Meeting of
Approved Minutes
(Please note: General interest issues or meetings & notifications are listed below in bold to allow them to be located more easily.)
I.
General
A.
Call to Order: A
quorum being present, President Carmela Arnoldt called the meeting to order at
B. Introduction of Guests – including, but not limited to, Ruth Callahan and Lyle Walcott.
C. The
proposed meeting agenda was adopted as amended.
D. The minutes
from the
E. Treasurer Daugherty reported a balance
of $18,669.49 for all accounts.
F. President Arnoldt reported:
·
President Arnoldt offered thanks for the vote of confidence
in her leadership as evidenced by her re-election.
·
GCC will be getting approximately 23 new or replacement
faculty in year 05-06.
·
A Faculty Committees review will take place as planned. Discussions with the Dean of Instruction and
Associate Dean of Student Life will focus on topics such as frequency of
committee meetings, whether or not minutes are taken and posted, the value of
each committee to GCC and the community, and the connection between the
committee and the goal of teaching and learning.
·
Meet and Confer has gone well. An increased level of respect among participants
was noted. President Arnoldt appreciated
the experience of serving on the committee.
G. FEC Report
President Arnoldt, Vice-President Griggs, Councilor Reed and Senate Representative Dwyer reported:
·
FIPP will be funded for one more year (the 4th
year of the program); Faculty will be more involved in setting up the program
and recruiting potential candidates. The
question was raised as to how many FIPP interns had been obtained an internal
faculty position following their internship.
FEC representatives reported that less that 50% of the FIPP interns had
taken a faculty position within the District or elsewhere. Two million dollars has been spent on the
project to date.
·
Defensive Driving/DUI/Records reviews will take places as
previously described.
·
A fingerprint and background check of new hires is under
consideration.
·
FEC will hold a retreat for both retiring and new members,
as well as the MCCCD lawyer and Faculty Association lobbyists. The Chancellor hopes to be present as well.
·
The January 05 Convocation will include a more
faculty-driven agenda.
·
The Library Director posting that was proposed without
Faculty input has been put on hold.
District Library faculty have filed a grievance against the GWCC College
President and DO HR.
·
The DROP program is still under consideration at the
Legislature. The program would allow
those who commit to a retirement date within three (3) years to have those
years (up to 3) awarded.
·
Dues rebate from the FEC budget may be returned to the
Colleges.
·
Language in the faculty transfer policy is under
examination. The RFP establishes that RFP Faculty be given first consideration
for transfer positions but does not guarantee their hire.
H. Governing Board Report. President Arnoldt reported:
·
The GB held an afternoon retreat with all members present.
·
The $4 tuition increase is close to approval.
·
Board Member
·
Public Awareness Group from GCC will be visiting Senate at
the end of this meeting. Groups like
these have been set up at every campus to help disseminate information about
the Bond and how it will be used to help each campus.
·
The Governing Board is expected to vote on whether or not to
request the Bond issue at their June 8th meeting.
II. Old Business
A.
Recognition/Employee Picnic - Reed
·
Planning is
underway and on schedule for the event to be held Friday, May 7th
from
·
President Arnoldt reminded Senators to seek Faculty
assistance for set-up, serving, and take-down.
Food will include sandwiches and cookies, and a beer permit has been
obtained.
B.
Retired Faculty Recognition Plaques - Dwyer
·
In order to update current plaques, a list of faculty who
passed away during their service to GCC and an updated list of faculty who have
retired since 1989 have been requested from HR.
·
Preliminary permission has been obtained to place the
completed plaques in the
C.
Appreciation of Retiring Senators - Arnoldt
·
President Arnoldt thanked those Senators whose service has
come to an end. Senator Dwyer was
thanked for her service on Senate and FEC and her willingness to complete the
above plaque project.
III.
New Business
A. Installation of incoming Senators -
Arnoldt
·
President Arnoldt again thanked faculty for
their vote of confidence in re-electing her President. She reminded Senate of the change of
positions or re-election of several past Senators. FEC Rep-At-Large Jim Reed has been elected as
Senate Vice President. Senators Paula
Davis &
B.
Establishment of ad hoc
Employee Picnic Subcommittee - Reed
·
Senators Paula Davis, Bob Hubbard, Steve Kadel,
·
Senators Carmela Arnoldt, Doug Brenner,
C.
Election of new officers for Senate 2004-2005
·
·
·
A volunteer for the Senate representative to FEC
is still being sought.
--- GCC President Comment---
At this point in the meeting GCC President Randolph (who was
suffering from laryngitis) brought in a list of points for President Arnoldt to
read in lieu of a statement. He informed
Senate that:
IV.
Information
A.
AAUP Membership - Griggs
·
Vice President Griggs gave Senate an abbreviated
history of the relationship between the MCCCD Faculty Association and the
national and state AAUP (American Association of University Professors). He reminded Senate that the Faculty
Association had dropped the membership due to cost increases ($100-120K
institutional membership) and because FEC members felt that there was little
return to the Faculty given these fees. Multiple negotiations with AAUP
representatives attempted to reach a mutually beneficial agreement but a
satisfactory agreement was never reached.
·
Senators were reminded that although we do not
have an institution membership with AAUP at this time, several GCC Faculty and
Senators kept their individual membership after the FA dropped its
institutional membership. Individual membership
in the AAUP is $125/year.
·
Senate was reminded that an on-campus AAUP chapter is in the
process of forming.
·
Senators were
reminded that the District Faculty Association, and the college Faculty
Senates, is the only group recognized with official bargaining
power/communication with the Governing Board and campus administration.
·
As an aside, President Arnoldt informed Senate of
information in the recent AAUP ACADEME that showed the average community
college faculty salary in MCCCD was in the middle of the national averages at
around $66K. Of the MCCCD colleges,
Faculty at Rio Salado are earning the highest average salaries ($67.9K), with
faculty at GCC earning an average of $66.4K
B.
Public Awareness Campaign –
·
The Bond is expected to be approved by Governing
Board at its June 8th meeting.
·
Total of Bond = $951M, $105M of which will come
to GCC (land allocation and money for GCC-North is included in this figure).
·
Senators were given pamphlets showing totals for
each campus.
·
Discussion is taking place about making sure
additional money from other parts of the budget is put aside to support
faculty, furniture, technology, etc., that would be required in new buildings funded by
the bond.
·
Bond money can be used for Capital expenditures
only (e.g., buildings and facilities)
·
The ballot on which the Bond will be considered
will be filled with referendums. Faculty
and staff support of the Bond will be important.
·
GCC’s agenda regarding the bond is to have (1) a
very aggressive community campaign, including a Presidents Circle (made up of
the business leaders meeting with GCC President Randolph) and a Speaker’s
Bureau (which includes GCC staff making presentations to the local community
regarding the use of the Bond funding), and (2) a Volunteer Citizen’s Committee
– made up of Faculty and Staff working to pass the Bond. All work done by the VCC must take place off
campus and not using campus resources.
Senators were asked to provide non-campus E-mails if they wish to
participate in the Volunteer Committee. Other Faculty interested in helping with
the Volunteer effort should contact
Meeting
was adjourned at
Next meeting of the GCC Faculty will take place at the All
Faculty Meeting on August 16th at