President's Message

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

May 4, 2010, 2:30 – 3:30, LRC 435

Accreditation Forum - Standard Review, 3:30 – 4:30 p.m.

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Diane Malone (was to present with Ron Perez; carried over to next meeting 05/11/10)

c) Major Events Approval (Submitted for approval via email on 4-29-10):

• Original One Acts "Innerviews" Theater Festival, May 14,15,16,20,21,22, 6-10 p.m., Apolliad Theatre (schedule of performance dates also attached)

• Ceramic Sale, May 4,5,6, 8a - 6:30 p.m., Mesa Quad

d) Student Recognition:

• Canyon Classroom: Carla Colden (Lina Heil/Don Barrie)

Pres. Cepeda recognized Carla’s accomplishments in planning this event and bringing it to fruition. Carla spoke briefly about her dedication to “green” causes.

• Tents of Tolerance (Suzanne Khambata)

Students who participated in this event were recognized and received certificates.

• National Scholar athlete award - Joshua Denz (Tim McGrath)

e) Speech and Debate – Linda Farnan

Linda and her students delivered a PowerPoint presentation that was accompanied by a brief skit. The students’ efforts were recognized and applauded.

f) Chancellor’s Update (Handouts)

2) INSTRUCTION (Tim McGrath)

3) STUDENT SERVICES (Barbara Kavalier)

a) Commencement Updates (Barbara Kavalier/Ashanti Hands)

b) ASG Update (Mason Walker)

4) ADMINISTRATIVE SERVICES (Ron Perez at WACUBO Conference)

a) Budget Update (Rita Cepeda)

5) OTHER

6) ANNOUNCEMENTS

• May 5, Faculty Tenure/Promotion Reception, 5:30 p.m., Mesa Art Gallery

• May 6, Star Awards, 11:30 a.m. – 1:30 p.m., Mesa Gym

• May 7, Scholarship Gala, 5:30 p.m., Doubletree Hotel – Mission Valley (Student Services event)

• May 7, Campus-wide Accreditation Review, H-117/118

• May 8, Golden Scissors, 5:30 p.m., Westin at Horton Plaza (Fashion Program, Mesa College)

• May 12, Commencement Walk-Thru, 2 p.m., USD Jenny Craig Pavilion

• May 15, Mesa College Commencement, 4 p.m., USD Jenny Craig Pavilion

• May 20, Classified Staff Awards/Luncheon, 11 a.m. – 1 p.m., H117-118

• May 26/27, Classified Staff Development, Workshops held throughout each day, G Bldg. and various classroom locations. “Unsung Hero“ Award presented at luncheon on May 26.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

May 11, 2010, 2:00 – 3:30, LRC 435

Strategic Planning Status Review - 3:30 – 4:30 p.m.

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Diane Malone Presentation no show; c/o to next meeting

c) Major Events Approval

Exec Staff to review and approve items during the summer.

d) PCAB Retreat Next Steps

Cathy Palestini almost finished with writeup of notes. Rita will make sure the information is distributed to PresCab members. Possible discussion next week on how to implement findings. Info to be disseminated by FLEX workshops to be offered 3rd week of Fall.

f) Chancellor’s Update (no handouts; discussion only)

1. Districtwide Budget discussions to take place during the summer. Governor Schwarzenegger scheduled to release May Revise by Friday. Chancellor Carroll expected to release info on Monday.

2. Preliminary presentation on ARCC took place at ChanCab. Districtwide, we have made gains as far as ARCC is concerned, but not as measured by another standard, peer colleges in the state.

3. Vacancies/backfill. Two Student Services Assistant positions were approved. One is funded by a BFAP grant (Financial Aid) and another is an emergency fill for an evaluator. Rita noted that the district is still leaning toward centralization for evaluators, but the matter is still under consideration.

4. A new federal law mandates the establishment of a private lactation area for faculty/staff/students.

2) INSTRUCTION (Tim McGrath)

a) Accreditation Self Study – Approval

M/S/A unanimously to approve report.

b) VTEA (Perkins) Allocations – Information

c) Technology Plan – Information/ IT Report) (Craft)

Bill Craft presented the IT report and explained about the four-year replacement program for computers: what it is, and what it isn’t. He mentioned that Hank Beaver has been working with MET students on a closed-captioning project for videos. The students are dong a great job. He also discussed the concept of providing wireless access throughout the campus; this is a work in progress.

M/S/A unanimously to accept the IT report.

3) STUDENT SERVICES (Barbara Kavalier)

a) ASG Update

Mason Walker introduced the new President of ASG, Shahzeb Nagi.

4) ADMINISTRATIVE SERVICES (Ron Perez

a) Budget Update

(see item 1f above)

5) OTHER

a) Academic Senate resolutions (added by Cynthia Rico-Bravo)

The Academic Senate recently approved the following resolutions:

? Shared Governance

? Gender Identity

? EOPS

? Summer Responsibilities

? Basic Skills

Pres Cepeda said she is glad that we have this official support for EOPS. Cynthia added that the Academic Affairs Committee unanimously endorsed the EOPS and Basic Skills resolutions.

6) ANNOUNCEMENTS

• May 11, Strategic Planning Meeting

• May 12, Commencement Walk-Thru, 2 p.m., USD Jenny Craig Pavilion

• May 15, Mesa College Commencement, 4 p.m., USD Jenny Craig Pavilion

• May 20, Classified Staff Awards/Luncheon, 11 a.m. – 1 p.m., H117-118

McLaren: Classified Recognition week is next week. Activities include quizzes (Monday) and a fiesta with a nacho bar (Tuesday), leading up to the awards luncheon on Thursday.

• May 26/27, Classified Staff Development, Workshops held throughout each day, G Bldg. and various classroom locations. “Unsung Hero“Award presented at luncheon on May 26.

• Cepeda: the first FLEX meeting in the Fall 2010 semester will be on shared Governance – roles, responsibilities, and accountability.

-jp

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

April 27, 2010, 2 – 3:30, LRC 435

Accreditation Forum - Standard Review, 3:30 – 4:30 p.m.

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Facilities Services (Deb Canning): Deb provided a brief update on facilities including that the leak in H200 building was repaired.

c) College Police (Diana Medero): An email on the C-CERT training scheduled for June 16-18 at NTC will be sent by Ron Perez’s office – there are currently 20 spots left for additional staff to reserve. This training is part of the district/campus emergency disaster preparedness plan and includes First Aid, CPR, and Search & Rescue.

d) Major Events Approval (Submitted for approval via email on 4-23-10)

• Golden Scissors 2010, Saturday, May 8, 2010, The Westin at Horton Plaza. Event was approved (Motion: Blake; Second: Watkins.)

e) President’s Cabinet Retreat, Friday, April 30, 9 a.m. – 3 p.m., Maritime Museum.

f) Mesa College Foundation Re-Organization (PowerPoint Presentation) Rita presented the proposed re-organization changes for the Foundation, including the current membership and proposal to create two divisions to include an Executive Board with administrative and clerical support. During discussion it was clarified that the Foundation will not oversee the grant process.

g) Chancellor’s Update (Handouts) Rita shared that 1) the enrollment report stated that the district overall is at 2.7% over cap. The Chancellor congratulated all of the President’s and their staff on their enrollment management, 2) Bill SB1440, to establish a transfer degree, is now in the final stages. If it passes, this will change how we review transcripts – including the new addition that units must be kept at 60 units for this agreement, 3) August 19 is date set for acting on preliminary budget – Sept. 2 is the BOT retreat, Sept. 16 is date set for final adoption, 4) October 28, 2010 was set as the Mesa Campus BOT meeting, 5) a discussion was held on the Higher Education Act requirement of providing an area for lactation – Mesa College needs to determine the appropriate place on our campus,

h) Diversity Committee Update – Donna Duchow: presentation on the San Diego Mesa College Diversity Committee, its background and responsibilities as part of the District’s EEO plan. Mesa College’s committee has 19 members and Donna shared that their charge is to create a formal presence of the diversity events and programs on campus via a website. This website will also list campus and community events and a testimonial page. It was also suggested that this committee could possibly pursue developing a diversity speakers bureau. Dr. Cepeda commended Donna and the committee for establishing the website and forwarding Mesa’s goal of cultural competence.

2) INSTRUCTION (Tim McGrath) Distributed without discussion: Grants Proposal Flow Chart for review at future President’s Cabinet meeting.

a) Program Review (Program Review Years Two - Five Report) Handout – Committee has four recommendations including the reviewing process, alternative formats for presenting the program reviewing documentation, revising the present research data provided to programs and services areas, and revising the format of the lead writer training. The motion to approve these recommendations was made by Donald Abbott, seconded by Dave Evans.

b) Substantive Change Report – Handout – Accreditation requires each institution to report programs that can be offered more than 50% online. Juliette Parker provided handouts and also visually on the computer screen. The documentation stated that 71 programs are being reported to the accrediting institution. After discussion, Juliette stated that this document must be mailed on Friday, April 20, to meet the accreditation deadline. Tim asked for approval of this report with the condition to strengthen the notations on page nine about student services online programs. Motion was made by Donald Abbott, seconded by Joi Blake, Cynthia Rico-Bravo abstained. After discussion on Cynthia’s concern, it was noted by Margie Fritch that this document has been through the curriculum committee and this was not the first time it was being presented. Rita requested that page nine be revised and then the document should be re-sent for electronic vote. Follow-up note: the document was approved and signed on Friday, April 30 and Juliette Parker mailed the document to WASCI on Monday, May 3, 2010.

3) STUDENT SERVICES

a) ASG Update (Mason Walker) Shahzeb Nagi attended today's meeting on behalf of Mason Walker.

4) ADMINISTRATIVE SERVICES (Ron Perez)

a) Budget Update: 2010-11 budget – looking at a 3.9 million fair share. At the May 18 President’s Cabinet meeting there will hopefully be a draft budget from Terry Davis. If not, budget updates will be distributed via email.

5) Other

a) Pocket Profile (Lina Heil) Lina distributed emergency contact information formatted so that it can be kept in wallets for quick access. An updated list will be available in Fall to add the new Deans.

b) Annual Reports – Annual reports for 2008-2009 now available. Please pass on to community associates and advisory groups.

6) Announcements

a) Robin Watkins will be attending a statewide class senate retreat which will discuss the budget crisis comparisons and accreditation issues. Also, Classified Senate is now accepting nominations for VP, Treasurer, and member at large – deadline is Friday, 12 p.m.

b) Cynthia Rico-Bravo will present resolutions at the May 4 President’s Cabinet meeting and will also share the new names for Executive Academic Senate.

c) Rita shared that she attended the AACC conference which had taken an oath of completion, not just access – for education goals.

d) Ashanti Hands announced tickets are available for the Scholarship Gala.

7) Event Reminders: Below are some of the remaining events for the Spring semester. Please

be sure these are noted on your calendars:

April 30, President’s Cabinet Retreat, 9 a.m. – 3 p.m., Maritime Museum - Berkeley Meeting Room (Call Beth at x2721 for

carpool information)

May 5, Faculty Tenure/Promotion Reception, 5:30 p.m., Mesa Art Gallery

May 6, Star Awards, 11:30 a.m. – 1:30 p.m., Mesa Gym

May 7, Scholarship Gala, 5:30 p.m., Doubletree Hotel – Mission Valley (Student Services event)

May 8, Golden Scissors, 5:30 p.m., Westin at Horton Plaza (Fashion Program, Mesa College)

May 8, Mesa College Golf Tournament, Mt. Woodson Golf Course, Ramona, CA (Coordinator: Dave Fager, x2434,

dfager@sdccd.edu)

May 10, Transfer Recognition Ceremony, 12 – 2 p.m., Mesa Quad (Student Services event)

May 12, Commencement Walk-Thru, 2 p.m., USD Jenny Craig Pavilion

May 15, Mesa College Commencement, 4 p.m., USD Jenny Craig Pavilion

May 20, Classified Staff Awards/Luncheon, 11 a.m. – 1 p.m., H117-118

May 26/27, Classified Staff Development, Workshops held throughout each day, G Bldg. and various classroom locations.

“Unsung Hero“ Award presented at luncheon on May 26.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

April 13, 2010, 2 – 3:30, LRC 435

Accreditation Forum - Standard Review, 3:30 – 4:30 p.m.

1) GENERAL ITEMS (Barbara Kavalier for Dr. Cepeda)

a) Welcome and Introductions

b) Deb Canning – Facilities Services: Deb reported that H200 repairs/construction is progressing. After recent rain storms, leaks are being assessed and some ceiling tiles have been replaced, A reminder was given to please place a work order for any water leaks in your areas.

c) Major Events Approval (Submitted for approval via email on 4-9-10):

• Asian Pacific American Heritage Month, May 3 -6, 15, 2010, H117-118, AS Stage, Mesa Theatre. Event was approved (Motion: Rico-Bravo; Second: Abbott)

d) Status of Volunteer Policies: Guidelines and Implementation Issues (Kim Myers) Handout was distributed:”Volunteer Guidelines and Procedures” which gave an overview of procedures on using volunteers. Dr. Myers shared that the H1N1 pandemic planning revealed an opportunity to refine SDCCD practices in the use and definition of volunteers. The main issue is that employees cannot be replaced with a volunteer. However, this does not apply to anyone volunteering for a single day event. Regular volunteers must have gone through the process of getting fingerprints and a TB test, but there are some exceptions to the fingerprint and TB rule – such as the large number of students who volunteered to assist with H1N1 distribution centers on each campus. In addition, volunteers must be certified by being reported to the district office.

e) Chancellor’s Update – Barbara Kavalier shared 1) no enrollment or budget reports were given, 2) Chancellor requested accreditation progress updates from each college. Barbara reported where Mesa was on the standard review process, 3) AACC conference is this weekend through next Tuesday, therefore, there will be no President’s Cabinet meeting on April 20, 4) The next Board of Trustees meeting is April at the Continuing Education campus, 5) a new training opportunity is being developed for conflict resolution which will be held at no cost to the colleges – Kim Myers will work with each President to identify who will attend, 6) the Chancellor shared the latest League Legislative Update dated 4-12-10.

f) Class Schedule Market Research Handout (Susan Mun): This is an intercept survey being conducted at 9 locations on the Mesa campus (Admissions, Counseling, Transfer/Career Center, Financial Aid, Student Affairs, DSPS, EOPS, TRIO, Evening Dean- Library.) At these locations, students pick up their class schedules and are given a survey to complete. Joi Blake shared that there was some “push back” from students who did not want to complete a survey. Jill Baker also stated that the librarians were getting comments from students who did not want to participate in the survey. Susan commented that it was a brief survey which would take approximately 45 seconds to complete and she offered her assistance to any department to encourage the students to take the survey. Mason suggested a short elevator speech was needed at each location to explain the survey’s purpose.

2) INSTRUCTION (Tim McGrath)

a) Accreditation Review will start at 3 p.m. on April 20 and will also include review of the Substantive Change Report..

b) MOU agreements: Handouts: 1) San Diego State University; 2) Brandman University (formerly Chapman University College.) 1) Brandman University MOU being updating mainly due to the name change, Call for approval: Motion: Blake; Second: Fremland. MOU was approved. 2) SDSU/Mesa MOU included agreement for Mesa students to participate in study abroad programs. Call for approval: Motion: Blake; Second: Rico-Bravo. MOU was approved.

c) Preparations for Fall – Status of Moves (McGrath/Perez)

Curriculum/Facilities (McGrath): Tim shared that construction for the Math/Science building will begin March 2011, but preparations are already in motion. The math faculty will move next week, but the classrooms will remain until the end of this semester and then will go back to H200. Tim and Ron will meet with Diane Malone tomorrow to get information on the MET school’s placement for Fall 2010. Their decision will then determine where classes for Mesa students will be placed for Fall 2010. Tim asked that anyone with concerns to please contact him.

3) STUDENT SERVICES (Barbara Kavalier)

a) Status of Mesa’s No Smoking Program – Ashanti Hands provided a summary of the Mesa No Smoking Program. Last summer, this issue was one of the Summer Initiatives of the Executive Staff at Mesa College. Suzanne Khambata shared the following with the President's Cabinet:

1) She has since held many educational opportunities and provided signage on the health issues and also safety issues of smoking in the canyon area.

2) She is currently distributing “Smoke-Free Mesa College” handouts.

3) She is proposing installing new signage, similar to the signs used at City College, along the canyon perimeter and in high non compliant smoking areas.

