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>> good evening.

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welcome to the thursday august 27,

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2026 regular city college of san

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francisco board of trustees

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meeting, we are back and ready to

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rumble, we have a packed agenda

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today, so we'll jump right into it,

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welcome.

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can we please take roll?

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>> sure.

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we have student trustee wong?

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>> present.

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>> president chisti?

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>> present.

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>> trustee chung?

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>> present.

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>> trustee ferguson?

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>> present.

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>> trustee martinez?

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>> here.

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>> trustee mccarty, not here yet.

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trustee solomon?

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>> here.

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>> vice-president zamora?

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>> here.

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>> you have a quorum, president chisti.

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>> for the record, it was at 5:05, I

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convened the meeting.

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I'm going to turn it over to student

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trustee wong to help with the land

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acknowledgment statement.

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>> "we acknowledge that we are on the

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unceded ancestral homeland of the

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ramaytush ohlone who are the original

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inhabitants of the san francisco

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00:23:13,100 --> 00:23:14,100
peninsula, as the indigenous stewards

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of this land and in accordance with

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00:23:15,100 --> 00:23:16,100
their traditions, the ramaytush ohlone

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00:23:16,100 --> 00:23:17,100
have never ceded, lost nor forgotten

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their responsibilities as the

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caretakers of this place, as well as

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for all peoples who reside in their

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traditional territory, as guests, we

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recognize that we benefit from living

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and working on their traditional

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homeland, we wish to pay our respects

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by acknowledging the ancestors, elders

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and relatives of the ramaytush

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community and by affirming their

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sovereign rights as first peoples."

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>> thank you so much.

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okay.

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before I ask my colleagues for a

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motion to adjourn to closed session, I

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would like to call public comment on

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the closed session agenda which is 1a,

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2a, 3a, 5a, 6a1.

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any public comment?

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>> there's no public comment on the

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closed session agenda.

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>> wonderful, colleagues, can I have a

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motion to adjourn to closed session?

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>> so moved.

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>> moved by v.p. Zamora.

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>> seconded.

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>> seconded by trustee ferguson.

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seeing no further discussion, could we

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please take roll.

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>> student trustee campos -- I mean wong?

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>> aye.

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>> sorry, you just resemble her.

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trustee chisti?

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>> aye.

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>> can I have some information,

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president chisti, is this what it

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looks like on the website because it

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doesn't list any of the agenda items?

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>> when you can click on the link.

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>> aye.

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>> thank you.

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>> trustee ferguson?

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>> aye.

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>> trustee martinez?

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>> yes.

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>> trustee mccarty, not quite here yet.

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trustee solomon?

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>> yes.

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>> vice-president zamora?

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>> aye.

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>> thank you.

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motion passes.

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>> alright, it is passed without

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objection, we are estimating we are

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adjourned to closed session with an

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estimated return time with an

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ambitious 7 p.m., thank you very much.

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(meeting adjourned to closed session).

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>> okay, I am reconvening the board

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from closed seg at 8:14 p.m. Moving

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along to reportable actions taken in

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closed session.

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before we do that, we know the closed

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session ran a bit long, thank you to

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the members of the public for your

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patience as we conferred over several

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items in closed session.

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there were reportable actions taken in

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closed session and I will read three

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reportable actions that were taken.

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the first is the board voted to amend

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the chancellor's contract to allow for

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a rolling three year contract based on

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a satisfactory evaluation from the

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board, the vote was 5 in favor and 2

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against.

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the second item is in the matter of

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anymore versus ccsf, the board

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unanimously voted in favor of

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approving the segment agreement.

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and the third reportable action is in

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the matter of e. Reyes v. Ccsf,

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the board voted unanimously in

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approving the settlement agreement.

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I'm going to move us along to the

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next item which is the notice of

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decorum, our meeting will be in

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accordance to bp1.12 and make sure

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that we maintain decorum at our board

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meeting.

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we're going to go to the next item

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which is public comment for items no

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on the agenda.

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mr. Shimanski, do we have any public

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comment not on the agenda?

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>> we do, we have a total of 11 this

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evening.

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>> if you can call three at a time

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and members of the public, if you

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could be close to the microphone or be

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ready when you hear your name so we

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can keep the pace.

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>> salute.

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first is james a. Bryant.

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mr. Bryant, when you step to the

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podium, please be sure to turn on

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the mic.

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>> if you could please turn on your

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mic., and then let's go ahead and

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start the clock, thank you.

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>> thank you, this is a certificate of

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completion for construction management

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protocol classes here at city college.

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I wanted to first of all let you know

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this group of gentlemen and this lady

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were from the bayview hunter's point.

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we have one college that represents us

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at city college and that's the evans

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campus, that is currently being

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reconstructed.

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on tuesday, the three of us and this

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young man, the four of us plus one

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other gentleman went to the campus

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because we obviously see there's

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construction going on.

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these gentlemen are all contractors.

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they are not getting any work from

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city college, not only out here where

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we see that city college is doing a

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lot of great things in developing and

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building but in the heart of where we

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live in hunter's point, there is no --

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not one person that is part of that

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construction that is of the sense of

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home owners and taxpayers and business

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conductors in this city at bayview

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03:34:48,100 --> 03:34:52,801
hunter's point and we are -- so, we

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approached the contractor and we asked

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one thing, we said, could we have your

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card because we would like to find out

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if we could be part of any development

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that you do because we have plumbers,

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we have construction crews and we have

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painters, we have all kinds of

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individuals that obviously need to be

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part of an opportunity.

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>> we will have to --

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>> I hear your thing but I want to

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finish, okay.

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this is a college that I've been part

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of.

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>> I'm sorry, your time is up, if you

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could please wrap up your points, your

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time is up.

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>> can I give him my minutes?

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>> he can have mine.

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>> so, thank you.

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>> if you would like to sign up

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separately for public comment --

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03:35:52,100 --> 03:35:55,601
>> there are two public comments --

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shawn, can you pause the bell,

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03:35:58,100 --> 03:36:00,100
please, there are two public comments

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03:36:00,100 --> 03:36:02,100
that are in reference to this, the

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other one I believe is demetrius

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williams.

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>> and alphonso.

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>> yes, we have all written letters

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to the chancellor.

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so, I ask for your appreciation on

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03:36:19,100 --> 03:36:22,601
that, I'm a 70 year-old gentleman that

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03:36:23,100 --> 03:36:26,100
may not be as fast as some of you

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03:36:26,100 --> 03:36:28,100
youngsters, so I'm going to be

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03:36:28,100 --> 03:36:30,100
articulate and take my time and not be

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03:36:30,100 --> 03:36:33,100
looking like a fool, okay.

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I spent a lot of years here at this

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college.

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if you don't know me, I'm james

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03:36:41,100 --> 03:36:44,601
bryant, in 1998, I closed this college

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down on strike, all nine campuses.

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03:36:47,100 --> 03:36:50,601
I am the representative formally of

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03:36:54,100 --> 03:36:57,100
seiu790 and here as a proud number,

221
03:36:57,100 --> 03:37:00,100
not only am I a graduate here, I'm

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also a former police officer.

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03:37:05,100 --> 03:37:07,100
so I'm very respective with whoever we

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03:37:07,100 --> 03:37:10,100
work with, so when we met with you all

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with the staff that was at the

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college, the contractor, they called

227
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us thugs.

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we don't deserve that, not one of us

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deserve that.

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03:37:24,100 --> 03:37:26,100
what we do deserve is to have an

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opportunity to be part of the build

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of this college because we all have

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03:37:33,100 --> 03:37:35,100
spent many years in making san

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03:37:35,100 --> 03:37:37,100
francisco better and we hope that we

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03:37:37,100 --> 03:37:40,601
can have a relationship with this

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03:37:43,100 --> 03:37:45,100
great school, I call it great because

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as a kid grew up in the university

238
03:37:49,100 --> 03:37:52,100
michigan in ann arbor, michigan, city

239
03:37:52,100 --> 03:37:54,100
college of san francisco was always

240
03:37:54,100 --> 03:37:57,100
the heart of me as a kid because it

241
03:37:57,100 --> 03:38:00,100
was the biggest city college in the

242
03:38:00,100 --> 03:38:02,100
history of the state of california

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03:38:02,100 --> 03:38:05,100
and you have to respect that if you

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03:38:05,100 --> 03:38:08,100
don't, I just waned to tell you that.

