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<p> San Diego Mesa College Classified Senate M e et in g N ot es</p><p>Thursday, March 9, 2017 10:00 a.m. – 11:30 a.m., I4-400</p><p>Executive Officers Attendees Trina Larson, President Yolanda Catano Vice President (vacant) Charlie Lieu ATTENDEES/ Alan Goodman, Administrator Dawn Whiting PROXIES Neil Bhatia, Treasurer Angie Avila, Member at Large Senators Johanna Aleman Kathy Fennessey (excused) Taj George (excused) Ddd Jeannette Leon (excused)</p><p>Agenda Item A: Call to Order: </p><p>DISCUSSION The meeting was called to order by Larson at 10:01 a.m. </p><p>Agenda Item B: Welcome/Introductions:</p><p>Classified Senate Minutes March 9, 2017 The Senate members introduced themselves DISCUSSION</p><p>Agenda Item C: Review and Approval of Minutes: </p><p>February 23, 2017 minutes - tabled DISCUSSION</p><p>ACTION ITEMS PERSON RESPONSIBLE DEADLINE</p><p> upload minutes Before next Alan meeting</p><p>Agenda Item D: Executive Board & Senator Reports: </p><p>DISCUSSION President- Trina Larson Accreditation is next week See email for Strategic Planning Guide Travel ban update - students on visas are OK to study here for now</p><p>Vice President- (vacant) No Report</p><p>Administrator- Alan Goodman No Report</p><p>Treasurer- Neil Bhatia No Report</p><p>Member at Large- Angie Avila No Report</p><p>Senator Reports No Report</p><p>Agenda Item E: Unfinished Business:</p><p>2 DISCUSSION Mission, Vision, Values Tabled</p><p>Summer Retreat Projects Tabled</p><p>Scholarship Reviewers Catano, Doran, Goodman, Larson, and Whiting to review received 14 submissions, still need to verify employment</p><p>Classified Appreciation Week Classified Awards Celebration ASG Contribution - $400 from ASG AFT Contribution - $1,000 from AFT Classified Gift o Can do 2 colors, microwave safe, samples on the way o Print both sides – look for quotes for second side (and verify) o $1,600 for 288 (price break level)</p><p>ACTION ITEMS PERSON RESPONSIBLE DEADLINE</p><p> Review scholarships Catano, March 24, Doran, Goodman, 2017 Larson, Whiting</p><p> Brainstorm quotes for mugs (and All verify accuracy of quote) next meeting</p><p>Agenda Item F: New Business: </p><p>DISCUSSION Voting Process for Next Term o Voting goes out in April o Kathy Palestini, John Taylor, Petra Montgomery, and other adjunct handle election on behalf of Classified Senate o Provide a list of who is running o Late April voting occurs</p><p> Scholarship Basket Donation: Due Monday, April 24 o Approximately $70 budget Classified Senate Minutes March 9, 2017 o Look at list from last year who donated what, brainstorm ideas, decide next meeting</p><p> Taste of Mesa Sponsorship o $100 to purchase 2 tickets to give to Classified Staff – approved o contest will involve looking up something on CS website o use random number generator to select o Send email Monday 3/20 – close Monday 3/27 at 5pm</p><p> CS Communication & Outreach Plan o Vision: go to each area strategically to say what we need help with . “We need a window into your world, and what you need help with“ . “your department is a black box to the Classified Senate” o Find a liaison in each department - create links to Math & Science, LRC, etc. o Need buy in from Pam, to get deans to approve time to serve on committees and attend meetings if time is pre-approved . Potentially have employee provide reports to supervisor to document involvement o Create a warm exchange, make personal connections o As a foundation for future outreach and strategic planning, undertake research to find out what is standing in the way of more involvement, then create white paper with info gathered . Ask “What do you think is preventing in this area from participating?” when delivering Classified gifts o Pull Academic Senate presidents, with them put together proposal to take to DGC o Try to get one Classified Senator to attend AFT liaison meeting to know what’s going on o Create a pamphlet with who we are, these are our meeting times, you know where we are if you want to come join us o </p><p> Classified Participation in Commencement ACTION ITEMS PERSON RESPONSIBLE DEADLINE</p><p>4 Send boilerplate email regarding Trina April elections</p><p> Look at list from last year who All March 23 donated what, brainstorm ideas, decide next meeting 03/23 Alan March 23 draft email regarding Taste of Mesa contest All ongoing Think about who contacts could be for outreach, which areas of campus </p><p>Agenda Item G: Announcements/Events:</p><p> Taste of Mesa, Thursday, April 6, 5:30-8:30, Commons DISCUSSION Scholarship Banquet, Fri, April 28, Double Tree Hazard Classified Appreciation Week, May 8-12 Commencement, Sat, May 20 – NEW: 3:00 Start Time</p><p>ACTION ITEMS PERSON RESPONSIBLE DEADLINE</p><p> n/a n/a n/a</p><p>Agenda Item H: Roundtable:</p><p>DISCUSSION </p><p>Agenda Item I: Next Meeting:</p><p>DISCUSSION March 23, 10:00 a.m. – 11:30 a.m., C-109</p><p>Agenda Item J: Adjournment:</p><p>DISCUSSION The meeting was adjourned by Larson at 11:35 a.m.</p><p>Taken by Alan Goodman, Administrator Submitted by Alan Goodman, Administrator</p><p>Classified Senate Minutes March 9, 2017 Approved on: ______</p><p>6</p>
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