4) The Smoking Investigation Committee has sent new recommendations to the Student Services leadership requesting to remove the blue line on the campus map, install smaller signs, as seen at City College, especially along our high fire danger campus perimeter, that clearly show that we are a smoke-free campus. and smoking is not permitted here.

b) Proposed District-wide Policy: The issue of a district-wide smoking policy was raised at the March 25 Miramar Board of Trustees meeting. Barbara Kavalier asked the members of President’s Cabinet for their thoughts on a District-wide policy. It was shared that many students attend several campuses and it makes sense to have one policy through-out the district and that it would help if enforcement was the same. It was determined that each representative would go back to their groups and get their comments. This topic was tabled for a future President’s Cabinet meeting.

c) ASG Update (Mason Walker) Mason was in attendance but had to leave early for a class test. Ashanti shared; 1) Mason participated (and kept a journal) in the “Project Embrace” program which gives a personal experience on living as a homeless person. Links to this are available and Ashanti will forward them for the President’s Cabinet, 2) the Student Leadership Recognition was held Monday night and had over 60 students and advisors in attendance, 3) ASG’s Spring Fling is next week and another upcoming event is the “Take your daughter/son to work day” on Thursday, April 22, 2010.

4) Special Events

• “An Afternoon with UCSD” is April 14 and will be hosted by Mesa College.

• President’s Cabinet Retreat: Friday, April 30, 9a – 3p, Maritime Museum – Berkeley Meeting Room. Barbara discussed the topics on the proposed agenda - a draft agenda will be emailed. Contact Beth at x2721 to be included in the carpool from Mesa College.

• Scholarship Gala – Ashanti shared that the event date is May 7 and electronic invites were sent. All were asked to attend or sponsor a student.

• Commencement – May 15, 4 p.m., USD Jenny Craig Pavilion. Ashanti shared they are still in the selection process for a student speaker. Some changes to the ceremony this year include the student speaker will only speak 3-5 minutes, the Valedictorian will be allowed to sit with his/her classmates, and the retiring faculty will all stand and be recognized at the same time. Also, caps/gowns have been reduced from $40 to $26.

5) End of Year Events

• April 30, President’s Cabinet Retreat, 9 a.m. – 3 p.m., Maritime Museum on the Berkeley.

• May 4, On-the-spot Admissions, 9 a.m. – 1 p.m., Mesa Quad, (Student Services event)

• May 5, Faculty Tenure/Promotion Reception, 5:30 p.m., Mesa Art Gallery

• May 6, Star Awards, 11:30 a.m. – 1:30 p.m., Mesa Gym

• May 7, Scholarship Gala, 5:30 p.m., Doubletree Hotel – Mission Valley (Student Services event)

• May 8, Golden Scissors, 5:30 p.m., Westin at Horton Plaza (Fashion Program, Mesa College)

• May 8, Mesa College Golf Tournament, Mt. Woodson Golf Course, Ramona, CA (Coordinator: Dave Fager, x2434, dfager@sdccd.edu)

• May 10, Transfer Recognition Ceremony, 12 – 2 p.m., Mesa Quad (Student Services event)

• May 12, Commencement Walk-Thru, 2 p.m., USD Jenny Craig Pavilion

• May 15, Mesa College Commencement, 4 p.m., USD Jenny Craig Pavilion

• May 20, Classified Staff Awards/Luncheon, 11 a.m. – 1 p.m., H117-118

• May 26/27, Classified Staff Development, Workshops held throughout each day, G Bldg. and various classroom locations. “Unsung Hero“ Award presented at luncheon on May 26.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

and CHANCELLOR’S FORUM

April 6, 2010, 2:30 – 3:30, G101

1) GENERAL ITEMS (President Rita Cepeda)

a) Welcome and Introductions

b) Major Events Approval (Submitted for approval via email):

- Music Dept. Concert, April 10, 2010, 5 - 9 p.m., LRC Lobby

- The Showcase, Wed., April 14, 2010, 5 - 8:30 p.m., H117-118

- UC Berkeley Admitted Student Reception, May 13, 2010, 5:30 - 7:30 p.m., H117-118

- Choir/Guitar Concert, Fri., May 14, 2010, 5:30 - 9:30 p.m., LRC Lobby

Events were approved (Motion: Evans; Second: Abbott)

c) Minimum Qualifications and Equivalency Determination (Handout): Dr. Cepeda distributed this document which will be discussed at the District Governance Council meeting.

Dr. Cepeda suspending the President’s Cabinet meeting and the Chancellor and Executive Vice Chancellor began the Forum portion of the meeting.

2) Governance and Planning (Chancellor Constance M. Carroll and Executive Vice Chancellor Terry Davis) – Handout was distributed to all participants which included the following topics:

* Enrollment

* San Diego State University Access Issue

* Community College Baccalaureate Degree Proposal

* Budget Issues

* Parcel Tax Legislation

Immediately following the Forum:

3:30 – 4:30 p.m., LRC 435

Accreditation Forum - Standard IIIB Review

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

March 23, 2010, 2 – 3:30, LRC 435

Accreditation Forum - Standard Review, 3:30 – 4:30 p.m.

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions: Ashanti Hands serving for Joi Blake.

b) Facilities Report Deb Canning (Handout) The guideline for unlocking doors document form was distributed. Deb shared that the H200 building construction will be finished in about a month – they have finishing the ceiling repairs and are now working on the flooring. Saeid Eidgahy will hold a meeting on Thursday to discuss the move back to the H building.

c) Major Events Approval (Submitted for approval via email on 3-19-10):

• Museum of Tolerance, April 7-8, 2010. 9 a.m. - 2 p.m., Mesa Quad and H 117-118

• An Evening with UCSD, April 14, 2010, 1:30 - 4 p.m., G101

• Spring Fling, April 19 - 22, 2010, 10 a.m. - 5 p.m., Mesa Quad.

Events were approved (Motion: Watkins; Second: Rico-Bravo)

d) Grant Procedure Process: Dr. Cepeda provided a background and overview on the grant procure process and stated the purpose for updating these procedures was needed so that an accurate record was being kept of what grants were being applied for and that the implications of these grants had been weighed against the resources that would be required (such as facilities services and budget requirements.) With feedback from faculty and staff, the task of providing a more stream-lined process was charged to VP McGrath. In the future, this process will also include the SD Mesa Foundation, which has in the past been exclusively focused on scholarships. A “Special Assignment Grant Writer” draft document was distributed which contains the job description and purpose of this position which is to assist in securing grants. Dr. Cepeda stated that this is a transitional process and that this position is not permanent at this time. The “Intent to Apply for a Grant” draft document was distributed. This form is proposed to replace the former five-page form and modeled after the “Major Event Approval” form. This document can be sent electronically for a President Cabinet vote and has a signature line for the Dean/Chair so that they are aware that someone from their department has applied for a grant. Also distributed was a draft document which charts the grant application process through each of the required steps. A motion was made by Donald Abbott to approve these documents; it was seconded by Madeleine Hinkes. 12 voted for approval, 1 abstained who wanted more information on the grant process and was offered assistance by Ashanti Hands. Dr. Cepeda asked that the line “approved by President’s Cabinet, March 23, 2010” be added to these forms and then sent electronically to the members.

e) Chancellor’s Update; 1) Dr. Cepeda shared that a report by Lynn Neault on productivity showed Mesa College at an all-time high and a 95% fill-rate throughout the SDCCD. 2) It was stated that the Chancellor served on the visiting accreditation team for Glendale and shared comments on what that district did well, including how Glendale provided a comfortable site room for the team. Dr. Cepeda stated that many at Mesa College had shared concerns on how to educate the campus on the topics such as the planning process, program review and SLO. Providing a “FAQ” which lists specific data was suggested. Dr. Cepeda also commented to Mason Walker that help would be needed from the students – especially the Mesa Press. 3) It was stated at the Chancellor’s Cabinet that courses listed at less than 1 unit must be brought to that group for approval. The problem is that courses that are fractions of units make it difficult to collect data. 4) On the agenda for March 25th BOT meeting at Miramar College is Terry Davis presenting the preliminary budget for 2010-11. 5) Dr. Cepeda shared that emails had been received at the District Office by faculty holding fundraising events. It was reiterated that faculty cannot hold fundraisers. 6) Evaluator’s Centralization Proposal discussion was held during the Chancellor’s Cabinet. The issue is now being researched and the Chancellor has asked for a determination at the April 6th meeting. A discussion was held on how to voice the Classified and Academic Senates’ views on this issue, and Dr. Cepeda commented that they should bring this to the DGC meeting, 7) It was noted that the three trustees will run unopposed, which is good for continuity and also can reduce the cost to hold these elections. Marty Block is now the chair of the Higher Education Committee. 8) A policy at the District Office is currently being drafted on textbook affordability.

2) ADMINISTRATIVE SERVICES (Ron Perez)

a) Street Name Change – Ron shared a graphic which showed the street in question that needs a name change to provide direction for the MTS bus drivers. Proposed name is “Olympian Circle” which Mesa can use to promote the school’s mascot. Ron asked for members of the President’s Cabinet to go out and get feedback on this name change proposal. Note: the address for Mesa College will not be changed from Mesa College Drive.

3) INSTRUCTION (Tim McGrath)

a) Research Planning Agenda (sent electronically on 3-17-10 to PCab voting members) Susan Mun shared the purpose of the document was to restate the Mesa College Mission Statement which now has four goals. Each goal is supported by strategic initiatives and evidence. A formal vote to approve the form was requested. A motion was made by Cynthia Rico-Bravo and seconded by Dave Evans. Vote was unanimous to approve the Research Planning Agenda document.

b) ARCC Report (Yvonne Bergland and Susan Mun) Dr. Cepeda asked if any background information was needed for the ARCC and there was no request for discussion. Yvonne Bergland shared that the purpose of the ARCC Report is to get a birds-eye view of college performance during a six-year cohort tracking period. The report was displayed on the screen while Susan Mun pointed to specific details on ARCC indicators. This report is also used to compare Mesa to other like-colleges and to determine what the college has done to improve on the ARCC indicators. A discussion was held which included that this document and the Research Planning Agenda were both integral parts of Mesa’s integrated planning and aligns with the current data/goals in our accreditation self-study on providing a culture of evidence.

4) STUDENT SERVICES (Barbara Kavalier)

a) ASG Update (Mason Walker) Mason Walker, Ashanti Hands and 30 students total from the SDCCD went to Sacramento for the “March in March” rally. Mesa students spoke with aides afterwards to ask questions and the event received good news coverage.

5) OTHER

No additional reports.

6) ANNOUNCEMENTS

• Cesar Chavez Events:

Breakfast: March 26, 7 a.m., Jacobs Center - 404 Euclid Avenue, SD 92113 (table for 5)

Parade and Festival: March 27, 10 a.m., 24th and J Street (Sherman Heights area.)

Festival with Mesa Outreach booth located on Logan Avenue, 10 a.m. – 4 p.m.

Breakfast: March 29, 7:30 – 9 a.m., San Diego Convention Center (SDCCD Table.)

• No President’s Cabinet meeting on Tuesday, March 30, 2010 (Spring break week.)

• Chancellor’s Open Office Hour, April 5, 2 – 3 p.m., A104a.

• Chancellor Carroll – Special President’s Cabinet Meeting, April 6, 2:30 – 3:30 p.m., G101

• Managers/Supervisors Meeting, April 7, 8 – 10 a.m., H117-118.

• Male Leadership Summit, April 9, 9:30 a.m. – 1 p.m., Mesa Campus.

• Student Leadership Recognition Dinner -Service Awards, April 12, 5:30 – 8:30 p.m., H117-118.

• President’s Cabinet Retreat, April 30, 9 a – 3 p, Maritime Museum, San Diego Embarcadero

• Faculty Tenure/Promotion Reception, May 5, 5:30 – 8:30 p.m., Mesa Art Gallery.

• Scholarship Gala, May 7, 5:30 p.m., Doubletree Hotel - Mission Valley

• SD Mesa College Commencement, May 15, 4 p.m., USD Jenny Craig Pavilion.

The next President’s Cabinet meeting will be a brief business meeting followed by a Forum led by Chancellor Carroll and Executive Vice Chancellor Terry Davis on Tuesday, April 6, 2:30 – 3:30 p.m. in G101. The Accreditation Standard Review will follow at its usual time/location: 3:30 – 4:30 p.m., in LRC 435.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

March 16, 2010, 2 – 3:30, LRC 435

Accreditation Forum - Standard Review, 3:30 – 4:30 p.m.

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions (Rob Fremland absent; Ashanti Hands representing Joi Blake.) A moment of silence was held for Dr. Richard Rose, former Mesa VP who passed away this week.

b) Diane Malone – Facilities Report 1) Allied Health Building was awarded the Construction Management Association of America award for “Best Building in San Diego County (over 25 m), 2) Police Station received a “LEAD Gold Certification” plaque and is one of the few college campus buildings to receive this recognition (LEAD = Leadership Energy Environmental Design, 3) I400 interior is presently being demolished. In a ½ weeks, the building will come down, 4) the Central Plant project is waiting for the DSA stamp-out – details will be in the facilities newsletter.

c) Major Event Approval (Submitted for approval via email on 3-12-10):

• Campus Conversation on Immigration and Education: A Film Screening of Papers, Wed., April 21, 2010, 11a – 1 p, H 117-118.

Major Event Approval (Submitted by email 3-15-10):

• Worldwide Water Day 2010, March 22, 2010, 2 – 6 p.m., G101

The form for the Worldwide Water Day was distributed to voting members to peruse and ask questions to Starla Lewis. There were no questions, Events were approved (Motion: Rico-Bravo; Second: Watkins.)

d) President’s Cabinet Retreat, Friday, April 30, 2010. Location - Maritime Museum (Berkeley Ferry Boat on the Embarcadero.) At this year’s retreat, Dr. Cepeda will recap the year and note how Mesa College has met the objectives that were set at last year’s retreat. The theme will be the decision-making process and participatory governance: how Mesa makes decisions. At the retreat we will examine, evaluate and improve our procedures on how to manage the process and to make guidelines for emergency procedures. An advantage of holding this meeting at the Maritime Museum is that this organization has asked for a collaboration with our college on their project of making a replica of a historical ship where Mesa students can help with research. An agenda outline for the retreat will be presented at a President’s Cabinet meeting before April 30.

e) No Chancellor’s Cabinet this morning. Dr. Cepeda shared that a process for grant applications will be presented at the March 23 President’s Cabinet meeting. The process has been developed into a simple form.

2) ADMINISTRATIVE SERVICES (Ron Perez)

No report. Terry Davis will provide a preliminary budget at the April 19 BOT meeting at Miramar College.

3) INSTRUCTION (Tim McGrath)

a) Announcement – Mesa College received a Health Information Technology Consortia ARRA grant in the amount of $700,000. This will be used for training health workers in technology due to a law that by 2012 records must be electronic.

4) STUDENT SERVICES (Barbara Kavalier)

a) UCSD Event – This is a kickoff event for a partnership between UCSD and community colleges. Will be held on April 14, 1:30 – 4:30 p.m., G101. Information tables will be available to students; it was requested that Mesa also have tables to represent our Math/Science and Bridges program which are partnerships already established with UCSD.

b) ASG Update (Mason Walker) 1) Rally was held on March 4 outside the Mesa Café and then continued at Balboa Park. The rally to Sacramento is next – Mason referred everyone to the website Iwillmarch.com which features information about him, 2) The Spring Fling will be held sometime at the end of April, Mesa encouraged faculty and staff to participate. More information is included in the Mesa Press.

5) OTHER

a) Mission/Vision/Values Communication Campaign (Lina Heil) Lina brought posters and literature cards of the staff and faculty that have already had their photos taken for the M/V/V campaign. The desk cards feature a message from Dr. Cepeda on the back. The Executive staff will have their photos taken next Monday. On Tuesday, March 23, Lina asked the members of President’s Cabinet to meet in front of the LRC at 2 p.m. for their photo to be taken.

6) ANNOUNCEMENTS

• Cesar Chavez Events:

Breakfast: March 26, 7 a.m. Jacobs Center - 404 Euclid Avenue, SD 92113 (table for 5)

Parade and Festival: March 27, 10 a.m. at 24th and J Street in Sherman Heights area.

Festival with Mesa information booth located on Logan Avenue, 10 a.m. – 4 p.m.

Breakfast: March 29, San Diego Convention Center (District Office Table) 7:30 – 9 a.m.

• No President’s Cabinet meeting on Tuesday, March 30, 2010 (Spring break week.)

• Student Leadership Recognition Dinner -Service Awards, April 12, 2010,

5:30 – 8:30 p.m., H117-118)

• Faculty Tenure/Promotion Reception, May 5, 2010, 5:30 – 8:30 p.m., Mesa Art Gallery

• Chancellor Carroll – Special President’s Cabinet Meeting, April 6, 2:30 – 3:30 p.m., G101

• Male Leadership Summit, April 9, 2010, 9:30 a.m. – 1:00 p.m., Mesa Campus.

Additional announcements:

Anthony Reuss: Annual Festival of Colors, March 24, 10:30 a.m. – 2 p.m. A presentation on diversity will be held at 11:30 a.m. in H 117.

Other events: Canyon Day this Saturday, March 20; Science Expo, March 27th.

Last week’s High Tech Fair had outstanding attendance – approximately 3,500.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

March 9, 2010, 2 – 3:30, LRC 435

Accreditation Forum - Standard Review, 3:30 – 4:30 p.m.

