[00:00:03]
PRESIDENT LIU COULDN'T MAKE IT TODAY, SO I WILL BE RUNNING THE MEETING.
TODAY I'D LIKE TO CALL IT TO ORDER.
AND IF I COULD GET A ROLL CALL, PLEASE.
[1.01 Roll Call]
YES. BOARD PRESIDENT SHIN LIU IS ABSENT.BOARD VICE PRESIDENT SANDRA SALAZAR HERE.
PRESENT TRUSTEE JAMES CODY BURKE IS ABSENT.
TRUSTEE DON GREEN PRESENT TRUSTEE ERIC LEWIS WILL BE ARRIVING SHORTLY.
THANK YOU. AND NEXT ITEM, PLEDGE OF ALLEGIANCE.
[1.02 Pledge of Allegiance]
I'D LIKE TO ASK TRUSTEE GREEN TO LEAD US, PLEASE.ALL RIGHT. PLACE YOUR RIGHT HAND OVER YOUR HEART.
ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.
THANK YOU, TRUSTEE. GREEN NEXT ITEM WOULD ANYONE LIKE TO CHANGE THE ORGANIZATION OF THE AGENDA?
[1.03 Agenda Organization]
OKAY. HEARING NONE.NEXT ITEM, COMMENTS FROM THE AUDIENCE.
DO WE HAVE ANY COMMENTS TODAY? NONE. OKAY.
[1.05 Reports and Comments from Constituent Groups]
REPORTS AND COMMENTS FROM CONSTITUENT GROUPS WILL START WITH DR.THANK YOU. YOU DON'T HAVE A REPORT? I NEED TO CALL YOU OUT.
SUMMERTIME IS OFTEN THOUGHT OF AS A TIME OF REST FOR FACULTY.
HOWEVER, CERRITOS COLLEGE FACULTY TAKE THE SUMMER TO WRITE CURRICULUM, ENGAGE IN PROFESSIONAL DEVELOPMENT, AND STRIVE FOR SUCCESSFUL OUTCOMES. WITH THE EXCITING APPROVAL OF OUR DENTAL HYGIENE BACHELOR'S DEGREE, THERE WAS A SUDDEN NEED TO DEVELOP UPPER DIVISION CURRICULUM.
DENTAL HYGIENE FACULTY DIANE LAURILA, CHRISTINE STEVENS AND MARLENA SHAW ARE CURRENTLY DEVELOPING UPPER DIVISION COURSES FOR THE DENTAL HYGIENE MAJOR IN ADDITION TO THESE MAJOR COURSES.
DOCTORS JACQUELINE RONQUILLO AND PSYCHOLOGY ANGELA HUFNAGEL IN COMMUNICATION STUDIES AND RALPH CASAS IN PHARMACY TECHNOLOGY ARE DEVELOPING GENERAL EDUCATION, UPPER DIVISION COURSES TO ROUND OUT THEIR DEGREE.
THIS BACHELOR'S DEGREE PROGRAM IS A TRUE COLLABORATION ACROSS DISCIPLINES.
CCF WOULD LIKE TO EXTEND THE THANKS TO THE FACULTY WHO ARE DEVELOPING THIS IMPORTANT CURRICULUM DURING A TIME WHEN THEY ARE TECHNICALLY OFF CONTRACT, ESPECIALLY BECAUSE BUILDING EQUITY FOCUSED CURRICULUM IS NO SMALL MATTER.
BECAUSE NOW WE HAVE A SUMMER ACADEMIC WORK APPROVAL PROCESS.
THIS PROCESS WAS PUT INTO PLACE AS A RESULT OF A COLLEGIAL CI LETTER NEGOTIATION PROCESS BETWEEN THE DISTRICT AND CCF LAST YEAR. BEYOND CURRICULUM, FACULTY ARE ENGAGING IN MEANINGFUL AND EQUITABLE PROFESSIONAL DEVELOPMENT ACROSS CAMPUS.
THE CENTER FOR TEACHING EXCELLENCE HOSTED A FIVE DAY SUMMER INSTITUTE FOCUSING ON SUPPORTING FACULTY'S JOURNEY FROM BEING QUOTE UNQUOTE, NON RACIST TO ANTI-RACIST.
CERRITOS CONTINUES TO BE A LEADER IN SUPPORTING FACULTY WITH HIGH QUALITY PROFESSIONAL DEVELOPMENT THAT FOCUSES ON SUPPORTING FACULTY TO TRANSFORM FROM ALLY TO ACCOMPLICE IN THEIR DAY TO DAY WORK.
FACULTY CONTINUE TO SHARPEN THEIR TOOLS TO BECOME EQUITY PRACTITIONERS.
CTCS ALSO ORGANIZED THE EPIC RETREAT WHERE FACULTY FROM ACROSS DISCIPLINES SHARE THEIR BEST PRACTICES AND BUILD COMMUNITY AS MENTORS AND FELLOWS.
FINALLY, I WOULD LIKE TO ACKNOWLEDGE THE WORK OF LEONARD GLICK.
THE AUTOMOTIVE DEPARTMENT EXPERIENCED AN UNEXPLAINED LAST YEAR.
LEONARD TAUGHT ADDITIONAL COURSES TO AVOID STAFFING SHORTAGE AND ENSURE THAT STUDENTS IN THE PROGRAM WOULD NOT HAVE THEIR PROGRESS DISRUPTED AND WOULD BE ABLE TO GRADUATE ON TIME.
THANK YOU FOR YOUR DEDICATION TO YOUR STUDENTS, LEONARD, AND ENJOY YOUR RETIREMENT.
[00:05:07]
THANK YOU, DR.WANG. NEXT, FACULTY, SENATE PRESIDENT.
I. IS IT ON? IT'S ON RIGHT THROUGH TO THE BLUE.
ALL RIGHT. HONORED BOARD MEMBERS.
NICE TO SEE YOU. HAPPY SUMMER.
IT'S ACTUALLY STARTING TO LOOK LIKE SUMMER, RIGHT? EVERYTHING THAT SHE SAID.
THAT'S THE FACULTY SENATE PRESIDENT REPORT TODAY.
SHE DID A BETTER JOB THAN I'M GOING TO.
TRUTH IS, THE FACULTY SENATE HASN'T MET SINCE LAST MONTH, AND THERE IS A LOT GOING ON.
AND THAT'S WHY I SAID THE SUMMARY THAT SHE GAVE WAS AMAZING.
I ACTUALLY ATTENDED THE EPIC RETREAT THAT WE HAD HERE ON CAMPUS AND THAT WAS ABSOLUTELY FANTASTIC.
AND AS THE NEW CURRICULUM ROLLS OUT THAT LYNN REFERRED TO IN DENTAL HYGIENE AND IN OTHER AREAS, I'M LOOKING FORWARD TO A STRONG RETURN IN AUGUST OF ALL THE SENATE COMMITTEES, INCLUDING CURRICULUM AND PROFESSIONAL DEVELOPMENT, SO THAT WE CAN HIT THE GROUND RUNNING AND CONTINUE THE HARD WORK THAT WE DO. SO THANK YOU VERY MUCH.
AND LAST BUT NOT LEAST, YOLANDA LOPEZ CCAEA.
[2.01 Institutional Presentation: Installation of 2023-2024 Student Trustee]
AND NEXT IS ITEM 2.01 INSTALLATION OF OUR NEW STUDENT TRUSTEE, JACKIE SCOTT.JACKIE, WOULD YOU COME AND JOIN ME HERE, PLEASE? ARE YOU READY? ALL RIGHT. THIS IS ONE OF MY FAVORITE THINGS TO DO.
THE IS THE PLEASURE AND PRIVILEGE THAT I HAVE TO EVERY YEAR WE'RE IN OUR STUDENT TRUSTEE.
SO I GUESS I'LL PUT THIS TOGETHER RIGHT HERE SO WE CAN BOTH READ IT.
JACKIE STONE. SCOTT, DO SOLEMNLY SWEAR.
THAT I WILL SUPPORT AND DEFEND THE CONSTITUTION OF THE UNITED STATES.
THE CONSTITUTION OF THE UNITED STATES AND THE CONSTITUTION OF THE STATE OF CALIFORNIA.
AND THE CONSTITUTION OF THE STATE OF CALIFORNIA AGAINST ALL ENEMIES, FOREIGN AND DOMESTIC.
[00:10:01]
AND THAT I WILL BEAR TRUE AND FAITH.AN ALLEGIANCE TO THE CONSTITUTION OF THE UNITED STATES AND THE CONSTITUTION OF THE STATE OF.
THAT I TAKE THIS OBLIGATION FREELY.
FREELY AND WITHOUT ANY MENTAL RESERVATION.
AND THAT I WILL WELL AND FAITHFULLY.
DISCHARGE THE DUTIES UPON WHICH I'M ABOUT TO ENTER.
HOLD YOUR. FIRST, I WANTED TO THANK MY MOM, THANK GOD, AND THANK EVERYONE HERE WHO HAS SUPPORTED ME.
I SEE A LOT OF FAMILIAR FACES IN THE CROWD.
SO WITH THAT, I WILL HAND IT OFF TO THE NEXT AGENDA ITEM.
OKAY. YEAH. YEAH, THAT'S A GOOD POINT.
CONGRATULATIONS, TRUSTEE SCOTT.
[2.02 Institutional Presentation: Recognition of Classified/Confidential Employee of the Month]
DEPARTMENT AS OUTSTANDING CLASSIFIED CONFIDENTIAL EMPLOYEE OF THE MONTH FOR MAY 2023, AND THAT WILL BE PRESENTED BY DR.FIERRO. ALL RIGHT, LOUIS, THIS IS OKAY FOR YOU TO COME HERE.
LOUIS OCAMPO BEGAN HER CAREER AT CERRITOS COLLEGE IN 1985 AS A BOOKSTORE EMPLOYEE.