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03:38:08,100 --> 03:38:10,100
we're all here, we want an

246
03:38:10,100 --> 03:38:12,100
opportunity and we need you all board

247
03:38:12,100 --> 03:38:13,100
members to help support us.

248
03:38:13,100 --> 03:38:15,100
anything else?

249
03:38:22,100 --> 03:38:25,100
>> good afternoon, thank you, guys,

250
03:38:25,100 --> 03:38:27,100
for having us.

251
03:38:29,100 --> 03:38:33,801
>> we really do need to wrap it up.

252
03:38:37,100 --> 03:38:39,100
>> are there three speakers?

253
03:38:39,100 --> 03:38:40,100
>> I only have two speakers.

254
03:38:40,100 --> 03:38:42,100
>> I was the third one.

255
03:38:42,100 --> 03:38:43,100
>> okay.

256
03:38:43,100 --> 03:38:45,100
>> he got my minutes.

257
03:38:45,100 --> 03:38:48,100
>> okay, sorry, we have to follow

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03:38:48,100 --> 03:38:51,601
protocol for public comment, so my

259
03:38:52,100 --> 03:38:56,100
understanding is that can -- so, let's

260
03:38:56,100 --> 03:38:59,100
go ahead and -- I think I'm -- maybe

261
03:38:59,100 --> 03:39:01,100
if I could take this public comment or

262
03:39:01,100 --> 03:39:04,100
are you allocating your time to this

263
03:39:04,100 --> 03:39:05,100
person here?

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03:39:05,100 --> 03:39:06,100
>> yes.

265
03:39:06,100 --> 03:39:08,100
>> okay, so that's what we're going to

266
03:39:08,100 --> 03:39:09,100
do, so go ahead.

267
03:39:09,100 --> 03:39:11,100
>> good afternoon, thank you, and I

268
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appreciate you guys time.

269
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my name is demetrius williams, the

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building local trades collective, we

271
03:39:22,100 --> 03:39:24,100
are basically a variety of contractors

272
03:39:24,100 --> 03:39:26,401
out of bayview district 10.

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03:39:27,100 --> 03:39:30,100
on august 25, we went over to your

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ccsf campus and was addressed as thugs

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03:39:35,100 --> 03:39:39,201
like james bryant said, told to get

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03:39:40,100 --> 03:39:44,100
out of our neighbor, off of our campus

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03:39:44,100 --> 03:39:46,100
by giant construction.

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03:39:47,100 --> 03:39:48,100
we felt hue militated in our own

279
03:39:48,100 --> 03:39:49,100
backyard, we felt like we didn't

280
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belong and we are from bayview

281
03:39:53,100 --> 03:39:55,100
hunter's point, we reside there, we

282
03:39:55,100 --> 03:39:58,100
bank there, our contracting companies

283
03:39:59,100 --> 03:40:02,100
are in bayview hunter's point, we meet

284
03:40:02,100 --> 03:40:05,601
everybody tuesday 8 a.m. At the 1450

285
03:40:06,100 --> 03:40:09,601
evans campus at bayview hunter's point.

286
03:40:11,100 --> 03:40:13,100
our whole reason for being here is not

287
03:40:13,100 --> 03:40:17,100
to try to shut down the campus which

288
03:40:17,100 --> 03:40:19,100
we almost did, we want to try to get

289
03:40:19,100 --> 03:40:22,100
some type of help from this board to

290
03:40:22,100 --> 03:40:24,100
let the giant construction know that

291
03:40:24,100 --> 03:40:26,100
it's not okay to look at nobody's

292
03:40:26,100 --> 03:40:28,100
nationality and consider them to be

293
03:40:28,100 --> 03:40:30,401
nothing other than community

294
03:40:31,100 --> 03:40:32,100
contractors.

295
03:40:32,100 --> 03:40:34,100
I wouldn't put nobody down in here, I

296
03:40:34,100 --> 03:40:36,401
would lift everybody up.

297
03:40:37,100 --> 03:40:39,100
if it wasn't the right way to do it,

298
03:40:39,100 --> 03:40:41,100
we should have been told the proper

299
03:40:41,100 --> 03:40:43,100
procedures on how to get contractors,

300
03:40:43,100 --> 03:40:46,100
not to be labeled at or looked at and

301
03:40:46,100 --> 03:40:49,100
then be called the police upon to make

302
03:40:49,100 --> 03:40:53,100
us feel like we were going something

303
03:40:53,100 --> 03:40:55,100
illegal or long, all we were doing is

304
03:40:55,100 --> 03:40:56,100
coming to just speak to get

305
03:40:56,100 --> 03:40:58,100
information and speak to them and

306
03:40:58,100 --> 03:41:01,100
figure out how did you -- brother rose

307
03:41:01,100 --> 03:41:05,100
and myself did a job walk over at the

308
03:41:05,100 --> 03:41:07,100
ccsf campus and didn't hear anything

309
03:41:07,100 --> 03:41:09,100
back about our bids, we just want to

310
03:41:09,100 --> 03:41:12,100
do business, we don't want to be no

311
03:41:12,100 --> 03:41:13,100
burden and we want to be looked at.

312
03:41:13,100 --> 03:41:16,100
>> that was four months --

313
03:41:17,100 --> 03:41:18,100
>> one second, in terms of protocol,

314
03:41:18,100 --> 03:41:22,100
there are four of you, so, but there's

315
03:41:22,100 --> 03:41:25,100
four people that would like to provide

316
03:41:25,100 --> 03:41:26,100
public comment or --

317
03:41:26,100 --> 03:41:29,100
>> can I say something, I put in an

318
03:41:29,100 --> 03:41:30,100
e-mail, have you gotten a copy of

319
03:41:30,100 --> 03:41:34,100
it, I put in an e-mail in april 19

320
03:41:34,100 --> 03:41:36,100
to inquire like who won the contract

321
03:41:36,100 --> 03:41:39,100
and all that, so I didn't get a

322
03:41:39,100 --> 03:41:42,100
response back until four months later

323
03:41:42,100 --> 03:41:44,100
and then once you guys gave me the

324
03:41:44,100 --> 03:41:46,100
information, we went over there

325
03:41:46,100 --> 03:41:48,100
just to get a business card.

326
03:41:48,100 --> 03:41:50,100
and they was from out of oakland, all

327
03:41:50,100 --> 03:41:53,100
we asked for was just a business card

328
03:41:53,100 --> 03:41:55,100
and that was a problem so, we're just

329
03:41:55,100 --> 03:41:58,100
bringing to you guys, hopefully you

330
03:41:58,100 --> 03:42:00,100
guys can do something about it bah

331
03:42:00,100 --> 03:42:02,100
we're trying to go about it the right

332
03:42:02,100 --> 03:42:03,100
way.

333
03:42:03,100 --> 03:42:05,100
if you don't do nothing about it, we

334
03:42:05,100 --> 03:42:09,100
have to do something about it as far

335
03:42:09,100 --> 03:42:13,100
as shutting the job down as far as

336
03:42:13,100 --> 03:42:15,100
following the right protocol.

337
03:42:15,100 --> 03:42:17,100
>>.if you want to provide further

338
03:42:17,100 --> 03:42:18,100
comments, you can submit it.

339
03:42:18,100 --> 03:42:20,100
>> can we continue?

340
03:42:20,100 --> 03:42:23,100
>> leslie smith is next followed by

341
03:42:23,100 --> 03:42:26,100
crystal luis followed by evangela

342
03:42:26,100 --> 03:42:27,100
brewster.

343
03:42:27,100 --> 03:42:29,100
>> good evening, I really hope that

344
03:42:29,100 --> 03:42:33,100
everyone is focused on the concept of

345
03:42:33,100 --> 03:42:35,100
ccsf having a structural deficit.

346
03:42:35,100 --> 03:42:37,100
that has never happened before.

347
03:42:37,100 --> 03:42:39,100
what is that?

348
03:42:39,100 --> 03:42:42,100
that means that your revenues are less

349
03:42:42,100 --> 03:42:43,100
than your expenditures.

350
03:42:43,100 --> 03:42:46,100
and the only way to resolve that is to

351
03:42:46,100 --> 03:42:47,100
make a policy change.