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Major Events Approval (Submitted for approval via email on 2--10)

• Healthy Campus 2010 Health Fair, April 15, 2010, Mesa Quad, 9 a.m. - 2 p.m.

• 7th Annual Languages Conference: Service Learning, Friday, April 23, 2010, 8:30 a.m. - 2 p.m., H117-118

• 2010 Career Opportunities Expo, April 26-29, 2010, Main Campus Quad, 9a.m. - 3 p.m.

Events were approved (Motion: Rico-Bravo; Second: Watkins.)

c) Chancellor’s Update: 1) Enrollment Report (Handout), District total 2.3% above cap – the decline listed for Continuing Education was a planned cutback, 2) Summer modified schedule (Handout), due to the cutback in categorical, it is necessary to again modify hours for the support services departments. However, Mesa College is open for business Monday – Friday, including the President, VPs, and Deans offices, 3) a postcard will be mailed on April 5th for instructions on how to access the summer schedule electronically, 4) March 25th, Terry Davis is expected to reveal the preliminary budget for 2010-11, 5) Accreditation is now a standing item at the Chancellor Cabinet meetings, Dr. Cepeda provided a report at today’s meeting on the current status of Mesa’s accreditation.

2) ADMINISTRATIVE SERVICES (Ron Perez)

a) No new update on budget goal – waiting for T. Davis preliminary report which will show the target FTEF for next year.

b) Approximately 70 faculty/staff attended the facility forums on Prop S/N Master Plan. Ron offered to present at individual committee meetings for anyone unable to attend the forums. The PowerPoint presentation can be found on the Facilities webpage

3) INSTRUCTION (Tim McGrath)

a) Program Review Year One Report – submitted for approval. There are three major sections now - Administration unit is now part of this report. Recommendations: page 5: Program review committee to report directly to President’s Cabinet and program review report to be presented to Board of Trustees. It was suggested that time could be set aside at the Mesa campus BOT meeting each year to present these summaries (focusing on the appendix pages of the report.) Donald Abbott shared that Academic Senate accepted this report. An action was called to accept the report and approval of the additional recommendations. After discussion, it was moved by Cynthia Rico-Bravo and Second by Robin Watkins to approve the Program Review Year One Report.

b) Academic Senate – Cynthia Rico-Bravo spoke on the Academic Senate resolution 10.2.4. She shared the procedure taken before the vote was taken on February 10 at the Committee of Chairs. It was brought to the Academic Senate on March 1st and then tabled for more information. On March 8, Cynthia stated she was directed by the body to bring the action to the March 11 Board of Trustees meeting.

c) Jan Ellis – concerned the Academic Senate resolution 10.2.4 – Jan shared that the School of Physical Education met this morning (March 9) and she was directed by her department to come to the President’s Cabinet and share their concerns which included that no opportunity was given to her to speak to her constituents before a vote was taken at the February 10 Committee of Chairs meeting. She stated that a request had been made at this meeting to suspend the rules so that the vote could proceed and this did not allow her time to go back and speak with those in her department. She shared that she was concerned about the shared governance process and her department has moved that Mesa College re-establishes a commitment to the shared governance process. After discussion, Dr. Cepeda asked that all commit to moving forward and to note that the students are watching our shared governance practices. Dr. Cepeda also shared that communication could be improved on how information from meetings and committees are brought back to our departments and constituents – and Mesa will find ways to make this process work better. Dr. Cepeda ended the discussion with two requests: 1) stop rumors, if there are concerns, go to the immediate person to resolve them, 2) focus on the future – we will not retry issues but move forward in goodwill.

4) STUDENT SERVICES (Barbara Kavalier)

a) ASG Update (Mason Walker) 1) A rally was held on March 4 – the students were energized. 2) On March 22, a rally will be held in Sacramento, Ashanti and Mason will be attending. 3) ASG is participating in a volunteer reading assistance program. Rita acknowledged the work done by Mason and Ashanti stating that Mesa College has met and exceeded goals set for student participation.

5) OTHER

6) ANNOUNCEMENTS

• Cesar Chavez Events:

Breakfast: March 26, 7 a.m. Jacobs Center - 404 Euclid Avenue, SD 92113 (table for 5)

Parade and Festival: March 27, 10 a.m. at 24th and J Street in Sherman Heights area.

Festival with Mesa information booth located on Logan Avenue, 10 a.m. – 4 p.m.

Breakfast: March 29, San Diego Convention Center (District Office Table) 7:30 – 9 a.m.

• Student Leadership Recognition Dinner -Service Awards, April 12, 2010,

5:30 – 8:30 p.m., H117-118)

• Faculty Tenure/Promotion Reception, May 5, 2010, 5:30 – 8:30 p.m., Mesa Art Gallery

• Male Leadership Summit, April 9, 2010, 9:30 a.m. – 1:00 p.m., Mesa Campus.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

March 2, 2010, 2 – 3:30, LRC 435

Accreditation Forum - Standard Review, 3:30 – 4:30 p.m.

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Diane Malone – Facility Update. Diane reported that the Student Services project construction demolition begins in late May. A reminder that the facilities master plan will be presented at the campus forum on Thursday, March 4, 3-5 p.m., G101, and Friday, 1-3 p.m., G101. A third forum date will be considered for those who are attending the budget rallies on those days. Rita shared that City College had raised issues on the bathroom standards (which is currently one per facility but also exceptions on a case-by-case basis.) Rita would like to set individual meetings with members from the Faculty Senate and President’s Cabinet to further discuss this issue. Ron shared that some of the faculty parking in lot 1 is being converted back to student parking because it is not being used.

c) Major Event Approval (Submitted for approval via email on 2-26-10):

• Intersecting Literacy Mini-Conference, Friday, April 16, 2010, 9a - 3p, G105

Events were approved (Motion: Watkins, Second: Rico-Bravo.)

d) Chancellor’s Update – 1) Terry Davis will hold a district budget meeting this week. 2) Next Tuesday, each president must present a one-page document on accreditation answering the questions of where is Mesa and what have we done (are we on target) and listing any concerns Mesa has. 3) Handout – AB 2400 Bill. Rita brought this to the President’s Cabinet body to receive comments. This bill was written by Assemblymember Block to advance the process of community colleges offering baccalaureate degrees. Three districts are being considered for the pilot: Grossmont/Cuyamaca, San Mateo, and San Diego Community College District. However, no funding is available for developing this process which could take 5 – 8 years. A discussion of the merits and challenges of developing this degree program followed. Rita summarized that in general the ideal first step is to ask about how AB2400 fits within the community college system instead of developing a law. We must keep in mind the developmental costs, if upper level courses will be necessary and if this is the best time to undertake this effort. Rita will take this discussion back to Chancellor Carroll. 4) Handout – Budget Update from the System Office – Assembly Bill 8 x 5 will defer March payment until May. This means the SDCCD Chancellor will have to float the District expenses for another 30 days. The Chancellor will be at Mesa on Tuesday, April 6, 2:30 – 3:30 p.m. in room G101. 5) Otto Lee gave a presentation to the League of Community Colleges which was based on the presentation from Nancy Shulock on the future and accountability for community colleges. This presentation can be found at http://www.csus.edu/ihelp/PDFs/P_ASHE-Grad%20Student%20Seminar%2009.pdf 6) Status of Transfer: SDICCA met yesterday and on the discussion was negative press that SDSU is receiving about closing the door to local students by changing the rules for transfer. Sandra Cook brought a deferred transfer agreement which is being sent directly to students defining a deferred TAG at which students will attend a community college and have three years to complete and be accepted to the university. No discussions were held on how Mesa and other community colleges were to implement the deferred TAGs, no identification of the students that are granted deferred TAGs, and how it aligns with our own enrollment/transfer process 7) Rita shared that she was asked by the speaker of the assembly to present testimony on the master plan on transfer on March 10 at Sacramento.

e) Integrated Planning: The Next Steps – in reference to the memo sent by Dr. Cepeda which stated that RAC process is now suspended. The budget process for 2010-2011 is that each Dean will now be responsible for providing information to Ron Perez to develop their composite budget. Ron Perez will supply each with a three year history of past expenditures to assist with this process. Rita noted that the chairs have offered an alternative approach which they will present to Academic Affairs Committee, Academic Senate and then to President’s Cabinet. Rob Fremland gave a proposed timeline to present this alternative approach: Chairs – April meeting; then end of April to Academic Affairs. Ron reminded everyone of the May 5th internal deadline for the 2010-2011 budget. Note: there will be no budget presentations – each Dean will give their budget information to their respective Vice President. The final budget will be presented to members of the President’s Cabinet for final approval.

f) Academic Senate Resolutions: 10.02.02 and 10.02.03 (Handouts) 10.02.02 – Cynthia Rico-Bravo stated this was a statement they want included in the self-study. Rob stated that the chairs want the accreditation team to see the impact on workload and how they are being asked to do more with less which affects the quality of work. Jill Baker stated that this statement would probably be most appropriate in the Standard 3a. Rita shared that we can also use this resolution to have discussion on what we can no longer do and we need to make a time to decide what we sustain and what we no longer due to help alleviate the pressure. 10.02.03 – Cynthia stated that this resolution reaffirms what shared governance looks like and how all players need to be a part of the system and need to be given adequate time to make decisions. Rita shared that she struggles with what is adequate? In matters of importance that are urgent where we must respond by a deadline – is adequate 30 days? We need to address what is adequate and what to do when there is an urgent issue. We should be clear on what is urgent and set a feedback timeline. This will help identify when there are exceptions so that criteria can be developed for emergency situations.

2) ADMINISTRATIVE SERVICES (Ron Perez)

a) Budget Reduction Goals (Handout) After deleting the cost of defunding the 13 of 18 positions, 13% shortage is still needed to be resolved by 7-1-10 or Mesa’s share of $902,000.

b) Budget Reduction Recap (Handout) Terry Davis shared this handout at the Management Meeting last Friday. Of the 18 vacancies due to SERP, etc. Mesa will fill 5 (internally.)

3) INSTRUCTION (Tim McGrath)

a) 2009-2010 FTES Enrollment (Handout) – 220 sections were cancelled. Mesa’s target was 14,000 FTES – we reached 15,000 which is 10% higher compared to last year. District-wide we are at 2%, which was Terry Davis’ goal. We do not know the impact of summer session yet. Rita noted that Continuing Ed’s reduction was planned and it gave Mesa and Miramar some room to grow.

4) STUDENT SERVICES (Barbara Kavalier)

a) District-Wide Counseling Retreat – Last week a counseling retreat was held which addressed budget gap and major challenges such as no backfill money, no replacement of restricted staff and the impact of these to the students. Barbara shared that there is a 400,000 budget gap in matriculation and no stimulus money will be received next academic year.

b) ASG Report (Mason Walker) 1) Naomi Grisham presented at USD counseling conference and they were impressed with how the district operates – mainly how students and faculty work together. 2) Mason reminded everyone of the rally on March 4 and thanked the faculty for their support. 3) Mason commented briefly on the frustrating setup of the Mesa Café and was appreciated of Barbara who heard his frustrations and had set a meeting to discuss this issue.

5) OTHER

a) Rita recognized Lina for her efforts on the Rosa Parks Memorial Project. Lina thanked Jonathan and Rich Chagnon who coordinated to provide music, Audio/visual, Facilities, Repro, District police, and also students Miquel Murillo and Mason for their participation in the program. Each February 4 will be celebrated as an anniversary.

b) Rita shared that USA today had link to this event which received numerous media coverage. Michael Gast has placed a video on YouTube of this event located at this link:

http://www.youtube.com/watch?v=ckuryZpVtlo

6) ANNOUNCEMENTS

• Male Leadership Summit, April 9, 2010, 9:30 a.m. – 1:00 p.m., Mesa Campus.

• President’s Cabinet with the Chancellor and Terry Davis, April 6, 2:30 – 3:30 p.m., G101

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

February 16, 2010, 2 – 3:30 p.m., LRC 435

Accreditation Forum - Standard Review, 3:30 – 4:30 p.m.

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Diane Malone – Facilities (Handout) Handout was distributed on the construction status. Demolition of the I-400 is delayed until the I-300 elevators are repaired. Joi Blake requested signage to designate what pathways the students should use Lina Heil will assist with this request. Discussion followed on position of construction flagmen, fencing, loss and replacement of handicapped parking places, loss of 300 parking spaces in lot 1. Diane will report on design and general logistic topics on the 1st Tuesday meeting, and construction issues at the 3rd Tuesday meeting.

c) Major Events Approval (Submitted for approval via email on 2-11-10)

• Student Services Fair, February 24, 2010, 11 a.m. - 2 p.m., Mesa Main Quad

• Transfer Recognition Luncheon, May 10, 2010, 12 - 2 p.m., Mesa Main Quad

Events were approved (Motion: Watkins, Second: Blake.)

d) Chancellor’s Update: 1) Mesa enrollment is increased compared to last year in spite of course reductions – it is still possible Mesa will receive growth monies at the end of this fiscal year, 2) Mesa fronted funds for student to the amount of 11 million dollars until the Federal assistance money arrived, 3) Chancellor’s Cabinet meeting gave the go-ahead to fill positions that had been approved, 4) Management Evaluation process is underway, 5) at DGC, a discussion was held on developing a rubric for shared governance district-wide, 6) two critical events led by AFT: March 4 at City College “Teach In,” and the March to Sacramento – leave San Diego on March 56) Handout: Online Student Authentication – a summary of strategies on how online students identification is being authorized to be sure they are actually doing the coursework. This is something we must demonstrate as part of the college’s accreditation.

2) ADMINISTRATIVE SERVICES

No Report

3) INSTRUCTION (Tim McGrath)

a) Accreditation – Today at 3:30 p.m. is the first Accreditation Forum to review the standards.

4) STUDENT SERVICES

a) ASG Update (Mason Walker) 1) In-house elections will be extended to Friday, Feb. 19, 2) Hip Hop Project will have three sessions which are geared to connecting with youth – this is in collaboration with the Black Histories Department.

5) OTHER

a) Rita shared she has the First Place trophy for the Martin Luther King, Jr. parade float for Mesa College,

b) Rosa Parks Memorial – Lina announced that “Freedom” roses will be handed out at this unveiling. The new name for the site will be the Rosa Parks Transit Center. All are invited – elementary school children, a vocal ensemble, student representatives and the Mesa Vision poetry winner will be present.

c) Male Leadership Summit – Joi shared that 21,000 was raised for this event which formerly had no funds. Among these contributing included Sea World, AFT, ASG, Financial Aid, and the Humanities Institute. Notification flyers will be sent – flex credit is being offer for this event.

6) ANNOUNCEMENTS

• Rosa Parks Memorial Project Unveiling, Thursday, February 25, 2010, 10 a.m.

• Male Leadership Summit, April 9, 2010, 9:30 a.m. – 1:00 p.m., Mesa Campus.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

February 9, 2010, 2 – 4 p.m., LRC 435

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Deb Canning – Facilities. Deb Canning will attend each 2nd and 4th President’s Cabinet to give a brief facilities update. 1) Deb reported that the air quality was tested in H200 and it tested ok for mold and air quality at this time. They are now waiting on the insurance company to provide their report on the building’s restoration. 2) Since the flooding and the cleanup and repairs it required, light duty cleaning is behind at this time. 3) A rock garden was created on the walkway between A building and the LRC – this is an attempt to conserve water on campus.

c) Major Events Approval (Submitted for approval via email on 2-5-10)

• New Voices New Modalities - Mini-Conference, April 16, 2010, 9 a - 3 p, I-117

• On the Spot Admissions Event, May 4, 2010, 9a - 1p; 3 - 6p, Main Quad

• 11th Annual Animal Health Technology Program Open House and Program Orientation, May 8, 2010, 9a - 1p, P-300 Bldg. and Compound

Events approved (Motion: Bale; Second: Rico-Bravo.)

d) Chancellor’s Update: (Cepeda)

1) Enrollment at Mesa is 700-800 FTES unfunded due to 96% fill rate compared to 90% fill rate this time last year. Wait lists are now frozen. The 2% enrollment growth allocation funds may not be reimbursed by the state. Mesa’s enrollment is up 4.3%.

2) Outcome of SERP: two phases. Mesa had to identify vacancies due to SERP and decide what positions could be defunded while making a case for those we had to fill. The big picture summary of District: Defunding 54 positions, 26 positions to be filled. Backfill of $164,000. Net savings is expected to be 3.8 M district-wide which addresses the issues of budget shortfall and intent to avoid layoffs. Bottom line is we have reduced services on the Mesa campus – Mesa defunded 18 positions – 850,000 of the 3.8M is savings gained by Mesa alone. Of those 18 positions, only 4 will be filled. Our job now is to share duties, realign duties and share the burden within the set classifications. There will be some need for re-classifications. We cannot provide the same level of services, but will continue to strive to provide adequate service. The VPs will elaborate in their divisions what areas will be affected. In some areas, such as DSPS, the challenge is that we are federally mandated to have personnel in those areas.

