Saddleback College Classified Senate

August 8, 2012 – 12:15 p.m.

AGB President’s Conference Room

Call to Order: The Meeting was called to order by President Don Mineo at 12:35 pm

Approval of Minutes: A motion to approve the minutes for July 25, 2012 was made by Marlene Sais and seconded by Mark Kruhmin

Officers Reports: President - Don Mineo – No Report, President Elect- No Report, Past President – Russ Hamilton- absent, Treasurer – Brad McReynolds- absent Secretary – Lori Parra- no report, At Large – Craig Connor- absent, Paul Bonkowski – absent

Emergency Action Items: Committee appointments: Parking Committee, Marlene Sais, Dennis Stachelski and Linda Wood as an alternate. Discussion was presented to get a clarification of how many senators can participation in the hiring committee for a District Construction Manager position, the seat would be shared with IVC. There was no interest with the senators present and information will be shared with maintenance personnel to see if there’s an interest to participate

Old Business:

·  Paul Polikaitis service award plaque, Laura Toscano presented a quote from A-1 Awards & Engraving for the amount of $75.96 a motion made by Mike Sauter and seconded by Mark Kruhmin to approve the purchase and present the plaque at the Classified Luncheon on Friday, August 7, 2012.

·  Macy’s Shop for a Cause Fundraiser

·  Classified Luncheon Agenda items for Friday, August 17th

o  Brad McReynolds Classified Development Staff funding process and forms

o  Enrollment Fee Reimbursement

o  Outstanding Service Awards- full time and Part time President’s Service Awards –recognized during Spring in-service, Classified Employee of the year – recognized at the yearly classified day

New Business:

·  Discussion on AB 1725, administration needs to let everyone participate effectively

·  Accreditation update- New accreditation sub-lists

·  Consultation Council- Mike Sauter, reported that the group shared the Mutual Respect document and AB 1725, AB 1725, administration needs to let everyone participate effectively, Interim police chief will be hired, all 28 faculty replacements hiring have been completed, 110 classified staff are eligible to retire and what happens if they do?

·  Classified Development Funds process and new forms

Committee Reports: No reports

Adjournment: The meeting was adjourned by President Don Mineo at 1:28 pm

Senate Members Present:

Don Mineo, President Linda Wood Chelsey Gray

Mike Sauter, President Elect Rosann Rios Dennis Stachelski

Brad McReynolds, Treasurer Laura Toscano Mark Kruhmin

Minutes Respectively Submitted by: Lori Parra Approved on: August 29, 2012