352
03:42:47,100 --> 03:42:49,100
there's only one policy change that

353
03:42:49,100 --> 03:42:52,100
will solve the problem and that is

354
03:42:52,100 --> 03:42:54,100
enrollment growth.

355
03:42:55,100 --> 03:42:58,100
so, what's city college doing about

356
03:42:58,100 --> 03:42:59,100
that?

357
03:42:59,100 --> 03:43:01,100
well, it's starting an educational

358
03:43:01,100 --> 03:43:03,401
strategic plan this fall.

359
03:43:04,100 --> 03:43:06,100
and the hearings will begin and the

360
03:43:06,100 --> 03:43:08,100
work group will begin on monday.

361
03:43:08,100 --> 03:43:12,100
so, we need to make sure that that

362
03:43:12,100 --> 03:43:15,100
strategic plan addresses this massive

363
03:43:15,100 --> 03:43:18,100
failure to the people of san francisco

364
03:43:18,100 --> 03:43:21,100
and we -- and to the state.

365
03:43:21,100 --> 03:43:24,100
this is a state institution.

366
03:43:24,100 --> 03:43:27,100
we need to make sure that we're

367
03:43:27,100 --> 03:43:29,100
serving every single zip code, that

368
03:43:29,100 --> 03:43:31,100
we're serving the students when they

369
03:43:31,100 --> 03:43:32,100
want to be served.

370
03:43:32,100 --> 03:43:35,100
I hear that weekends and evening

371
03:43:35,100 --> 03:43:36,100
classes just aren't available.

372
03:43:36,100 --> 03:43:39,100
we need to document and we need to

373
03:43:39,100 --> 03:43:41,100
change how we work.

374
03:43:41,100 --> 03:43:44,100
we need the rebuild all of our

375
03:43:44,100 --> 03:43:45,100
facilities.

376
03:43:45,100 --> 03:43:49,801
we went out for a bind, we got 155

377
03:43:51,100 --> 03:43:54,601
million dollars, why is alemany closed?

378
03:43:57,100 --> 03:43:59,100
why is downtown closed?

379
03:43:59,100 --> 03:44:01,100
you have so many students needing

380
03:44:01,100 --> 03:44:02,100
classes.

381
03:44:02,100 --> 03:44:04,100
there's a lot of work to be done, you

382
03:44:04,100 --> 03:44:06,100
have a strategic plan, use it.

383
03:44:06,100 --> 03:44:07,100
>> thank you, leslie.

384
03:44:07,100 --> 03:44:09,100
crystal luis?

385
03:44:15,100 --> 03:44:19,201
>> my name is crystal luis, an esl

386
03:44:21,100 --> 03:44:24,601
faculty member and an esl coordinator,

387
03:44:26,100 --> 03:44:27,100
prior to scheduling ceasing a

388
03:44:27,100 --> 03:44:30,100
downtown, there was not a publicly

389
03:44:30,100 --> 03:44:32,100
available steady of

390
03:44:33,100 --> 03:44:35,100
scheduling, attendance, staffing,

391
03:44:35,100 --> 03:44:37,401
resources, operational hours, deferred

392
03:44:38,100 --> 03:44:39,100
maintenance, grant expenditures and

393
03:44:39,100 --> 03:44:42,100
compliance and equitable access at

394
03:44:42,100 --> 03:44:44,100
downtown or similar studies at other

395
03:44:44,100 --> 03:44:45,100
district locations.

396
03:44:45,100 --> 03:44:48,100
the chancellor has identified the

397
03:44:48,100 --> 03:44:50,100
facilities and educational strategic

398
03:44:50,100 --> 03:44:51,100
task force for this sort of research

399
03:44:51,100 --> 03:44:54,100
yet there have been no agenda or

400
03:44:54,100 --> 03:44:57,100
meetings open to public comment as of

401
03:44:57,100 --> 03:44:58,100
yet.

402
03:44:58,100 --> 03:45:00,100
meanwhile the academic senate has

403
03:45:00,100 --> 03:45:01,100
unanimously approved a resolution

404
03:45:01,100 --> 03:45:04,100
calling for a process through the

405
03:45:04,100 --> 03:45:05,100
participatory governance process.

406
03:45:05,100 --> 03:45:08,100
processes for the outcome of downtown

407
03:45:08,100 --> 03:45:10,100
have not yet been put into action.

408
03:45:10,100 --> 03:45:12,100
the decision to cease scheduling

409
03:45:12,100 --> 03:45:15,601
at downtown was made without the

410
03:45:17,100 --> 03:45:18,100
research participatory governance

411
03:45:18,100 --> 03:45:20,100
process, deliberation and alternate

412
03:45:20,100 --> 03:45:24,100
plans needed to inform such a decision.

413
03:45:24,100 --> 03:45:26,100
additionally, the district amassed a

414
03:45:26,100 --> 03:45:29,100
27 million dollar surplus in one year

415
03:45:29,100 --> 03:45:32,100
as it collected hold harmless funding

416
03:45:32,100 --> 03:45:34,100
while curtailing growth of needed

417
03:45:34,100 --> 03:45:35,100
classes.

418
03:45:35,100 --> 03:45:37,100
by sitting on a budget surplus and

419
03:45:37,100 --> 03:45:39,100
shuttering buildings at city college

420
03:45:39,100 --> 03:45:42,100
programs, we are not meeting the needs

421
03:45:42,100 --> 03:45:44,100
of students, not fulfilling our

422
03:45:44,100 --> 03:45:46,100
mission and not acknowledging the will

423
03:45:46,100 --> 03:45:48,401
of san francisco voters.

424
03:45:49,100 --> 03:45:51,100
I'm requesting that downtown be

425
03:45:51,100 --> 03:45:54,100
included on upcoming board agenda

426
03:45:54,100 --> 03:45:56,100
regularly and immediately with

427
03:45:56,100 --> 03:45:58,401
discussion from administering impacted

428
03:46:00,100 --> 03:46:01,100
groups with transparent and timely

429
03:46:01,100 --> 03:46:03,401
posting of documents and

430
03:46:06,100 --> 03:46:07,100
research.

431
03:46:07,100 --> 03:46:08,100
thank you for your time.

432
03:46:08,100 --> 03:46:10,100
>> thank you, crystal.

433
03:46:10,100 --> 03:46:13,601
next is evangela brewster, she's not

434
03:46:14,100 --> 03:46:18,801
online, I'm going to move on to derek

435
03:46:20,100 --> 03:46:23,601
lack, followed by rosario followed by

436
03:46:24,100 --> 03:46:25,100
michael medina-snider.

437
03:46:25,100 --> 03:46:27,100
>> hello.

438
03:46:31,100 --> 03:46:33,100
good evening, board of trustees, my

439
03:46:33,100 --> 03:46:37,801
name is derrick, I work in the mayor's

440
03:46:39,100 --> 03:46:42,601
office, I'm also deeply involved with

441
03:46:43,100 --> 03:46:46,100
connie chang running for congress and

442
03:46:46,100 --> 03:46:49,100
technically I don't get paid.

443
03:46:49,100 --> 03:46:52,100
if you really want to get into

444
03:46:52,100 --> 03:46:55,100
technical detail, I work as a

445
03:46:55,100 --> 03:46:57,401
temporary staffer, it's minimum

446
03:46:58,100 --> 03:47:02,801
wage for the chase center so I'll be

447
03:47:05,100 --> 03:47:08,601
representing levi stadium and sofi as

448
03:47:10,100 --> 03:47:13,601
well, there's so much information to

449
03:47:14,100 --> 03:47:16,100
talk about here, the first minute, I

450
03:47:16,100 --> 03:47:20,100
told you what I did and the last

451
03:47:20,100 --> 03:47:24,100
minute, I want to tell you my history

452
03:47:24,100 --> 03:47:27,100
on what my association of city college

453
03:47:27,100 --> 03:47:31,100
and going forward, of course I will be

454
03:47:31,100 --> 03:47:33,100
making a major grant on behalf of the

455
03:47:33,100 --> 03:47:37,201
mayor for the city college, so madam

456
03:47:39,100 --> 03:47:42,100
mueller and I are very close

457
03:47:42,100 --> 03:47:44,100
associates, she's the first person to

458
03:47:44,100 --> 03:47:47,100
work in the arts department and james

459
03:47:47,100 --> 03:47:48,100
mcfadden is the second person.