SHE JOINED THE FACILITIES TEAM IN 1998.
THIS IS THE THIRD TIME LOUIS HAS BEEN HONORED WITH EMPLOYEE OF THE MONTH AWARD.
THOSE WHO ARE FORTUNATE ENOUGH TO COME IN CONTACT WITH LEWIS WILL ALWAYS RECEIVE A GREAT CARE TO HER SERVICE EXCELLENCE WHENEVER THAT EMPLOYER REACHES OUT TO LOSE, SHE ALWAYS ANSWERS WITH A POSITIVE ATTITUDE AND ENERGY.
WE REALLY DON'T KNOW WHAT WE WILL DO WITHOUT LUCE.
THE ADMINISTRATION, STAFF AND STUDENTS APPRECIATE YOUR PERSONAL ATTRIBUTES AND OUTSTANDING EFFORTS.
THANK YOU FOR A JOB WELL DONE.
AND WHAT IS WRITTEN HERE IS VERY ACCURATE.
GOOD ATTITUDE, GOOD CONVERSATION.
SO THANK YOU, LEWIS, FOR ALWAYS BEING POSITIVE OR FOR ALWAYS HAVING A SMILE ON YOUR FACE.
IF YOU GUYS KNOW SHE'S ALWAYS EMPLOYEE OF THE MONTH AT OUR HOUSE.
[00:15:05]
ALL RIGHT. THANK YOU. ONE MORE.ALL RIGHT. THANK YOU. I JUST WANTED TO I JUST WANTED TO THANK MY FELLOW EMPLOYEES WHO NOMINATED ME. I WAS VERY SURPRISED WHEN THIS WAS GIVEN TO ME.
IT'S NOT AN HONOR THAT SLIGHTLY TAKEN.
AND I DO APPRECIATE ALL THE YEARS I'VE BEEN HERE AT THE COLLEGE.
I'VE SEEN CHANGES POSITIVE AND LOOKING FORWARD TO THE NEXT YEAR OR SO WHEN HOPING TO RETIRE.
APPRECIATE ALL THIS. THANK YOU VERY MUCH.
CONGRATULATIONS. AND THE NEXT ITEM IS TO NO SORRY.
[2.03 Institutional Presentation: Recognition of Retirees]
2.03. WE ARE RECOGNIZING THE RETIREES.THE FIRST ONE IS TERRY LOPEZ, DIRECTOR OF CAREER AND ASSESSMENT SERVICES, PRESENTED BY DR.
ELISA HOYOS, VICE DEAN OF COUNSELING SERVICES.
SO IT'S MY PLEASURE AND SAD MOMENT TO CONGRATULATE TERRY AND ACKNOWLEDGE HER RETIREMENT.
AND I WANT TO SAY THAT THE MOMENT THAT I MET TERRY, I DEFINITELY SAW AN ENERGY BLASTING FROM HER.
PUSHING FOR THE BEST FOR HER TEAM.
AND SO THAT'S GOING TO BE SOMETHING THAT IS GOING TO BE HARD TO FIND.
BUT I'M GOING TO DO MY BEST ALONG WITH THE TEAM.
YOU LEFT BECAUSE YOU LEFT AN AMAZING TEAM.
TERRY CAME TO CERRITOS COLLEGE 20 YEARS, NO MORE THAN 20 YEARS AGO IN 2000, AND SHE CAME WITH A BACKGROUND IN HIGHER ED IN THE FOUR YEAR INSTITUTION. BUT SHE DIVED IN TO GET TO KNOW THE ASSESSMENT PROCESS, TO GET TO KNOW THE CAREER SERVICES SIDE AND THE COMMUNITY COLLEGE SYSTEM.
DURING HER TIME HERE, TERRY HAS WORKED IN EXPANDING THE CAREER SERVICES SERVICES.
SHE HAS WORKED TO REVAMP OUR ORIENTATION WITH A GREAT TEAM.
AND SO SHE HAS DEFINITELY DEDICATED A LOT OF TIME AND DEVOTION AND PASSION TO CERRITOS COLLEGE.
TERRY'S ABILITY TO CROSS COLLABORATE HAS BEEN SEEN NOT ONLY WITHIN THE STUDENT SERVICES DIVISION, BUT EVEN ACROSS THE CAMPUS AND ACROSS OUTSIDE ENTITIES THROUGH THE LA REGIONAL CONSORTIUM.
TERRY IS KNOWN AS A DEDICATED, KIND HEARTED AND VERY HUMOROUS LEADER.
SHE MAKES HER TEAM FEEL SEEN, HEARD, AND SHE SHE CREATES A SPACE WHERE IDEAS FLOURISH.
SO ALTHOUGH I KNOW HER TEAM IS SAD TO SEE HER LEAVE, I AM SAD TO SEE HER LEAVE.
I ALSO KNOW THAT YOU GAVE SO MUCH OF YOUR PASSION AND YOUR IDEAS AND YOUR ENERGY TO CERRITOS, AND WE'RE REALLY HAPPY THAT NOW YOU GET TO ENJOY THE TIME YOU HAVE WITH YOUR HUSBAND AT YOUR BACKYARD BAKING AND THAT OCCASIONAL GLASS OF WINE.
SO THANK YOU FOR, YOU KNOW, WRITING MY DAYS AND CHEERING ME ON DURING MY FIRST YEAR AND FOR, YOU KNOW, INSTILLING IN ME LITTLE NUGGETS AS YOU WERE HERE FROM YOUR TEAM. I KNOW THAT THEY'RE GOING TO MISS YOU AND WE'RE GOING TO TRY OUR HARDEST TO MAKE SURE THAT THE NEXT PERSON KEEPS UP THE GOOD WORK THAT YOU'RE DOING.
SO CONGRATULATIONS AND ENJOY YOUR TIME OFF.
I COULD. WELL, I JUST WANT TO SAY THANK YOU TO EVERYBODY TONIGHT.
BUT AS YOU KNOW VERY WELL, THE THE COLLEGE IS A WONDERFUL PLACE TO WORK.
[00:20:07]
AND IT'S BECAUSE OF THEM THAT I'VE BEEN HERE FOR THE 23 YEARS THAT I'VE BEEN HERE.I CAN'T BELIEVE IT. BUT I DO WANT TO SAY TO THE BOARD, THANK YOU FOR ALL THE YEARS OF SUPPORT THAT YOU'VE GIVEN CAREER SERVICES, ALL YOUR HARD WORK AND COMMITMENT TO OUR STUDENTS AND THE COMMUNITY, TO THE ADMINISTRATION, JUST ALWAYS ADVOCATING FOR WHAT WE NEED AND ALWAYS SUPPORTING WHAT WE NEED AS EMPLOYEES. I REALLY APPRECIATE THAT MY COLLEAGUES AND MY COWORKERS, YOU GUYS ARE AWESOME, BUT TO MY STAFF.
WELL, IT HAS BEEN KIND OF HARD BECAUSE I'VE BEEN ON VACATION, SO IT'S BEEN REALLY HARD NOT SEEING THEM ON A DAILY BASIS, BUT TEXTING HERE AND THERE.
AND I KNOW YOU GUYS ARE GOING TO CONTINUE TO DO THE WONDERFUL WORK THAT YOU GUYS DO.
AND LIKE I KEEP TELLING YOU, ONE OF THESE DAYS, IF NOT THE FINALIST, THE TOP TEN, RIGHT, FOR THE ASPEN AWARD, I'M GOING TO COME BACK WITH A BIG BOTTLE OF CHAMPAGNE IF YOU EVER DO THAT OR WHEN YOU DO THAT.
IT'S GOING TO BE A WARM PLACE IN MY HEART FOR THE REST OF MY LIFE.
WITHOUT YOUR LOVE AND SUPPORT, I NEVER COULD HAVE DONE THIS.
YOU'VE SUPPORTED ME THROUGHOUT MY WHOLE CAREER.
YOU ALWAYS LET ME DO WHAT I NEEDED TO DO.
AND YOU NEVER ASKED FOR ANYTHING FROM ME.
AND SO NOW I CAN TELL YOU MY TIME IS YOUR TIME.
AND IT'S GOING TO BE OUR TIME TO DO WHAT WE WANT TO DO FOR THE REST OF OUR LIVES.
ANY OTHER YOU WANT. OH, YEAH, DEFINITELY.
YEAH. BUT I'M GOING TO PUT THIS.
WHEN? OH, I WAS JUST LIKE, IT'S BEEN A WHILE SINCE WE'VE SEEN EACH OTHER.
SO. SHANNON ROSE I'LL JUST POINT IT OUT.
VERY GOOD. NO, NO, YOU'RE GOOD.
ALL RIGHT. YAY! OH. THIS FOR ME? YEAH, OF COURSE.
THANK YOU, MS.. LOPEZ, FOR YOUR 20 PLUS YEARS OF SERVICE.
AND GOOD LUCK ON YOUR FUTURE ENDEAVORS.
AND THE NEXT RETIREE IS LEONARD GLICK, PROFESSOR OF AUTOMOTIVE MECHANICAL REPAIR, PRESENTED BY DR.
NICK REALE, INSTRUCTIONAL DEAN OF TECHNOLOGY.
BOARD GUESTS ARE WELCOME TO THIS INTRODUCTION OF MR. GLICK. HIS RELATIONSHIP WITH THE INDUSTRY AND THE WORK IS DONE OVER THE SUMMER.
[00:25:01]
WANG WAS TALKING ABOUT EARLIER IN THE EVENING.SO I WANT TO TELL YOU A LITTLE MORE ABOUT LEONARD LEONARD.
INTEREST IN AUTOMOBILES STARTED WHEN HE WAS A KID.
