Board Minutes - Santa Rosa Junior College

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Graziani, Anthony 1.0 Life Sciences Jacobson, Tara 1.0 Physical Education, Dance & Athletics Norton, Clifford 1.0 Industrial & Trade Technology Sparks, Laura 1.0 Earth& Space Sciences/Petaluma Campus Virtue, Alicia 1.0 Library & Info Resources Williams, Catherine 1.0 Disability Resources Wisniewski, Kent 1.0 Behavioral Sciences –Approved granting tenure to the following Contract III (Year 4) faculty [EC § 87609 (a)] Faculty Member FTE Department Banks, Annie 1.0 College Skills Cason, James 1.0 Culinary Arts Chigazola, Deborah 1.0 Health Sciences/Dental Programs Foster, Ann 1.0 English Fouquette, Rebecca 1.0 Mathematics Hinton, Sharien 1.0 Disability Resources Hughes Markovics, Michelle 1.0 Behavioral Sciences/Petaluma Campus Kraemer, Helen 1.0 Health Sciences/ADN Program Lowe-Bouchard, Sara 1.0 Disability Resources Matheson, Molly 1.0 Learning Resources/Library Sciences/Petaluma Campus Navarro, Geoff 1.0 Counseling/Petaluma Campus Paquette, Linda 1.0 Health Sciences/Dental Programs Perea, Joseph 1.0 Music Servais, Lauren 1.0 English Traina, Michael 1.0 Communication Studies/Petaluma Campus –Approved that the following faculty employed under Education Code § 87482 receive notices of non-reemployment, since they are temporary and replacing faculty members on leave who are returning in academic year 2012-2013: Faculty Member FTE Department Valdez, Anna 1.0 Health Sciences Wolfe, Maureen 1.0 Health Sciences 9. JANUARY 20, 2012 – FEBRUARY 16, 2012 WARRANTS M/S/C (Burdo/Zumwalt) the Board of Trustees approved warrants expended during the period January 20, 2012 – February 16, 2012. Operating Expenditures General Fund $2,361,677 Capital Projects Fund 31,287 General Obligation Bond Projects Fund 407,580 Dormitory Interest/Redemption Fund 0 Child Development Fund 25,025 College Farm Fund 4,704 Auxiliary Enterprise Fund 764 Vending Fund 0 Parking Fund 26,438 Repair & Replacement Fund 0 Self Insurance Fund 10,165 Retiree Benefits Trust Fund 0 Student Representation Fee Fund 153 Development Fund 1
Total Operating Expenditures $2,867,794 Payroll Expenditures Regular - January $4,993,197 Student - January 84,633 Supplemental - February 1,277,071 Total Payroll Expenditures $6,354,901 TOTAL WARRANTS FOR PERIOD $9,222,695 10. SABBATICAL LEAVE PROPOSALS FOR 2012-2013 AND 2013-2014 M/S/C (Edgar/Pellegrini) the Board of Trustees approved 13 Sabbatical Leave proposals for 2012-2013 and 2013-2014. Prior to action taken, Sabbatical Leave Committee chair, Gary Pasqualetti thanked the Board of Trustees, President Chong, and AFA for their continuing support of this program, particularly during these difficult fiscal times. 11. UTILIZATION OF THE CATEGORICAL FLEXIBILITY PROVISION INFORMATION M/S/C (Burdo/Edgar) the Board of Trustees approved the proposed redirection of $1,000 of Apprenticeship funding to Disabled Students Programs and Services per Education Code Section 84043. 12. REVISIONS TO POLICY 8.1.15 AND PROCEDURES 8.1.5P ATTENDANCE REQUIREMENTS - FIRST READING A first reading of revisions to Policy 8.1.5 and Procedures 8.1.15P, Attendance Requirements. Vice President of Student Services, Ricardo Navarrette, noted that under this revision, students who miss the first session of a class can be dropped. 13. STUDENT LEARNING OUTCOMES AT SRJC Wanda Burzycki and Eric Thompson, faculty representatives from Project LEARN shared the current status of student learning outcomes at SRJC and demonstrated the new Project LEARN Web site. They noted the progress that SRJC has made and demonstrated the important role of the faculty in successfully reaching the goal of identifying the student learning outcomes for 1906 courses, 252 certificates and majors, and 18 student services. 14. 2012 ACCOUNTABILITY REPORTING FOR THE COMMUNITY COLLEGES (ARCC) REPORT KC Greaney, Director of Institutional Research, gave a presentation on relevant data from the final 2012 ARCC (Accountability Reporting for the Community Colleges) Report from the State Chancellor’s Office that included an overview of the mandate for presenting the report to the Board of Trustees at a regularly scheduled meeting, transfer statistics, wages for students completing certificate and degree programs, and comparisons statewide and within peer groups. She also provided the Board with a handout on level indicators on the college’s selfassessment response. Following the presentation, questions were raised by serveral trustees, including Trustee Burdo regarding weak scores in the K-12 system throughout the state. President Chong noted that there is a need to engage in conversation with K-12 partners locally and throughout disciplines. 15. REPORTS
Page 1 and 2: Board Minutes Sonoma County Junior
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Page 5 and 6: C. SRJC DISTRICT INITIAL PROPOSAL F
Page 7 and 8: T. B. ROBERT BURDO CULINARY ARTS CE
Page 9 and 10: 5. Mager, Marc Request for Paid Lea
Page 11 and 12: From: $3,916.00/Month ($3,670.00, P
Page 13 and 14: Mendes, Laura Business Advisor CTE/
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Board Minutes - Santa Rosa Junior College

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