Meeting Minutes – October 20, 2005

CCCAOE Fall Conference – Four Points by Sheraton, San Diego

COLLEGE

ATTENDEE

 

COLLEGE

ATTENDEE

Bakersfield College

Susan Scaffidi

 

Modesto Junior College

Sonia Boles

Bakersfield College

John Milburn

 

Modesto Junior College

Pedro Mendez

College of the Sequoias

Larry Dutto

 

Modesto Junior College

George Railey

Columbia College

Sue Clark

 

Reedley College

Rob Cannell

Columbia College

Gary Mendenhall

 

San Joaquin Delta College

Hazel Hill

Fresno City College

Rick Christl

 

West Hills College Lemoore

Stephanie Atkinson-Alston

Fresno City College

Marilyn Meyer-Benringer

 

CCCCO

Jeanine Schoemer

Gavilan College

Sherrean Carr

 

CCCCO

Kay Ferrier

Hartnell College

Jose Luis Fernandez

 

Solano College

Jane Thompson

Merced College

Harry Gossett

 

 

 

 

 

Total 19

 

 

TOPIC

DISCUSSION

FOLLOW-UP

I.  Welcome & Introductions

The meeting was called to order at 2:45 p.m. by Gary Mendenhall, Chair, Central Region Consortium.  All participants introduced themselves.  Contact Matrix routed for updates.

Update region matrix.  Post changes to Web.  (Sue Clark)

II. Reports

A.  System (Chancellor’s) Office – Jeanine Schoemer, Project Monitor

·   Carole Bogue-Feinour, has been appointed Vice-Chancellor of Academic Affairs for California Community Colleges. Prior to her retirement in August 2005, she was the vice president for academic affairs at Monterey Peninsula College.

·   Governor Schwarzenegger signed AB 1646 (Liu) on October 7, a measure that, among other actions, authorizes California Community College (CCC) districts to exempt college students, who were displaced as a result of Hurricane Katrina, from nonresident tuition.

·   On September 27, at Pasadena City College, Governor Schwarzenegger signed important legislation (SB 70 – “Scott”) expanding California schools' vocational education programs that equip students with essential skills and experience to prepare them for various careers in today's demanding job environment. It provides $20 million for grants to local middle school, high school and community college partnerships to rebuild and enhance CTE programs. 

·   Governor Schwarzenegger has directed $30 million of WIA funds to 19 community college nursing programs over the next five years. The Notification of Intent to Award the Nurse Education Initiative for ADN - RN Programs under the WIA Governors' Discretionary Fund has been posted to the CO website at http://www.cccco.edu/divisions/esed/cte/grants/nursing/nursing.htm

·   Perkins reauthorization: Funding has not yet been re-approved.  A Joint California Department of Education/California Community College Chancellor’s Office State Plan Steering Committee has been formed, but has not yet met, to lay the groundwork for the development of a new State Plan.  The Steering Committee, comprised of select staff of the two agencies, has proposed that prior to the preparation of the State Plan, a Statewide Needs Assessment must first be conducted.  Both the Needs Assessment and the State Plan Preparation projects will be supported by yet-to-be-named outside contractor(s). Input from career technical educators and other stakeholders will be vital during both the Needs Assessment and State Plan preparation processes. More information about these projects will be forthcoming in future updates.  It appears that this will be another automatic renewal.

·   VTEA 1-C augmentation: no news as yet.

·   Tips regarding making VTEA Title IC Budget Changes:

-   You may make changes to any budget category amounts without the approval of the Project Monitor so long as:

°          budget categories are not added or deleted,

°          the total dollar amount of the Grant is not affected

°          the outcomes of the Grant will not be materially affected.

-   The most common need for budget changes that require Project Monitor approval is you wish to zero out funding to a category or add funds to a currently unfunded category.

-   For instructions on using the web-based year-to-date and progress reporting system, see  http://misweb.cccco.edu/vtea/doc/web_ytd_user_guide.pdf 

-   Please keep in mind that to avoid audit problems:

°          Project Monitor approval must be received prior to expenditure. In other words, Budget changes CANNOT be approved in arrears without an out-of-compliance notation.

°          No budget change or amendment may be made after June 30th following the period for which the funds were appropriated.

°          Extensions of time are not allowed beyond June 30th of the year in which the funds were awarded.