HE TRANSFERRED TO CAL STATE, LONG BEACH AND CONTINUED IN AN INDUSTRIAL EDUCATION PROGRAM WHILE WORKING AS AN INDEPENDENT IN AN INDEPENDENT AUTO REPAIR SHOP IN LOS ANGELES, LEONARD STARTED HIS CAREER TEACHING AUTOMOTIVE TECHNOLOGY AT THREE LOCAL COMMUNITY COLLEGES FOR ABOUT FOUR YEARS, WITH THE GOAL OF EVENTUALLY TEACHING FULL TIME.
IN THAT JOB, HE TAUGHT CLASSES TO PROFESSIONAL AUTOMOTIVE TECHNICIANS.
EVENTUALLY, LEONARD TOOK ANOTHER JOB AT MITSUBISHI AS A FIELD SERVICE ENGINEER, WHERE HE WAS RESPONSIBLE FOR COLLECTING INCIDENT INFORMATION, MONITORING WARRANTY REPAIRS, DEALING WITH CUSTOMER COMMENTS AND DEALER ASSISTANCE REQUESTS.
IN 2006, WHEN NISSAN DECIDED TO MOVE THEIR NATIONAL HEADQUARTERS FROM CALIFORNIA TO TENNESSEE, HE WAS OFFERED A JOB THERE, BUT DECIDED TO TRY AGAIN, GETTING A FULL TIME TEACHING POSITION.
AND ONE BECAME AVAILABLE HERE AT CERRITOS COLLEGE IN OUR AUTOMOTIVE DEPARTMENT.
SO HE APPLIED, INTERVIEWED, WAS OFFERED THE JOB, AND THE REST IS HISTORY.
SO LEONARD HAS SAID THAT HE HAS A LOT.
HE'S HAD A LOT OF JOBS WITHIN THE AUTOMOTIVE INDUSTRY.
BUT TEACHING AT CERRITOS COLLEGE WAS THE MOST IMPORTANT JOB I'VE EVER HAD ON OUR CAMPUS.
HE WAS THE FIRST FACULTY TO TEACH IMPORT TECHNOLOGY TO OUR STUDENTS AND DEVELOPED SPECIAL RELATIONSHIP THAT WE HAVE TODAY WITH AUDI, MERCEDES-BENZ, NISSAN, SUBARU.
THOSE ARE ALL THE RESULTS OF LEONARD'S GREAT WORK.
AND BY COINCIDENCE, YESTERDAY WE GOT AN EMAIL FROM KIA AND HYUNDAI TO BECOME ONE OF THEIR PARTNERS.
AND WE KNOW THAT THAT WAS AGAIN, THROUGH THE HARD WORK OF LEONARD.
SO PLEASE EXTEND YOUR THANKS TO LEONARD FOR HIS SERVICE AT CERRITOS COLLEGE.
WE'LL SEE. IF I CAN SUM UP 17 YEARS IN ABOUT 15 SECONDS.
BEFORE THAT, I SPENT 25 YEARS WORKING IN THE AUTOMOTIVE INDUSTRY FOR TWO AUTOMOTIVE MANUFACTURERS.
I'VE HAD MANY DIFFERENT ASSIGNMENTS DURING THAT TIME, SOME VERY DIFFICULT, HOWEVER.
I'VE SHARED A LOT, AND IT'S BEEN A WONDERFUL EXPERIENCE.
THANK YOU VERY MUCH. THE GREAT EXPERIENCE.
[2.04 Institutional Presentation: Recognition of 2023 Excellence in Placement Honoree - Black English Enrollment]
INSTITUTIONAL PRESENTATION, WHICH IS THE RECOGNITION OF 2023 EXCELLENCE IN PLACEMENT HONOREE BLACK ENGLISH ENROLLMENT.RECOGNIZING EMOJI SUCCESS PROGRAM FOR THEIR CONTRIBUTIONS.
[00:30:01]
THIS IS A VERY, VERY, VERY IMPORTANT AWARD AND RECOGNITION.AND I HAD THE OPPORTUNITY TO ATTEND THE CELEBRATION WITH PROFESSOR CAGNOLATTI.
HE WAS DRESSED SUPER SHARP AND WAS NETWORKING LIKE I NEVER SEEN HIM BEFORE, EVEN THOUGH HE SAID HE WAS SHY AND HE DIDN'T LIKE THAT KIND OF EVENT.
AND IT READS THE CAMPAIGN FOR COLLEGE OPPORTUNITY RECOGNIZES CERRITOS COLLEGE FOR LEADING THE WAY IN BLACK TRANSFER LEVEL ENGLISH ENROLLMENT, SUPPORTING 100% OF BLACK STUDENTS ON YOUR CAMPUS TO ACCESS TRANSFER LEVEL ENGLISH FOR THEIR FIRST ENGLISH COURSE.
IT SOUNDS REALLY GOOD, BUT THE IMPACT GOES WAY BEYOND ON WHAT IT SOUNDS HERE.
A STATISTICALLY, THOSE STUDENTS WHO PLAYS DIRECTLY INTO ENGLISH AND MATHEMATICS ARE TWO AND A HALF FOLD MORE SUCCESSFUL, MORE LIKELY TO COMPLETE THEIR ACADEMIC CAREER AT CERRITOS COLLEGE, MORE LIKELY TO TRANSFER AND MORE LIKELY TO GRADUATE FROM THEIR TRANSFER INSTITUTION.
FOR THE WORK, THE OR TEAM A PNEUMONIA BACK AND OR ENGLISH FACULTY ARE DOING IS NOT JUST PUTTING THE STUDENTS IN ENGLISH COURSES, BUT IS QUITE LITERALLY CHANGING THE ART FOR THOSE STUDENTS TO GRADUATE. AND FOR THAT, I WOULD LIKE TO TRULY RECOGNIZE ALL OF OUR UMOJA TEAM MEMBERS, ALL OF OUR BACK MEMBERS AND ALL OF OUR ENGLISH FACULTY, BECAUSE AS USUALLY IT TAKES A VILLAGE.
SO PLEASE COME AND BE RECOGNIZED.
THANK YOU. I THANK YOU FOR IN.
SUPER MARIO TO COME FOR. I GOT YOU.
YEAH, SURE DO. WOW, THAT'S REALLY HELPFUL.
IT'S BEEN A WHILE. YOU KNOW, JUST PRESS THE BUTTON.
FEEL CONFIDENT. WHAT ARE YOU DOING? WE HAVE ONE MORE. YOU HAVE THREE MORE.
KEVIN? KEVIN DOESN'T SEEM TO WANT TO COME UP HERE.
KEVIN IS PRETENDING THAT THAT ISN'T HIS NAME.
I DON'T UNDERSTAND. COME ON UP HERE, KEVIN.
COME ON UP HERE. RIGHT AFTER THAT, TOO.
OFFICER GREEN TO SEE YOU EVER DO IT.
FIERRO. AND HE'S DEFINITELY RIGHT.
THIS DOESN'T HAPPEN WITHOUT WHAT YOU SAW UP HERE IN EMOJI THAT WE SAY THAT IT TAKES A VILLAGE.
AND THAT'S IF YOU WANT TO GO FAST, GO ALONE.
[00:35:01]
IF YOU WANT TO GO FAR, GO TOGETHER.SO WITH THAT BEING SAID, EVEN THOUGH WE DO HAVE THIS GREAT AND AMAZING RECOGNITION, I THINK OF THIS JUST NOT ONLY AS AN AS AN ENGLISH FACULTY AND AN EMOJI REPRESENTATIVE, BUT ALSO TO AS SOMEBODY WHO'S A CHAMPION FOR EQUITY.
I THINK OF THIS AS A SOLID AND FIRM FIRST STEP IN THE JOURNEY OF A THOUSAND MILES FOR US TO CONTINUE THE WORK OF CLOSING DOWN THE EQUITY GAPS.
THERE'S MORE WORK FOR US TO DO, BUT THIS IS A GREAT START.
THIS IS A GREAT SIGN AND SYMBOL THAT WE HAVE DONE A LOT OF WORK TO GET TO THIS POINT.
SO WE'RE HEADING IN THE RIGHT DIRECTION.
LET'S KEEP THE FIRE GOING BECAUSE WE ALREADY GOT THE FLAME.
CONGRATULATIONS TO THE EMOJI VILLAGE.
THE BOARD DOES RECOGNIZE THE IMPACT THAT YOU HAVE ON OUR STUDENTS AND THEIR SUCCESS.
SO WE APPRECIATE ALL THAT YOU DO.
AND WE'RE HERE TO SUPPORT YOU IN ANY WAY WE CAN.
WELL DESERVED. AND NEXT ITEM IS 2.05 INSTITUTIONAL PRESENTATION
[2.05 Institutional Presentation: Data Snippet from the Office of Institutional Effectiveness, Research, Planning, and Grants]
FROM DR.ROCK REGARDING AWARDS AT CERRITOS COLLEGE.
THANK YOU. GOOD EVENING, EVERYONE.
OKAY. SO THIS IS SHOWING THE NUMBER OF AWARDS OVER TIME.
SO THE DARK BLUE BAR ON THE BOTTOM ARE THE NUMBER OF CERTIFICATES.
THE GRAY BAR IN THE MIDDLE ARE THE NUMBER OF ASSOCIATE OF ARTS AND ASSOCIATE OF SCIENCE DEGREES.
AND THE BRIGHT BLUE BAR AT THE TOP IS THE NUMBER OF ASSOCIATE DEGREES FOR TRANSFER.
SO YOU CAN SEE IN THE LAST ACADEMIC YEAR WE GREW BY OVER A THOUSAND AWARDS TO OUR STUDENTS.
SO WE AWARDED 6244 AWARDS, WHICH IS A 20% INCREASE FROM THE PREVIOUS ACADEMIC YEAR.
SO WHEN WE BREAK THIS INFORMATION OUT BY DISCIPLINE.
SO WE HAVE THE 2022, 23, IT'S OKAY AWARDS.