460
03:47:48,100 --> 03:47:52,100
I volunteered to teach as a piano

461
03:47:52,100 --> 03:47:55,100
teaching assistant for james mcfadden

462
03:47:55,100 --> 03:47:59,201
for 2004 to 2006 and I'm a student of

463
03:48:00,100 --> 03:48:03,100
david yee but he forgot about that.

464
03:48:03,100 --> 03:48:06,601
I'm also a student of lawrence

465
03:48:07,100 --> 03:48:11,201
forever, he passed away last year, I'm

466
03:48:15,100 --> 03:48:17,100
disheartened that lawrence passed

467
03:48:17,100 --> 03:48:20,100
away, his teaching really influenced

468
03:48:20,100 --> 03:48:23,100
me especially that he's gone, I'm

469
03:48:23,100 --> 03:48:26,100
planning to come back more and more

470
03:48:26,100 --> 03:48:27,100
and you'll get to know who I am and

471
03:48:27,100 --> 03:48:29,100
what I'll be doing for the future of

472
03:48:29,100 --> 03:48:30,100
city college.

473
03:48:30,100 --> 03:48:31,100
thank you.

474
03:48:31,100 --> 03:48:34,100
>> thank you very much, derrick.

475
03:48:36,100 --> 03:48:38,401
rosario, she is online.

476
03:48:39,100 --> 03:48:40,100
>> hello, can you hear me?

477
03:48:40,100 --> 03:48:41,100
>> yes.

478
03:48:41,100 --> 03:48:42,100
>> yes.

479
03:48:42,100 --> 03:48:44,100
hi, thank you for taking the time to

480
03:48:44,100 --> 03:48:46,100
hear from child development and family

481
03:48:46,100 --> 03:48:47,100
studies.

482
03:48:47,100 --> 03:48:50,100
I wanted to encourage that steps be

483
03:48:50,100 --> 03:48:53,100
taken for clear and consistent

484
03:48:53,100 --> 03:48:55,100
communication around the construction.

485
03:48:55,100 --> 03:48:58,100
of course we are excited to have

486
03:48:58,100 --> 03:48:59,100
construction happening but our child

487
03:48:59,100 --> 03:49:02,100
care spaces have been greatly impacted.

488
03:49:02,100 --> 03:49:05,100
both the sealed classroom child care

489
03:49:05,100 --> 03:49:07,100
observation room at ocean campus and

490
03:49:07,100 --> 03:49:10,100
the one at jo john adams have had an

491
03:49:10,100 --> 03:49:12,100
extreme amount of dust requiring extra

492
03:49:12,100 --> 03:49:15,100
time from faculty to clean up.

493
03:49:15,100 --> 03:49:17,100
ocean, you already know about the

494
03:49:17,100 --> 03:49:18,100
parking fiasco there.

495
03:49:18,100 --> 03:49:20,100
at john adams, faculty tried to find

496
03:49:20,100 --> 03:49:22,100
out when they could get into their

497
03:49:22,100 --> 03:49:24,100
classroom to clean it up and fix it

498
03:49:24,100 --> 03:49:27,100
up, for those of you don't know, our

499
03:49:27,100 --> 03:49:29,401
child observations classes have

500
03:49:31,100 --> 03:49:33,100
children crawling on the floor,

501
03:49:33,100 --> 03:49:36,100
putting things in their mouths.

502
03:49:37,100 --> 03:49:39,100
they didn't get any response to know

503
03:49:39,100 --> 03:49:42,100
when she could go and clean up.

504
03:49:42,100 --> 03:49:46,100
she had to take a day off to go in

505
03:49:46,100 --> 03:49:50,100
person and the dean did give her some

506
03:49:50,100 --> 03:49:51,100
information.

507
03:49:51,100 --> 03:49:52,100
she wasn't able to get enough time to

508
03:49:52,100 --> 03:49:54,100
go in there to clean and had to draft

509
03:49:54,100 --> 03:49:57,100
or volunteer her son to go in and they

510
03:49:57,100 --> 03:49:58,100
spent a couple of days cleaning the

511
03:49:58,100 --> 03:50:00,100
place so the saw dust and the dust

512
03:50:00,100 --> 03:50:02,100
could be removed so the room could be

513
03:50:02,100 --> 03:50:04,401
ready for the children.

514
03:50:07,100 --> 03:50:09,100
additionally the space at john adams

515
03:50:09,100 --> 03:50:10,100
lost our parking.

516
03:50:10,100 --> 03:50:11,100
we've always had dedicated parking for

517
03:50:11,100 --> 03:50:13,100
their families who have to come in

518
03:50:13,100 --> 03:50:16,100
with strollers and who have to unload

519
03:50:16,100 --> 03:50:17,100
things.

520
03:50:17,100 --> 03:50:18,100
the faculty usually have to unload

521
03:50:18,100 --> 03:50:19,100
things for the classroom.

522
03:50:19,100 --> 03:50:22,100
we have always had parking there with

523
03:50:22,100 --> 03:50:25,100
signs posted and on the ground and on

524
03:50:25,100 --> 03:50:27,100
the side of the building.

525
03:50:27,100 --> 03:50:29,100
we would like to request that those

526
03:50:29,100 --> 03:50:31,100
parking spots dedicated for the child

527
03:50:31,100 --> 03:50:34,100
care space be returned and that the

528
03:50:34,100 --> 03:50:35,100
construction company do everything

529
03:50:35,100 --> 03:50:38,100
possible to close up the windows,

530
03:50:38,100 --> 03:50:40,100
perhaps glue or put something on that

531
03:50:40,100 --> 03:50:43,601
so the dust doesn't come in.

532
03:50:45,100 --> 03:50:47,100
it's really created a workload for the

533
03:50:47,100 --> 03:50:48,100
faculty.

534
03:50:48,100 --> 03:50:49,100
thank you.

535
03:50:49,100 --> 03:50:52,100
>> thank you very much, rosario.

536
03:50:52,100 --> 03:50:55,100
next is michael medina smiled followed

537
03:50:55,100 --> 03:50:58,100
by michael adams and lastly is lydia

538
03:50:58,100 --> 03:50:59,100
hernandez.

539
03:50:59,100 --> 03:51:02,100
>> I have a good report to say

540
03:51:02,100 --> 03:51:04,100
tonight on the student health center.

541
03:51:04,100 --> 03:51:06,100
I love to talk about it.

542
03:51:06,100 --> 03:51:08,100
tonight I would like to recognize the

543
03:51:08,100 --> 03:51:09,100
important milestone for city college

544
03:51:09,100 --> 03:51:12,100
of san francisco, the 20th anniversary

545
03:51:12,100 --> 03:51:14,100
of student health which opened on

546
03:51:14,100 --> 03:51:16,100
august 18, 2006.

547
03:51:16,100 --> 03:51:17,100
but there's more to the story of

548
03:51:17,100 --> 03:51:19,100
student health and where it began.

549
03:51:19,100 --> 03:51:22,601
the original student health center was

550
03:51:23,100 --> 03:51:25,100
a single room in the basement of the

551
03:51:25,100 --> 03:51:27,100
science room or building.

552
03:51:27,100 --> 03:51:29,100
essentially a first station staffed by

553
03:51:29,100 --> 03:51:31,100
a part time registered nurse.

554
03:51:31,100 --> 03:51:33,100
as the needs of our students grew,

555
03:51:33,100 --> 03:51:36,100
student health moved into the

556
03:51:36,100 --> 03:51:37,100
bungalows where nurse asks counselors

557
03:51:37,100 --> 03:51:39,100
cared for students often with limited

558
03:51:39,100 --> 03:51:41,100
space and resources.

559
03:51:41,100 --> 03:51:43,100
one person who refused to accept this

560
03:51:43,100 --> 03:51:47,100
was our former dean and my hero and

561
03:51:47,100 --> 03:51:48,100
mentor assistant dean sonny clark

562
03:51:48,100 --> 03:51:52,201
which I think most of you know.

563
03:51:53,100 --> 03:51:55,100
sonny understood ccsf deserved more than

564
03:51:55,100 --> 03:51:57,100
basic first aid, she envisioned a

565
03:51:57,100 --> 03:51:59,401
comprehensive college where students

566
03:52:00,100 --> 03:52:02,100
could receive critical mental health

567
03:52:02,100 --> 03:52:04,100
services here on campus.