3) On February 18, 2010, a 48,000 grant was awarded to Mesa for foster youth to expand our practices.

4) Handouts: Union Tribune article on Southwestern College accreditation sanction and memo from Barbara A. Beno which reaffirms the probation list of colleges. .

2) ADMINISTRATIVE SERVICES (Ron Perez)

a) Prop S/N Campus Forum – Campus Forum dates are set for March 4, G101, 3-5 p.m. and March 5, G101, 1-3 p.m. This forum will provide construction updates and a facility master plan.

3) INSTRUCTION (Tim McGrath)

a) Accreditation: Handout – Self-Study Process Accreditation Evaluation. Tim recognized Jill Baker, Juliette Parker and Yvonne Bergland on their work for the self study. Starting next week, President’s Cabinet meeting times will be adjusted so that a review of the accreditation standards may begin. President’s Cabinet will be held from 2 – 3:30 p.m.; followed by a review of one standard from 3:30 – 4:30 p.m. If there are issues with any of the standards being reviewed, the discussion will be continued on Friday following each meeting. February 16 is the review of Standard IIC which will be sent electronically by Yvonne Bergland so that they may be reviewed in advance of this meeting. Each subsequent standard will be sent the week before each review. The current schedule lists June 10th as the date to proceed for Board of Trustees approval and October 4-8 is the onsite visit of the accreditation team. Rita asked the members present at today’s meeting if the schedule change for President’s Cabinet meetings through May 11th was acceptable by consensus those present accepted the new format. A reminder that the Friday meetings are optional and only reserved for issues that need to be extended. President Cabinet members are not required to attend Friday meetings.

b) RAC – Rita commented that numerous changes have been made during the pilot phase. We are now in phase two – what we learned from Phase 1 is that people need a history of their budget and often there is a lack of consultation on budget matters. However, this start is an improvement. The marker will be Terry Davis’ budget presentation in March. Tim commented that all nine participants have responded to the pilot survey which will now go back to Academic Affairs. Handouts were distributed of the RAC review calendar dates and a RAC matrix for training and presentation dates. These are open to both faculty and classified staff. The Academic Affairs sub-committee created this matrix for RAC. Approval was asked for this process – Donald Abbott commented that they attempted to make it as flexible as possible which is why there are only three questions that each department is asked to respond to (listed on page 6 of the RAC Review Calendar handout.) A discussion was held on the “cost center” for each department which might have multiple disciplines tied to these areas. It was stated that there won’t be a one-to-one correlation between each department and these can be adjusted if necessary after the RAC pilot. In this phase, we are only focusing on 4000/5000 budget areas. Rita asked for agreement from present members of President Cabinet to proceed with the standard reviews. She summarized: 1) we now have a RAC calendar through April 16 and we are approving the motion of sequence and the approximate dates listed on this calendar, 2) there is no one-to-one correlation between disciplines, program reviews and cost centers, 3) data to support 400/500 apply to instructional, but non-instructional will work on their justification evidence (and due to this, the two hour timeslot on the calendar may not be sufficient and may need to be amended.)

4) STUDENT SERVICES (Barbara Kavalier)

a) H1N1 Taskforce Update – Handout: Final summary report (Suzanne Khambata) Thank you to campus police for providing refrigeration of vaccines. Vaccines continue to be given to students. Rita presented Suzanne with a plaque for her service and leadership to both Mesa and the District during this pandemic.

b) ASG Update (Mason Walker) 1) “Dear John” movie coming to local theaters is based on Todd Vance, a Mesa student. 2) This week is Club Rush event.

5) OTHER

a) Annual Report (Lina Heil) Informational postcards were distributed, Lina stated that a campaign is being developed for the Mission/Vision/Values statement which will focus on how each employee fits into this statement and how they are heard.

6) ANNOUNCEMENTS

• Managers / Supervisors Meeting: February 10, 2010, H 117-118, 8 – 10:30 a.m.

• Rosa Parks Memorial Project Unveiling, Thursday, February 25, 2010, 10 a.m.

• Male Leadership Summit, April 9, 2010, 9:30 a.m. – 1:00 p.m., Mesa Campus.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

February 2, 2010, 2 – 4 p.m., LRC 435

1) GENERAL ITEMS (Barbara Kavalier for Dr. Cepeda)

a) Welcome and Introductions (Margie Fritch attended for Dave Evans; Madeleine Hinkes absent.)

b) Major Events Approval (Submitted for approval via email on 1-22-10)

• Felipe Castrom Talk, March 26, 2010, 1 - 2:30 p.m., G101

• Classified Staff Development Conference, May 26-27, 2010, 7:30 a.m. - 4 p.m., G/LRC/L-500

• Black History Month, February 1-28, 2010 – revisions to budget and calendar sheet distributed to voting members – re-vote required.) The amended major event form was approved (Motion: Cynthia Rico-Bravo, Second: Mason Walker.)

c) Chancellor’s Updates

• Summer class schedules will be printed and available on campus. Fall class schedules will be mailed.

• Summer Enrollment: District will assign appointments for summer registration.

• BOT meeting on February 19, 2010: Lynn Neault will report on ARC comparison numbers (the accountability report.)

• Handout – League Legislative Update

2) ADMINISTRATIVE SERVICES (Ron Perez)

a) Prop S/N Monthly Update - Diane Malone. Handout Prop S/N Facilities Update – January 2010. Diane and Ron will send this out monthly. Traffic update: Mesa College Drive – a temporary opening to Armstrong Street has been made available today and signage will be erected.

b) Department Moves – Flooding Report (Handout): Ron shared a video of the H200 building flooding. A campus forum to provide facility updates will be announced.

3) INSTRUCTION (Tim McGrath)

a) Accreditation Reports: The dates to review the accreditation standards will be presented at the next President’s Cabinet meeting.

4) STUDENT SERVICES (Barbara Kavalier)

a) H1N1 Taskforce Update – Suzanne Khambata reported that flu activity is down, including seasonal flu cases which are very low. Purell dispensers on campus are being refilled. The Health Center is still dispensing H1N1 vaccines to students – 200+ were given last week.

b) ASG Update (Mason Walker): February 19th is the meet and greet with City and Miramar students. In two weeks a trip is planned to Sacramento to keep the issue of budget cuts in the forefront. March in March to be held March 5, 2010. Contact Mason for information on how to participate.

c) Spring Memo Update – Handout: Mesa Student Services Leadership Team.

5) OTHER

a) Lina Heil: Rosa Parks Memorial Program is February 25. March is science month at Mesa – Bridges will have a booth – this year it is at Petco Park.

6) ANNOUNCEMENTS

• Managers / Supervisors Meeting: February 10, 2010, H 117-118, 8 – 10:30 a.m.

• Rosa Parks Memorial Project Unveiling, Thursday, February 25, 2010, 10 a.m.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

December 15, 2009, 2 – 4 p.m., LRC 435

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Major Event Approval (sent for vote Friday, December 11, 2009): 2010 Canyon Day at Mesa College (Motion: Weiss; Second: Rico-Bravo.) Event was approved.

c) Mesa's Grant Coordination Process (Handout) Two handouts were distributed – one with initial information for the Regional Certificate in Web Design grant that Karen Owen/Michael Reese are applying for, the second a blank version of the “intent to apply for” grant application form. This application is still in the draft stage – discussion was held on possible additions to the application. Margie Fritch noted that there is a checklist which follows the intent to apply application which includes additional data and areas that need to be contacted for each grant. Rita Cepeda added that the Mission / Vision / Values statement should be attached to the “intent to apply” form.

d) Chancellor’s Update: 1) Enrollment report from the District office reveals that the total enrollment is up 4.5% (Mesa is up 4.1%), 2) Chancellor has charged Otto Lee with reporting on the progress of the 7 Strategic Plan items and quantify if those goals are being met, 3) no budget news was presented by Terry Davis but a discussion was held on what will occur after the first deadline of SERP is passed. At that time, SD Mesa College and the other district colleges will make their cases for vacancies that need to be filled, 4) there will be a district-wide notice sent by Dave Umstot this week to reiterate the dates of campus closures and that no staff/faculty can remain on campus during these dates for liability reasons, 5) Legislative update (handout) this is still in developmental stages – an important note is that colleges are losing a major source of tax revenue and only the oil & gas severance tax will remain. If passed, it will now provide 25% to community colleges (312 Million.)

2) ADMINISTRATIVE SERVICES (Ron Perez)

Ron stated that Diane Malone will now attend the 1st and 3rd President’s Cabinet meetings to provide updates.

a) Rosa Parks Memorial Unveiling – Diane Malone shared that the construction is on track for the February 4th unveiling ceremony for the Rosa Parks Memorial Bus stop

b) Prop S/N Monthly Update - Diane Malone distributed two handouts Design status and Construction status which provided updates on ongoing projects including that the striping for the field will be done in mid-January and that a paved area for tailgating will be constructed on the land east of the stadium. Rita also requested a follow-up to the faculty/staff restroom(s) in the math/science building construction. Diane announced that there would be a campus forum in mid-February as well as a monthly newsletter which will give updates on construction and design projects.

3) INSTRUCTION (Tim McGrath)

No report.

4) STUDENT SERVICES (Barbara Kavalier)

a) H1N1 Taskforce Update – Rita thanked Ashanti and Suzanne for coordination of the Mesa vaccination. Mesa has the highest number of vaccinations (3,600 district-wide.) The current issue is how much vaccine to retain and how much to send back to the county for community-use.

b) ASG Update (Mason Walker) Mason shared that ASG would be holding another Student Appreciation Day(s) this week to handout snacks and drinks to students on campus for finals. Mason thanked the bookstore for their assistance with the book rental program. The ASG held a holiday party last Friday during the campus Holiday Celebrations.

5) OTHER

6) ANNOUNCEMENTS

• President’s Spring Contract Faculty Forum, January 22, 2010, G101, 2-4 p.m.

• Next President’s Cabinet meeting: January 26, 2010

• Managers / Supervisors Meeting: February 10, 2010, H 117-118, 8 – 10:30 a.m.

• Two SD Mesa College students, Cassie Kova and Justin Ross, were medalists at the U.S. Figure Skating Championship. These students are the first African America ice-dancing team in nation to medal. They are asking for scholarships, Dave Evans noted that his department has made donations and is collecting more. Rita Cepeda will also donate to the students.

• Winners of the Holiday Decorating Contest:

1st Place: The Media Staff – LRC 446 ($300)

2nd Place: Speech / Communication Faculty in G building 2nd floor ($200)

3rd Place: The Modular Village ($100)

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

December 8, 2009, 2 – 4 p.m., LRC 435

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Chancellor’s Cabinet update (Rita Cepeda) 1) Rita asked for all to attend the Board of Trustees meeting on 12-10-09 – it is possible that she will be asked to present the request to update the SD Mesa College Mission Statement. 2) Report on Spring Enrollment was given by Lynn Neault – in comparison enrollment is a little behind this period last year but this may be due to the cancellation of Intercession. 3) Budget: SERP count is now at 25 as first deadline of end of December approaches. The second deadline is January 30th. This will have impact on the workload and the President’s Cabinet will have discussions in the near future on how this will impact Mesa and what options are available. Discussion was held on the policy for filling behind faculty (which will be done with adjuncts) – but it is not clear if this is both instructional and non-instructional. Also asked was if classified staff positions could be filled with NANCEs. These questions will be brought by Rita to the next Chancellor’s Cabinet. 4) A second phase of Leadership training will be held which will include an 8-week training program for Supervisors. Sessions will be scheduled on each of the campuses and an application for supervisors to apply will be available. 5) Cultural Competence: Rita presented the progress on the SD Mesa College Diversity Committee to the Cabinet including the plan to develop a website which has actions, initiatives and activities on campus and a survey which will be given to collect data on the campus diversity climate.

2) ADMINISTRATIVE SERVICES

Rita shared, in Ron Perez’s absence, that two campus facility problems are being worked on: 1) light outages last week (a summary will be provided at the next Mgrs./Sup meeting., 2) Lights out at tennis courts – District does not know what the problem is and are currently trying to pinpoint the source of the outage.

3) INSTRUCTION (Tim McGrath)

a) Accreditation (Yvonne Bergland) Self Study Report should be completed by the end of January. It will then go back to Standards Coordinator, to campus in early to mid February, and to President’s Cabinet in March.

4) STUDENT SERVICES

a) H1N1 Taskforce Update (Ashanti Hands) 1560 vaccines were given to students/volunteers. Suzanne Khambata is now at City College dispensing the vaccine. 13,000 vaccines were received, 2,000 went to UCSD. Discussion is being held on if the remaining vaccines can be given to faculty/Staff – Suzanne is contacting the County Health Department. Another batch of vaccines were ordered by the District office is for dispensing to faculty and staff. Rita thanked Ashanti and Suzanne for their services.

b) ASG Update (Ashanti Hands) Wednesday is last day to match club funds. ASG will provide a semester report to the President’s Cabinet.

5) OTHER

a) Early Assessment Program Implementation Plan (Cepeda) Handout was distributed on the Early Assessment Program (EAP) which introduces the concept of measuring competence in English/Math/ESOL “gatekeeping” courses.CSU pays for this program and works with K-12 to tell them what they need to do to be prepared for college. All of the SDCCD colleges will need to participate (Mesa cannot participate alone.)

b) National Brainstorming on Transfer Conference (Cepeda) Rita attend this conference last week and was the only community college representative from California. Rita shared that the national discussions also included concerns about transfer guidelines and promises.

c) Communication Strategy for Mission / Vision / Values (Lina Heil) PowerPoint presentation was given prepared by the Mesa Marketing Advisory Committee. This committee suggested using actual Mesa staff photographs for the brochure and poster campaign. Samples of desk cards were distributed to each President’s Cabinet attendee. Suggestions for Spring rollout included prize giveaways for employees who answer correctly questions about the Mission / Vision / Values / Performance Indicators / Goals statement. Total cost of printing for literature is estimated at $600.

d) Resolution 09.10.2 – Handout was distributed from Academic Senate President proposing how Academic Senate can help with curriculum development – most notably, that the process steps are submitted to the appropriate faculty personnel to get the right discipline experts for each curriculum. Dean Weiss shared that the Interpersonal Communication Course curriculum went through a semester of work and was then cancelled. Ashanti Hands stated that she would talk with Dean Weiss and Zappia on what occurred with that particular project.

6) ANNOUNCEMENTS

• Guitar and Vocal concert was held last Saturday night at the LRC lobby. Jonathan Fohrman shared that Dr. Chagnon presented an amazing program and the acoustics were wonderful in that area of the LRC.

• Recital hour on Wednesday will be students performing.

• On Friday, fist time collaborative between Spanish and Drama programs to be performed in Spanish at the Appoliad Theater.

• Friday evening – Mesa Vision Awards

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

December 1, 2009, 2 – 4 p.m., LRC 435

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Major Event Approvals (sent via email for vote on Wed., November 25, 2009)::

• Mesa College Football Awards Luncheon: December 3, 2009, 2:45-4:30 p.m.

• M-Fusion and Patio Festival of Colors 2010, March 24, 2010, 9 a.m. - 5 p.m., Mesa Quad-Free Speech Stage, H117/118 (Motion: Watkins; Second, Blake. events were approved)

2) ADMINISTRATIVE SERVICES

No report

3) INSTRUCTION (Tim McGrath)

No report

4) STUDENT SERVICES (Barbara Kavalier)

a) H1N1 Taskforce Update (Ashanti Hands) SD Mesa College’s Point of Dispensing (POD) opened today for tier one student candidates (24 and under, pregnant, or pre-existing medical condition.) Hours for the rest of the week are: T-W, 8 a.m. – 8 p.m., Th, 8 a.m. – 4 p.m., and Fri., 8 a.m. – 2 p.m. Students were notified by email. After this week, vaccinations will go to City College and then Miramar College. In addition, Kim Myers sent an email with volunteer guideline letter. The vaccine batch for faculty /staff will be received separately. Posters were provided by Student Health Services for President Cabinet attendees to bring back to their departments for posting.

b) ASG Update (Mason Walker) A rally was held in Balboa Park on November 22 – 100+ students attended. A World Peace Forum will be held on December 10 in G101 from 3-5, and then 7-9 p.m. Topic is President Obama winning the Nobel Peace Prize.

5) OTHER

a) Chancellor’s Cabinet Update (Rita Cepeda) Spring enrollment has begun. An enrollment update was received from San Diego State University which closed their enrollment on 11-30-09. 40,000 applied for 4,000 slots. It is possible that a new “Dual Admission” policy will be developed for eligible freshman.

b) 2010-22 budget will include a fee increase to students. This increase will also include discussion on financial aid and other funds available. This increase could potentially be a 30-60%

c) On the agenda for the next Board of Trustees meeting are several items of interest to Mesa: Review of audit documents (Prop S/N and Auxiliary,) formal approval of the Mission Statement, Building/Construction (Mesa Track, Muir Building design, award of contract for Rosa Parks Bus Station project, contract to begin demo of I400 building.). After approval of the Mission Statement, Mesa will launch the communication campaign to distribute this statement to faculty/staff.

d) Building/Construction: Completion of Mesa Track Supplies:

.