AND THEN THE 2122, YOU CAN SEE THAT OUR GENERAL EDUCATION AND BUSINESS EDUCATION DISCIPLINES MAKE UP ABOUT 50% LAST ACADEMIC YEAR OF THE TOTAL NUMBER OF AWARDS. AND THEN FOLLOWING THAT IS THE LIBERAL ARTS DIVISION WITH THE MOST AWARDS, HEALTH OCCUPATIONS AND THEN HUMANITIES AND SOCIAL SCIENCES.
SO WE BREAK THIS OUT EVEN FURTHER BY DEPARTMENT.
AGAIN, WE SEE GENERAL EDUCATION WITH THE HIGHEST NUMBER OF AWARDS, AND THEN BUSINESS ADMINISTRATION AWARDED ABOUT 20% OF THE OVERALL AWARDS FOR THE LAST ACADEMIC YEAR.
AND THEN FOLLOWING THAT IS INTERDISCIPLINARY PROGRAMS. AND SO THAT'S A SUBSET OF THE LIBERAL ARTS DIVISION.
SO THAT DEGREE, IN ADDITION TO A DISCIPLINE AND THEN CHILD DEVELOPMENT AND NATURAL SCIENCES.
SO WHEN YOU LOOK AT JUST BUSINESS ADMINISTRATION DEPARTMENT AS A WHOLE.
70% OF THOSE DEGREES ARE AWARDED FROM THESE TWO CERTIFICATES AND ONE ADT.
SO EVERY SEMESTER THE DEPARTMENT CHAIR IN BUSINESS ADMINISTRATION REACHES OUT TO IUP TO GET A CONTACT LIST AND THEY LOOK AT ENROLLMENT AND THEY IDENTIFY THE COURSES THAT STUDENTS STILL NEED TO COMPLETE THEIR DEGREE OR CERTIFICATE.
SO THEY'RE OUTREACHING TO THESE STUDENTS TO MAKE SURE THAT THEY'RE MAKING IT TO THE FINISH LINE.
SO AS WE SEE, THIS IS SIGNIFICANT EFFORT, SIGNIFICANT INCREASE ON OUR PERFORMANCE.
AND WHAT WE'RE STARTING TO DO RIGHT NOW IS DISSECTING THE DATA BASED ON AREAS OF SUCCESS.
I THINK WE NEED TO CHANGE A LITTLE BIT THE WAY THAT WE LOOK AT WHAT WE DO BECAUSE WE SPEND A TREMENDOUS AMOUNT OF TIME LOOKING AND EXAMINING THE AREAS THAT ARE NOT PERFORMING TO THE LEVEL THAT WE WANT TO SEE PERFORMING.
[00:40:05]
LEARN WHAT IS IT THAT THEY DO THAT MAKE THEM SO SUCCESSFUL, SO WHEN WE LOOK, FOR INSTANCE, AT THE BUSINESS DEPARTMENT, THEY HAVE BEEN IN A GROWTH TRAJECTORY FOR QUITE A FEW YEARS.ROCK WAS MENTIONING, LOOKING AT THEIR CONTACT LIST, LOOKING AT WHERE THE STUDENTS ARE AND START REACHING OUT TO DETERMINE WHETHER OR NOT THEY ARE GOING TO FINISH OR WHAT THEY NEED TO FINISH, AND PUTTING THEM IN THAT TRACK TO SUCCESS.
WHEN YOU LOOK AT THE RETAIL MANAGEMENT WEBSITE, YOU START SEEING THAT THEY ARE VERY INTENTIONAL TO THE INFORMATION THAT THEY PUT THERE, THE WAY THEY USE PROGRAM MAPPER AND THE WAY THEY STRUCTURE NOT ONLY THEIR CLASSES BUT HOW THEY OFFER THEIR COURSES EVERY SEMESTER.
AND WHEN WE LOOK AT EVERY DEPARTMENT, THEY HAVE THE HIGHEST LEVEL OF SUCCESS.
WE'RE STARTING TO SEE THOSE SMALL DETAILS THAT WHEN YOU LOOK AT THE DATA AS AN AGGREGATE, GET LOST.
SO SOME OF THE WORK THAT WE'RE GOING TO DO DURING THE 2324 ACADEMIC YEAR IS HIGHLIGHTING, CELEBRATING THESE PROGRAMS AND TRYING TO USE THE KNOWLEDGE THAT THEY HAVE AS TO HOW TO SUPPORT STUDENTS.
IS STRONGLY SO WE CAN REPLICATE THAT ACROSS OTHER ACADEMIC DISCIPLINES.
IN OTHER WORDS, WE HAVE EXPERTISE ON CAMPUS OF HOW TO DO WHAT WE'RE TRYING TO DO ACROSS THE CAMPUS, AND WE WANT TO CAPITALIZE ON THAT KNOWLEDGE TO SHARE IT WITH OTHER DEPARTMENTS.
ONE OF THE INTERESTING PARTS ABOUT THE BUSINESS ADMINISTRATION DEGREE IS THAT THEY MAKE UP A LITTLE LESS THAN 25% OF THE DEGREES AND CERTIFICATES THAT WE AWARDED, BUT THEY ARE LESS THAN 20% OF THE ENROLLMENT AT THE INSTITUTION.
SO WE'RE GOING TO TRY TO BREAK DOWN AREAS OF ENROLLMENT, ENROLLMENT AND COMPLETION AND HOW WE CAN ACTUALLY PROPEL EVERY DEPARTMENT FORWARD BY SHARING WHAT THE HIGH PERFORMING DEPARTMENTS HAVE DISCOVERED ON HELPING STUDENTS. SO THAT IS PART OF THE BACKGROUND AND THE INTENT OF THE DATA PRESENTED TODAY.
ANY COMMENTS FROM TRUSTEES? I JUST WANT TO SAY I APPLAUD THE BUSINESS ADMINISTRATION DEPARTMENT.
FARROW SAID. DATA GOES A LONG WAY.
AND SO FOR THEM TO RETRIEVE THAT DATA, STUDY THE DATA AND THEN PLAN ACCORDINGLY, IT IS DEFINITELY WORKING FOR THEM SO THAT THEY HAVE CREATED A CYCLE OF CONTINUOUS SUCCESS.
AND SO I DO HOPE THAT THIS SERVES AS A MODEL BECAUSE, YOU KNOW, AGAIN, DATA IS VERY IMPORTANT AND ONCE YOU DIG INTO YOUR DATA, YOU DISAGGREGATE THE DATA, YOU'LL BE ABLE TO REALLY DETERMINE WHERE THE NEED IS.
AND SO, AGAIN, KUDOS TO THE BUSINESS ADMINISTRATION DEPARTMENT.
THANK YOU, AMBER, FOR THE DATA.
ASIDE FROM WHAT THE BUSINESS DEPARTMENT IS DOING, WERE THERE ANY OTHER TRENDS THAT YOU FOUND? CONGRATULATIONS ARE IN ORDER TO EVERYBODY THAT HELPED THE STUDENTS AND INCREASE THE NUMBERS EXPONENTIALLY? SO I WAS JUST CURIOUS, WAS THERE ANYTHING ELSE THAT WE FOUND WAS SUCCESSFUL IN TERMS OF CONTRIBUTING TO THE LARGE NUMBER OF CERTIFICATES BEING GIVEN? YEAH, I THINK DR.
BREMER ISN'T HERE, BUT I BELIEVE THE WORK THAT THEY DID IN ENROLLMENT SERVICES BOOSTS THE NUMBER OF GE CERTIFICATES SO THAT GETSI AND THE CSU GENERAL EDUCATION CERTIFICATE. SHE'S BACK.
SO MAYBE SHE CAN TALK MORE ABOUT THAT.
I DON'T KNOW EXACTLY WHAT THEY DID, BUT I KNOW THERE WAS EFFORTS AROUND THE GE CERTIFICATES.
WHAT DID YOU ALL DO LAST YEAR TO BIG DIFFERENCES? YES. SO WHEN YOU START OUT WITH CSU AND THE UC CERTIFICATES, THEN MOST PEOPLE WHO WOULD BE GETTING AN A ARE GOING TO FIT INTO ONE OF THOSE UNLESS ARE YOU DOING THE LOCAL? RIGHT. SO AUTO AWARDING.
SO WHEN WE KEEP SAYING THAT IT TAKES EVERYONE TO MAKE THIS HAPPEN AND WE SAY, OKAY, THE FACULTY ARE DOING THIS, BUT THEN WE HAVE TO LOOK AT WHAT OUR COUNSELORS AND OUR MISSION RECORD AND FINANCIAL AID ARE DOING, BECAUSE WITHOUT THE APPROPRIATE SYSTEM, IT'S NEARLY IMPOSSIBLE TO IDENTIFY THE STUDENTS THAT ARE READY FOR GRADUATION. SO, FOR INSTANCE, ON BUSINESS, WE ALREADY DISCUSSED HOW THEY ORGANIZE EVERYTHING.
[00:45:06]
AND THEN WE START LOOKING AT THE OUTER AWARDING, HOW WE IDENTIFY THE STUDENTS THAT ARE READY TO GRADUATE AND MOVE ON.AND WE JUST IMPLEMENTED A STEP ONE AND WE ARE MOVING INTO HOPEFULLY BY NEXT YEAR, HAVE THE SECOND PART OF THE OUTER BOARDING AND OUR ABILITY TO EVALUATE THE TRANSCRIPTS A LITTLE MORE.
AUTOMATIZED AND WE DO TODAY, WE SHOULD PRODUCE THIS ADDITIONAL POSITIVE RESULTS.
SO THE WORK THAT IS TAKING PLACE IS QUITE LITERALLY A COLLECTIVE EFFORT.
ROCK, FOR THE GREAT NEWS AND PRESENTATION.
AND NEXT ITEM IS OUR CONSENT CALENDAR.
[3. Consent Items]
WOULD ANYONE LIKE TO PULL SOME ITEMS? I'D LIKE TO PULL ITEM 3.30.3.30. I WOULD LIKE TO PULL ITEMS 3.22 TO 3.26 AND ITEM 3.33.