568
03:52:04,100 --> 03:52:07,100
she advocated for that vision and

569
03:52:07,100 --> 03:52:09,401
attended facility meetings, documented

570
03:52:11,100 --> 03:52:12,100
deteriorating bungalows, advocated for

571
03:52:12,100 --> 03:52:14,100
clinical services and staffing and

572
03:52:14,100 --> 03:52:16,100
continued to push until the dream of

573
03:52:16,100 --> 03:52:18,100
the new facility became reality.

574
03:52:18,100 --> 03:52:20,100
sonny didn't advocate for the build,

575
03:52:20,100 --> 03:52:21,100
she helped envision, design and fight

576
03:52:21,100 --> 03:52:22,100
for it.

577
03:52:22,100 --> 03:52:24,100
she watched the construction rise from

578
03:52:24,100 --> 03:52:26,100
ground to remain involved through the

579
03:52:26,100 --> 03:52:27,100
entire process.

580
03:52:27,100 --> 03:52:29,100
as this building became possible

581
03:52:29,100 --> 03:52:31,100
because of others believing in the

582
03:52:31,100 --> 03:52:33,100
vision too, I want to recognize the

583
03:52:33,100 --> 03:52:36,100
voters of san francisco whose approval

584
03:52:36,100 --> 03:52:38,401
of the 2001 educational facilities

585
03:52:41,100 --> 03:52:42,100
improvement bond made that possible.

586
03:52:42,100 --> 03:52:45,601
I want to recognize councilwoman nancy

587
03:52:46,100 --> 03:52:49,601
pelosi who helped secure funding for

588
03:52:52,100 --> 03:52:53,100
the equipment.

589
03:52:53,100 --> 03:52:56,601
at the dedication, she said the

590
03:52:58,100 --> 03:53:00,100
students at city college of san

591
03:53:00,100 --> 03:53:03,100
francisco are our future leaders.

592
03:53:05,100 --> 03:53:07,100
20 years later, those words still

593
03:53:07,100 --> 03:53:08,100
describe the purpose of this building,

594
03:53:08,100 --> 03:53:10,100
today the student health center

595
03:53:10,100 --> 03:53:13,100
provides medical care, mental health,

596
03:53:14,100 --> 03:53:16,100
preventive immunization care,

597
03:53:16,100 --> 03:53:19,100
education cal and clinical health care.

598
03:53:19,100 --> 03:53:23,100
it provides a place where students can

599
03:53:23,100 --> 03:53:26,100
come -- I had to wait for you for two

600
03:53:26,100 --> 03:53:28,100
hours here.

601
03:53:29,100 --> 03:53:31,100
they simply need someone to help them,

602
03:53:31,100 --> 03:53:33,100
the work didn't stop there and it

603
03:53:33,100 --> 03:53:34,100
continues ongoing.

604
03:53:34,100 --> 03:53:36,100
I want to say that we had to wait

605
03:53:36,100 --> 03:53:40,100
three hours for you all tonight and as

606
03:53:40,100 --> 03:53:42,100
constituent leaders as well as the

607
03:53:42,100 --> 03:53:43,100
public, we shouldn't have to wait for

608
03:53:43,100 --> 03:53:46,100
that, there was an hour promised to

609
03:53:46,100 --> 03:53:48,100
you us and we went back to the old

610
03:53:48,100 --> 03:53:49,100
ways of things and this is an

611
03:53:49,100 --> 03:53:50,100
appropriate way to conduct a meeting.

612
03:53:50,100 --> 03:53:52,100
>> thank you, michael.

613
03:53:53,100 --> 03:53:54,100
michael adams, please.

614
03:53:54,100 --> 03:53:56,100
michael adams will be followed by

615
03:53:56,100 --> 03:53:58,100
lydia hernandez.

616
03:54:00,100 --> 03:54:02,401
>> thank you, hello, everyone.

617
03:54:04,100 --> 03:54:07,100
I apologize, I didn't make enough

618
03:54:07,100 --> 03:54:09,100
copies but I'm going to hand these

619
03:54:09,100 --> 03:54:12,100
around and hope you can work out

620
03:54:12,100 --> 03:54:14,100
copying what you need.

621
03:54:14,100 --> 03:54:17,100
I'm coming as a licensed airplane

622
03:54:17,100 --> 03:54:20,100
pilot and I'm wearing a hat that is

623
03:54:20,100 --> 03:54:23,100
dedicated to the mechanics would work

624
03:54:23,100 --> 03:54:25,100
on airplanes that we fly and that we

625
03:54:25,100 --> 03:54:28,100
hope and pray have done their work in

626
03:54:28,100 --> 03:54:32,201
order for us to have safe landings.

627
03:54:33,100 --> 03:54:36,100
I'm sure you all have heard about the

628
03:54:36,100 --> 03:54:39,100
shortage of aircraft mechanics in our

629
03:54:39,100 --> 03:54:42,601
country and especially in the high

630
03:54:44,100 --> 03:54:45,100
risk aviation environments like the

631
03:54:45,100 --> 03:54:48,100
bay area, one of the highest risk

632
03:54:48,100 --> 03:54:49,100
rated places in the world.

633
03:54:49,100 --> 03:54:53,801
and the fact that we are short of

634
03:54:55,100 --> 03:54:57,100
aircraft mechanics while the aircraft

635
03:54:57,100 --> 03:55:00,601
mechanic program at city college is

636
03:55:01,100 --> 03:55:04,100
shut down temporarily as we see on the

637
03:55:04,100 --> 03:55:06,100
catalogue and that there are waist

638
03:55:06,100 --> 03:55:08,100
waiting lists and the college in

639
03:55:08,100 --> 03:55:12,801
alameda is full to the brim and that

640
03:55:14,100 --> 03:55:16,100
has to turn people away, at least

641
03:55:16,100 --> 03:55:19,601
thee running classes and awaiting this

642
03:55:20,100 --> 03:55:23,100
is hopeful as opposed to folks here

643
03:55:23,100 --> 03:55:26,100
who see that message on the website

644
03:55:26,100 --> 03:55:29,100
that says until further notice,

645
03:55:29,100 --> 03:55:30,100
classes are closed.

646
03:55:30,100 --> 03:55:32,100
we don't know what's really behind it.

647
03:55:32,100 --> 03:55:35,100
what I sent you around are two stories

648
03:55:35,100 --> 03:55:38,100
I offer as not in the imagination

649
03:55:38,100 --> 03:55:41,100
about what could happen but as a

650
03:55:41,100 --> 03:55:43,100
report of what did happen to me.

651
03:55:43,100 --> 03:55:47,100
I had to land an airplane in the fog

652
03:55:47,100 --> 03:55:51,100
on the hillside among cows and pigs

653
03:55:51,100 --> 03:55:53,100
and trees and it was because of the

654
03:55:53,100 --> 03:55:55,100
mechanics that that airplane behaved

655
03:55:55,100 --> 03:55:57,100
properly so I could get down and come

656
03:55:57,100 --> 03:55:59,100
here and visit with you.

657
03:55:59,100 --> 03:56:03,100
the other story is you'll see the

658
03:56:03,100 --> 03:56:05,100
other picture of a plane upside down

659
03:56:05,100 --> 03:56:09,201
which got that way because a mechanic

660
03:56:11,100 --> 03:56:12,100
left off a hair pin piece the size of

661
03:56:12,100 --> 03:56:16,201
a hair pin because the throttle broke

662
03:56:17,100 --> 03:56:20,100
and the airplane had to make a landing

663
03:56:20,100 --> 03:56:23,100
and flipped over, fortunately nobody

664
03:56:25,100 --> 03:56:27,100
perished.

665
03:56:27,100 --> 03:56:28,100
>> thank you, michael.

666
03:56:28,100 --> 03:56:29,100
>> thank you for listening and please

667
03:56:29,100 --> 03:56:30,100
look at the information, these are

668
03:56:30,100 --> 03:56:32,100
real stories about what could happen

669
03:56:32,100 --> 03:56:33,100
and what did happen.

670
03:56:33,100 --> 03:56:35,401
>> thank you, lydia hernandez.

