ADOPTED GLENDALE COMMUNITY COLLEGE BOARD OF
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ADOPTED GLENDALE COMMUNITY COLLEGE BOARD OF
ADOPTED GLENDALE COMMUNITY COLLEGE BOARD OF TRUSTEES GLENDALE, CALIFORNIA The regular meeting of the Glendale Community College District Board of Trustees was called to order by Dr. Hacopian at 5:03 p.m. on Monday, December 17, 2007 in Kreider Hall of the San Rafael Building. Trustees Present: Mrs. Anita Quinonez Gabrielian Dr. Armine G. Hacopian Mr. Victor I. King Dr. Vahé Peroomian Mr. Tony Tartaglia Mr. Hrach Orujyan, ST Administrators Present: Dr. Audre Levy Ms. Cynthia Dorroh Dr. Ron Harlan Dr. Karen Holden-Ferkich Dr. Edward Karpp Mr. Ron Nakasone Dr. Vicki Nicholson Dr. Jewel Price Mr. Alfred Ramirez Mr. Dave Roswell Mr. Larry Serot Mr. Scot Spicer Ms. Jan Swinton Mr. Bill Taylor Mr. Steve Wagg Dr. Linda Winters Bargaining Unit Reps: Mr. Gordon Alexandre Ms. Saodat Aziskhanova Dr. John Queen The media was represented by the Glendale News Press. An audio tape of this meeting will be on file in the Superintendent/President’s Office, at the Glendale Central Library, and on the College’s website at http://www.glendale.edu/boardoftrustees. PLEDGE OF ALLEGIANCE – The Pledge of Allegiance was led by Ms. Lilit Simonyan, Senator of ASGCC Finance. APPROVAL OF MINUTES 1. Regular Board Meeting Minutes of November 19, 2007 It was moved (Dr. Peroomian) and seconded (Mrs. Gabrielian) that the minutes of November 19, 2007 be approved as amended. Dr. Peroomian asked for a spelling correction of “COBOL” on page 227. The motion passed unanimously. COMMENTS FROM THE AUDIENCE – BOARD AGENDA ITEMS ONLY There were no comments. SPECIAL PRESENTATIONS Preceding the Board Meeting, there was a reception at 4:30 p.m. in Kreider Hall Lobby to honor the members of the Women’s Cross Country Team and the December 2007 GCC Retirees. 1. Recognition of Women’s Cross Country Team Coach Eddie Lopez introduced the 2007 Women’s Cross Country undefeated State Champion team and Assistant Coaches Brian Ramos and David Rodriguez. Dr. Levy December 17, 2007 - Regular Board Meeting 264 SPECIAL PRESENTATION NO. 1 - Recognition of Women’s Cross Country Team - continued and the Members of the Board congratulated the team. Pictures were taken of the Board and the team. The 2007 Undefeated State Champion Women’s Cross Country Team Members are as follows: Amanda Barreto Tove Berg Julisa Camacho Brigette Fernandez Zitlalic Ley Anjelica Mucci Desiree Ruiz Justina Sadauskaite Reyna Samaniego Brenda Santana Sandy Sosa Vivien Wadeck 2. Recognition of December 2007 Retirees Four GCC employees, retiring in December 2007, were congratulated and introduced by Dr. Lindsay. Ms. Diane Young, Associate Professor of Computer Applications and Business Office Technologies. Division Chair, Ms. Linda Serra, added her congratulatory comments. Ms. Robyn Fea, Division Administrative Assistant, Biology and Physical Sciences. Division Chairs, Ms. Kindra Girard and Dr. Poorna Pal, added their congratulatory comments. Ms. Stevie Goffredo, Division Administrative Assistant, Health & Physical Education Division Chair, Coach John Cicuto, added his congratulatory comments. Ms. Deborah Fay (who was not present) Child Development Assistant Technician. Division Chair, Mr. Scot Rubke, added his congratulatory comments. 3. “Accreditation – Spring 2010 Site Visit” - Dr. Dawn Lindsay, Vice President, Instructional Services; Mr. Roger Bowerman, Accreditation Chair; and Ms. Jill Lewis, Program Manager, Glendale Community College Dr. Lindsay began the PowerPoint presentation and covered the following topics: • • • • • • Purpose of Accreditation ACCJC (Accrediting Commission for Community and Junior Colleges) Expectations Evidence - Student Learning Outcomes and Data to Support Writing Overview of Standards 1 through 4 Themes Proposed Mission Statement Dr. Lindsay stated that the Mission Statement may be revised as needed. Ms. Lewis continued the presentation with a report on the following: • Accreditation Checklist and Workshops • All-GCC constituency participation • How does GCC measure up? Institutional Planning Student Learning Outcomes Assessment and