SO WE'LL PULL 3.22 TO 3.263 .30 AND 3.33.
ANYONE ELSE? OKAY. SO CAN ANYONE MOVE FOR APPROVAL FOR CONSENT CALENDAR WITH THE EXCEPTION OF THOSE ITEMS. SO MOVED. SECOND.
WILL WE GET A IS THERE ANY OBJECTION? ANY OBJECTION? SORRY.
CONSENT CALENDAR IS APPROVED, EXCEPT THOSE ITEMS. AND WOULD YOU LIKE A PRESENTATION ON THE.
AND WELL, I GUESS WE'LL START WITH 3.22 TO 3.26.
[ Items 3.22 - 3.26]
OKAY. THANK YOU VERY MUCH.3.22 THROUGH 3.26 ARE THE ITEMS RELATED TO OUR FOOD SERVICES CONTRACT.
AND I WANT TO JUST TO SEE ABOUT GETTING A LITTLE BIT MORE DATA ON HOW MUCH MONEY THIS IS ACTUALLY MAKING GENERATING TOWARDS THE COLLEGE. AND MY CONCERN IS, IS I THINK HOW I READ IT, IT'S A THREE YEAR AGREEMENT WHERE WE WOULD HAVE A PHASED IN, INCREASED COMMISSION BACK TO THE COLLEGE, GOING BACK UP TO THE 12%.
I'M JUST WONDERING, AGAIN, I CONCERNED ABOUT OUR SMALL BUSINESSES, MANY OF THEM WHO ARE PART OF OUR COMMUNITY AS BUSINESSES WITHIN THE CITY THAT WE REPRESENT. AND I'M JUST WONDERING, ARE THEY GETTING FOOD? ARE THEY GETTING TRAFFIC? ARE THERE SALES ANYWHERE NEAR WHERE THEY WERE BEFORE COVID? AND I GUESS I'M JUST CONCERNED BECAUSE I'M NOT SURE IF WE SHOULD BE GOING ALL THE WAY UP TO BACK TO THAT 12% IF THEY REALLY HAVEN'T RECOVERED WITH THEIR SALES AND WITH THEIR TRAFFIC. SO THAT'S KIND OF WHAT I WAS LOOKING AT.
YEAH. I THANK YOU, TRUSTEE PEREZ.
SO RIGHT NOW, WE STILL UNDER THE AGREEMENT THAT WE DECIDED NOT TO CHARGE FEES FOR THE OPERATION SINCE WE WERE TRYING TO WAIT FOR THE RETURN TO CAMPUS.
AS WE HAVE BEGINNING TO RETURN, THERE HAS BEEN SOME LEVEL OF TRAFFIC, BUT NOT NEAR THE LEVEL OF TRAFFIC THAT WE EXPERIENCED PRIOR TO COVID.
SO WHILE THEY ARE UP TO A POINT, GETTING BUSINESS IS NOT NEAR THE THE LEVEL WHERE THEY WERE.
SO WHAT WE ENTERED IN CONVERSATIONS WITH THEM, RATHER THAN GOING STRAIGHT TO THE 12% THAT WE HAD MANAGED IN THE PAST, WE DECIDED TO HAVE AN SCALE DEPENDING OF.
THEIR SALES ESCALATING ONCE AGAIN UNTIL 2025 TO GO BACK TO THE TRADITIONAL RATES. OBVIOUSLY, THIS CAN BE EVALUATED IF WE ENTER A SITUATION IN WHICH THE SALES ARE NOT SUCH THAT THEY CAN SUSTAIN THAT MARGIN.
THE OTHER PART TO REMEMBER IS THAT THIS HAS HAD A SIGNIFICANT IMPACT ON THE REVENUE FOR HCC BECAUSE THE REVENUE GENERATED OF THE SALES FROM OUR LOCATIONS IS ALLOCATED ALMOST IN ITS ENTIRETY TO HCC.
SO THEY HAVE NOT BEEN ABLE TO COLLECT ANY REVENUES FROM THE VENDORS, WHICH HAS IMPACTED THE OPERATIONAL BUDGET DRAMATICALLY.
[00:50:05]
OBVIOUSLY THERE IS ALWAYS ROOM TO TO REEVALUATE IT, TO DETERMINE WHERE WE ARE A YEAR FROM NOW AS WE ENTER INTO THE THE RETURN, A MORE FULL RETURN TO CAMPUS AS WE BEGIN THE NEXT ACADEMIC YEAR.ADDITIONALLY, WE ARE EXTENDING THEIR CONTRACTS BECAUSE SOME OF THEM MADE SIGNIFICANT INVESTMENTS ON THE FACILITIES, RENOVATIONS AND SO ON. THEY HAVE NOT BEEN ABLE, OBVIOUSLY, TO RECOVER FROM SINCE SINCE COVID.
SO WE WANT TO MAKE SURE THAT WE PROVIDE THEM WITH A SUFFICIENT LENGTH OF TIME TO BE ABLE TO RECOVER THEIR INVESTMENT, BECAUSE AT THIS POINT, FOR SOME OF THEM COULD BE ACTUALLY AT A LOSS.
SO I'M LOOKING. I'M JUST LOOKING.
I ASSUME ALL THE AGREEMENTS ARE THE SAME WITH EACH OF THE CONNECTORS, RIGHT? OKAY. SO WHAT IT SAYS IS THAT 5%.
FROM JULY 1ST TILL THE 5% WILL BE FROM JULY 1ST TO JUNE 30TH OF NEXT MONTH.
SO DOES THAT ENTIRE 5% GO TO ASK OR IS THAT A SPLIT? I BELIEVE WE AS A DISTRICT TAKE THE OPERATIONAL COSTS.
THE FACILITY MAINTENANCE, I THINK IS LESS THAN 10%, IF I REMEMBER, OF THE TOTAL.
SO I THINK HIS 90 PLUS PERCENT THAT GOES STRAIGHT TO ASSISI.
OKAY. SO DO WE HAVE ANY SENSE FOR LIKE WHAT THE DOLLAR AMOUNT IS OF THAT? LIKE, HOW MUCH HOW MUCH MONEY ARE THEY? I KNOW. I REALIZE NOW WE WEREN'T COLLECTING ANY, BUT BACK WHEN WE SIGNED THE CONTRACT ORIGINALLY IN 2019 ABOUT HOW MUCH MONEY WAS THIS GENERATING TOWARDS ASSISI AND TO COVER THE COLLEGE'S ADMIN COSTS.
I WILL HAVE TO GET BACK TO YOU ON THESE, BUT I WILL SAY THERE WAS WELL OVER 100 GRAND A YEAR.
SO I THINK WHEN THESE CONTRACTS COME BACK, I WOULD ASK MAYBE THAT THEY COME BACK, THAT WE WOULD GET SOME OF THE DATA, LIKE THE FOOT TRAFFIC DATA, LIKE AGAIN, LIKE HOW MUCH SALES, HOW MUCH STUDENTS ARE VISITING THEM.
AGAIN, JUST TO SEE JUST TO GET A SENSE FOR WHAT THAT IS, BECAUSE I THINK THAT WOULD BE HELPFUL.
SO CAN WE MODIFY? WELL, NOT NECESSARILY MODIFY, BUT PUT A NOTE THAT WE HAVE TO BRING BACK REPORT BACK IN A YEAR FOR TO DETERMINE WHETHER OR NOT THE NUMBERS CONTINUE TO BE ACCURATE.
I WOULD MOVE APPROVAL. I MOVE APPROVAL OF ITEMS 3.22 TO 3.26.
CAN I GET A SECOND? SECOND. ANY OBJECTIONS? OKAY. THOSE ITEMS APPROVED.
[3.30 Approval of Facilities Use Agreement with Norwalk La Mirada Unified School District]
SO I'M GLAD THAT WE CAN CONTINUE WORKING WITH NORWALK, LA MIRADA AND THE ADULT SCHOOL RIGHT ON THE COUNTY BORDER.IT WAS MY UNDERSTANDING AND RECOLLECTION THAT PRIOR TO COVID WE WERE LOOKING TO HAVE SOME LAB SPACE AND POSSIBLY ANOTHER CLASSROOM FOR A TOTAL OF FOUR SPACES AT THAT FACILITY TO USE.
THIS WILL ALLOW US TO DO ADDITIONAL PLANNING.
AT THE MOMENT, THE IMMEDIATE PLAN IS, IS TO REESTABLISH THE PREVIOUS FTES.
WE WE HAVE NOT BEEN ABLE TO FULLY REESTABLISH FTES IN, WELL, BOTH LOCATIONS.
LA MIRADA AND OUR MAIN CAMPUS, WE'RE STILL IN RECOVERY.
SO THAT WILL BE THE MAIN AGREEMENT.
THE SECOND PART OF THAT PERHAPS WILL BE MODIFICATION FOR LAB SPACE.
AND BASED ON ENROLLMENT, WE WILL DO.
[00:55:03]
ANY ANY RENOVATIONS IN LA MIRADA.SO AT THE MOMENT THE STRATEGY IS.
BASIC TRY TO BRING THE ENROLLMENT BACK.
WE HAVE FACULTY MEMBER ALREADY ASSIGNED TO CONTINUES TO HAVE MOST OF HIS LOAD THERE AND WE ARE QUITE QUITE INVESTED IN MAKING SURE THAT THOSE CLASSES MAKE AND CONTINUE TO TO GROW THERE.
WE ARE LOOKING ALSO INTO PERHAPS MODIFYING SOME OF THE OFFERINGS TO SEE IF THOSE BECOME MORE ATTRACTIVE WENT IN LA MIRADA. BUT I THINK THE CHALLENGING COMPONENT OF THIS IS THE AT THE MOMENT, BASED ON HOW STUDENTS ARE ENROLLING IN CLASSES, WHICH IS ABOUT 30 OR SO PERCENT FULLY ON CAMPUS, ABOUT SAME SPLIT ONLINE I'M ABOUT SEMI SPLIT MULTIPLE MODALITIES IS LIVING VERY, VERY LOW CLASSROOM UTILIZATION HERE IN THE MAIN CAMPUS.
