November 10, 2020

Attendance

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Voting Members: Heidi King, Scott Olsen, Lorna Maynard, Keri Kirkpatrick, Victoria Kahler, Christiana Kaleialii, Angelica Strongone, Dennis Shannakian, Laura Hiler, Sofia Abad, Alex Harrell, Adriana Garcia, Dennis Shannakian

Guests: Marilyn Booye, Sarah Wallace, Tracy Chung-Tabangcura, Susan Ho, David Kobata, Maritza Arreola

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Meeting Items

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Welcome and Introductions

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Approval of Minutes & Agenda

• Approval of Minutes
  • Scott Olsen moves to approve, Sofia Abad seconds
  • No opposing votes
• Approval of Agenda
  • Alex Harrell moves to approve, Lorna Maynard seconds
  • No opposing votes

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CCCO Consulation Council Request

• Lorna Maynard moves to approve, Scott Olsen seconds
• No opposing votes

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Needs and Confirmations

• Sarah Wallace - Guided Pathways Core Team
  • Lorna Maynard moves to approve, Keri Kirkpatrick seconds
  • No opposing votes
• Victoria Kahler - appointed to CS section 13
  • Angelica Strongone moves to approve, Sofia Abad seconds
  • No opposing votes
• SSPBT
  • Sending out additional entreaties for a second vacancy

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Standing updates

• DASB
  • Held a townhall on November 20^th.
• Board Meeting
  • Board guidelines regarding equity and how decisions are made.
• College Council
  • $4.5 million collateral approved, discussion of governance structures
• IPBT
  • Goals regarding restructuring.
• SSPBT
  • CAS standards for self-assessment.
• APBT
  • No updates.
• EAC
  • Retreat on December 4^th regarding equity in education. CS tri-chair for EAC is Deborah Taylor, and Deborah Armstrong is now serving on the EAC with Christiana Kaleialii.
• Technology
  • Reviewing the 2020 Tech Survey, reminder of need for CS tri-chair there.
• ETAC
  • Meeting in December, last meeting was mostly about the District 2020 Tech Survey.

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Classified Senate Updates & Announcements

• Discussion of getting information regarding minutes/agendas/meetings out to Classified members.
• Conversation upcoming regarding committee work on restructuring Classified Senate.
• Academic Senate reminded to refer to us as Classified in their documents as they revise them, advised to keep the Classified advisory vote.
• Need to restructure to have a strong voice without stretching ourselves too much, as Classified Professionals, as members of affinity groups, etc.

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Meeting adjourned at 3:30 pm