Evaluation Technology December 17, 2007 - Regular Board Meeting 265 SPECIAL PRESENTATION NO. 3 - “Accreditation – Spring 2010 Site Visit” - continued Dr. Lindsay introduced Mr. Bowerman, who then reviewed the 2010 timeline. At the conclusion of the presentation, the Board had the opportunity to ask questions and make comments, the highlights of which follow: Dr. Hacopian • Dr. Hacopian asked when the Board would have the opportunity to have input in the Mission Statement. She then asked how the Mission Statement evolved. Dr. Lindsay called upon Dr. Peggy Renner to respond. Dr. Renner made the following comments: She outlined the efforts of Team A and Team B (the larger committee of the two). o Both committees are represented by the various constituencies on campus. o Team B brainstormed and drafted the Mission Statement, which then went to Team A for input. Two of the three standing committees have reviewed it. o The draft is now coming to the Board. o In the past, there has been no defined way in which to include the Board in the process. o In order to complete the planning process for Strategic Plan, the Mission Statement must be in place. o New faculty with no attachments to the former Mission Statement will be asked for their input in Fall ’08, at which time the Mission Statement draft will be reviewed. Dr. Hacopian stated that the Board needed the opportunity to give their input on the Mission Statement and wants to agendize this for their February 8 Board Retreat. The Board will communicate their comments after the retreat. o Dr. Hacopian thanked Dr. Renner for her comments. She then thanked Dr. Lindsay for her leadership. Dr. Levy Dr. Levy thanked all for their contributions and acknowledged Ms. Lewis for her work and for putting the checklist online. Dr. Levy thanked Mr. Bowerman for his role in the Accreditation effort. Mr. Tartaglia Mr. Tartaglia read the last line of the Mission Statement and remarked on its eloquence. Dr. Renner replied that the sentence was the perfect example of the group’s endeavor of wordsmithing. Mrs. Gabrielian Mrs. Gabrielian thanked Dr. Lindsay, Mr. Bowerman, Ms. Lewis and members of the Accreditation team. o She remarked that she is excited to be on the Accreditation Task Force and that it will be a learning experience. o She noted that it is appropriate that the process stay as it has in the past faculty driven. o She will keep her colleagues informed as the task force evolves. December 17, 2007 - Regular Board Meeting 266 BOARD TASK FORCE REPORTS 1. Garfield Expansion (Dr. Peroomian, Mr. Tartaglia, Board Liaisons) Dr. Peroomian reported the following: o The task force met on November 27. o Formal minutes are being taken at these meetings. Once adopted, the minutes will be shared with the Board. o The Garfield Campus has come back with some of their requirements, i.e. classroom size and equipment. o One issue is to come up with a building design that satisfies both the Garfield requirements and the budget requirements. o Mr. Bill Taylor is working on the RFQ (Request for Qualifications) from contractors. o The anticipated advertising date for the RFQ for contractor/architect teams is February 6, 2008. o The tentative date for the contract award for construction is July/August 2008. o The task force is also pursuing the closure of Garfield Avenue. o The next meeting will be held at the end of January. o The request for qualifications will be submitted to the Board at the January Meeting. Dr. Queen asked if this is a Board subcommittee. Mr. Tartaglia replied in the negative. Dr. Peroomian said that they are reporting to the Board their perception of the meeting. Dr. Hacopian added that the Board Members’ role is non-voting and that Board liaisons are a common practice throughout the community college system. 2. Traffic and Safety Issues (Dr. Hacopian, Mr. Tartaglia, Board Liaisons) Dr. Hacopian reported that a meeting is being organized during the first two weeks of January. She added that Ms. Patricia Skerry has been assigned to provide administrative assistance. Dr. Hacopian noted that the composition of the task force includes representatives of the Homeowners Coordinating Council, who are, in turn, representing all of the Glendale homeowners associations. 