SO THE NEED OF HAVING OVERFLOW CLASSROOMS IS CHANGING.
AND THAT'S IT'S A DIFFERENT WORLD THAN IT WAS PRIOR, THAT'S FOR SURE.
SO I THINK THAT'S CERTAINLY SOMETHING THAT I JUST WANT TO CLARIFY THAT WE'RE NOT LOCKED IN TO ONLY THOSE TWO CLASSROOMS FOR TWO YEARS AND WE CAN MODIFY THE AGREEMENT AS OUR NEEDS AND AMBITIONS GROW.
AND WHAT CLASSES DO YOU HAPPEN TO REMEMBER? I BELIEVE CURRENTLY WE HAVE MATHEMATICS AND MATH AND JEANNETTE CLASSES AS WELL. OKAY. FOR FUTURE SEMESTERS.
I'D LIKE TO MENTION I THINK IT COMES FROM OUR ACTUAL CLASSROOM.
IF WE ASK OUR WIFE TO LIKE SCIENCE AND ENGINEERING OR FOLKS.
OUR FACULTY WILL TELL YOU WE DON'T HAVE ENOUGH LAB SPACE.
I THINK THEY ALSO THOUGHT A LOT OF WHEN WE TALK ABOUT THIS.
CERTAINLY SOMETHING TO EXPLORE WITH ALL THE NON UTILIZED CLASSES AT THE ADULT SCHOOL THERE.
OKAY. CAN I GET A MOTION TO APPROVE 3.30.
[3.33 Employment of Full-Time, First-Year Contract (Probationary) Faculty]
YES. THANK YOU VERY MUCH.RIGHT. I MEAN, I KNOW THIS IS A VERY LONG PROCESS TO GET TO THIS POINT, SO I WANTED JUST TO HEAR A LITTLE BIT MORE ABOUT THE ADVERTISING, THE HIRING PROCESS, HOW THE RECRUITMENT, WHAT OUR DIVERSITY NUMBERS ARE FIRST.
AND THEN I THINK THE OTHER KEY PIECE THAT, YOU KNOW, AGAIN, WHICH YOU HEAR OVER AND OVER AGAIN, IS ONCE WE GET THESE FACULTY MEMBERS JOINING OUR CAMPUS, HOW DO WE SUPPORT THEM? HOW DO YOU MAKE SURE THAT THEY STAY? HOW DO WE MAKE SURE THAT THEY CONTINUE TO STAY AND HAVE WONDERFUL CAREERS LIKE OR RETIREES HERE? SO THAT'S WHAT I WANTED TO TALK A LITTLE BIT MORE ABOUT HERE SOME.
SO WE ACTUALLY ARE STILL COMPLETING A COUPLE.
WE ARE VERY EXCITED. PRIORITIZATION WE ACTUALLY HAD.
IT'S DAY. WELL, SO WE ARE STILL VERY EXCITED ABOUT PEOPLE HERE.
PROCESSING RECRUITMENT VARIED AND I DO.
THAT TARGETED. OBVIOUSLY, WE UTILIZE THE PRIMARY.
THAT ACTUALLY ELEVATED A LOT OF.
[01:00:03]
ENGLISH HAD ALMOST.A LOT OF OUR POSITIONS FOLLOWING THAT VARIED ANYWHERE FROM ABOUT 30 TO 50.
UH, WE HAD A COUPLE THAT WERE HARDER TO.
DIVERSE ORGANIZATIONS THAT WE PARTNER WITH.
IF IF I MAY ADD, I HAD THE OPPORTUNITY TO SIT IN EVERY SINGLE SEARCH.
IT WAS IT WAS A LOT, BUT IT WAS NICE TO BE ABLE TO TALK TO SO MANY PEOPLE AND LOOK AT SO MANY DIFFERENT PERSPECTIVES OF HOW THE QUESTIONS THAT WE WERE FORMULATING WERE BEING ANSWERED. THE QUESTIONS THAT WE FORMULATE ARE NOT EASY AND ARE ALL ABOUT FAITH AND CULTURE AND WHAT WE ARE ABOUT.
AND THAT DEMONSTRATES WHETHER OR NOT YOU ALIGN WITH OUR VALUES.
SO IT WAS REALLY GOOD TO SEE THAT.
BUT THE PART THAT I WANT TO HIGHLIGHT IS THE CONSISTENTLY IN THE SEARCHES WE HAD APPLICANTS AND FINALISTS THAT WERE FULL TIME FACULTY, TENURED, FULL TIME FACULTY FROM NEIGHBORING INSTITUTIONS AND EVEN OUTSIDE OF THE AREA TRYING TO COME AND WORK AT CERRITOS COLLEGE.
IT WAS VERY CONSISTENT ALMOST IN EVERY SEARCH.
AND SOME OF THE NAMES HERE THAT YOU'LL SEE, THEY COME FROM SOME OF OUR NEIGHBORING INSTITUTIONS.
OF ALL OF US COLLECTIVELY, THE THE OR NEIGHBORING INSTITUTIONS LOOK AT US AS A DESIRABLE PLACE.
SO THE GROUP OF PEOPLE THAT YOU SEE BEFORE YOU IN THIS LIST AND SOME OF THE SOME OF THE INDIVIDUALS THAT ARE WAITING TO BE APPROVED AND CLEARED THROUGH OUR HR PROCESS ARE THE BEST QUALIFIED PEOPLE, NOT ONLY IN THE CLASSROOM, BUT PEOPLE THAT
[01:05:03]
MEET OR CULTURE AND THE WAY THAT WE ARE MOVING AHEAD.SO IT'S REALLY EXCITING TO SEE THIS NEW GROUP OF PEOPLE COMING ON BOARD.
AND A BIG THANK YOU TO ALL, ALL THE FACULTY, CLASSIFIED MANAGERS AND EVERY SINGLE PERSON THAT TOUCHED THE SELECTION PROCESS BECAUSE IT HAS BEEN A HUGE LIFT.
BUT BUT EVERYONE HAS DONE A FANTASTIC JOB.
AND WE ALSO ADDED TWO OTHER COMPONENTS TO OUR RECRUITMENT.
ALL RIGHT. I'LL GO AHEAD AND MOVE THE ITEM, PLEASE.
OKAY. SO DO YOU HAVE A SECOND? SECOND. ANY OBJECTIONS? OKAY. 3.33 IS APPROVED, AND THE NEXT ITEM IS 4.01 SECOND READING AND CONSIDERATION OF ADOPTION
[4.01 Second Reading and Consideration of Adoption: Revised Board Policy 7600 titled Campus Police]
REVISED BOARD POLICY 7600 TITLED CAMPUS POLICE.MOVE! APPROVAL. CAN I GET A SECOND? SECOND. ANY OBJECTIONS? OKAY. ITEM APPROVED.
THE NEXT ITEM IS 5.01 REPORTS AND COMMENTS FROM DISTRICT OFFICIALS.
[5.01 Reports and Comments from District Officials]
WE'LL START WITH OUR NEW TRUSTEE JACKIE SCOTT.OKAY. AND NEXT, TRUSTEE LOUIS.
THANK YOU FOR STEPPING UP TO THE PLATE AND TO GO AROUND AND JUST DO AN ELECTION.
ELECTIONS ARE HARD. WE ALL KNOW THAT.
YOU'RE GOING TO BE AN ADVOCATE.
YOU'RE GOING TO BE INVOLVED IN ALL OF THESE DISCUSSIONS.
SO THANK YOU FOR STEPPING UP AND WE LOOK FORWARD TO WORKING WITH YOU.
I WANT TO ASK THAT WE CLOSE OUR MEETING TONIGHT IN MEMORY OF DEE HENRY, WHO WAS A VERY IMPACTFUL WOMAN IN CERTAINLY THE LA MIRADA AREA, BUT EVEN NATIONALLY SHE WAS.
SO SHE TAUGHT TENNIS AT BIOLA FOR 45 YEARS AS WOMEN'S TENNIS COACH AND PRIOR TO THAT AT MARIAN UNIVERSITY, NOW WESLEYAN IN INDIANA FOR I THINK, 15 YEARS.
GREW UP, NEVER TOOK A FORMAL TENNIS LESSONS, TAUGHT HERSELF IN THE BACK OF THE BARN WALL ON HER FAMILY'S BARN AND. SHE CREATED A WONDERFUL PROGRAM AT BIOLA, NOT ONLY FOR WOMEN'S TENNIS, BUT INTERNATIONALLY FOR SPECIAL OLYMPICS AND FOR WHEELCHAIR TENNIS AS WELL.
AND SHE HAS BEEN SHE WAS A VERY SELFLESS WOMAN, ALWAYS PUTTING PEOPLE AHEAD OF HERSELF.
SO, YOU KNOW, SHE WAS A VERY IMPACTFUL PERSON.
AND CERTAINLY THE LA MIRADA AREA INTERNATIONAL TENNIS HALL OF FAME AND EVERYTHING, AND PERSONALLY TO MY LIFE WAS TAUGHT ME HOW TO PLAY TENNIS AND, YOU KNOW, HELPED AND GAVE ME MY FIRST SUMMER JOB AS A TENNIS COACH TO THE YOUNG KIDS AT BIOLA.
[01:10:03]
AND I WOULD ASK THAT WE CLOSE IN MEMORY OF HER FOR SURE.AND THAT'S ALL I HAVE FOR TODAY.
TRUSTEE LOUIS TRUSTEE PACHECO.
FIRST, I WANT TO CONGRATULATE YOU ON YOUR NEW POSITION HERE AS STUDENT TRUSTEE.
