MEETING OF THE BOARD OF TRUSTEES - 2- APRIL 10, 2013686.2 ACADEMIC SENATE REPORTMs. Jennifer McCandless, Academic Senate President, provided the following report:At the last Board meeting, I mentioned we were voting for our Excellent Educator of theYear. I would like to congratulate this year's winner: Bethany Schaarschmidt, NutritionInstructor. There were lots of great nominees along with Bethany, so it was tough for theExecutive Committee to decide. Also, as Ray Nicholas reported at the last meeting, thePart-Time Excellent Educator of the Year award will take effect next spring, so we'll haveboth a full-time and part-time Excellent Educator. We're working on getting some kind ofmonetary support so we can give out cash awards along with the titles, much like thestate Hayward award. We're working on that. Mr. Swendiman asked how they will gainfunds for that. Ms. McCandless replied we'll be asking the Board, the President, theFoundation, etc.6.3 CLASSIFIED EMPLOYEES' ASSOCIATION REPORTMr. Steven Reeves, President of CSEA Chapter 381, saidI would like to let everyone know of an unfortunate incident involving one of our classifiedpersonnel, Patricia Carver. Her home burned down and she lost just about everything.Fortunately, Patricia and her pets are fine. The Security department and Lynda Little inthe Business Office are accepting cash donations which is Patricia's immediate need atthis time. The Security office is also having a fundraising spaghetti feed dinner on April26th. It's being held here on campus in the cafeteria. Mr. Swendiman asked the time of thefund raiser. Mr. Reeves said they will send out a flyer. Mr. Swendiman asked where cashdonations should be sent. Mr. Reeves replied the Security office or to Lynda Little in theBusiness Office.Although not directly CSEA related, I am heading up the Bike Commute Challenge hereat <strong>Shasta</strong> <strong>College</strong> which starts on May 5 through May 18. We won this challenge in2010, and this year I am working with several other CSEA members and Faculty to rallyour students and our community. Hopefully we can win again. In 2010 we won a verynice bicycle rack that is currently installed here on campus.CSEA is still working with the District on our 2013-2016 Successor Bargaining Unit Contract.6.4 STUDENT SENATE REPORTMs. Renee Schneider, Student Senate President, provided the following report:Tonight there is not a lot to report. Student Senate is gearing up for April elections whichwill be held on April 24th and 25th. There are several candidates running. We are sendingsix students from Student Senate to the Gen Assembly conference. Last, as StevenReeves mentioned, we are helping out as we can with bike month and are encouragingstudents to get to school via bike, if they can.6.5 BOARD MEMBER REPORTSMr. Swendiman asked if there were any Board Member reports.Mrs. Pratt said "wrangling and roping" kudos to Meridith Randall for the Wild West programdone for the conference; it sounds like it was interesting. The program was great.Ms. Randall said Peter Griggs created the program. Mrs. Pratt said it's a gorgeous program,and thanked Mr. Wyse for putting it in the weekly Board packet.
MEETING OF THE BOARD OF TRUSTEES - 3 - APRIL 10, 201369Mrs. Beck said some of us attended the Athletic Department fundraiser at Win-River. Wehope to get the numbers for it. It was a wonderful evening. Dean Gary Houser said wewill have the numbers soon. Mr. Swendiman said it was a good time, and his group hada designated driver. He said he can't believe who Bill Walton was, and all that he's donein his life. Dean Houser said he was a highly recognized athlete for us. Mr. Swendimansaid it was very special. He said he also attended the production of Jerusalem. It wasvery interesting. He went after reading the comments in the newspaper which he feltwere valid depending on your age. For the next generation after mine, it would be stunningto witness. The acting was unbelievable; they didn't miss a beat. It was really, reallygood. Mr. Swendiman said he was not offended by any of it and thought it representedreality. He enjoyed it. Mrs. Beck said she received a few phone calls from people whowere not enthralled with it. Mr. Swendiman said there were some volunteer ushers intheir 70s, and they found nothing to appreciate about it, but it's nothing more than a generationalthing. They hadn't experienced any of that. It was fantastic, and the lead coulddo anything, he was so good.6.6 SUPERINTENDENT/PRESIDENT'S REPORTMr. Wyse said first, I want to mention the new Student Success Scorecard that has beenreleased from the Chancellor's Office. The scorecards give college-by-college views ofstudent performance and were a major recommendation of the Student Success TaskForce. The scorecard enables users to easily track a college's certificate and degree attainmentand transfer rates, persistence rates, and "momentum points," such as thecompletion of 30 units, which is typically considered to be the halfway mark to transferringto a four-year institution as a junior or completing an associate degree. This scorecardreplaces the old accountability report-ARCC-that you have been used to seeing.We plan to give a presentation at the May Board meeting to present and discuss what iscontained in this scorecard. Next month, Marc Beam, Director of Research and Planning,will be at the meeting to present information on the new scorecard.Second, I want to highlight the <strong>Shasta</strong> Promise agreement that is on tonight's Boardagenda. Tom Armelino, County Superintendent of Schools, has led this effort of helpingpromote a college and career readiness culture in our county. <strong>Shasta</strong> <strong>College</strong> includesTrinity and Tehama. The goal of this effort is for all <strong>Shasta</strong> County students to receive aneducation that prepares them for success, without remediation, in all post-secondary optionswith a focus on high skill and high wage employment. This isn't a college-onlymessage; a four-year university experience isn't for everyone. Options include apprenticeships,certificate programs, trade schools and the military. There is a press conferencescheduled for tomorrow at the <strong>Shasta</strong> County Office of Education at 1:45 p.m.tohighlight this agreement.Finally, I'd like to report that our integrated planning efforts continue to progress. We arefollowing the timelines and processes in our Integrated Planning Manual, andalthough all of us participating in the process are finding things we would like to improveabout it, I am pleased that we are doing what we said we would do. I continue to remindus all that part of the integrated planning process is the opportunity to evaluate andchange the process for the better! Thanks to all for continuing to be involved in this ongoingeffort.