3. Accreditation (Mrs. Gabrielian, Mr. King, Board Liaisons) Mr. King remarked that his brief report had been covered by Dr. Lindsay’s presentation. He commented that: o The task force intends to work closely with the College. o The Board liaisons will meet with Dr. Lindsay and Mr. Bowerman. o There has been significant progress on checklists and on how to proceed with the Accreditation process. o He said that Mrs. Gabrielian’s and his role is to focus on Standard IV, dealing with leadership, the Governing Board, and the Superintendent/President’s responsibilities. o He and Mrs. Gabrielian will also look at the other Standards. INFORMATIONAL REPORT 1. Measure G Funds Balances and Schedule Update The report was duly noted. December 17, 2007 - Regular Board Meeting 267 UNFINISHED BUSINESS REPORTS 1. Proposed and Revised/Replacement Board Policies – (Fourth Reading) It was moved (Dr. Peroomian) and seconded (Mr. Tartaglia) that Unfinished Business Report No. 1 be approved. Board Policy 8330: Quorum and Voting (Revision/Replacement of Board Policies 9345 and 9346) Quorum: At the request of Dr. Hacopian, Mr. Warren Kinsler, the College’s legal counsel, addressed the issue of quorum. Mr. Kinsler’s remarks: o o This is a situation where there is not much discretion. Quorum is not governed by Roberts Rules, but rather by Legislative/Ed Code 72000. Mr. King stated that the language is mandated by the law. Abstentions: Dr. Peroomian asked how abstentions are handled. Mr. Kinsler replied that in general, in California, if there is a tie, the abstention is counted in the affirmative. Mr. Tartaglia read from Board Policy 8330 and asked for clarification on actions requiring a unanimous vote of all members of the Board. Mr. Kinsler replied that he would send an opinion that will address a series of different consequences based on the nature of the absence of the fifth vote Board Policy 8340: Agendas (Revision/Replacement of Board Policies 8242 and 9347) The motion passed unanimously. FIRST READING REPORTS 1. Board Policy 5700: Extended Opportunity Program and Services (First Reading) (Proposed) The report was duly noted. 2. Board Policy 3553: Student Accident Insurance Policy (First Reading) (Revised) The report was duly noted. 3. Board Policy 5119.1: Special Class Course Repeatability for Students with Disabilities (First Reading) (Revised) The report was duly noted. December 17, 2007 - Regular Board Meeting 268 CONSENT CALENDAR 1. Warrants - District Funds, November 1 through November 30, 2007 2. Purchase Order Listing, November 1 through November 30, 2007 3. Contract Listing, November 1 through November 30, 2007 4. Budget Revisions and Appropriation Transfers General Fund Unrestricted (01) November 1 through November 30, 2007 5. Budget Revisions and Appropriation Transfers General Fund Restricted (03) November 1 through November 30, 2007 6. Budget Revisions and Appropriation Transfers Professional Development Center Fund (59) November 1 through November 30, 2007 7. Budget Revisions and Appropriation Transfers GO Bond Proceeds (3rd Issue) Fund (73) November 1 through November 30, 2007 8. Proposed New Courses of Study 9. Proposed New Certificates 10. Ratification of and Approval to Incur and Pay Expenses Associated with the Relocation Plan for the Garfield Campus Expansion Project 11. Approval of Agreement for Consultant Services for Educational Facilities Planning 12. Approval of Clinical Facilities Agreements for the Nursing Program 13. Change Order No. 13 – Parking Structure/Elevator Tower and Bridge 14. Acceptance of Contract as Complete – Parking Structure and Elevator Tower and Bridge Project 15. Declaration of Surplus – Pianos 16. Academic Personnel Report No. 6 17. Classified Personnel Report No. 6 It was moved (Dr. Peroomian) and seconded (Mr. Tartaglia) that Consent Calendar Items No. 1 through 17 be approved. The motion passed unanimously. NEW BUSINESS REPORTS/ACTION 1. Revised Board of Trustees Meeting Schedule It was moved (Dr. Peroomian) and seconded (Mrs. Gabrielian) that New Business Report No. 1 be approved. The motion passed unanimously. December 17, 2007 - Regular Board Meeting 269 NEW BUSINESS REPORTS/ACTION - continued 2. CCCT Board of Directors Election – 2008 New Business Report No. 2 was not offered for passage. Motion failed. 