ALSO TO THANK YOU BECAUSE I GOT TO MEET YOU ON THE LEGISLATIVE DAY ADVOCACY DAY.
WE WERE ALL TOGETHER WITH OUR FORMER TRUSTEE, LEDESMA.
BOTH OF YOU DID A GREAT JOB IN REPRESENTING THE STUDENTS AT AT THE LEGISLATURE.
AND THANK YOU FOR YOUR ADVOCACY AND COMING OUT.
WE DID GO TO ADVOCATE FOR CONTINUED FUNDING SO WE WOULDN'T GET ANY OF OUR FUNDING CUT BECAUSE OF THE BUDGET CUTS.
THE OTHER THING WE WANTED TO SECURE WAS TRY TO GET GET THE LEGISLATURE TO GIVE US THE CONTINUE THE FUNDING THAT ORIGINALLY WAS PROMISED FOR STUDENT HOUSING.
SO THOSE WERE THE TWO THINGS THAT WE WERE OUT THERE TRYING TO ADVOCATE FOR.
AND THE STUDENT TRUSTEES DID AN EXCELLENT JOB OF HELPING US ADVOCATE FOR THOSE THINGS.
TRUSTEE PACHECO. TRUSTEE PEREZ.
JUST A COUPLE OF ITEMS, ACTIVITIES SINCE OUR LAST BOARD MEETING.
IT'S GOING TO BE OPENING IN THE FALL.
A LOT OF REALLY HANDS ON OPPORTUNITIES FOR CTE CLASSES THERE, TOO.
SO REALLY EXCITED FOR OUR STUDENTS.
AND IT WAS A REALLY NICE CEREMONY.
SO AGAIN, I JUST WANTED TO ACKNOWLEDGE AND THANK EVERYBODY FOR ALL THE HARD WORK BEHIND THAT.
AS TRUSTEE PACHECO MENTIONED, TRUSTEE SCOTT AND I AND HER WE ALL WENT TO SACRAMENTO WITH.
DR. FIERRO HAD A REALLY GOOD I FELT SUCCESSFUL TRIP.
AND A COUPLE OF WEEKENDS AGO, I ATTENDED THE CITY OF HAWAIIAN GARDENS ANNUAL SCHOLARSHIP DINNER, WHERE THEY AWARD BOTH YOUTH SCHOLARSHIPS AS WELL AS ADULT SCHOLARSHIPS. SO THAT WAS REALLY NICE.
SO IT WAS NICE TO HEAR HER STORY AND HER VISION AND HER SUPPORT FOR HIGHER EDUCATION THERE AND OF COURSE, TO HONOR ALL THE STUDENT SCHOLARSHIP RECIPIENTS, WHICH MANY OF THEM WERE COMING TO CERRITOS COLLEGE.
SO I WANTED TO ESPECIALLY ACKNOWLEDGE THE PROFESSORS WHO ARE TEACHING AT SUMMER.
MY MIDDLE CHILD IS TAKING CHEF PERINI'S CLASS, WHICH HE LOVES, RIGHT? IT'S HEALTHY COOKING CULINARY ARTS.
SO THE STUDENTS ARE GETTING THE COLLEGE CREDIT.
I DON'T KNOW WHAT HE MADE TODAY, BUT AGAIN, THEY MADE RATATOUILLE.
THEY HAD SOME REALLY NEAT THINGS.
AND I THINK THE ONE THING THAT WAS REALLY IMPRESSIVE IS JUST HOW CHEF RELATES TO ALL OUR STUDENTS, RIGHT? WE KNOW HE RELATES TO OUR STUDENTS WHO ARE ADULTS, BUT HE'S REALLY JUST CONNECTING WITH THE YOUNGER STUDENTS.
SO I THOUGHT THAT WAS REALLY NEAT.
MY OTHER MY OTHER SON IS ACTUALLY TAKING TWO CLASSES.
HE'S ACTUALLY TAKING SPANISH CLASS AS WELL TOO.
SO I LOVE WALKING BY AND HEARING HIM TAPE HIS VIDEOS BECAUSE AGAIN, WHEN WE MOVED SPANISH, WE HAD THE LAB COMPONENT, WHICH AGAIN, IT'S A LOT OF VIDEO RECORDING AND AND WATCHING HIM WRITE HIS SPEECHES.
[01:15:07]
SO I WANTED JUST TO ACKNOWLEDGE THAT AND JUST KNOW.FIERRO AND I OVER THE LAST SEVERAL MONTHS HAVE HAD MANY OPPORTUNITIES TO TALK TO OUR NEW CHANCELLOR, CHANCELLOR SONYA CHRISTIAN, WHO AGAIN, COMES FROM KERN AREA AND NOW IS OUR NEW CHANCELLOR.
RIGHT? THAT'S HER BIG THING. SO I WOULD ASK DR.
FIERRO IF MAYBE WE COULD COME BACK WITH A DISCUSSION ITEM ON THAT.
I THINK LOOKING FOR IDEAS FROM THE FACULTY AND FOR THE ADMINISTRATORS AND STAFF OF WHAT OUR TYPES OF CLASSES BECAUSE AGAIN, I KNOW WE WANT THEM TO BE SUCCESSFUL AS WELL. WE WANT THEM TO KNOW THAT TAKING A COLLEGE CLASS AT THAT LEVEL IS FOR EVERYONE.
SO AGAIN, WHAT ARE THOSE OPPORTUNITIES? BECAUSE I REALLY WOULD LIKE TO STEP UP TO THAT CHALLENGE AND REALLY TRY TO OFFER THAT, BECAUSE I DO THINK I SHARED WITH DR.
SO THE SCHOOL, I THINK IT WAS THE SCHOOL NEWSPAPER DID A PROFILE OF THE TOP TEN.
I DON'T KNOW WHAT NUMBER SHE WAS.
ALSO TOOK ALL THESE CLASSES AT CERRITOS COLLEGE AND THEY WERE ACTUALLY EASIER THAN MY AP CLASSES, RIGHT? THEY WERE ACTUALLY EASIER THAN MY AP CLASSES.
I ENCOURAGE ALL STUDENTS TO TAKE DUAL ENROLLMENT CLASSES AT CERRITOS COLLEGE.
AND AGAIN, IT WAS IT WAS CUTE TO HEAR HER SAY THAT AND STUFF.
SO I REALLY WOULD LIKE FOR US TO STEP UP TO HER CHALLENGE AND AND REALLY TRY TO FIGURE OUT WHAT IS THE RIGHT CLASS FOR EVERY SINGLE ONE OF OUR STUDENTS TO COMPLETE IN NINTH GRADE. AND THAT'S ALL.
HI. YES, I WOULD LIKE TO FIRST CONGRATULATE YOU, JACKIE, ON YOUR NEW POSITION AS STUDENT TRUSTEE.
I LOOK FORWARD TO WORKING WITH YOU.
DURING THE 2324 SCHOOL YEAR, I WAS ABLE TO ATTEND THE BLACK STUDIES INFORMATIONAL SESSION ON SATURDAY, JUNE THIRD, AND IT WAS A WONDERFUL TIME WITH LOTS OF GREAT INFORMATION SHARED.
WE WANT TO CONTINUE THAT MOVEMENT.
AND LAST BUT NOT LEAST, IT WAS GREAT ATTENDING THE 2023 GRADUATION CEREMONY.
THAT WAS MY FIRST CERRITOS COLLEGE CEREMONY AND IT WAS WONDERFUL TO SEE ALL OF THE SCHOLARS RECEIVING THEIR CERTIFICATES AND DEGREES. IT WAS AMAZING.
MILLER AND THE ENTIRE TEAM THAT HELPED WITH THE GRADUATION.
ALL THE BACKGROUND, ALL THE PUT DOWN PHOTOGRAPHY.
WE HAD SOME EXCELLENT PICTURES, VIDEOS, SO IT WAS A FANTASTIC EVENT.
AND AS I TRADITIONALLY DO, GO AND WALK AROUND AND SEE THE PATTERNS AND SO ON OF THE STUDENTS AFTER COMMENCEMENT, IT'S ALWAYS SO NICE TO SEE EVERYONE EXCITED AND THE FAMILY IS VERY SUPPORTIVE OF OUR STUDENTS.
I GOT SOME ADDITIONAL INFORMATION ON THE PRE COVID SALES AND OUR COMMISSION FROM THE FOOD VENDORS.
SO PRE COVID, WE WERE RECEIVING $200,000 A YEAR OR $200 WERE BEING ALLOCATED TO HCC.
[01:20:02]
BUT REGARDLESS, WE'LL STILL BRING BACK THE INFORMATION ONE YEAR FROM NOW AND THAT'S ALL I HAVE FOR NOW.AND I WOULD LIKE TO CONGRATULATE EVERYONE.
CAMPUS. IT TAKES A VILLAGE ON THE SUCCESS FOR ANOTHER LARGE GRADUATING CLASS.
SO I WANT TO THANK EVERYONE FOR THAT AND RECOGNIZE DR.
SO LOOKING FORWARD TO NEXT YEAR AND SEE WHAT HAPPENS.
AND ALSO CONGRATULATE AGAIN, TRUSTEE SCOTT TO THE BOARD AND LOOKING FORWARD TO WORKING WITH YOU.
[6. Closed Session]
EMPLOYEE. DISCIPLINE. DISMISSAL.RELEASE. CASE NUMBER 01003 1439 2316 .03.
LIABILITY LIABILITY CLAIMS. SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 CLAIMANT BARONESS SANDOVAL CLAIMED AGAINST CERRITOS COMMUNITY COLLEGE DISTRICT 6.04 PUBLIC EMPLOYEE EMPLOYMENT VP OF ACADEMIC AFFAIRS 6.05.
PUBLIC EMPLOYMENT EMPLOYEE EMPLOYMENT.
