURER: Cynthia Parker, absent Social and Behavioral Sciences I. Call to order The Representative Council was called to order at 12:35 p.m. II. Approval of minutes: November 4th It was moved by Representative Boyd and seconded by Representative Rundquist to accept the minutes of November 4. Motion carried. III. President's Report A. Faculty Success Center Facilitator November 18, 2013 Rep Council Meeting Page 2 Negotiator Preble has requested a meeting with the District to discuss the Faculty Success Center Facilitator Memorandum of Understanding (MOU). However, Associate Superintendent Guerrero has indicated that the District would like to delay this meeting until all negotiators are in place and have been trained. B. AP 3720 Computer and Network Use Jim Fillpot (Institutional Research) placed some of the board policies on the District website. Two of them appeared to apply to faculty. One of them relates to use of computers and the other relates to faculty and “bumping” rights. To review them, go to the “Z” drive on a District computer, click on public folders, then policies and procedures, and from there click on the applicable topic (e.g., Faculty Senate, Curriculum Committee, deans, etc.). C. Safety Issue There has been no response to the letter President McMurran sent to Superintendent Shannon regarding safety issues for the faculty member assaulted by a student in Fall 2012. D. Lunch Meeting? The next meeting is scheduled for Monday, December 2. That meeting will be held in BEB 204. The lunch meeting will be held at 12:30 p.m. on Monday, December 9. The location is Zendejas Mexican Grill located at Foothill and Milliken in Rancho Cucamonga. E. Other: President McMurran has distributed the Faculty Senate best practices for scheduling office hours. The guidelines were approved by the Faculty Senate. While office hours are submitted to the dean’s office, they are not subject to dean approval. IV. Officers' Reports A. Treasurer: Dan Valdez B. Membership Chair: Denise Johnson – Campus Equity Week, Budget, and greater Association presence There are five new members of CCFA: Three part-time faculty and two full-time faculty. C. Chief Negotiator: vacant D. Grievance Committee: Jon Ausubel, Paula Snyder and Bret McMurran: Faculty Office Hours and the Readers The District has offered guidelines for Math and Science Readers. They must work at a District facility, may not work at home, and may not work on the weekend. According to Human Resources, the Dean’s office is the supervising body. Readers should speak with the Dean’s office for instruction regarding their time sheets. V. Committee Reports A. Calendar Committee: Stephen Calebotta and Rod Elsdon B. Political Action Committee: Marlene Soto PAC Chair PAC Chairperson Soto, PAC member-at-large Pennett, and President McMurran met last week to discuss the Governing Board election. Out of 38,000 votes, 30,000 were absentee and 8,000 were cast on Tuesday. Overwhelmingly, people who voted on Tuesday voted two to one for Zafar Inam; perhaps a result of his campaigning. The absentee voters voted two to one for the incumbents. This suggests that CCFA endorsement postcards must be distributed early in the November 18, 2013 Rep Council Meeting Page 3 election process. Also, it appears to be beneficial for Governing Board elections to be in offyears to capture more of the electorate’s attention. 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 F. Election Committee: Heather MacDonald Representative MacDonald reports that the votes were counted by her and Representative Boyd. President McMurran, and Representatives Connelly and Jacobson observed the count. There were a total of 100 votes with accompanying signatures. One vote was cast by a nonmember (dues were not paid yet). Two off-campus votes did not have a name or signature. Election Results Vera Dunwoody: 74 Greg Creel: 74 Jonathan Ausubel: 35 Erik Jacobson: 5 It was moved by Representative Boyd and seconded by Representative Siedschlag to approve the election results. Motion carried. It was moved by Representative Johnson and seconded by Representative Cameron that the four negotiators shall determine who will occupy the threeyear seat and who will occupy the two-year seat. Motion carried. Representative Creel thanked Representative MacDonald for her service in running the election. We would also like to thank those who assisted such as Mary Jane Ross, Tom Vitzelio, and Donna Walker. VI. Old Business: A. Ratify Election Results See above. B. Membership Committee Budget Proposal The proposal, developed by the Membership Committee (Representatives Johnson, Gunderson, and Whitney), is that 10 percent of CCFA’s yearly budget be dedicated to the Membership Committee. With this budget the Membership Committee can purchase basic stationery supplies, pay for brochures, fliers, hold one CCFA event each semester, giveaways (e.g., pens, t-shirts), yearly thank you cards, etc. With more than 10 percent, the Membership Committee could oversee the development and maintenance of a CCFA website; a key point of communication with members. Also, an emergency fund could be established to pay for various causes; such as, emergency relief and financial assistance. Moreover, there are several ways that these projects would raise our visibility on campus. It is necessary to have a report from our Treasurer to clarify other budgetary expenses before voting on this proposal. C. Direction to the Negotiating Team November 18, 2013 Rep Council Meeting Page 4 D. Standing committee of senate representatives and bargaining unit representatives who could consult regarding issues related to faculty evaluation on an ongoing basis E. By-laws Ad Hoc Committee – Membership and Direction or Disband? (Issues: voting representation, CCFA representative organization, contract vote, etc.) F. CCFA Budget Accounts G. Field Trip Travel Expenses Representative Boyd reports that typically before a field trip the faculty member would meet with their dean to discuss reimbursement needs. There has never been a discussion of paying faculty for their time in conducting the field trip. CCFA’s concern is that faculty members are reimbursed for their expenses. All faculty should schedule a meeting with their dean prior to a field trip. In addition, faculty must obtain their dean’s approval if they are attending a conference and will be missing class as a result. Faculty should not assume that their dean will approve the absence. VII. New Business A. Web Page Funding VIII. Floor Items: The Membership Committee has organized an information session about Healthcare Reform, which will take place on Tuesday, November 19 at 12:30 p.m. The session will be led by a representative of the California Teachers Association. IX. Adjournment: Next Meeting Monday December 2nd The meeting was adjourned at 1:56 p.m. November 18, 2013 Rep Council Meeting Page 5