6) ANNOUNCEMENTS

• Wednesday, December 2, 2009, Mesa College Police Station Open House,

10 a.m. - Noon.

• Wednesday, December 2, 2009, United Way Campaign Booth, 12-1:30 p.m., Tent at Mesa Quad.

• Monday, December 7, Retirement Celebration for Dean Weiss & Vikki Cayabyab, 1-3 p.m., H 117/118 patio.

• Friday, December 11, 2009, Holiday Open House: Department Parties: 11 a.m. – 1 p.m.

• Mesa Foundation Scholarships: information on application process goes online on Monday, December 7.

• Date set for Martin Luther King, Jr. Parade: Saturday, January 16, 2010.

• Donald Abbott announced he will be the Spring co-chair for Academic Senate (replacing Bill Brothers.)

• Classified Staff 50/50 Opportunity Drawing is ongoing. %0% goes to Classified Staff treasury, 50% to drawing winner.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

November 17, 2009, 2 – 4 p.m., LRC 435

1) GENERAL ITEMS

a) Welcome and Introductions: The new Prop S/N Project Manager, Diana Malone, was introduced. Diane gave an update on some of the ongoing projects, including that the concrete foundation is being poured for the Rosa Parks Memorial bus stop, the installation of the stadium track/field blue Mondo surface on November 30, and that underground digging project will soon be underway by the LRC and Gym for the campus IT project.

b) Major Event Approval (sent for vote Thursday, November 12, 2009):Choral/Guitar Concert, Saturday, December 5, 2009, 5-9 p.m., LRC Lobby

c) Major Event Submitted for Approval at President’s Cabinet Meeting (sent for review Monday, November 16, 2009): Forget Finals Week, November 30 –December 3, 2009. After review, the major event was approved (Motion: Larry Weiss; Second: Joi Blake.)

2) ADMINISTRATIVE SERVICES

a) Introduction of New Prop S/N Project Manager (during welcome and introductions)

3) INSTRUCTION (Tim McGrath)

a) RAC for Instructional Services: Tim shared that the Resource Allocation Committee (RAC) met for the second day of the Pilot Program. They will meet again the first week of December to discuss the Pilot and a survey will be distributed to the schools for comments. Discussion followed on the timeline for the RAC and Pilot.

4) STUDENT SERVICES (Barbara Kavalier)

a) H1N1 Taskforce Update: Suzanne stated that no H1N1 vaccine has been received. Discussion followed on the incident reporting protocol and follow-up procedures to sick students.

b) ASG Update (Mason Walker): ASG held a student appreciation day by the Mesa Café and handed out water and granola bars. They plan to do another event around finals. Mason is currently making calls to members of the President’s Cabinet to arrange meetings with ASG students. A budget cut protest rally will be held this Friday at Balboa Park (President’s Way entrance) from 11 a.m. – 1 p.m.

5) Other

Parking problem at I300-400 building: Bill Brothers asked about the loss of parking spaces. Ron Perez shared that 80 spaces were moved by the Modular Village and they are now reassessing where spaces should be placed – he will consult with Barbara and Joi. Ron shared that Lots 2 and 3 will open after Thanksgiving which will provide an additional 700 parking spaces. Faculty may park in student parking spaces.

6) ANNOUNCEMENTS

a) United Way Campaign – Information Booth, Wednesday, December 2, 2009, 12 – 1:30 p.m., Mesa Quad.

b) Brown Bag Lunch with President Cepeda, Tuesday, December 8, 2009, 12 – 1 p.m., LRC 208.

c) Holiday Celebration – Friday, December 11, 2009, 11 a.m. – 1 p.m., Mesa Café and Campus Departments.

d) GIS Day – Wednesday, November 18, 9 a.m. – 3 p.m. A hand-held GPS will be given away – Mesa faculty and staff can participant during the afternoon portion of the event.

Reminder: Contact the Call Center for all repair requests, room setups, etc. Telephone: 619-388-6422 or at SD Mesa College Website: Go to Faculty/Staff – Forms - Facility Services: - Equipment Repair Order Form

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

November 10, 2009, 2 – 4 p.m., A102

1) GENERAL ITEMS

a) Welcome and Introductions (Barbara Kavalier) Visitor, Josh Ray

b) Facilities Services (Deb Canning): Deb shared that facility personnel are on call for the upcoming H1N1 vaccine distribution – H 117/118 has been designated as the vaccine distribution site. Facility staff has also been providing cleaning for athletic events. On November 16, facility staff will be reduced to only three custodians. Please be sure to contact the Call Center with as much advanced noticed as possible for facility services. Discussion followed on after-hour requests (call Dispatch) and if facility radios are still being used. The radio system has now gone to Nextel – call Dispatch who have the Nextel contact numbers for facility staff. It was determined the issue of whether the radios are in effect and continue to be used by 3rd shift custodians needs to be addressed at a future President’s Cabinet meeting.

c) Major Event Approvals (sent via email for vote – Approved by President’s Cabinet voting members):

*GIS Day at San Diego Mesa College

*Black Student Union – Spoken Word Event

*2009 Mesa College Veterans Day Address

2) ADMINISTRATIVE SERVICES

No Report

3) INSTRUCTION (Tim McGrath)

a) Resource Allocation Committee – Pilot Program (Handout): Tim McGrath distributed the RAC schedule for Pilot Presentations which begin on Thursday, November 12.

4) STUDENT SERVICES (Barbara Kavalier)

a) H1N1 Taskforce Update (Barbara Kavalier): Still waiting on vaccine which will probably not be until Thanksgiving. H 117-118 continues to be held for vaccine distribution and this room will now not be available for events in December.

b) ASG Update (Mason Walker): AS is planning a trip to San Francisco – they will participate in the general assembly and make resolution votes to the Senate. Mason will provide a presentation on the outcome of this assembly. Mason also requested for members of the President’s Cabinet to volunteer to meet individually with AS students (mentor interviews.) In addition, a student rally is planned for November 12, 11-1 p.m. in Balboa Park (President’s way entrance off of Park Blvd.)

c) Modular Village Update (Ashanti Hands): All but three departments are now moved in with the remaining departments to be in by next week. There is a link on the home page which shows the new location and where each office is located. A discussion followed on the need for marked faculty/staff parking spots – Debra Picou will be contacted to help facilitate this request. In January, the I400 building will be torn down and a barricade will be placed around the construction zone.

5) OTHER

a) Accreditation Question (Rob Fremland): Will there be an opportunity to voice that previous plans on program review were not done because of cutbacks? Tim McGrath shared that we may still get cited if we don’t follow through on previous planning because the accreditation committee is more concerned with program planning than the actual outcome. Discussion followed on how we can be proactive to future program cuts instead of being reactive by developing a master plan with how to handle the budget crisis as it unfolds. Tim stated that the issue is that 90%+ of the budget is salaries – unfunded release time and supply budget has been addressed. Once the governor’s budget proposal is given in January, we will have a glimpse of how to use what small discretionary we have left. As far as planning, Tim shared that the summer schedule has already been revamped and the Dean’s will meet to look at next year. Rob shared that just a couple of the concerns by faculty/staff are that small programs won’t survive or be made part of another program and that there is a workload issue: same amount of work with fewer people. It was shared that quick decisions should be made – the process is what is causing stress. It was determined that this issue would be forwarded to a future President’s Cabinet meeting when Dr. Cepeda is present.

5) ANNOUNCEMENTS

a) Josh Ray shared comments about the Veteran’s Day Address event on Wednesday, November 11, 12:30 – 1:30 p.m. at the Mesa Quad. Congressman Hunter was not able to attend but Josh has found additional speakers, including Dr. Lisa Curtin. It was requested that he monitor the sound system since classes will be in session in that area.

b) GIS – Michael Reese distributed a flyer for GIS Day on Wednesday, November 19, 2009, 8:30 a.m. – 3 p.m. Two hundred high school students will gather at the A building parking lot and then be on campus for this event.

c) Jonathan shared that the Judith Baca exhibit is closing this week, also, Friday – Sunday will hold student-directed one-act plays.

d) Ashanti announced the launching of Spring 2010 Scholarship Opportunities program – she has folders she is giving to students – the information is available online.

e) Robin shared that the Animeals Drive begins on November 16. Red bins will be placed in the LRC for animal food donations (this is in connection with Meals on Wheels.)

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

October 27, 2009, 2 – 4 p.m., LRC 435

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) EOPS 40th Anniversary (Anthony Reuss) EOPS – Anthony shared a PowerPoint presentation on the programs which benefit disadvantaged students. Two students gave testimonials on the benefits of the CARE and Fast-Track programs.

c) RAC – Strategic Plan Update: A handout was distributed that addressed the concerns shared by members of the Academic Senate. It was shared that the one remaining concern was that faculty would like to be involved in all of the steps of the Pilot program, including who will serve on the RAC as well as what criteria determines success of the Student Learning Outcomes (SLOs.) Rita Cepeda stated that the body that will regularly review the Pilot program is the President’s Cabinet and that it is anticipated that some portions of the Pilot will need to be modified. Rita Cepeda asked for nominations for faculty committee members – Cynthia Rico-Bravo stated she would send these names to Rita by email. The Integrated Planning Process was approved (Motion: Bill Brothers; Second: Joi Blake.)

d) Staging / Office Move: Ron Perez is working with the District office on scheduling a date for the Campus Forum which gives updates on the ongoing construction/stage/moves on the San Diego Mesa Campus. Student Services is the first to move to the Modular Villages and it is a tight fit for some offices. The remaining Student Services offices and Administrative offices will be the next to move to A 102 and 103 building. Rita Cepeda shared that Proposition S/N will pay for the Student Services out and back move. However, because Barbara Kavalier’s department will remain in A103, there will be no cost for moving her department back when construction is complete. It was estimated that the cost for the move to the A building is less than $10,000. However, since A102 will now be the Administrative Services office, LRC 435 will now be used as the SD Mesa College campus conference room and the President’s office will now be responsible for taking future reservations for this room.

2) ADMINISTRATIVE SERVICES

3) INSTRUCTION (Tim McGrath)

a) Program Review Handbook (Yvonne Bergland): The Program Review Handbook was distributed to voting members of the President’s Cabinet. Yvonne brought attention to revisions that have been made to this handbook. Rita Cepeda commented that Mesa may be the only college in the District to have accountability in instruction and administrative services.

b) Mission Statement (Bill Brothers) Academic Affairs started the process of reviewing “Curriculum Balance,” including AB1725 and how it relates to curriculum balance. Bill commented that the Mission Statement should reflect some of these statements. After discussion, Bill proposed adjusting the Mission Statement to have the language of AB1725 in the following order under “Goals” - item 1: transfer education, associate degrees, career and technical education, certificates, and basic skills. This change was approved (Motion: Brothers; Second: Weiss.) Bill Brothers will submit the document with the changed wording to Rita Cepeda via email.

c) FTEF – 2010 Summer Projections (Tim McGrath): Tim shared that Mesa has not received our FTEF projections yet – he created this report by looking at the patterns for the last two years and the anticipated cuts. The 2010 summer schedule would be based on 80 FTEF. A discussion followed on if a date had been set for summer classes – no date set, but an 8 week course period was established with the exception of Margie Fritch’s and Jonathan Fohrman’s classes that will not fit in an 8 week period.

4) STUDENT SERVICES

a) H1N1 Taskforce Update: Suzanne Khambata stated that the POD, point of dispensing, the vaccines will be H117-118. Until the vaccines arrive the room will be used for training the medical and clerk volunteer staff. On 10-28-09 the seasonal flu vaccine will be administered to students only. Rita Cepeda shared that Kim Myers will be sending an informational memo on volunteerism – including if classified staff can volunteer as part of their regular shift.

b) ASG Update (Mason Walker) Naomi Grisham led a workshop on the CSU / UC TAG agreement guideline changes. Mason reported that most students attended the UC workshop because they felt there was little chance of getting into a CSU school.

5) OTHER

a) Participatory Governance Presentation (Cepeda): Rita Cepeda shared a PowerPoint presentation on the Importance of Shared Governance which included the history of AB1725 and legislation and language behind participatory governance.

6) ANNOUNCEMENTS

a) Board of Trustees Site Meeting, Oct. 29, Regular meeting 4 p.m., C119

b) Managers/Supervisors Meeting, Wed, Nov. 4, 8-10 a.m., A102

c) Diversity Committee, Fri., Nov. 6, 2:30-3:30 p.m., A102

d) Rita Cepeda will be featured on the November issue of Hispanic Outlook.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

Tuesday, October 20, 2009, 2 – 4 p.m., A102

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Major Event Approval (sent for vote Friday, October 16, 2009): Mid-Term Student Appreciation Day, November 16-17, 2009, Mesa Quad Area. Event approved (Motion: Cynthia Rico-Bravo; Second: Bill Brothers.)

c) Chancellor’s Cabinet Updates (Cepeda) San Diego Mesa College Foundation now has the possibility of obtaining staff to help search for and acquire funds. In addition, the current endowment fund held at Bank of America will be available June 2011 and portions allocated to the District Office and the four colleges.

2) ADMINISTRATIVE SERVICES (Ron Perez)

No report.

3) INSTRUCTION (Yvonne Bergland for Tim McGrath)

a) Accreditation Self-Study Timeline: Handout (Yvonne Bergland) Yvonne shared the Self Study Process timelines and activities. The Self Study will be finalized and sent to the Standard Coordinators to get feedback in January or early February 2010, a campus forum will be held mid-February, President’s Cabinet will review draft of Self Study in early March, and the final draft will be completed in May and sent in late May or early June to the Board of Trustees meeting. Accreditation timeline will be posted on the website.

b) Summer School – Cynthia Rico-Bravo asked about the Summer 2010 schedule and if the 25% reductions had already been decided at the District office. Discussion was held on the concern that faculty chairs will start writing their summer schedule and want the FTEF so that they know what to work with as the dates of the summer session(s). It was shared that the highest demand is providing two five-week sessions to accommodate foreign language courses. Due to Tim McGrath’s absence to attend the CIO conference, Rita stated a one-page FAQ would be provided by next Tuesday’s President’s Cabinet meeting to clarify the beginning and end summer dates, how much FTEF will be available, rationale for the summer timeline (was June 22 chosen according to the SD Unified schedule?).

4) STUDENT SERVICES (Barbara Kavalier)

a) H1N1 Taskforce Update – Suzanne Khambata: No H1N1 cases this past week at SD Mesa College. Dates to distribute vaccine have changed since vaccine did not arrive. Volunteers will be trained October 26-30 – Suzanne stated that many more volunteers are needed. The Child Development Center will receive the vaccine Nov. 2 and 3. Dates for SD Mesa students: Nov. 4, 5, 6, 9,10 and 11, 2009. Five hundred seasonal flu shots are available for students. The communication campaign to distribute information on the H1N1 will begin with postcards and posters and student ambassadors reading scripts in classrooms.

b) ASG Update (Mason Walker): Mason shared that the retreat went well and ASG established six goal areas that need help on campus (including EOPS, DSPS) and will gear their projects around those areas.

5) OTHER

6) ANNOUNCEMENTS

a) President’s Cabinet Meeting location change, Oct. 27, 2-4, LRC 435

b) Board of Trustees Campus Meeting, Thursday, Oct. 29, 4 p.m., C119

c) Diversity Committee Meeting, Friday, November 6, 2:30-3:30 p.m., A102

d) During the President’s Reception at the California Association on Postsecondary Education and Disabilities (CAPED) conference in San Diego, Professors Jill Baker and Jill Jansen were recognized for their outstanding work.

Professor Baker received the CAPED Teacher of the Year Award which recognizes an outstanding faculty member (outside of DSP&S) who has made a significant contribution to the educational needs of the disabled learner in the classroom. Specifically, Jill was recognized for her work on accessible instructional materials and classroom technology.

Professor Jansen received the CAPED Recognition Award which identifies outstanding achievement and contribution on the part of a CAPED member to the field of education for students with disabilities. Jill developed an intern model for future learning disability specialists.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

October 13, 2009, 2 – 4 p.m., A102

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Recognition: Appointments to the Accreditation and Student Learning Outcomes Committee for 2009-2010 academic year:

Joe Safdie and Michelle Parsons

c) Diversity Committee (Donna Duchow) Handout was distributed listing the members of the San Diego Mesa College Diversity Committee. First meeting has now been scheduled for Friday, November 6, 2:30-3:30 p.m., room A102.

d) Mission/Vision/Values: Handout was distributed which listed the changes proposed by the Academic Senate at their October 12, 2009 meeting. Rita discussed the process of getting this document approved by the Board of Trustees and how to market the Mission/Vision /Values statement to the SD Mesa Campus. Changes were approved by voting members of the President’s Cabinet (motion: Joyce Skaryak; Second: Bill Brothers.)

e) Strategic Planning: Cynthia Rico-Bravo voiced five concerns from the Academic Senate: 1) Process was altered for immediacy, 2) a need for concrete guidelines for the Pilot and criteria for framework, 3) what is the link between RAC and Budget Committee, 4) RAC and supply budgets – faculty don’t want to have to justify their needs, 5) RAC Pilot program presentations be made available on video-tape. Discussion followed on these concerns as well as the Resource Allocation Committee’s (RAC) make-up and role in the strategic planning process. Rita shared that the strategic planning process will never be complete and reiterated the concerns shared by the Academic Senate. Rita and Tim McGrath will attend the October 26 Academic Senate meeting to discuss these issues. Projected date for Strategic Planning documents to be adopted will be the October 27 President’s Cabinet meeting.