671
03:56:44,100 --> 03:56:46,100
>> good evening, broader of trustees,

672
03:56:46,100 --> 03:56:48,100
my name is lydia hernandez and I'm

673
03:56:48,100 --> 03:56:51,100
serving as the mission campus

674
03:56:53,100 --> 03:56:55,100
associated students president, I come

675
03:56:55,100 --> 03:56:57,100
here tonight to speak with you about

676
03:56:57,100 --> 03:57:00,601
the gaining lack of resources and

677
03:57:02,100 --> 03:57:05,100
class spaces for our vulnerable

678
03:57:05,100 --> 03:57:08,601
neighborhood centers that have a deep

679
03:57:09,100 --> 03:57:11,100
equity crisis tied to how this college

680
03:57:11,100 --> 03:57:12,100
has treated this population.

681
03:57:12,100 --> 03:57:16,201
for years we've watched as a troubling

682
03:57:18,100 --> 03:57:21,100
historical pattern, our budgets are

683
03:57:21,100 --> 03:57:22,100
reorganized, our non-credit students

684
03:57:22,100 --> 03:57:24,100
are the first to be displaced.

685
03:57:24,100 --> 03:57:26,100
they are given promises they will have

686
03:57:26,100 --> 03:57:28,100
enough classes, they were given

687
03:57:28,100 --> 03:57:31,601
promises of clipper cards, of shuttle,

688
03:57:32,100 --> 03:57:34,100
they're given promises of counseling

689
03:57:34,100 --> 03:57:37,601
and it's not happening, there's half

690
03:57:38,100 --> 03:57:40,100
day counseling, no counseling, there's

691
03:57:40,100 --> 03:57:41,100
half day child care.

692
03:57:41,100 --> 03:57:44,100
there is not the support services at

693
03:57:44,100 --> 03:57:47,100
all that ocean campus has and these

694
03:57:47,100 --> 03:57:50,100
are a population that need more

695
03:57:50,100 --> 03:57:51,100
support, that's equity.

696
03:57:51,100 --> 03:57:54,100
we know that is equity, we know

697
03:57:54,100 --> 03:57:57,100
these are students that are struggling

698
03:57:57,100 --> 03:58:00,601
and this college has been treating

699
03:58:01,100 --> 03:58:02,100
them like pawns on a chess board

700
03:58:02,100 --> 03:58:04,100
thinking they can move them

701
03:58:04,100 --> 03:58:06,100
around and it's an open door for a

702
03:58:06,100 --> 03:58:08,100
student is not the same as it is not

703
03:58:08,100 --> 03:58:12,801
the same as a place of education where

704
03:58:13,100 --> 03:58:15,100
they can thrive and have community.

705
03:58:15,100 --> 03:58:17,100
we saw in downtown they had community,

706
03:58:17,100 --> 03:58:20,100
I know john adams had that community

707
03:58:20,100 --> 03:58:23,100
and we have time and time again left

708
03:58:23,100 --> 03:58:25,100
these students without the support

709
03:58:25,100 --> 03:58:27,100
that they need and I'm telling you,

710
03:58:27,100 --> 03:58:28,100
they're not having the classes, they

711
03:58:28,100 --> 03:58:31,601
are not having the support, they're

712
03:58:32,100 --> 03:58:35,100
jammed 75 students in a class, 45

713
03:58:35,100 --> 03:58:38,100
students in a class without desks and

714
03:58:38,100 --> 03:58:39,100
they're still coming, okay.

715
03:58:39,100 --> 03:58:43,201
but guess what, then we wonder why

716
03:58:44,100 --> 03:58:46,100
doesn't enrollment go up, guess what,

717
03:58:46,100 --> 03:58:48,100
it's not fun when you have to deal with

718
03:58:48,100 --> 03:58:50,100
that and they're not getting the

719
03:58:50,100 --> 03:58:52,100
support and they don't have the

720
03:58:52,100 --> 03:58:53,100
services at all.

721
03:58:53,100 --> 03:58:55,100
>> thank you, lydia.

722
03:58:55,100 --> 03:58:56,100
that concludes public comment,

723
03:58:56,100 --> 03:58:58,100
president chisti?

724
03:59:00,100 --> 03:59:02,100
>> alright, public comment on items

725
03:59:02,100 --> 03:59:03,100
not on the agenda is now closed.

726
03:59:03,100 --> 03:59:04,100
I'm going to move us along which I

727
03:59:04,100 --> 03:59:07,601
believe is to the constituent reports.

728
03:59:09,100 --> 03:59:11,100
starting with our -- go ahead, if you

729
03:59:11,100 --> 03:59:13,100
could please call the first item.

730
03:59:13,100 --> 03:59:15,100
>> 5a is the student chancellor's

731
03:59:15,100 --> 03:59:16,100
report.

732
03:59:16,100 --> 03:59:19,601
this is sofia flores-guevara, she's be

733
03:59:21,100 --> 03:59:24,100
joining us remotely, I believe, sofia?

734
03:59:24,100 --> 03:59:26,100
>> hello, yes, good evening.

735
03:59:26,100 --> 03:59:29,100
my name is sofia flores-guevara, I am

736
03:59:29,100 --> 03:59:33,801
pleased to be with you guys here today.

737
03:59:34,100 --> 03:59:38,100
I apologize for being on the road at

738
03:59:38,100 --> 03:59:40,100
the moment, but I didn't know when you

739
03:59:40,100 --> 03:59:42,100
guys were going to come back.

740
03:59:42,100 --> 03:59:46,801
some of the reports consist of -- one

741
03:59:49,100 --> 03:59:53,100
second -- so, emphasizing on what ms.

742
03:59:53,100 --> 03:59:55,100
lydia has spoken on, marginalized

743
03:59:55,100 --> 03:59:57,100
communities at our mission and

744
03:59:57,100 --> 03:59:59,100
chinatown and john adams campuses

745
03:59:59,100 --> 04:00:01,100
struggling with tech and language

746
04:00:01,100 --> 04:00:04,100
barriers and it affecting their

747
04:00:04,100 --> 04:00:05,100
enrollment or registration status, we

748
04:00:05,100 --> 04:00:10,100
need to fix this, who can I talk to as

749
04:00:10,100 --> 04:00:12,100
to who we're already in the second

750
04:00:12,100 --> 04:00:14,100
week of school.

751
04:00:14,100 --> 04:00:17,100
as well as them needing basic needs

752
04:00:17,100 --> 04:00:20,100
covered, but limited access to

753
04:00:20,100 --> 04:00:22,100
resources in comparison to ocean and

754
04:00:22,100 --> 04:00:24,000
as I've talked to some of these

755
04:00:24,000 --> 04:00:27,100
students, basic things as snacks or

756
04:00:27,100 --> 04:00:30,601
access to calworks or tampons for

757
04:00:34,100 --> 04:00:35,100
women.

758
04:00:35,100 --> 04:00:39,100
second report, lab a budget was not

759
04:00:39,100 --> 04:00:40,100
announced.

760
04:00:40,100 --> 04:00:42,100
when, why, who did this and how?

761
04:00:42,100 --> 04:00:44,100
students had no knowledge, is this

762
04:00:44,100 --> 04:00:46,100
because they were trying to create a

763
04:00:46,100 --> 04:00:50,100
union is one of the questions that was

764
04:00:50,100 --> 04:00:51,100
arise.

765
04:00:51,100 --> 04:00:52,100
I did want to announce that tomorrow

766
04:00:52,100 --> 04:00:55,100
we have a meeting, our first executive

767
04:00:55,100 --> 04:00:58,100
council meeting at 1 p.m., it will be

768
04:00:58,100 --> 04:01:01,601
in the room 2101 in the student

769
04:01:02,100 --> 04:01:04,100
success building, please

770
04:01:05,100 --> 04:01:09,100
join us so we can make these decisions

771
04:01:09,100 --> 04:01:12,100
and, you know, the other thing that's

772
04:01:12,100 --> 04:01:14,100
being mentioned is that students are

773
04:01:14,100 --> 04:01:16,100
losing their financial aid because

774
04:01:16,100 --> 04:01:19,100
they have 120 units and are getting

775
04:01:19,100 --> 04:01:22,100
cut off because they're maxed out.

776
04:01:22,100 --> 04:01:26,100
so my question is what -- can there be

777
04:01:26,100 --> 04:01:30,801
a solution and if so, what is it?

