General Meeting Information

Date: May 21, 2018
Time: 2:30 - 4:30 p.m.
Location: ADM 109


  • 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  

Documents and Links


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