2) ADMINISTRATIVE SERVICES

a) Prop S/N Update (Handout) Ron Perez shared some details of the 18 simultaneous projects on the SD Mesa College campus – including the updates that 600 additional parking spaces will be available November 11th, the S building Café is now open, and I-400 personnel will be the first to move to the modular village. Rita asked if one of the project managers would be available for a presentation on the staging and moving sequence – Roger Garza and Daniel Sicile-Kira will make a campus presentation February 2010.

b) Comparison Chart – Budget Impact to SD Mesa College (Handout) Ron Perez noted some of the reductions, including the District-wide $14.01M additional budget reductions required for FY 2010-11 (both continuous and one-time reductions.)

c) Update on Faculty Restrooms (Rita Cepeda) Rita shared that concerns about access and safety were shared with David Umstot at the District office who determined that unisex restrooms can be put into building designs, but will come out of SD Mesa funds as well as what each building will give up square footage to allow for a unisex restroom. Rita asked David Umstot to provide details on the cost and square footage that would these facilities would need incur to SD Mesa building designs.

d) Budget: Update on SERP (Rita Cepeda) Rita Cepeda shared that employees eligible for the Selective Early Retirement Program (SERP) will begin to receive letters. By January, the District will know which employees elected to take early retirement and what savings were generated.

3) INSTRUCTION (Tim McGrath)

4) STUDENT SERVICES

a) H1N1 Taskforce Update: Suzanne Khambata noted that one of the discussions at today’s H1N1 meeting at the District office was that children in the child care centers were not included in the vaccination program. The communication H1N1 committee has begun to develop their marketing campaign to each campus including posters and short speeches that student ambassadors will give to classrooms. Volunteers are now being asked to help with the mass vaccinations (both medical and clerical.) The vaccination dates have changed to begin the end of October – this could change again if the vaccines do not arrive to accommodate these dates.

b) ASG Update (Mason Walker): 1) Dean Hands and Mason attended a forum at Cuyamaca College for Student College Presidents, 2) On November 20, a rally will be staged – location sought is Balboa Park, 3) There is also a letter-writing campaign; deadline is December 11, 4) In February 2010, a rally is being organized which will include all the schools in this region, 5) Associated students had concerns about the safety of students walking from the parking structure – Officer Medero attended their meeting, 6) ASG retreat is this weekend, 7) two transfer workshops will be scheduled – dates to be provided.

c) SDSU Transfer Update (Naomi Grisham): Naomi presented a PowerPoint presentation on the new Transfer Admission Guarantee (TAG) requirements to SDSU. There is now no Spring option; and 100% of courses must be completed in SDSU’s service area or SD Mesa students will not qualify for TAG. Discussion included the suggestion that we will need to consider the option of directing our students to private schools – some have additional scholarships for community college students. Rita shared that SDICCCA organization is now preparing a document on critical facts concerning transfers and that SD Mesa College can do our own campaign to help our students, including auditing their transcripts to check for how they align with transfer requirements.

5) OTHER

6) ANNOUNCEMENTS

a) Allied Health Grand Opening, Wednesday, Oct. 14, 10 a.m. – Noon

b) Brown Bag Luncheon, Wednesday, Oct. 14, 12-1 p.m., H117/118.

c) President’s Cabinet Meeting location change, Oct. 27, 2-4, LRC 435

d) Board of Trustees Site Meeting, Thursday, Oct. 29,

Campus meeting 4 p.m., C119

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

October 6, 2009, 2 – 4 p.m., A102

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

b) Strategic Planning – Rita Cepeda asked for a definitive date be set for the strategic planning documents which are being reviewed by the Academic Senate. It was determined to place strategic planning on the agenda for the next President’s Cabinet meeting on October 13.

c) Facilities Services Call Center – Deb Canning distributed a handout which listed the work order priority matrix for completion of requests. This document was also sent via email by Darrell Rogers on 10-2-09. Note – call extension 6422 for all services so that the call center can track the service requests. A discussion followed on the need to update requests for opening locked classrooms and to possibly change the key policy. Rita Cepeda asked all to adhere to the new Call Center policy and acknowledged that we need to address the issue of master keys and classrooms that need to be unlocked after-hours.

2) ADMINISTRATIVE SERVICES

No report.

3) INSTRUCTION (Tim McGrath)

a) Accreditation (Yvonne Bergland) – Rita Cepeda announced that the Accreditation Visiting Team will be at SD Mesa College October 11 -14, 2010. Please place these dates on your calendar and do not schedule meetings/conferences – plan to be on campus during this time.

Yvonne Bergland gave an update on the Standards currently being written. The recent student and employee survey results will be incorporated into the self-study. The deadline for the Standards review is early November; a college forum will be scheduled in early December.

b) Basic Skills Training PPT Presentation (Terrie Teegarden) – Terrie presented a PowerPoint on Basic Skills planning this year. Five Goals were listed: 1) Create an environment where the teaching and learning of basic skills is central to the institution, 2) develop a meaningful research agenda and ensure that the information is disseminated to all faculty, staff, and students, 3) incorporate key student services into instruction, 4) Create environment where professional development is central to teaching and learning basic skills, 5) Institutionalize supplemental instructions and tutoring for basic skill students. Presentation was followed by a discussion on the terminology used in the goals and it was suggested that in goal 1 the word “central” be changed to “supportive” or “critical.” Rita Cepeda commended Terrie for a streamline approach to basic skills. Rita asked for a motion to accept the Basic Skills planning goals with the requested change (Motion: Bill Brothers; Second: Joi Blake.) Approved.

4) STUDENT SERVICES

a) H1N1 Taskforce Update – Suzanne Khambata stated that the District liability coverage will apply to those giving vaccines. One hundred volunteers will be needed for medical and non-medical work for an estimated 6 hour shift. The biggest need will be those who can perform check-in duties. Communication to students about the vaccination process will be delivered through letters, posters, handouts, and by students who will be given scripts to read as a classroom announcement. Dates for Mesa students in the tier 1 category are tentatively October 29 – November 6. The vaccination date for faculty/staff is tentatively October 26 and is contingent on availability of the vaccine and will only be given to those who meet the tier 1 criteria. Rita Cepeda stated that this was not clear on the handout she received and asked Suzanne to clarify this with Kim Myers.

Suzanne also shared updated information on the disinfectant wipes. Facility Services ill order these wipes – but it is the responsibility of each department to clean their areas. It was suggested that multi-use areas be cleaned every two hours.

b) ASG Update (Mason Walker) – Mason attended the rally held on September 30 at City College. He stated that it was privately sponsored and about 40 people attended. Mason also shared that VP Tim McGrath attended their ASG meeting.

5) BUDGET (Rita Cepeda)

AB540 Amicus Brief was filed by District – this concerns the issue of offering non-resident students an in-state tuition fee rate. Rita Cepeda reiterated that this is not an immigration bill but rather an issue concerning access to education.

6) OTHER

a) Fact Book Briefing (Daniel Miramontez) – Daniel Miramontez distributed copies of the 2009 Mesa College Fact Book. The book has five sections followed by concluding remarks. A copy will be available online or can be requested from the office of Institutional Research.

7) ANNOUNCEMENTS

a) Principal’s Breakfast Meeting, Friday, Oct. 9, 8:30-11 a.m., H 117/118

b) Allied Health Grand Opening, Wednesday, Oct. 14, 10 a.m. – Noon

c) Brown Bag Luncheon, Wednesday, Oct. 14, 12-1 p.m., H117/118.

d) BOT Site Meeting at SD Mesa College, Thursday, Oct. 29, Campus meeting in C119.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

September 29, 2009, 2 – 4 p.m., A102

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions

• Sgt. Diana Medero and CSO Oscar Gonzalez were given plaques of appreciation for their service to San Diego Mesa College during the first weeks of the semester.

b) Major Events Approval (sent via email on Friday, Sept. 25, 2009)

• African American / Latino Male Leadership Summit (AALMLS): Brother's Exploring, Brother's Connecting, and Brother's Succeeding (Approved through email.)

• Grand Opening – Allied Health Building (Handout: Action: needs approval for evening portion of event, 5:30 – 7:30 p.m.) After discussion on how the event is funded ($1,500 cost funded by $1,000 from Rad. Equipment Services Company and $500 from Margie Fritch’s trust fund – no general funds will be used.) Event was approved (Motion: B. Brothers; Second: J. Blake.)

c) 2010-11 Draft Academic Calendars (Handouts) Draft of 2010-2011 academic calendars for College and Continuing Education were distributed which noted no winter intercession and one 8 week single summer session (beginning date of early or late summer not determined.) An electronic copy will be forwarded to Cynthia Rico-Bravo to share with Academic Senate. Discussion followed on concerns about the small gap between the end of summer and the beginning of fall semesters and determining when the high school students are out of class. It was also noted that Flex days were reduced from 5 to 4 days. Rita Cepeda will bring these concerns to the Chancellor’s Cabinet meeting next Tuesday.

2) ADMINISTRATIVE SERVICES (Ron Perez)

a) Finance / Personnel (Rita Cepeda) three individuals in the Administrative area are considering early retirement. The District office will be looking at organization charts to determine what areas can continue to operate without personnel and those that can make the case to get a transfer or new hire.

3) INSTRUCTION (Tim McGrath)

a) Academic Senate (Cynthia Rico-Bravo) Two Handouts:

Resolution 9.5.1 Adjunct Faculty District Email – requests all adjunct faculty be given a district email account for communication with students, other faculty, and for district business and that these emails be posted on the San Diego Mesa College contract faculty directory. Discussion included the comment that this change would have to be district-wide. Rita Cepeda will take this issue to the Chancellor’s Cabinet meeting – Cynthia Rico-Bravo will take the issue to the next DGC meeting.

Resolution 9.9.1 Resolution on pedagogy as criterion for deciding classroom enrollment caps now and in new building plans (McLeod/Schenk) – requests that the San Diego Mesa College Academic Senate affirms the principle that faculty and administration should include the upholding of pedagogical standards as a basic criterion in all decision-making about instruction … and recommends to the Administration and the SDCCD Board of Trustees that in planning and decision-making about all new facilities … pedagogy be considered as a primary factor with respect to room size and the establishment of enrollment caps for individual courses offered in the new rooms … that the San Diego Mesa College Academic Senate designate appropriate faculty … to share relevant information with the administration and the collective bargaining agent on classroom size and enrollment caps relative to negotiations of workload in the collective bargaining agreement’ and … that in periodic reports to all stakeholders on campus construction, full disclosure on the matter of classroom size be included; and … that, upon adoption, the San Diego Mesa College Academic Senate transmit this resolution to the academic senates of the sister colleges in the SDCCD.Cynthia Rico-Bravo asked that a portion of the President’s Cabinet meetings be dedicated to going over these issues. Rita Cepeda, Cynthia Rico-Bravo, and other staff/faculty representatives will develop a professional responsibility set of guidelines. This discussion led to the comment that Academic Senate voted down the Mission/Vision/Values statement as it is now written because they needed more time to review it. They will discuss it again in two weeks. Rita Cepeda concurred but stated that the pilot program will need to begin because of time constraints and asked that Yvonne Bergland and Tim McGrath proceed with initializing the strategic planning pilot program of which is goal is to show how strategic planning works with resource allocation. After discussion, it was suggested that a link be made to Academic Affairs as the pilot program is reviewed and that periodic reports be made at the President’s Cabinet meetings. Rita reminded committee members to make nominations for the Resource Allocation Committee to Yvonne Bergland as soon as possible.

4) STUDENT SERVICES (Barbara Kavalier)

a) H1N1 Taskforce Update (Suzanne Khambata): Attended the H1N1 meeting today – Ashanti Hands was added to the information control committee. Suzanne noted re: the upcoming mass vaccinations that the faculty / staff will be a separate process from the students. It is anticipated that the H1N1 vaccine will arrive in three weeks. A rotation schedule is currently being developed to detail date and location of vaccines. Discussion followed about faculty “prescribing” vaccines to students – Suzanne elaborated that the vaccines are not required and that we are only giving information on the benefit of getting the flu vaccines. Rita Cepeda shared that several letters will be sent on identifying if you have flu symptoms as well as procedures for faculty, managers, supervisors, and staff.

b) ASG Update (Mason Walker): Retreat will be next week and ASG is working on a participation schedule – they will be very active the rest of the academic year. ASG is also participating in a student-led tutor program on Tuesday/Thursday. Handout: Rally to be held on September 30, 4 p.m. which will march to the Governor’s office on Front Street.

5) OTHER

a) Chancellor’s Update (handout): The update notes that the California Community Colleges will receive a total of $35 million in ARRA State Stabilization funds instead of the $37 million promised previously.

6) ANNOUNCEMENTS

• Brown Bag Luncheon, Wednesday, September 30, 12-1 p.m., H117/118.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

September 22, 2009, 2 – 4 p.m., A102

1) GENERAL ITEMS (Rita Cepeda) - Welcome & Introductions - Danielle Short, Treasurer, Classified Senate, attending for Robin Watkins

a) Brown Bag luncheons – President Cepeda will schedule these BYO food meetings approximately every two weeks to discuss one or two items. It is felt that by limiting the agenda to just a few items, topics can be discussed in greater depth. Everyone is welcome to attend.

b) Major Events Approval – The following major events were approved: The Fall 2009 Student Services Fair CVC/Advanstar and the Veterinary Healthcare Conference Wet Labs.

2) INSTRUCTION (Tim McGrath)

a) Mesa Transfer MOU Committee – Articulation Officer Juliette Parker handed out a draft of the document describing the Committee membership and the process for preparing an MOU. Several points were approved: 1) The Committee makeup, with the addition of one (1) additional faculty “roving” subject matter expert. The faculty member most directly involved in preparing the MOU shall serve in this capacity. 2) The change of the official Point of Contact for an MOU from Transfer Center Director to Articulation Officer. There are two reasons for the change: Articulation is now under the Office of Instruction rather than Student Services. Also, as a manager, the Articulation Officer has the authority to sign an MOU, whereas the Transfer Service Director does not. 3) The addition of the word “Transfer” to the title of the document was approved, clarifying that the MOU Committee refers to the transfer process only. The Committee will be “The 2009-2010 San Diego Mesa College Transfer Memorandum of Understanding Committee.” 4) Cabinet members discussed the 2nd page of the handout, a flow chart describing the process of preparing an MOU. Several points were raised, and It was felt that further discussion was needed before the flow chart could be approved.

b) Accreditation (Rita Cepeda) – President Cepeda distributed a letter from the ACCJC stating that the SDCCD Accreditation site visits would be scheduled between October 4 and October 21, 2010. She would prefer that the visits take place during week of October 11, as October 4 is very soon after the start of the Fall 2010 semester.

3) STUDENT SERVICES (Barbara Kavalier)

a) H1N1 Taskforce Update – The Chancellor’s Cabinet provides current information to the campuses on a weekly basis. Suzanne Khambata is organizing the seasonal flu vaccination clinics at Mesa College. These vaccinations will be offered to students first, then to faculty and staff members. The same process will be followed with the H1N1 vaccinations, which are expected to be available in October.

4) FINANCE AND PERSONNEL (Rita Cepeda)

a) 2010-11 System Budget Request (Rita Cepeda) – Each year, the California Community Colleges prepare a prioritized list of items to request system-wide funding. This year, the priority is as follows: 1) COLA; 2) Restoration of Categorical Funding; and 3) Enrollment Growth. Normally, the order of the last two items is reversed, but this year, the Restoration of Categorical funding has been given preference because of the unprecedented cuts mandated by the Governor.

