General Meeting Information
Date: October 12,
2021
Time: 2:00p.m.
Location: https://fhda-edu.zoom.us/j/93426716158
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Agenda
Time Topic Purpose Discussion Leader 2:00-2:10 Welcome and Introductory Activity I/D All 2:10-2:15 Approval of Agenda I/D/A Wallace 2:15-2:20 Changes and Updates I/D King 2:20-2:40 Goal Setting (focus: Standing Committees) I/D Seale 2:40-2:50 Standing Updates I/D All 2:50-3:00 Good of the Order I
All 3:00 Adjourn Official Meeting 3:00-3:30 CS Office Hour - Questions regarding committees or any other topics Exec. Committee A = Action
D = Discussion
I = Information -
Minutes [DRAFT]
Called to order: 2:05
Attendance
Heidi King, Iman Seale, Sushini Chand, Tracy Chung Tabangcura, Alex Harrell, Bidya Subedi, Chanel Huynh, Chrissy Parker, Claudia Guzman, Deborah Armstrong, Keri Kirkpatrick, Lisa Kirk, Lisa Ly, Maria Hernandez, Maritza Arreola, Sasha Bostick, Scott Olsen, Susan Ho, Vins Chacko, Adriana
Meeting Items
Welcome and Introductions
Approval of Agenda
Maritza moves to approve
Alex seconds
Agenda is approved
Changes and Updates
Heidi update on her status – availability will be reduced for fall
Dispersed executive team duties and responsibilities
- Sushini taking college council
- Sarah taking chancellor advisory
- Tracy taking board meetings
- Iman taking communications
Goal Setting (focus: Standing Committees)
Discussing our goals for the year
Need to decide what we want to do with standing committees that are part of the new bylaws and constitution
- Equity, Inclusion and Recognition (at-large reps)
- Professional development committee (2 people from senate or 1 person from senate and Claudia as a rep along with her job role)
Everyone is pretty busy, so filling two new committees might be tough right now. We are thinking that it might be better to do less for now and do those successfully rather than try to fill everything all at once
Open discussion about strong feelings/opinions on what we should try to do.
Question about what EIR will be doing:
- We want to look at how we can recognize classified employees. In the past it has just been about who goes above and beyond. But we also want to recognize employees who infuse equity into their day to day work
- The committee will be looking at who is going to be recognized. Should be able to do both the "above and beyond" employees and also equity
- Committee is multi-faceted and includes recognition of some kind. In the past there weren't many monthly nominees
- Trying to re-envision and with more specific awards and recognition (equity, inclusion, above and beyond, etc as the "awards")
Professional development committee is a bit less defined. In the past, there was some PD offered through CS that is different from what the college offers as PD
Voted via Zoom poll about which committee to prioritze for fall. 9 for PD, 4 for EIR
- Will prioritize PD over EIR for fall
- Next meeting we will talk about what we want the PD committee to do. Come up with some simple goals for as we start recruiting people
- Start looking at the EIR committee in February or March
- Have a recognition/event for classified professionals week
Standing Updates
- Board of Trustees – Tracy
- Notes on Sharepoint
- Redistricting was a big topic
- Return to campus and remote work will start to be a topic more and more
- College Planning Committee – Tracy
- Link to the minutes
- https://www.deanza.edu/gov/planning/meetings/2021-10-07.html
- Tech Committee – Alex
- Final draft of the tech plan that will be passed on to college council
- Finishing up the final meetings
- Guided Pathways
- Will be doing PD with classified for involvement with guided pathways and the best way to integrate employees and student services
Good of the Order
- Sasha – event on the 21st. Allied health careers event. Looking for people to be on the panel and also to attend
- Adriana – equity newsletter https://us14.campaign-archive.com/?u=6c7660398efbbcd7ec7d26546&id=f0cfa93bb9
- Maritza – In the process of appointing student reps for committees and senators.
- Alex – Bookstore is moving to a new system Follett. Check the bookstore website for updates as the process moves along. New ordering system for faculty and textbooks
- Lisa Kirk – Flu shots for faculty and staff
Official Meeting Adjourns
Adjourned: 3:10pm