General Meeting Information
Date: October 19,
2021
Time: 4:00 - 5:00 PM
Location: RSVP - papemary@fhda.edu
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Agenda
Time Topic Purpose Discussion Leader 4:00 - 4:05 Approval of Notes – October 12, 2021 D/A Mary Pape 4:05 - 4:10 DASG Report I/D Chamraj, Syed 4:10 - 4:25 Sport Substitution in Women’s Program I/D/A Eric Mendoza 4:25 - 5:00 Hiring Prioritization Criteria I/D Espinosa-Pieb/King/Pape A = Action D = Discussion I = Information
Administrative
Representatives
Affinity Group
Representatives
Classified
Representatives
Faculty
Representatives
Student
Representatives
Christina E-P,
Co-Chair
Sam Bliss
Randy Bryant
Alicia Cortez
Lydia Hearn
Anita Muthyala-Kandula
Thomas Ray
APASA: Christine Chai Khoa Nguyen
BFSA: Melinda Hughes Pauline Wethington
DALA - Eric Mendoza Felisa Vilaubi
Heidi King,
Co-Chair
TBD Classified
TBD Classified
Thomas Bailey
Mary Pape,
Co-Chair
Patricia Carobus
Ilan Glasman
Salvador Guerrero
Terrence Mullens
Daniel Solomon
Andrew Stoddard
Anita Chamraj
Fiza Syed
TBD (non-DASG student representative)
TBD (non-DASG student representative)
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Minutes
IPBT meeting – October 19, 2021
Tri-chairs: Christina G. Espinosa-Pieb, Heidi King, Mary Pape
Administrative reps: Sam Bliss, Randy Bryant, Alicia Cortez, Christina Espinosa-Pieb, Anita Muthyala-Kandula, Thomas Ray
Classified reps: Thomas Bailey, Heidi King
Faculty reps: Pati Carobus, Ilan Glasman, Terrence Mullens, Salvador Guerrero, Mary Pape, Daniel Solomon, Andrew Stoddard
Student reps: Anita Chamraj, Fiza Syed
Affinity Group Representatives:
Black Faculty, Staff and Administrators (BFSA): Melinda Hughes, Pauline Wethington
The Asian Pacific American Staff Association (APASA): Christine Chai, Khoa Nguyen
De Anza Latinx Association (DALA): Eric Mendoza, Felisa Vilaubi
Absent: Lydia Hearn
Guests: Cheryl Balm, Chesa Caparas, Vins Chacko, Karen Chow, Mary Donahue,Dawnis Guevara, Norma Guido,Mark Landefeld, Dawn Lee, Lisa Ly, Lisa Markus, Melissa Maturino,Lorna Maynard, Mallory Newell, Edmundo Norte, Elvin T. Ramos, Daniel Smith, Sharon Utomo, Sara Wallace
Notes of October 12, 2021 were approved.
DASG Report: Report given by Anita Chamraj. DASG is considering ways of offering more support to students who have been victims of harassment. The Budget Guidelines were reviewed in DASG Senate.
Sport Substitution in Women’s Program: Eric Mendoza reiterated that the Physical Education Division faculty voted their approval unanimously. There will be no need for Athletic Trainer to relocate or facilities professionals to set up anything since the facility will be off-campus. Eric stated that the demographics of Beach Volleyball team is likely to be the same as other sports and this is representative of the student body as a whole.
Who is a voting members was confirmed: 3 tri-chairs, 6 administrators, 6 affinity groups, 1 classified professional, 6 faculty, and 2 students.
IPBT members approved the substitution of Beach Volleyball for Softball (22 Yes, 0 No, 0 Abstain).
Hiring Prioritization Criteria: The list of positions open due to retirement/resignation (8 from 2021-22, 16 from Service Employee Retirement Plan, 4 from 2021-22) has been updated and was shown. Nursing positions will be automatically replaced per decision of IPBT 2020-21. Further discussion is needed to explore ways to grow the divisions especially new divisions. Currently only positions vacated through 2020-21 retirements/resignations, 2021-22 retirements/resignations, and SERP positions are being considered. Christina reiterated the list is not the final list since each division dean in consultation with faculty in their area will decide what departments will request the allotted position(s). Timeline is to conclude prioritization before December College Council meeting. However, exact number of positions hired is to be determined pending amount of money from State and then allocation between campuses and lastly allocation between administrative services, instruction, and student services.
The starting point for hiring prioritization will be the workbook developed 2020-21 and the associated qualitative criteria. There will be discussion around any specific wording/rewording next meeting.