3. Student Expulsion It was moved (Dr. Peroomian) and seconded (Mr. King) that New Business Report No. 3 be approved. The motion passed unanimously. COMMUNICATIONS 1. SUPERINTENDENT/PRESIDENT Dr. Audre Levy • Distributed Superintendent/President’s newsletter containing highlights of the college’s 2007 accomplishments to the Members of the Board. • Enjoyed observing the final common Math exam grading process and thanked Division Chair Peter Stathis and the Math instructors. • Has held individual meetings with division chairs and deans this month. • Meetings/events attended: Community Police Partnership Advisory Committee Garfield Task Force Meeting Congressman Schiff’s holiday event Had lunch with Glendale News Press reporter, Ms. Angela Hokanson Had lunch with Ms. Carol Liu • Thanked Tzoler Oukayan and the students for their participation in the Montrose Christmas parade. • Thanked the Associated Students for providing snow for the CDC children to play in during activity hour the first week of December. 2. VICE PRESIDENTS Vice President, Instructional Services, Dr. Dawn Lindsay • Credits enrollment increase to division chairs and deans. • Acknowledged the enrollment management team. • Acknowledged Core 5: Ms. Jill Lewis, Dr. Edward Karpp, Ms. Carol Paxton, Dr. Peggy Renner, Ms. Alice Mecom and Mr. Roger Bowerman • GCC will participate in a shadow program with Glendale’s sister city in Ghapan, Armenia. Will be sending books and computers. • A Chinese Delegation will visit the GCC campus on January 23. • Acknowledged Ms. Cynthia Dorroh for GCC’s nursing presentation at the December 6 SanFACC meeting held at Rio Hondo College. • A weekend college is in the planning for Fall. Planning is being led by Mr. Scot Spicer. • Dr. Ron Harlan is working on the afternoon college cohort. Vice President, Student Services, Dr. Ricardo Perez (Dr. Perez was not in attendance this evening) • Winter enrollment is up by 5%, as announced by Dr. Levy. Executive Vice President, Administrative Services, Mr. Larry Serot • The Budget Committee has begun reviewing the FCMAT report. Mr. Serot and Mr. Ron Nakasone are preparing staff responses. The responses will be presented to the Board at a future date. December 17, 2007 - Regular Board Meeting 270 3. TRUSTEES Student Trustee, Mr. Hrach Orujyan • The new ASGCC legislators will be introduced in January. • Thanked Dr. Levy and Dr. Perez for attending the AS meetings this Fall. • The AS Executive team will recruit utilizing classroom presentations. • Held the Most Outstanding Club banquet. • Thanked Mr. Tartaglia for bringing the vandalism issue to the AS. • The AS is forming a campus beautification committee. Trustee, Mr. Tony Tartaglia • Thanked the Senate for the holiday party. • Was unable to attend the Nursing Pinning due to a family commitment, but extended his congratulations. • Congratulated the Women’s Cross Country team. • Congratulated the Speech and Debate team. • Mr. Guido Girardi and Mr. Jason Dorff will do sample videotaping at the January Board Meeting. • Congratulations to the Foundation and thanked Mrs. Sharon Combs. Noted the picture of Mr. Bruce Corbin in the Union Bank publication. • Wished all a Happy Holiday. Trustee, Mrs. Anita Quinonez Gabrielian • Thanked the Senate for the holiday party and complimented the Culinary Arts program on the delicious cuisine. • Attended the SanFACC meeting at Rio Hondo College and commended Ms. Cynthia Dorroh for her outstanding job. • Thanked everyone for all that they do in serving our students well. • Wished all a Happy Holiday and Happy 2008. Clerk, Board of Trustees, Dr. Vahé Peroomian • Congratulated the Cross Country team and the Retirees. • Attended the Ceramics Sale and noted the wonderful ceramic work. • Thanked the Senate for the holiday party. • Attended the Los Angeles Alliance for New Economy (LAANE) City of Justice Awards dinner, where he was recognized. • Attended the Adams Square Tree Lighting Ceremony. • Attended