General Meeting Information
Date: May 21,
2018
Time: 2:30 - 4:30 p.m.
Location: ADM 109
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Agenda
Time Topic Purpose Discussion Leader 2:30 -2:35 p.m. Welcome I Nguyen 2:35 - 2:40 p.m. Approval of Agenda and notes from May 14th meetings A All 2:40 - 2:45 p.m. Needs and Confirmations I/D/A Nguyen 2:45 - 3:15 p.m. Associate Degree Credit for Advanced Placement Exams (First Read)
I/D Augenstein 3:15 - 3:45 p.m. Governor's Budget/Funding Formula Update and Advocacy
Information on making calls to legislators
I/D
All 3:45 - 4:10 p.m. Full-Time Faculty Hiring Policy (2nd read)
I/D/A
Nguyen 4:10 - 4:20 p.m. Update from Election Committee
I/D/A
- Balm
- Karmi
- Klingman
4:20 - 4:25 p.m. Appreciations and Meeting Feedback
I
All 4:25 - 4:30 p.m. Good of the Order
- Reminder: no meeting Monday, May 28th (Memorial Day)
- Thursday, May 24, 12:30 - MLC 105 Jen Myhre presentation on “US War Department’s Attack on Feminist Pacifists in the First Red Scare”
I All A = Action
D = Discussion
I = Information -
Minutes
Meeting Minutes
Approval of Agenda and notes from May 14th meeting
- Request for change in agenda. No needs and confirms today, instead discussion of work to contract with FA rep, Bob Stockwell
- Agenda approved without objection
- Minutes review
- No meeting next week
- Move to approved agenda from Laura Chin, no objections, approved.
Needs and Confirmations
Work to contract-
- Three demands 1. COLA 2. workgroup on cancellation of classes districtwide 3. Regular meeting with district budgetary committee. District responded “no” on all 3 counts. Per Bob S.
- Do we have cut off deadlines for 20 students for summer session?
- Mary Pape- where is the list of seat counts for all classes? Concern over the calculations that include seat counts. Bob S will find the list, Mary P stated that the list should be posted publicly so that we can all see it. Concern over IPBT quorum being underrepresented by faculty in the decision making process.
- Veronica said that the argument being made by administration for the failure to give faculty COLA. Bob S- layoffs for Part timers are already occurring and that has not been discussed. The message seems to be that the district admin is protecting their power over the layoffs, but have masked that this is already occurring.
Associate Degree Credit for Advanced Placement Exams (First Read)
Draft resolution no confidence in chancellor? (I don’t know where to put this)
- Jim will be discussing with DASB and Classified Senate to compile a collaborative revised version
Governor’s Budget/Funding Formula Update and Advocacy
Information on making calls to legislators here
- Spent time in meeting identifying and calling representatives.
Full-Time Faculty Hiring Policy (2nd Read)
Updated File here
Update from Election Committee
- As of this am the only official response for president has been from Karen Chow, since then Mary Pape has expressed interest in the VP position, we are still waiting for part time candidates.
- Ballot should go online Friday evening, through the next week voting
Appreciations and Meeting Feedback
- Mary S- we appreciate Jim for translating the messages in an appropriate way, calm, objective, etc.
- Jim- Thanks Bob for sharing work to contract. Any additional questions can be forwarded to Bob.
- Mary D- appreciates having electricity and hot water, shelter, in a time where people are struggling
- Veronica - appreciate current federal administration’s ability to energize opposing forces.
Good of the Order
- Reminder: no meeting Monday, May 28th (Memorial Day)
- Thursday, May 24, 12:30 - MLC 105 Jen Myhre presentation on “US War Department’s Attack on Feminist Pacifists in the First Red Scare”
Officers and Senators
Executive Committee Members Present
Name Position Present Karen Chow President Jim Nguyen Vice President Alicia Del Toro Executive Secretary/Treasurer Yael Karmi PT Mary Donahue PT Paul Klingman App Tech John Walton App Tech Bob Kalpin BHES Peter Miskin BHES Mia Breen Bus/CIS Mary Pape Bus/CIS Milena Grozeva Levy CA Elizabeth Mjelde (on PDL in Fall) CA Nellie Vargas CD&E Pauline Wethington Counseling Rob Clem Counseling Kevin Glapion DSPS Anita Vazdifar DSPS Catie Cadge Moore IIS Marc Coronado ICS/IIS Cheryl Balm PSME Rani Fischer PSME Iva Tracey LA Becky Roberts LA(Sp18) Laura Chin SSH My Linh Pham SSH Arden Kragalott PE Scott Hertler PE Tom Dolen LR Mary Sullivan SD Eric Woodbury Curriculum Committee Guests Present
Name Position Present Jeff Staudinger ESCI/ES Cynthia Kafmann VIDA Director Brian Murphy DA Pres Stacey Cook VPSS Christina Espinosa-Pieb VPI Susan Cheu VPFCO Lorrie Ranck AVPI TBA OSOD Marisa Spatafore Mktng Hayman Wong DASB Bob Stockwell FA Lorna Maynard CS Elias Kamal Student Trustee Mallory Newell IR Moaty Fayek Dean BS/CIS Renee Augenstein Articulation Mary Bennett Tenure Review Sheila White-Daniels Dean Counseling Nancy Canter Dean CA Alicia Cortez Interim Dean, Equity and Engagement Coleen Lee Wheat Dean PE Isaac Escoto FH Academic Senate Mayra Cruz District Academic Senate President Pam Grey AVPCO Stacey Shears DSP&S Anita Kandula Dean BHES Michele LeBleu-Burns Dean, Stud Dev/EOPS Rob Mieso Associate VP of Student Services Lisa Mandy Dir Finan Aid Tamica Ward Enrollment Services Dean Edmundo Norte Dean IIS Thomas Ray Dean LA Jerry Rosenberg Dean PSME Judy Miner Chancellor Dawn Lee Tu Office of Professional Development Carolyn Wilkins-Green Dean SSH Kelly Swanson Book Store Mary Pape SLO David Ulate FHDA Research & Planning