General Meeting Information
Date: November 16,
2021
Time: 3-4 p.m.
Location: zoom
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Agenda
Time
Agenda Item
Purpose |
Discussion LeaderAction | Notes
3:00-3:05
Approve the notes
10/19/2021
11/02/2021A | Chair Approved. 3:05-3:15 New Money for Full Time Faculty Hiring I/D/R | Varela Recommendation to College Council to allocate 8 positions to Instruction 5 to Student Services. Academic Senate abstained and FA voting against. Full time on-going new faculty funding $2,634,773. 40/60% FH/DA split. Enough money to hire 13 faculty. Base for hiring salary + benefits $113,233. 3:15-3:30 Carry Forward Budget Deficit I/D/R | Varela No consensus on this item. Will be on the next agenda for more discussion. Currently there are unfunded filled permanent positions being charged to carry forward. Carry forward is one-time not on-going money. If leave the unfunded positions in carry forward will cause a deficit. Need to have a balanced budget. 10 SRP positions available this year and 7 SRP positions available next year. All SRP positions were from faculty retirements. Campus Fiscal Services recommendation is to use the SRP dollars to fund the unfunded filled permanent positions being charged to carry forward. 3:30-3:50 Second review of the About the Budget Task Force Draft Charge & Draft Guiding Principles A | Chair Grey asked for volunteers to work on this agenda item. 3:50-4:00 Next meeting agenda items:
Carry Forward Budget Deficit
Second Review of the About the Budget Task Force Draft Charge & Draft Guiding PrinciplesA | All Set agenda items for next meeting on 11/30. A = Action
D = Discussion
I = Information
R = RecommendationMeeting ID Start Time 93459509092 11/16/21 14:56 Budget Task Force Name (Original Name) Total Duration (Minutes) Adam Contreras 59 Christina G. Espinosa-Pieb (she#her# ella) 55 Dawn Lee (she/they) 65 Derrick E Felton 8 Eric Mendoza 56 Erick Aragon 64 Fiza Syed 61 Mallory Newell (she/her) 59 Martin Varela 62 Pam Grey 63 Pippa Gibson 68 Rob Mieso 65 Teri Gerard 65 Tim Shively 58 Vins Chacko 57