INSTRUCTIONAL DEAN BUSINESS EDUCATION 6.06.
PUBLIC EMPLOYEE EMPLOYEE EMPLOYMENT.
INSTRUCTIONAL DEAN SCIENCE, ENGINEERING AND MATHEMATICS 6.07.
PUBLIC EMPLOYMENT EMPLOYEE EMPLOYMENT DIRECTOR PROCUREMENT AND CONTRACT SERVICES.
6.08 PUBLIC EMPLOYEE EMPLOYMENT MESA PROGRAM MANAGER 6.09.
PUBLIC EMPLOYEE EMPLOYMENT MANAGER.
TRUSTEE SERVICES AND STRATEGIC INITIATIVES.
6.10.1. PUBLIC EMPLOYEE EMPLOYEE EMPLOYMENT INTERIM INSTRUCTIONAL DEAN HUMANITIES AND SOCIAL SCIENCES 6.11. PUBLIC EMPLOYEE EMPLOYMENT INTERIM EXECUTIVE DIRECTOR, DIRECTOR, FOUNDATION AND INSTITUTIONAL ADVANCEMENT 6.12.
PUBLIC EMPLOYEE EMPLOYMENT INTERIM FACILITIES MANAGER.
6.13. PUBLIC EMPLOYEE EMPLOYEE EMPLOYMENT EXTENSION OF EMPLOYMENT CONTRACTS.
AND LASTLY, BUT NOT LEAST 6.14 PUBLIC EMPLOYEE EVALUATIONS.
AND I'M GUESSING THERE WILL BE READOUTS CORRECT.
SO WE WILL BE BACK WITH AT LEAST ONE OUT OF ALL OF THESE.
SO WE'LL BE BACK WITH THE READOUT.
SO WE'LL COME BACK WITH MANY READOUTS ONCE WE'RE DONE, RIGHT? YEAH, GOT IT. OKAY.
[7. Closing Items]
OKAY. IN CLOSED SESSION, THE BOARD HAS DECIDED ON THE FOLLOWING ITEMS ON ITEM 606.04.IT IS REPORTED THAT IN CLOSED SESSION, THE BOARD OF TRUSTEES APPROVED THE APPOINTMENT OF DR.
FRANK MIXON AS VICE PRESIDENT OF ACADEMIC AFFAIRS.
STEP ONE OF THE CONTRACT MANAGEMENT SALARY SCHEDULE EFFECTIVE JULY 1ST, 2023.
THE VOTE WAS FIVE AYES, YAYS, ZERO NOES AND TWO ABSENT.
IT IS REPORTED THAT IN CLOSED SESSION THE BOARD OF TRUSTEES APPROVED THE APPOINTMENT OF CHRISTOPHER WHITESIDE AS INSTRUCTIONAL DEAN OF BUSINESS EDUCATION GRADE 42.
STEP FOUR OF THE MANAGEMENT SALARY SCHEDULE EFFECTIVE JULY 1ST, 2023.
THE VOTE WAS FIVE EIGHT YAYS, ZERO NOES AND TWO ABSENT.
IT IS REPORTED THAT IN CLOSED SESSION THE BOARD OF TRUSTEES APPROVED THE APPOINTMENT OF DR.
MICHAEL PAGE AS INSTRUCTIONAL DEAN OF SCIENCE, ENGINEERING AND MATHEMATICS.
STEP TWO OF THE MANAGEMENT SALARY SCHEDULE EFFECTIVE JULY 17TH, 2023.
THE VOTE WAS FIVE YAYS, ZERO NOES AND TWO ABSENT.
IT IS REPORTED THAT IN CLOSED SESSION THE BOARD OF TRUSTEES TRUSTEES APPROVED THE RECLASSIFICATION OF DIRECTOR PURCHASE, PURCHASING AND CONTRACT ADMINISTRATION. MARK LOGAN AS DIRECTOR OF PROCUREMENT AND CONTRACT SERVICES.
[01:25:03]
GRADE 35 STEP SEVEN OF THE MANAGEMENT SALARY SCHEDULE EFFECTIVE JULY 1ST, 2023.THE VOTE WAS FIVE YAYS, ZERO NOES AND TWO ABSENT.
TRUSTEE LIU AND TRUSTEE BURKE.
IT IS REPORTED THAT IN CLOSED SESSION THE BOARD OF TRUSTEES APPROVED THE APPOINTMENT OF DR.
CARLOS AGUIRRE AS MSA PROGRAM MANAGER.
GRADE 28 STEP ONE OF THE MANAGEMENT SALARY SCHEDULE EFFECTIVE JULY 10TH, 2023.
THE VOTE WAS FIVE YAYS, ZERO NOES AND TWO ABSENT.
TRUSTEE LIU AND TRUSTEE BURKE.
IT IS REPORTED THAT IN CLOSED SESSION THE BOARD OF TRUSTEES APPROVED THE APPOINTMENT OF ANDREA.
GRADE 27 STEP SEVEN OF THE MANAGEMENT SALARY SCHEDULE EFFECTIVE JULY 1ST, 2023.
THE VOTE WAS FIVE YAYS, ZERO NOES AND TWO ABSENT.
TRUSTEES LOU AND TRUSTEE BURKE.
IT IS REPORTED THAT IN CLOSED SESSION, THE BOARD OF TRUSTEES APPROVED THE APPOINTMENT OF DR.
OKAY. AS INTERIM INSTRUCTIONAL DEAN OF HUMANITIES AND SOCIAL SCIENCES.
GRADE 42 STEP FIVE OF THE MANAGEMENT SALARY SCHEDULE EFFECTIVE JULY 1ST, 2023 AND NOT TO EXCEED JUNE 30TH OF 2024. THE VOTE WAS FIVE YEARS ZERO NOES TWO ABSENT.
TRUSTEE LIU AND TRUSTEE BURKE.
IT IS REPORTED THAT IN CLOSED SESSION OF THE BOARD OF TRUSTEES, THE BOARD OF TRUSTEES APPROVED THE CONTINUED EMPLOYMENT OF MARTHA PELAYO OF AS INTERIM EXECUTIVE DIRECTOR OF THE FOUNDATION AND INSTITUTIONAL ADVANCEMENT.
STEP ONE OF THE CONTRACT MANAGEMENT SCHEDULE EFFECTIVE JULY 1ST, 2023, AND NOT TO EXCEED DECEMBER 31ST, 2023. THE VOTE WAS FIVE AYES, ZERO NOES AND TWO ABSENT.
TRUSTEE LIU AND TRUSTEE BURKE.
IT IS REPORTED THAT IN CLOSED SESSION THE BOARD OF TRUSTEES APPROVED THE CONTINUED EMPLOYMENT OF REBECCA ROBERTSON AS INTERIM FACILITIES MANAGER. GRADE 26 STEP FIVE OF THE MANAGEMENT SALARY SCHEDULE EFFECTIVE JULY 1ST, 2023 AND NOT TO EXCEED DECEMBER 31ST, 2023.
THE VOTE WAS FIVE AYES, ZERO NOES AND TWO ABSENT.
TRUSTEE LIU AND TRUSTEE BURKE.
IT IS REPORTED THAT IN CLOSED SESSION, THE BOARD OF TRUSTEES APPROVED AN AMENDMENT TO EXTEND THE TERM OF EMPLOYMENT CONTRACT FROM JULY 1ST, 2023 TO JUNE 30TH OF 2024 FOR THE FOLLOWING MANAGERS AS LISTED AND PRESENTED TO THE BOARD ON JULY JUNE 21ST, 2023.
SO I DON'T HAVE TO SAY ALL THESE NAMES.
IT WAS PRESENTED, IF ANYONE'S INTERESTED, TO FIND OUT WHO THEY ARE.
IT WAS PRESENTED ON THE BOARD ON JUNE 21ST, 2023.
IT IS REPORTED THAT IN CLOSED SESSION THE BOARD OF TRUSTEES CONDUCTED DR.
JOSEPH VIEIRA'S ANNUAL EVALUATION.
THE BOARD OF TRUSTEES HEREBY AUTHORIZED MODIFICATION TO THE PRESIDENT'S SUPERINTENDENTS ORIGINAL AGREEMENT OF EMPLOYMENT AND FIRST AND FIRST THROUGH THE SEVENTH AMENDMENT IN THE AREAS OF TERMS OF EMPLOYMENT, RETREAT RIGHTS, SALARY AND FRINGE BENEFITS AS PRESENTED IN CLOSED SESSION.
WITH REGARDS TO SALARY, THE BOARD OF TRUSTEES AUTHORIZED THE 1.5% SALARY INCREASE TO THE BASE SALARY OF THE PRESIDENT EFFECTIVE JULY 1ST, 2023.
WITH REGARDS TO THE FRINGE BENEFITS, THE BOARD AUTHORIZED THAT EFFECTIVE JULY 1ST, 2023, THE DISTRICT SHALL CONTRIBUTE AND FULLY FUND ANNUALLY ON BEHALF OF THE PRESIDENT TO A 403 BE DEFERRED COMPENSATION PLAN TO THE MAXIMUM DOLLAR AMOUNT PERMITTED BY LAW, INCLUDING ELIGIBLE CATCH UP CONTRIBUTIONS.
THIS SUPERSEDES THE PREVIOUS AMENDMENT PERTAINING TO A TAX SHELTERED ANNUITY AND A PREVIOUS AMENDMENT PERTAINING TO A P P R A RELATED RETIREMENT FUND CONTRIBUTION.
THE VOTE WAS FIVE AYES, ZERO NOS AND TWO ABSENT.
[01:30:03]
TRUSTEE LIU AND TRUSTEE BERKEY.AND THIS ENDS OUR CLOSED SESSION ITEMS. SO THIS WE ARE CLOSING IN MEMORY OF OF DEE HENRY THIS BOARD MEETING.
HERE WE GO.
* This transcript was compiled from uncorrected Closed Captioning.