778
04:01:36,100 --> 04:01:39,601
lastly, this is before last, my

779
04:01:40,100 --> 04:01:43,100
apologies, the new ccsf app is not

780
04:01:43,100 --> 04:01:46,601
working and it's supposed to be

781
04:01:47,100 --> 04:01:50,100
simpler to use but too basic because

782
04:01:50,100 --> 04:01:53,100
we can't really do much on it and as

783
04:01:53,100 --> 04:01:56,100
we're trying to register and have all

784
04:01:56,100 --> 04:01:59,100
these other financial problems and

785
04:01:59,100 --> 04:02:00,100
tech problems, there's the enrollment

786
04:02:00,100 --> 04:02:02,100
issue, right.

787
04:02:02,100 --> 04:02:05,100
so, instead of it being more

788
04:02:05,100 --> 04:02:08,601
supportive, it's kind of hurting our

789
04:02:11,100 --> 04:02:14,100
situation because it's a software

790
04:02:14,100 --> 04:02:16,100
issue, right.

791
04:02:17,100 --> 04:02:20,100
lastly is the native american class

792
04:02:20,100 --> 04:02:23,100
doesn't count for transfer and we're

793
04:02:23,100 --> 04:02:25,100
trying to create a department, we

794
04:02:25,100 --> 04:02:27,100
already have a club in place, you

795
04:02:27,100 --> 04:02:29,100
know, we have a land acknowledgment

796
04:02:29,100 --> 04:02:33,100
for each and every meeting but no

797
04:02:33,100 --> 04:02:37,801
department and we want to see that our

798
04:02:38,100 --> 04:02:40,100
uniters count towards something.

799
04:02:40,100 --> 04:02:42,100
that's it, sorry, tried to keep it

800
04:02:42,100 --> 04:02:43,100
very short.

801
04:02:43,100 --> 04:02:46,100
>> thank you very much, student

802
04:02:48,100 --> 04:02:49,100
chancellor guevara, we'll move on to

803
04:02:49,100 --> 04:02:51,100
5b which is the student trustee

804
04:02:51,100 --> 04:02:53,100
report, this is student trustee ian

805
04:02:53,100 --> 04:02:55,100
wong.

806
04:02:55,100 --> 04:02:58,100
>> good evening, as we begin the fall

807
04:02:58,100 --> 04:03:01,100
semester, I've been getting our

808
04:03:01,100 --> 04:03:03,100
executive council's meetings up and

809
04:03:03,100 --> 04:03:04,100
running, this friday will be the first

810
04:03:04,100 --> 04:03:06,100
meeting this semester and I'm looking

811
04:03:06,100 --> 04:03:07,100
forward to bringing our student

812
04:03:07,100 --> 04:03:08,100
leaders together and getting started

813
04:03:08,100 --> 04:03:10,100
on the work ahead of us.

814
04:03:10,100 --> 04:03:12,100
a couple of weeks a I also had the

815
04:03:12,100 --> 04:03:14,100
opportunity to attend the student

816
04:03:14,100 --> 04:03:16,100
trustee convention in burlingame, that

817
04:03:16,100 --> 04:03:19,100
was a great experience meeting other

818
04:03:19,100 --> 04:03:21,100
trustees across california, hearing

819
04:03:21,100 --> 04:03:25,100
about the issues they are facing and

820
04:03:25,100 --> 04:03:27,100
hearing how different colleges

821
04:03:27,100 --> 04:03:28,100
approach different advocacy.

822
04:03:28,100 --> 04:03:29,100
I had an opportunity to speak with the

823
04:03:29,100 --> 04:03:33,201
leaders of the california league, as a

824
04:03:34,100 --> 04:03:38,201
quick update on the free city college

825
04:03:39,100 --> 04:03:40,100
committee, I attended the committee

826
04:03:40,100 --> 04:03:41,100
meeting last week, while funding has

827
04:03:41,100 --> 04:03:42,100
been secured for this year, the

828
04:03:42,100 --> 04:03:43,100
committee will continue working to

829
04:03:43,100 --> 04:03:44,100
ensure that future students have

830
04:03:44,100 --> 04:03:46,100
access to the same funding and

831
04:03:46,100 --> 04:03:47,100
opportunities.

832
04:03:47,100 --> 04:03:49,100
on the student side, multiple students

833
04:03:49,100 --> 04:03:52,100
have raised questions regarding on

834
04:03:52,100 --> 04:03:53,100
campus job opportunities, library

835
04:03:53,100 --> 04:03:55,100
positions and their funding.

836
04:03:55,100 --> 04:03:57,100
students have been asking what

837
04:03:57,100 --> 04:03:58,100
happened to their funding for these

838
04:03:58,100 --> 04:04:01,601
positions and what it means for

839
04:04:02,100 --> 04:04:04,100
library opportunities across the

840
04:04:04,100 --> 04:04:07,100
campus, some have requested funding

841
04:04:07,100 --> 04:04:09,100
from associated positions.

842
04:04:10,100 --> 04:04:12,100
asco is operating with a budget

843
04:04:12,100 --> 04:04:14,100
deficit of approximately 200 thousand

844
04:04:14,100 --> 04:04:16,401
dollars while associate student

845
04:04:17,100 --> 04:04:19,100
funding comes from student dollars,

846
04:04:19,100 --> 04:04:21,100
this raises appropriate source for lab

847
04:04:21,100 --> 04:04:24,100
aid positions and whether associated

848
04:04:24,100 --> 04:04:27,100
students should be [inaudible] that

849
04:04:28,100 --> 04:04:30,100
serve the broader college community.

850
04:04:30,100 --> 04:04:34,201
this has been a recurring concern of

851
04:04:35,100 --> 04:04:36,100
students, and they will continue to be

852
04:04:36,100 --> 04:04:39,100
followed as the semester progresses.

853
04:04:39,100 --> 04:04:42,100
those are my main updates, thank you.

854
04:04:42,100 --> 04:04:43,100
>> thank you.

855
04:04:43,100 --> 04:04:47,201
next is 5c, it's the academic senate

856
04:04:48,100 --> 04:04:50,100
president's report, katia fuchs will

857
04:04:50,100 --> 04:04:54,201
be presenting the report to the board.

858
04:04:55,100 --> 04:04:57,401
>> good evening, trustees, chancellor

859
04:04:58,100 --> 04:04:59,100
messina, college community.

860
04:04:59,100 --> 04:05:01,100
happy fall semester.

861
04:05:01,100 --> 04:05:03,100
I don't speak only for myself when I

862
04:05:03,100 --> 04:05:06,100
say the buzz of the new academic year

863
04:05:06,100 --> 04:05:09,601
is thrilling and it's really wonderful

864
04:05:10,100 --> 04:05:12,100
to see students on our campus eager

865
04:05:12,100 --> 04:05:14,100
to start or continue their academic

866
04:05:14,100 --> 04:05:15,100
journeys.

867
04:05:15,100 --> 04:05:17,100
it's a pleasure to be giving my first

868
04:05:17,100 --> 04:05:20,100
in-person report to you as academic

869
04:05:20,100 --> 04:05:23,100
senate president this academic year.

870
04:05:23,100 --> 04:05:26,100
I'm grateful to lillian and fanny law

871
04:05:26,100 --> 04:05:29,100
for delivering my board reports in may

872
04:05:29,100 --> 04:05:32,100
and june when I was recovering from

873
04:05:32,100 --> 04:05:33,100
surgery.

874
04:05:33,100 --> 04:05:34,100
since you asked, my surgery was a

875
04:05:34,100 --> 04:05:37,100
success and the recovery gave me a lot

876
04:05:37,100 --> 04:05:40,100
of opportunity for quiet reflection,

877
04:05:41,100 --> 04:05:44,100
it's easy to be quiet when your jaws

878
04:05:44,100 --> 04:05:47,100
are wired shut n. This reflection, I

879
04:05:47,100 --> 04:05:48,100
realized even though the surgery led

880
04:05:48,100 --> 04:05:51,100
to a positive outcome and it's already

881
04:05:51,100 --> 04:05:52,100
improved the daily function in the

882
04:05:52,100 --> 04:05:54,100
quality of my life, it required me and

883
04:05:54,100 --> 04:05:57,100
those close to me to be gracious and

884
04:05:57,100 --> 04:05:59,401
compassionate as I slowly

885
04:06:00,100 --> 04:06:02,100
regained my ability to participate

886
04:06:02,100 --> 04:06:03,100
fully.