SAN DIEGO MESA COLLEGE

PRESIDENT’S CABINET

Agenda

September 15, 2009, 2 – 4 p.m., A102

1) GENERAL ITEMS (Rita Cepeda)

a) Welcome and Introductions (Robert Booth serving as representative for Classified Senate in Robin Watkin’s absence; Michael Reese attending for Margie Fritch.)

b) District Facilities Update – Handout (Darrell Rogers) Due to reduced funds and resources, campus assignments are being evaluated district-wide in an attempt to reduce the amount of driving and streamline efficiency. Since it is expected there will be no new hires for 3+ years – an emergency work service level agreement form was distributed to define the types of work requests and their priority number for response.

c) Accreditation (Yvonne Bergland) 1) An email reminder was sent for the final briefing session on Friday, September 18, 9-11 a.m., S201, where the results from the Employee Survey will be reviewed and discussed. A composite overview will be presented to a future President’s Cabinet meeting. 2) The Accreditation Committee sent a letter for San Diego Mesa College to select a date for the Accreditation Visiting Team. Dates given were between October 4-20, 2010.

d) Diversity Committee (Donna Duchow) The “Mesa College Diversity Committee” document was distributed to members. Changes include a streamlined purpose statement and adding additional committee members as suggested at the last President’s Cabinet meeting on 9-8-09. In addition, Susan Mun will assist with research by developing a survey to help track the diversity of programs and events at San Diego Mesa College. A motion to accept the committee composition was motion by Joi Blake, seconded by Mason Walker. Rita asked to have names of the committee members within two weeks to help facilitate scheduling of the first meeting. This document will now be presented to Chancellor’s Cabinet and will be posted online after official approval.

2) FACILITIES (Ron Perez)

a) Facilities Master Plan Update (Ron Perez) 1) I-300 elevator original contractor will be completing the elevator construction – should be operational by December 2009. 2) Cross by Allied Health now has audible signal installed. 3) Walk by K200 needs to be widened for a fire lane – should be done by November/December. K202 Mail room and reprographics will need to be relocated during this construction, 4) F1 and F2 Math and Science due for completion in 2011, A permanent home is needed for MET School – the modular village or K200 is being considered, 5) Modular Village – red zone meeting will be held today. To be discussed is that furniture to be moved in was measured inadequately and they did not allow for large “L” shaped desks. 6) I-400 completion is set for late 2011.

b) College Police Overview – No Report.

3) INSTRUCTION (Tim McGrath)

No report.

4) STUDENT SERVICES (Barbara Kavalier)

No report.

5) FINANCE AND PERSONNEL (Standing Items)

a) Recognition of Staff (Rita Cepeda) Rita will invite Oscar Gonzales and Sgt. Diana Medero to a future President’s Cabinet meeting to recognize them for their assistance the first week of school including following-up on a student that was injured on campus that week.

6) H1N1 Update (Suzanne Khambata)

Rita Cepeda and Suzanne Khambata attend a weekly H1N1 update meeting at the District office. Handout – Pandemic Influenza SOP Emergency Operations Plan was distributed. San Diego Mesa College is currently in the 2-3 district phase and in the #2 region for Pandemic Flue Triggers. The red zone depicts the height of the pandemic outbreak. ILI = Influenza Like Illness. Handout – Influenza Report to President’s Cabinet – the major areas of activity are listed and strategies. Note: Masks are not necessary under regular working conditions, vaccines are not dangerous, H1N1 symptoms are cough, sore throat, fever – tends to go to the lungs. Rita shared that the challenge is that attendance taking in every class is not regulated making it difficult to determine if Mesa College is experiencing higher absentee rates. Otto Lee will work with VPIs to determine a way to capture a sample and be able to determine if we are at a 20-30% absentee rate. Rita is also pursuing vaccines to all students, staff and faculty. First to be vaccinated when the vaccine is available are tier 1 category: those who are 6 months to 24 years of age, pregnant women, or those 25-64 with other medical conditions. Suzanne will issue a schedule for vaccinations to help manage the “tier” distribution. Rita also shared that the AFT union will possibly help support the cost of giving the vaccine.

7) OTHER

a) Handout: Attachment 5 of the Strategic Planning documents: Fall 2009 Pilot. Re: the Resource Allocation Committee draft on side two: Mason Walker shared that getting the information to students at the beginning of this semester has been challenging and he is not sure if they can commit to full-time attendance to be a voting member on this committee. He plans to bring the strategic planning documents to their retreat. Bill Brothers shared that that this was presented to Academic Senate committee yesterday who made some changes. They have set an additional meeting next Monday to make their decisions and send back revisions to the President’s Cabinet meeting. Cynthia Rico-Bravo will present this and the other strategic planning attachments at the 9-28-09 Academic Senate meeting. Rob Fremland shared that the chairs meet in October but he will send the documents electronically to them to get feedback. Robert Booth, representing Classified Senate, shared that the proposal was accepted as written by this committee. Rita noted that if no students could be a voting represented, they are still invited to attend and will have representation from Mason Walker through the President’s Cabinet meetings.

b) Handout: Cabinet Update-First Census. SD Mesa College’s headcount is up 5%. Enrollment is up 4%, Fill rates are higher. The objective is to stay on the current course while we develop a profile of our expenditure rate. There will be no intercession classes – fate of summer session is unknown at this time.

c) Academic Senate Meetings – Rita thanked the Academic Senate for the invitation to attend their meeting and getting the opportunity to interact with faculty. She is looking for additional opportunities where we all can speak more freely on budget reduction issues – possibly in the form of scheduled a brown bag lunch meeting every two weeks throughout the semester. Each one-hour meeting could focus on 1-2 discussion points

d) Tutorial Services – Rita and Tim McGrath will set a meeting to discuss current tutorial services and asked present members if they could suggest a good meeting day/time. Late Thursday or early Friday meetings were suggested.

8) ANNOUNCEMENTS

a) Chancellor’s Forum – Thursday, Sept. 17, 2009

b) Allied Health Building Open House – Wednesday, Oct. 14, 2009, 10 a.m.

c) Grand Re-Opening of the Merrill Douglas Football Stadium – Saturday, Sept. 26, 2009, 5:30 p.m. comments and ribbon cutting, 5:50 p.m. National Anthem, 6 p.m. football game begins.

d) Mason Walker shared that a larger budget reduction protest rally for region 10 is being discussed. He will keep President’s Cabinet informed.

SAN DIEGO MESA COLLEGE
PRESIDENT’S CABINET
Agenda
September 8, 2009, 2 – 4 p.m., A102

1) GENERAL ITEMS (Rita Cepeda)
a) Welcome and Self-Introductions
b) Strategic Planning Update (Handouts: Rita Cepeda)
Attachment 1 – Recap of Strategic Planning Work reports the chronological order of meetings held and their objectives and outcomes.
Attachment 2 – Definitions of Terms: this form will be revised to add additional terms that President’s Cabinet members believed should be defined including Educational Master Plan, Strategic Planning Process, and Environmental Scan.
Attachment 3 – Mission-Vision-Values: added to this form is the section on “performance indicators.” This form will be revised to update the wording under “goals.” This form will be presented to Academic Affairs meeting on Monday by Bill Brothers.
Attachment 4 – Integrated Planning Framework: changed title from “strategic” to “integrated” in response to accreditation notes that San Diego Mesa College needed to illustrate how we integrate planning and tie it to resource allocation. Discussion also resulted in the decision to change the word “assessment” to evaluation.
Attachment 4a & 4b – Integrated Planning Process and Program Review Process: these forms illustrate the program process apart from the documents produced from the program review. Discussion resulted in the recommendation to create additional versions of these forms to include IELM, VTEA, Supplies/materials/facilities, and Classified Staff positions.
Attachment 5 – Fall 2009 Pilot: Explains how to tie planning to resource allocation. On side 2 is the draft for the Resource Allocation Committee. Discussion followed that made recommendations to correct the word “ensure” and to add additional student and faculty representation to this committee. In addition, Administrative Services rep. should have a classified staff representative.
Action: These forms will be revised and distributed back to President’s Cabinet members electronically this week. Goal is to present these to Academic Affairs on 9-14-09 and to Academic Senate on 9-28-09. Yvonne/Jonathan to present strategic planning forms to Classified Senate’s 9-11-09 meeting. R. Cepeda will present to Managers /Supervisors at their next meeting on 11-4-09.

2) INSTRUCTION (Tim McGrath)
No Updates to allow time for Strategic Planning Discussion.

3) STUDENT SERVICES (Barbara Kavalier)
No Updates to allow time for Strategic Planning Discussion.

4) FACILITIES
a) 2009 Parking Fee Survey (Handout – Rita Cepeda) Survey is a comparison of fees charged to students and employees at several college districts and four- year institutions. One note is that SD Mesa College is cheaper during the regular semesters but charges more for summer semester parking.
b) San Diego Mesa College Traffic Update (Handout - Daniel Sicile-Kira) An illustration was presented which depicts the site of the Rosa Parks bus stop which is due to open in December. Also to open soon are lots 2, 3 and 4 which will provide 1100+ additional parking spaces. Discussion followed on the possibility of building a pedestrian bridge and opening the Armstrong Street connector during peak traffic times. Sicile-Kira was asked to note the discussion comments and the urgent concerns shared and to take these back to future traffic/parking meetings.

5) H1N1 Update (Rita Cepeda)
a) H1N1 Planning Checklist (Handout) Form details the four committees created to design/improve plans to prepare for and respond to an influenza pandemic. Included in the planning will be recommendations for faculty on student absences and for HR on staff absences. Suzanne Khambata shared that 16,000 vaccinations have been ordered for students. There is currently no vaccination option for faculty/staff. This will now be a standing item on the PCab agenda and every Tuesday morning at the District office before the Chancellor’s Cabinet meetings.

6) ANNOUNCEMENTS
a) Student Rally, (Handout – Mason Walker) Wednesday, September 9, 1 p.m., City College. Charter bus will begin loading from San Diego Mesa College’s H lot at 12:15 p.m. Ashanti Hands will coordinate bus – 50 spaces available.
b) Chancellor’s Forum – Thursday, September 17, 3-4 p.m., H 117-118

SAN DIEGO MESA COLLEGE
PRESIDENT’S CABINET
Agenda
September 1, 2009, 2 – 4 p.m., A102

1) GENERAL ITEMS (Rita Cepeda)
a) Welcome and Introductions: President Cepeda extended her appreciation to the day squad safety officers for their part in keeping the traffic flowing through campus. Self-introductions were followed by President Cepeda who elaborated on the purpose of the President’s Cabinet meetings: voting members are charged with representing their respective groups and then completing the communication loop by relaying the topics discussed back to their groups/departments.
b) Major Events Approval (sent via email on Thursday, August 27, 2009)
*Program Review Lead Writer Training, November 6, 2009, 1-4 p.m.
*Hula of Ancient and Modern Hawaii, October 1, 2009, 7-7:45 p.m.
*Transfer Day, October 6, 2009, (Handout: Budget Amendment)
First two events were approved (Motion: Brothers; Second: Blake.) After discussion on the Budget Amendment submitted for Transfer Day, event was approved (Motion: Rico-Bravo; Second: Watkins.)
c) Campus Diversity Committee - Rita Cepeda / Donna Duchow (Handout)
Donna Duchow proposed establishing a Campus Diversity Committee who would meet regularly to discuss diversity requirements and how to increase current programming at San Diego Mesa College. Rita Cepeda added that this committee would forward the understanding of what is cultural awareness verses cultural competence. This committee would assist San Diego Mesa College to be reflective of its diverse community. Meeting members asked if Donna could revise the outline handout to clarify the role of the diversity committee, invite a minimum of four students to participate, and consider adding a community representative to this committee. The revision will be sent to Academic Senate for review.
d) Summer Initiatives – Update (Handout)
Staff met on five initiatives this summer: Smoking Policy, Foundation Development, Accreditation, Strategic Planning / Mission-Vision-Values-Goals, and Equity/Civility.
e) Strategic Planning – Overview, Status and Next Steps (Handout)
Rita Cepeda shared highlights and recapped the strategic planning process to date. A detailed presentation will be presented at the next PCab meeting. The goal is to submit a strategic planning model and Mission/Vision statement by the end of September to Academic Affairs.

2) FACILITIES (Ron Perez)
Ongoing reports from facilities and campus police will be made at the PCab meeting.
a) Facilities Master Plan Update
Allied Health building: now open – Ron Perez will hold a “lessons learned” meeting and will present this at a future PCab meeting. Parking lots: additional lots will open in November (approx. 500 spaces.) Football field: completed, track area will be open for Spring season. Police Substation: will open in October. Rosa Parks Memorial Bus Stop: will open this Fall. I400 building: will be torn down in November. Members of PCab asked if a traffic management update could be provided – Rita Cepeda will ask Daniel Sicile-Kira to give a summary for a future PCab meeting.
b) District Facilities Office Update – Deb Canning
Deb reported there are dead areas on campus due to the reduction in watering. San Diego Mesa College has reduced watering 59%+ each month. Reduction in energy used on campus ongoing – there are A/C issues at many buildings and very few HVAC employees to repair them. There is also a recycling effort where it is estimate that San Diego Mesa College has diverted 69% trash from landfill. However, more education is needed on what is recyclable and what is trash.
b) College Police Overview – Louis Zizzo
A motorcycle theft ring was uncovered this summer resulting in two suspects taken into custody. No thefts have occurred since these arrests. Members of PCab expressed their thanks for the campus patrols.

3) INSTRUCTION (Tim McGrath)
Tim McGrath shared that real work on accreditation is needed now. The accreditation site team will visit Spring 2010.
a) Accreditation – Status Update: Yvonne Bergland
Two debriefings will be held to share the results from two surveys. On 9-11-09, 9-11 a.m., G101, Cathy Hasson and Susan Mun will present the results from the Student Satisfaction Survey. On 9-18-09, 9-11 a.m., G101, Results will be shared from the employee survey. Yvonne Bergland will send an email reminder to PCab members. Status of Self-Study: Standard I almost complete; Standard II, A&B almost complete, C is complete; Standard III is in progress with some portions already written; Standard IV writing has begun. First draft should be ready in Mid-October for committee review – then will be sent to entire campus mid- late November;
b) Fall 2009 Program Review Revised Addendum (Handout)
Report gives information that was missing on Chicano Studies. Cesar Lopez is now the lead writer for Chicano Studies. Addendum approved (Motion: Brothers; Second: Fremland.)

4) STUDENT SERVICES (Barbara Kavalier)
a) Vending Policy: Ashanti Hands (Handout)
Ashanti shared changes that will impact vending policy (under SDCCD Administrative Procedures, Chapter 6 – Business and Fiscal Affairs: AP 6905.1 District Enterprise Activities and Food Vending.) Ashanti proposed that changes need to be made to state that the Dean of the department hosting the event be notified instead of to the Dean of Student Affairs. In addition, instead of 1 week notice, district requires 30 days notice. Also, events should be encouraged to work with Mesa Café for events (special pricing?) This policy will be reviewed by the Executive Staff to discuss how to manage events.

5) FINANCE AND PERSONNEL (Standing Items)
a) Chancellor’s Cabinet Update: Rita Cepeda (Handout)
San Diego Mesa College’s enrollment is 22,100. Fill rate increased from 86% to 94%. Rita Cepeda shared that 11,000 students on are a wait list.

6) OTHER
a) H1N1: Rita Cepeda.
H1N1 will be a standing item at each PCab meeting. H1N1 is also now a standing meeting held each Tuesday, 8-9 a.m., at the district office. In addition, a San Diego Mesa College H1N1 Task Force has been formed including Barbara Kavalier, Suzanne Khambata, and Ashanti Hands, This task force will also have a student and faculty representative and will report weekly to the Executive Staff. Rita Cepeda will email a copy of the H1N1 Planning Checklist form, the protocol for reporting, the incident reporting form, and indicators/suggestions for faculty/staff to the PCab members.
b) SDCCD Budget Rally: Rita Cepeda (Handout)
Chancellor Carroll has scheduled a budget rally on Wednesday, September 9, 2009, 12 p.m., at City College. Handout is from a similar rally held this week at SDSU. San Diego Mesa College will also hold events and activities to create avenues for action.

7) ANNOUNCEMENTS
a) Chancellor’s Forum – Thursday, September 17, 2009 (Handout)
b) San Diego Mesa College Art Gallery – September 3 – October 1, 2009,
Alexander Lee presents Expanding–Eel-Devourer, Gallery Courtyard.
c) Faculty Music Recital, September 2, 3009, 1 p.m., C119.

SAN DIEGO MESA COLLEGE
PRESIDENT’S CABINET
Final Semester Meeting
AGENDA
May 19, 2009, 2 – 4 p.m., A102


1. GENERAL ITEMS
a) Welcome
b) Introduction: Amanda White (Sondra Frisch) Amanda White not present
c) Proposed Parking Citation Fine Increase (Cepeda) President Cepeda will bring the questions and concerns voiced by cabinet members to the attention of the District Governance Council meeting on May 20, 2009 and to the July 2009 board meeting.

2. FACILITIES (Perez)
a) ABSO – presentation “C” Store (informational Item) Chuck Cooper and Gayla Pierce presented a map representing upcoming changes to the cafeteria. Due to budget deficit, some service areas will close and only convenience or “C” stores will remain open during slow periods on campus.

3. INSTRUCTION (Craft)
a) VTEA proposal - Vote today. Approved.
b) BSI Coordinator approval – Committee unanimously approved Terrie Teegarden. Motion to proceed with appointment approved by cabinet members.
c) Years 2-5 Program Review Committee Addendum. Addendum approved.

