General Meeting Information

Date: October 5, 2021
Time: 4:00 - 5:00 PM
Location: RSVP - papemary@fhda.edu


  • Agenda

    Time Topic Purpose Discussion Leader
    4:00-4:05 Approval of Notes – September 28, 202 D/A Mary Pape
    4:05-4:10 DASG Report I/D Chamraj, Syed
    4:10-4:15

    Program Review
    Link to Program Review document 
    Reflection Responses from 2020-21 Year of Reflection

    Link Resource Request Spreadsheet 

    I/D Mary Pape
    4:15-4:25

    Budgets
    Career Technical Education & Workforce

    I/D All
    4:25-4:40

    Budget Group Breakouts
    Lottery vs Instructional
    Check your knowledge

    I/D

     All
    4:40-5:00 Hiring Criteria  I/D  Espinosa-Pieb/King/Pape

    A = Action D = Discussion I = Information

    Administrative
    Representatives

    Classified
    Representatives

    Faculty
    Representatives

    Student
    Representatives

    Affinity Group

    Representatives

    Christina Espinosa-Pieb,
     Co-Chair

    Randy Bryant

    Alicia Cortez

    Lydia Hearn

    Anita Muthyala-Kandula

    Edmundo Norte

    Daniel Smith

    Moaty Fayek

    Heidi King – Co-Chair

    Thomas Bailey

    TBD Classified TBD Classified

    Mary Pape, Co-Chair

    Pati Carobus

    Ilan Glasman

    Salvador Guerrero

    Terrence Mullens

    Daniel Solomon

    Vacant 

    Anita Chamraj

    Fiza Syed

    TBD (non-DASG student representative) TBD (non-DASG student representative

    BFSA:  Melinda Hughes 

    Pauline Wethington

    APASA:  Christine Chai  Khoa Nguyen

    DALA:

    Eric Mendoza

    Felisa Vilaubi

  • Minutes

    IPBT meeting – October 5, 2021

    Tri-chairs: Christina G. Espinosa-Pieb, Heidi King, Mary Pape

    Administrative reps:  Sam Bliss, Randy Bryant, Alicia Cortez, Christina Espinosa-Pieb, Lydia Hearn, Anita Muthyala-Kandula, Thomas Ray

    Classified reps:  Thomas Bailey, Heidi King

    Faculty reps: Pati Carobus, Ilan Glasman, Salvador Guerrero, Terrence Mullens, Mary Pape, Daniel Solomon

    Student reps: Anita Chamraj, Fiza Syed

    Affinity Group Representatives:

    Black Faculty, Staff and Administrators (BFSA): Pauline Wethington

    The Asian Pacific American Staff Association (APASA): Christine Chai, Khoa Nguyen

    De Anza Latinx Association (DALA): Eric Mendoza, Felisa Vilaubi

    Absent: Melinda Hughes

    Guests:  Chesa Caparas, Vins Chacko, Mary Donahue, Norma Guido, Dawn Lee, Lisa Ly, Lisa Markus, Mallory Newell, Elvin T. Ramos, Daniel Smith, Sharon Utomo, Pete Vernazza

    Notes of September 28, 2021 were approved with minor updates.

    DASG Report was given by Anita Chamraj. DASG’s first meeting was on October 4th, 2021

    Key goals are:

    1) Pay for students serving on Senate starting in 2022-23

    2) Working toward having no police presence on campus

    3) Mental health. Finance Committee will aim to institutionalize support of student needs making sure that finance is accessible and more transparent to students.

    Actual Program Review questions will be updated by IPBT after hiring prioritization and resource allocation are handled. Timeline for departments and divisions to submit Program Review late Winter/early Spring to give chairs and Deans ample time for meaningful responses. Equity questions on Program Review should refer to responses given on Reflection Responses document from each department/area. 

    Resource Request spreadsheet will be requested for completion in early/mid Fall 2021 to inform our resource allocations. The date of October 22 was set as the date for chairs to have requests to their dean. 
    Randy presented an overview of both Strong Workforce and Perkins funds. SWP Round 5 local and regional budgets total approximately $2 million. Perkins VI funds are $450K. Both funds mandate that these sums be spent by 6/30/2022.
    IPBT members and guests joined breakout rooms to review what Enhanced Lottery funds were and what each can be used for.

    Since breakout room discussion were extended to allow everyone to complete their conversations, “Hiring Criteria” will be discussed in detail next week. Christina did state that Lottery funds available tentatively seem to be between $300,000 and $400,000. $3.5 million is the amount expected in instructional equipment funds for the campus to be shared by instruction and student services.

Documents and Links


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