the Glendale Youth Center groundbreaking ceremony. • Attended the Business Division holiday party. • Wished all a Happy Holiday and Happy New Year. • Quoted Ghandi, that “Poverty is the worst form of violence” and asked all to keep this in mind during this holiday season of giving. Vice President, Board of Trustees, Mr. Victor King • • Commented that there is not a formal Measure G board liaison committee. He and Dr. Hacopian are having lunch tomorrow. Dr. Hacopian said that a board liaison committee would be a good idea and that it would be preferred if two Board members were liaisons. Wished all Happy Holidays and a Happy New Year. December 17, 2007 - Regular Board Meeting 271 COMMUNICATIONS – TRUSTEES – Dr.Hacopian President, Board of Trustees, Dr. Armine Hacopian • Remarked on Senator Scott’s interview in the Pasadena Star about SanFACC and the Rio Hondo fire and police training and suggests that the College contact Senator Scott with an update of GCC’s wonderful programs. Mrs. Gabrielian suggested that we invite the Senator to campus. • Announced that the GCC Campus Police is holding a toy and food drive • Will attend the CSEA party on December 19. • Will attend the Nursing Pinning. 4. ACADEMIC SENATE REPRESENTATIVE TO THE BOARD Dr. John Queen • • • • • Executive Committee passed the Hiring Procedures for Adjunct Faculty. Also, a disability statement is being added to the course syllabi.. Proposal to create a task force of Academic Senate and Academic Affairs. Senate reviewed Mission Statement. Upcoming is the agreement on the Mutual Gains Document. 5. GUILD REPRESENTATIVE TO THE BOARD Mr. Gordon Alexandre • Provided a Proposition 92 update. GCC ranks in the top 5%. Acknowledged the Board’s contributions. Was interviewed on Gateways TV. The CSEA will hold a raffle at their party with proceeds for the Initiative. Announced that Mrs. Gabrielian and Mr. Tartaglia would speak at the January 15 • • • • rally on campus. Said that the ad hoc committee on the Campus Safety issue has been meeting and is rewriting the administrative regulations. Wants to make the Board aware that this issue is of great concern to the faculty. With regard to tonight’s Closed Session, which will be addressing health option #4, said that there is no objection from the CSEA for the Guild to give the Faculty this option. Talked about improving communication between the teams and the Board. Will attend the Pinning Ceremony. 6. CSEA REPRESENTATIVE TO THE BOARD Ms. Saodat Aziskhanova • • Congratulated Mr. Abe Barakat on 15 years of service to the CSEA. He will be recognized on December 19 at the CSEA Holiday Meeting. Dr. Nicholson will present the CSEA’s position at tonight’s Closed Session. BOARD OF TRUSTEES REQUEST - INFORMATION AND/OR FUTURE AGENDA ITEMS 1. Dr. Hacopian said that a policy is needed to ensure that all Board members receive copies of and have access to the same materials. December 17, 2007 - Regular Board Meeting 272 COMMENTS FROM THE AUDIENCE ON ANY SUBJECT 1. Mr. Roger Bowerman, 18601 Hateras, Tarzana, CA Thanked the Board of Trustees for moving Closed Session to the end of the meeting when possible. 2. Ms. Isabelle Saber, 2857 Mary Street, La Crescenta, CA Addressed improving and discussing communications on all levels and that she was seconding Mr. Alexandre’s remarks. Dr. Hacopian announced at 6:54 p.m. that the Board was now adjourning to Closed Session and that she would return to the dais at the conclusion of the Closed Session to announce any action taken. CLOSED SESSION 1. Conference with Labor Negotiator 2. Conference With Legal Counsel – Anticipated Litigation 3. Public Employee Performance Evaluations for Employee #071205 and Employee #102457 RECONVENE IN PUBLIC SESSION (10:00 pm.) REPORT OF CLOSED SESSION ACTION There were no action items to report out. ADJOURNMENT Since all business on the agenda had been considered, the meeting was adjourned at 10:00 p.m. _______________________________ Dr. Armine G. Hacopian, President ________________________________ Dr. Vahé Peroomian, Clerk Board of Trustees Regular Meeting, December 17, 2007 Minutes recorded by Sally Holmes, Secretary to the Superintendent/President