-   For the complete reference, see Grant Agreement Legal Terms and Conditions Article I Section 2: Budget Changes.

B.   California Joint Special Populations Advisory Committee (JSPAC) – Elizabeth Wallner, JSPAC Consultant
Elizabeth announced 2005-2006 workshops being sponsored by the JSPAC and the Leadership Training - Careers Have no Gender, Success has no limits –  February 22-23, 2006 – Sacramento.  Flyers were distributed. Visit the Joint Special Populations Advisory Committee website at http://www.casp.cc/ for conference agenda and registration information.  Sue Clark will distribute workshop flyer and facilitate the scheduling of it for the Central Region.  Hazel Hill and Stephanie Atkinson-Alston expressed interest in hosting a workshop.

C. Economic & Workforce Development Program Report – Kay Ferrier

The EWD Program 2006-07 Expenditure Plan was approved by the statewide EDPAC and goes the Board of Governors for approval.  The plan also includes a $15 million augmentation request to help the community college system become more market responsive in workforce development efforts, using guidelines developed by the Office of Vocational and Adult Education (OVAE) in their publication "The 21st Century Community College."  The proposal draft has three components: (1) Responsive Incumbent Worker Training Fund; (2) Capacity Development; and (3) Strengthening Centers and Initiatives.

Another important issue they continue to work on is EWDP's ability to look at strategic advancement, alignment and review.  This includes providing information on trends and training needs, as well as processes for the EDPAC as to how to guide our own Program's development.

For a list of Strategic Initiative studies currently being conducted, contact the EWD Program unit at the System Office.

There will be a new vice chancellor for the EWD Program Unit.

D.CCCAOE – Gary Mendenhall, Region VP

  1. By-Laws being changed to remove institutional membership.  A call to vote on revisions will be forthcoming.
  2. Awards – Call for Awards will be issued soon.  This is your chance to brag about a program.  If you have suggestions for the Legislative Award, please email to Gary.
  3. Call for Presentations for the Spring 2006 conference in SF will be on the www.cccaoe.org Web site by 10/24/05.
  4. Gary encouraged participation in Table Topics session on Friday morning.
  5. Shared information on Non-Credit project being led by Vicki Warner.  Handout distributed.
  6. Strategic Framework Plan was discussed on Oct. 19 during leadership meeting.  This document will be sent to electronic list service.
  7. Workforce Leaders Institute – April 5-7, 2006 in San Ramon.  A brochure was distributed.

E.  Insurance Certificate Development – Jane Thompson, Solano College.  Jane announced model curriculum project for insurance and provided handout listing development aspects of the project.  Electronic version will be distributed via region list service.  The curriculum is free to the colleges.  If you have faculty who are interested, Solano College has funding via a grant to support development of the certificate statewide.

Distribute JSPAC workshop information, Insurance certificate info, and Strategic Framework Plan docs to region list service (Sue)

Region Business

A.      Summit III – Focus on Food Manufacturing at Harris Ranch on November 17, 2005.

B.      Summit IV will be scheduled.  John Milburn, Director, BWPI (COE) at Bakersfield College, brought construction scans for the state to share, as this industry is potential focus for Summit IV.  Date, location, and planning team to be identified.

C.      Student Learning Outcomes:  Gary announced that the CCCCO has contracted with Norena Badway for two workshops in our region.  If interested, please contact Sue Clark.  Larry Dutto, COS, indicated that COS would be interested.  Balance of available SLO funds would be distributed equally to colleges who had not yet participated in hosting a 2005-2006 workshop.  (Fresno CC and WH Lemoore have utilized funds, so these colleges would be removed from receiving additional funds.)

D.      Professional Development Funds from CRC:  $1,200 is available for each region college this year to support professional development.  Handouts in meeting packet.  Deadline to notify consortium office of intent to use funds is January 20, 2006. 

 

 

Training4me.com Web site Review

A.      Training4me.com Web Site

Lead voc ed administrators received Web site pages to update with instructions.  Once returned to Consortium office, Sue Clark will update the Web site.  This topic was continued from discussion that took place during 2005 planning retreat in Monterey.

 

Update information for Web site.  Mail to Sue Clark to update.

Adjourn

Meeting adjourned by 4:30 p.m.

 

 

Navigation bar