General Meeting Information

Date: November 15, 2022
Time: 4:00 - 5:00
Location: https://fhda-edu.zoom.us/j/89403360238?from=addon


  • Agenda

    Time Topic Purpose Discussion Leader
    4:00 - 4:05 Approval of Minutes - November 8, 2022 D/A Espinosa-Pieb/Woodbury
    4:05 - 4:10  Instructional Equipment & Lottery Dollars  I/D  Espinosa-Pieb/Woodbury
    4:05 - 4:30  Position Justifications  I/D  Espinosa-Pieb/Woodbury
    4:30 - 4:40

     Draft of Possible Work Groups

     D  Espinosa-Pieb/Woodbury
    4:40 - 5:00

    Group Work/Review of Program Reviews

     D  All

    A = Action D = Discussion I = Information

    Administrative
    Representatives

    Classified
    Representatives

    Faculty
    Representatives

    Student
    Representatives

    Affinity Group

    Representatives

    Christina Espinosa-Pieb,

    Co-Chair

    Randy Bryant

    Sam Bliss

    Alicia Cortez

    Moaty Fayek

    Anita Muthyala-Kandula

    Thomas Ray

    Thomas Bailey
    Vins Chacko
    Erik Woodbury, Co-Chair
    Patricia Carobus
    Ilan Glasman Salvador Guerrero
    Mark Landefeld
    Mary Pape
    Daniel Solomon
     
     
     

     

    APASA: Dawn Lee Khoa Nguyen
     
    BFSA: Melinda Hughes Pauline Wethington
     
    DALA: Eric Mendoza Felisa Vilaubi
     
  • Minutes

    IPBT Meeting - November 15, 2022

    Co-chairs: Christina G. Espinosa-Pieb, Erik Woodbury

    Administrative reps: Sam Bliss, Randy Bryant, Alicia Cortez, Christina G. Espinosa-Pieb, Moaty Fayek Anita Muthyala-Kandula, Thomas Ray

    Classified reps: Thomas Bailey, Vins Chacko

    Faculty reps: Patricia Carobus, Ilan Glasman, Salvador Guerrero, Mark Landefeld, Mary Pape, Danny Solomon, Erik Woodbury

    Affinity Group Representatives:

    Black Faculty, Staff and Administrators (BFSA): Melinda Hughes, Pauline Wethington

    The Asian Pacific American Staff Association (APASA): Dawn Lee, Khoa Nguyen

    De Anza Latinx Association (DALA): Eric Mendoza, Felisa Vilaubi

    Guests: Debbie Lee, Mallory Newell, Elvin Ramos, Kristin Skager


    Approval of Notes
    : Notes of November 8, 2022 were approved.

    Dawn Lee gave an overview on the work that IPBT will be focusing on for the remainder of the quarter and clarified the voting transparency concern that had been brought up at the end of the previous meeting. Dawn put together a video for the committee explaining what had happened and affirmed the need of voting transparency. She asked the team to feel comfortable to express and share their concerns.

    Dawn presented a proposed structure for future agendas in IPBT to effectively address the work before the committee. A link to this document can be found here: https://jamboard.google.com/d/16u2fqjUTW9ZmytpmRYOl1LvAz9TRAeHAABwKsLA-KQg/viewer?f=0

    A brief summary of the document as presented follows: For 11/15: Start looking at Instructional Equipment and Lottery spending. Have some discussion around proposing a request to the deans on faculty/classified hires. Break to groups and start looking at Program Reviews to get feedback, develop questions and identify needs.

    Next week, Present the first draft of ISER from the writing leads (Moaty Fayek, Mary Pape and Eric Mendoza). The first deadline is December 2, 2022.

    Instructional Equipment & Lottery Dollars: IPBT mutually agreed that deans should begin working with their divisions/departments to update their Instructional Equipment and Lottery request lists.

    Position Justifications: IPBT supported the idea of asking deans to begin conversations with their divisions about positions needed in their areas along with information to support their request for positions. This information will be passed on to PAC.

    Group Work/Review of Program Reviews: The groups were established and confirmed. There was a request to identify and include area experts with each work group. Christina indicated she would work on this with the deans. The group work will start next week.

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