4. STUDENT SERVICES (Joi Blake for Barbara Kavalier)
a) Major Event Approval – “GEAR UP Day.” Funded by grant that must be spent before June 30, 2009. Event approved.

5. FINANCE AND PERSONNEL (Standing Items)
a) Budget Projections 2009-10 (Cepeda)

6. OTHER
a) San Diego Mesa College 2009 Graduation Statistics (Cepeda) 
b) Cabinet FTES Update (Cepeda)
b) H1N1 Update (Suzanne Khambata)

SAN DIEGO MESA COLLEGE
PRESIDENT’S CABINET
May 12 2009

1. GENERAL ITEMS

a) Welcome
b) Introduction of Sara Beth Cain
c) General Events Approval (Standing Item) None
d) VPI Status

2. INSTRUCTION
• Accreditation (Standing Item) Bergland
a) Year 2-5 Program Review Report (Handout from last week)-Voting today. (Monica Romero)-Approved
b) ILEM Instruction Library Equipment Materials-Proposals-Approved
c) Distribute VTEA proposal-Vote next week.-

3. STUDENT SERVICES
a) Smoke Free Campus Annual Report-New Task Force to review enforcement portion of policy and present to shared governance for approval. (Members Ashanti Hands, Suzanne Khambata, Barbara Kavalier)
b) Student Elections
c) Commencement

4. FACILITIES (Perez)
a) Prop S/N Update

5. FINANCE AND PERSONNEL (Standing Items) Perez
a) Budget News (Cepeda)

6. OTHER
a) Status Report for Mesa Strategic IT Plan (Momilani Ramstrum) Approved
b) Citizen's Oversight Committee Meeting Recap (Perez)



Next Meeting on May 19, 2009

SAN DIEGO MESA COLLEGE
PRESIDENT’S CABINET
May 5, 2009

1. GENERAL ITEMS

a) Welcome.
b) General Events Approval (Standing Item) None-


2. INSTRUCTION
• Accreditation (Standing Item) Bergland
a) Year 2-5 Program Review Report (Yvonne will have handouts)-To be voted on May 12, 2009 meeting.

3. STUDENT SERVICES
a) H1N1 Update - (Suzanne Khambata)-Power point on file. Please look for Mesa Health Center website for presentation in the near future.
b)

4. FACILITIES (Perez)
a) None

5. FINANCE AND PERSONNEL (Standing Items) Perez
a) None
b)

6. OTHER
a) Status Report for Mesa Strategic IT Plan (Momilani Ramstrum)-Recommendations to be voted on May 12, 2009 meeting.
b) Chancellor’s Cabinet Update.-Board Policies will have a link from the district’s trustee website.  This is part of Standard V outcome for accreditation purposes. Communications is purposing a link from the Mesa website.


Next Meeting on May 12, 2009

SAN DIEGO MESA COLLEGE
PRESIDENT’S CABINET
April 14, 2009

1. GENERAL ITEMS

a) Welcome.
b) General Events Approval (Standing Item)-Approved via email 03/31/09 
2009 Career Opportunities Expo-April 22 to April 20, 2009-Reconsidered approval with stipulation 1) Recalculation of total amount 2) WiFi request be eliminated and laptop use with battery current only on concrete slab. Avoid wet or dry grass areas at all cost to avoid electrical current injuries-(M Romero)
3-on-3 Wheel Chair Basketball Fundraiser – Support Hermes Castro
Scholarship Fund – April 25, 2009
6th Annual Language Conference-April 24, 2009
Current Event Approval-Angels for Haiti-Wednesday, April 22, 2009-Presentation only, approval will be requested-via email. (LBareno)
d) California Community College Scholarships Endowment (OSHER Grants)-Send Rita recommendations on where Financial Aid eligible students can be used for summer work (8 week) program and how they will be utilized with a description on the student's learning experience.(Pres. Cabinet)

2. INSTRUCTION
• Accreditation (Standing Item) Bergland
a) The ALO gave the Cabinet an update on the distribution plan for the accreditation survey briefings and reports. 

b)  Standard V-Study session with Board of Trustees on April 16, 2009.  Mesa's Coordnators, Kristen Clark and Monica Romero will be participating.  The college will be provided with a transcript of this Board Meeting for use in self-study.  An update on the recommendations received from 2004 onsite visit will be presented to President's Cabinet in May.  (Accred. Committee-Pres. Cab Staff)

3. STUDENT SERVICES
a) New Website for Mesa Clubs (will need to access internet) – (Ashanti Hands)- Requesting names of Advisory Committees, Co-Curricular Groups or any groups with student participation to be listed on this website. (Pres. Cabinet)
b) Electronic Student Referral Form (will need to access internet) – Ashanti Hands-Some adjustment to form recommended. (Ashanti) http://www.sdmesaclubs.org/ address to website.
c) Transfer Awareness Grant – Joi Blake

4. FACILITIES (Perez)
a) Six Cigarette Receptacles ordered and will be placed in strategic areas. (Dave)

5. FINANCE AND PERSONNEL (Standing Items) Perez
a) Budget Update-Previous Growth Cap. (Cepeda)-Develop strategies to compensate for elimination of growth cap supplemental funding-(Pres. Cabinet)
b) American Recovery and Reconstruction Act (ARRA) Funds for Community College (Cepeda)-Find assignments for Mesa Students to work on campus in non confidential capacities for 8 week summer program asap and then develop proposal for future funds available through ARRP.- (Pres. Cabinet)

6. COMMUNICATION
a) Canyon Day – Flex Credit available to faculty
b) San Diego Science Festival

7. OTHER
a) End of Year Events (Cepeda)

2009 End of Year Events

Rosa Parks Forum 4/15/09
Tent of Tolerance 4/15/09
Canyon Day Events 4/17/09 & 04/18/09
SDICCCA Region X CSSO Council 4/18/09
President's Cabinet Retreat 4/24/09
Manager's/Supervisors Breakfast 4/27/09
Student Leadership Recognition 4/29/09
Faculty Recognition Ceremony 4/30/09
3 on 3 Wheelchair Basketball 4/25/09

Next Meeting April 28, 2009

1. GENERAL ITEMS

a) Welcome.

b) General Events Approval (Standing Item)-

• None-Approved

c)Academic Senate position paper on Reassigned Time –

d)Academic Freedom Update-Recommend 1st line "The San Diego Community College……be moved to top as an introductory-Statement; 1st paragraph This commitment is based…… be changed to the principle of academic freedom assures the ability of all faculty to conduct research, teach and publish in areas of …..(as stated in McLeod Draft dated 23 March 2009). 3rd paragraph remove "should". The sentence is a statement. Remove all except 1st faculty word in draft.

e)Next meeting will be canceled.

2. INSTRUCTION

• Accreditation (Standing Item) Bergland

a) None

3. STUDENT SERVICES

a) Reminder: Festival of Colors Festival-March 25 and 26

4. FACILITIES (Perez)

a.Student Services Rendering-Lynn Neault to evaluate on an individual basis.

b.Road Realignment.

c.Legal Opinion on Prop S and N. Prop S items can be paid from Prop N through appropriate protocol.

5.FINANCE AND PERSONNEL (Standing Items) Perez

a) Fiscal Year 2009-2010 FTEF Funding

6.COMMUNICATIONS

a)

7.OTHER

• Revised Reduced Service Hours-Final, Final Grid. Will be sent email for distribution.
• Student and faculty smoking next to canyon and distinguishing cigarettes on the ground next to shrub. Campus committees will be requested to readdress smoking policy and recommend a smoking campaign each academic year.

1. GENERAL ITEMS

a) Welcome.

b) General Events Approval (Standing Item)-Approved

• Canyon Day, Fri. April 17th and Sat. April 18, 2009, Clean up Mar. 28, 2009
• Transfer Recognition Luncheon-Thursday May 7, 2009

c) Cabinet Recommendations to Cultural Competency Policy - commitment to diversity policy. Recommendations-Definition should be part of hiring process included in scoring of applications, renew publishing positions in EEO related websites.

2. INSTRUCTION

• Accreditation (Standing Item) Bergland

a) Year One Program Review Report (2007/2008) - for action 03/17/09. Program Review Committee will be present on the 17th to answer any questions. Approved.

3. STUDENT SERVICES

a) No items

4. FACILITIES (Perez)

a) Update

5. FINANCE AND PERSONNEL (Standing Items) Perez

a)Status of Construction Projects "Rainbow Report"-(Cepeda)

b) COMMUNICATION

i. Introduction of Don Barrie

ii. Canyon Day-Answer any questions.

c)OTHER

i. President’s Cabinet Retreat-April 24, 2009 Mission Trails Regional Park 0900-300 P.M.

1. GENERAL ITEMS

a) Welcome.

b) Farewell to Hermes- Photo Op and Flag Presentation

c) General Events Approval (Standing Item)-Approved

43rd Annual San Diego Lumberman’s/ AIA Student Design Competition Awards-May 12, 2009. Pending-Museum of Tolerance: Step onto their shoes…April 16-17, 2009.

d) Academic Freedom-To be revised through Student Services at District level and edited by individual campuses in Academic Senate. Plan will be implemented for certificated and adjunct faculty. Next level is directed to Rita.

2. INSTRUCTION

Accreditation (Standing Item) Bergland

a) Year One Program Review Report (2007/2008) - for action 03/17/09. Program Review Committee will be present on the 17th to answer any questions.

b) Introduction of Interim Dean Charles Zappia.

3. STUDENT SERVICES

a.Partnership with Student Affairs/SDSU- Alcohol Awareness information will be shared with Mesa Press and presented to DCG. (Hands)

b.Categorical Site Visit Follow-up-Excellent Accommodation, information will be compared to other colleges.

Added: Student denials to SDSU are in large numbers without the benefit of an appeal process. (Rita to alert Chancellor)

4. FACILITIES (Perez)

a) Cabinet wants attention to sensitive area during school closure during spring break, e.g. Science Laboratories, etc.

5. FINANCE AND PERSONNEL (Standing Items) Perez

a.2008-09 Year-End Closing Deadline Dates Memo-Any special circumstances needs to be reported to Ron Perez.

1. GENERAL ITEMS

a) Welcome.

b) General Events Approval (Standing Item)-Approved

39 Years after the takeover: A panel presentation on Chicano Park. Tuesday, March 17, 2009

c) Chancellor’s Cabinet Update.

Reduced Office Hours-Student Services.

Change name to Student Support Services.

d) Civic Center Act and Volunteers-See DL sent out by President on 02/27/09.

Civic Center Items are processed through Patricia Davila in Presidents office.

Volunteers are processed though Kathy Well’s Office

Forms are currently being revised by Kim Myers/HR.

e) Report on Hermes Adventure. (Hands)

Account now has $5200.

2. INSTRUCTION

Accreditation (Standing Item) Bergland

a.The 2007 updates to the 2004 Self Study Planning will be revised and sent out.

b.Site compliance visits will take place March 4 and 5, 2009.

3. STUDENT SERVICES

a) None

4. FACILITIES (Perez)

a) Construction streetlights will be synchronize by March 11, 2009.

b) Placement of current stop sighs around Parking Structure are being reviewed.

c) The Math and Science Building plans are currently being set up.

5. FINANCE AND PERSONNEL (Standing Items) Perez

a) None

6. COMMUNICATION

a. Parking Structure Flyers distributed.

7. Other

A validation team will be recommending the MET as a distinguished school. (Rita)

ASG-Washington trip has selected its members. (Sebastian)

1. GENERAL ITEMS

a) Welcome and Introductions

b) Major Events Approvals (Standing Item) - All Approved

• SLO Regional Conference-Friday March 20, 2009
• Rosa Parks Memorial Project Campus Forum-Thursday February 10, 2009
• 10th Annual Animal Health Technology Program.-Saturday, May 9, 2009
• San Diego Science Festival-Science Events at Mesa-Mar 3 – Apr 4, 2009.
• Women’s History Month –March 2009

2. INSTRUCTION

ACCREDITATION

a) Accreditation Update (Bergland) (Standing Item)

Accreditation Update: Planning Summary from the 2004 Self- Study, Next Steps 20 minutes (Bergland, Baker).

Accreditation Update: Planning Summary from the 2004 Self- Study, Next Steps (Bergland, Baker). The 2007 updates to the 2004 Self Study Planning Summary were discussed and recommendations were received from the cabinet for inclusion in the document. An updated version will be provided to the Cabinet.

3. STUDENT SERVICES

a) None

4. FACILITIES

Reminder: Campus Facilities Presentation-

February 26, 2009 in G101 4:00 to 6:00 P.M.

February 27, 2009 in G102 1:00 to 3:00 P.M. Corrected from G101.

Time line grids will be provided.

Use of campus facilities: Civic Center Act

Clearance of Mesa Administrative Office Manager (Kathy Wells) after all appropriate paperwork and clearance has been processed.

Timelines need to be established for process. Volunteer Form need to be revised and is being reviewed by Kim Meyers.

5. OTHER

Volunteers on Campus

Please submit form before volunteers are on campus.

Academic Senate Announcement

Individual Senators have donated out of pocket for the Hermes Castro funds.

c) Rosa Parks Event

6. FINANCE AND PERSONNEL-(Standing Item)

a) Budget Planning Update (Cepeda)

No cola indicated until possibly 2010.

Summer schedule will be held as published. Friday classes will be scheduled for high contact hour classes.

1. GENERAL ITEMS

a) Welcome and Introductions

b) Major Events Approvals (Standing Item)

Approval by consent:

a) Spring 2009 Student Services Fair-February 27, 2009-Approved

2. INSTRUCTION

a) Accreditation Update (Bergland) (Standing Item) Noted-At the February 3, 2009 meeting, Jill Baker and Yvonne Bergland presented a report containing information on the following items: 1)the status of the Mesa College Self-Study; 2) the status of the Accreditation Surveys; and, 3) the 1/23 to 1/25, 2009 Accreditation Institute in San Jose.

b) Tier 3, Closure LRC (Craft)- Recommend 7:00-10:00 P.M. Monday-Thursday and 7:00 to 5:00 P.M. Fridays, year round, Close LRCs on Saturdays Tutorial Services are not affected by budget cuts.- APPROVED with stipulation that individual students needs are addressed as they arise.

c) ARCC Presentation (Bergland/Mun) Approved-Recommend information to be disseminated to the “Campus planning entities” including Program Review, Vocational Career/Technical Programs, Basic Skill Success Retention, Strategic Planning and Budget Committees for review and follow-up. President Cepeda requested that the power point and ARCC 2009 Assessment be emailed to the Cabinet membership.

3. STUDENT SERVICES

a) Proposed Reduction in Services (Kavalier)-Propose Tier I Services hours change starting 03/16 M-Th 0800 AM-0600 PM and Fridays 0800-1200 PM, under AFT Contract review. Tier II TBA depending on sister colleges reduction. Summer-06/16-07/31/09 Tier I Monday-Thursday 0800-0600PM, Tier II TBA. (If open on Fridays, close on Saturdays) Fall-08/03- extend to 2009-2010 budget period. Approval pending.

b) Health Fee Increase Proposal (Cepeda) Increase funding by one dollar to be used for Mesa Mental Health Services only!

c) Categorical Site Visit-Tentative Schedule –Individual interviews date and time will be emailed.

4. FACILITIES

5. FINANCE AND PERSONNEL

a) Budget Reduction Impact Overview (Cepeda)

b) Proposed 2009-2010 Budget Reductions (Perez) - Budget Committee approved Proposal I, President’s Cabinet approved with documentation of how support services will be removed and reinstated.

1. GENERAL ITEMS

a) General Events Approval - Confirmed

• Dietetic Professional Development Seminar-Friday May 8, 2009
• African American/ Latino Male Leadership Summit (AALMLS)-Friday March 20, 2009
• Golden Scissors, 2009-Friday May 15, 2009
• Fashion Week, 2009-March 10, 11, 12, 2009

Approval by consent: - Confirmed with attention to noise by organizers.

STAR Awards-Thursday May 7, 2009

2. INSTRUCTION

a) Approval of 2008-2009 Mesa College Catalog Sub Committee - Approved.

i. Approved with student component added and Curriculum Review Committee Co-Chair added to faculty component.

3. STUDENT SERVICES

a) Presentation "Rock It Campaign" (Monica Romero)

i. Recommended to have ongoing audio of presentation shown in cafeteria as part of campaign.

4. FACILITIES

a) Financial Aid Classified Staff- Response to staff walking out of office due to working conditions. First Item Heard.

• Chronicle timeframe of communication between, Staff, Supervisor, Facility Supervisor, Dean, VPSS, VPA and President Cepeda, include dates and times. ( all staff involved)
• House Financial Aid office in another building until repairs are completed in the office. Outcome will be established by 8:00 AM tomorrow and notify President Cepeda. (Dean and VPSS)
• Final day of repairs is this Friday, February 13, 2009.
• A communication process to be established for future incidents.
• Report that centralized thermostatic used to save cost has caused health issues for staff. (Ron)

5. FINANCE AND PERSONNEL

a) Principles for Budget Reductions/Budget Reduction Strategies