887
04:06:03,100 --> 04:06:06,100
this struck me as a great metaphor and

888
04:06:06,100 --> 04:06:07,100
guiding principle in my work here at

889
04:06:07,100 --> 04:06:09,100
the college that when we make

890
04:06:09,100 --> 04:06:11,100
decisions and plans for change and

891
04:06:11,100 --> 04:06:14,100
improvement, we must factor into our

892
04:06:14,100 --> 04:06:17,100
processes a certain compassion and

893
04:06:17,100 --> 04:06:20,100
grace for adjusting to those changes

894
04:06:20,100 --> 04:06:23,100
as we see them lead to positive

895
04:06:23,100 --> 04:06:26,100
outcomes to our college and our

896
04:06:26,100 --> 04:06:27,100
students.

897
04:06:27,100 --> 04:06:30,100
allowed this me forto guide me as I

898
04:06:30,100 --> 04:06:32,100
participated in the academic senate

899
04:06:32,100 --> 04:06:33,100
orientation, it happens in august

900
04:06:33,100 --> 04:06:36,601
every year and our wonderful second

901
04:06:37,100 --> 04:06:40,100
vice-president fanny law put on an

902
04:06:40,100 --> 04:06:41,100
enjoyable event, we're thrilled to

903
04:06:41,100 --> 04:06:44,601
have a coun of 19 faculty this

904
04:06:46,100 --> 04:06:48,100
academic year, we have faculty who

905
04:06:48,100 --> 04:06:51,100
teach both full and part time, credit

906
04:06:51,100 --> 04:06:53,100
and non-credit, academic and service

907
04:06:53,100 --> 04:06:55,100
faculty and faculty who are based

908
04:06:55,100 --> 04:06:58,100
primarily on cam pus outside of ocean.

909
04:06:58,100 --> 04:07:01,100
we're also excited to welcome faculty

910
04:07:01,100 --> 04:07:03,100
who have never served on the council

911
04:07:03,100 --> 04:07:06,100
before, that we have yet to have an

912
04:07:06,100 --> 04:07:08,100
official business meet, we got to

913
04:07:08,100 --> 04:07:09,100
experience some excellent discussion

914
04:07:09,100 --> 04:07:10,100
as councilmembers learned about the

915
04:07:10,100 --> 04:07:13,100
role of the academic senate and

916
04:07:13,100 --> 04:07:14,100
college governance.

917
04:07:14,100 --> 04:07:17,100
one example we used when talking about

918
04:07:17,100 --> 04:07:21,100
the important role of the senate was

919
04:07:21,100 --> 04:07:24,100
to suspend the [inaudible] beginning

920
04:07:26,100 --> 04:07:27,100
this academic year.

921
04:07:27,100 --> 04:07:28,100
this decision was the result of a

922
04:07:28,100 --> 04:07:29,100
deeply robust conversation that

923
04:07:29,100 --> 04:07:31,100
spanned the entirety of last academic

924
04:07:31,100 --> 04:07:33,100
year involving participation from

925
04:07:33,100 --> 04:07:34,100
every constituency group at the

926
04:07:34,100 --> 04:07:37,100
college leading to a result that we

927
04:07:37,100 --> 04:07:38,100
hope will truly benefit students and

928
04:07:38,100 --> 04:07:40,100
faculty alike.

929
04:07:40,100 --> 04:07:42,100
with the orientation behind us, we're

930
04:07:42,100 --> 04:07:44,100
working to finalize our first business

931
04:07:44,100 --> 04:07:46,100
agenda of the year on september 9 and

932
04:07:46,100 --> 04:07:49,100
we look forward to be robustly

933
04:07:49,100 --> 04:07:51,100
discussing comprehensive program

934
04:07:51,100 --> 04:07:53,100
review and our program review

935
04:07:53,100 --> 04:07:56,100
coordinator will be leading us in what

936
04:07:56,100 --> 04:07:58,100
will be a rich discussion on how to

937
04:07:58,100 --> 04:08:00,100
make this process a meaningful one.

938
04:08:00,100 --> 04:08:02,100
I'll be sure to report more on it as

939
04:08:02,100 --> 04:08:07,401
it goes on and thank you for your time.

940
04:08:08,100 --> 04:08:11,601
>> next is 5d, the classified senate

941
04:08:13,100 --> 04:08:16,100
president's report, this is president

942
04:08:17,100 --> 04:08:18,100
michael medina-snider.

943
04:08:18,100 --> 04:08:20,100
>> we didn't have our first meeting

944
04:08:20,100 --> 04:08:22,100
yet because we just mad the plenary,

945
04:08:22,100 --> 04:08:24,100
our first official meeting will be

946
04:08:24,100 --> 04:08:27,100
next month, september 15, but we did

947
04:08:27,100 --> 04:08:30,100
have the plenary where we

948
04:08:30,100 --> 04:08:32,100
thanked the chancellor for coming and

949
04:08:32,100 --> 04:08:35,100
swearing in our new elected officials,

950
04:08:35,100 --> 04:08:38,601
we have our parliamentarian kathy as

951
04:08:39,100 --> 04:08:42,100
the vice-president and then senator

952
04:08:44,100 --> 04:08:46,401
vashali, enrique, rudy, shanell,

953
04:08:47,100 --> 04:08:49,100
susie, alex and charles and many of

954
04:08:49,100 --> 04:08:50,100
these are new people.

955
04:08:50,100 --> 04:08:54,201
I want to also thank elaina wong,

956
04:08:56,100 --> 04:08:58,100
david delgado for their dedication and

957
04:08:58,100 --> 04:09:01,601
commitment for the last senate --

958
04:09:02,100 --> 04:09:04,100
they're outgoing senators and we're

959
04:09:04,100 --> 04:09:06,100
looking forward to the first meeting

960
04:09:06,100 --> 04:09:08,100
to engage on what we're going to focus

961
04:09:08,100 --> 04:09:09,100
on this year.

962
04:09:09,100 --> 04:09:11,100
I'm goik to move on to something else

963
04:09:11,100 --> 04:09:12,100
that's not so great.

964
04:09:12,100 --> 04:09:14,100
I want to talk about human resources

965
04:09:14,100 --> 04:09:16,100
and I want to talk about some things

966
04:09:16,100 --> 04:09:19,100
that have changed here that is not

967
04:09:19,100 --> 04:09:22,100
really the senate focus but I'm going

968
04:09:22,100 --> 04:09:26,100
to say it anyway because it does

969
04:09:26,100 --> 04:09:27,100
resolve around my job and student

970
04:09:27,100 --> 04:09:29,100
health and I'm going to take this

971
04:09:29,100 --> 04:09:31,100
opportunity to say that this

972
04:09:31,100 --> 04:09:33,100
restructuring of human resorts

973
04:09:33,100 --> 04:09:35,100
roll-out was not very effective.

974
04:09:35,100 --> 04:09:37,100
there are safety issues on campus.

975
04:09:37,100 --> 04:09:40,100
I had two injuries from the culinary

976
04:09:40,100 --> 04:09:42,100
with lacerations this week, we have no

977
04:09:42,100 --> 04:09:46,100
idea who the risk manager is now who

978
04:09:46,100 --> 04:09:48,100
or who's taking over for that person,

979
04:09:48,100 --> 04:09:50,100
we know orlando is not.

980
04:09:50,100 --> 04:09:53,100
there is as website that says to

981
04:09:53,100 --> 04:09:55,100
e-mail -- scan and e-mail the accident

982
04:09:55,100 --> 04:09:58,100
injury report to the risk services

983
04:09:58,100 --> 04:10:00,100
e-mail, that is not a secure e-mail,

984
04:10:00,100 --> 04:10:02,100
that is a hipaa violation I have

985
04:10:02,100 --> 04:10:04,100
reported twice with this college, now

986
04:10:04,100 --> 04:10:06,100
we're having it back on the website

987
04:10:06,100 --> 04:10:07,100
again.

988
04:10:07,100 --> 04:10:10,100
you do not send medical records

989
04:10:10,100 --> 04:10:12,100
through our e-mail system.

990
04:10:12,100 --> 04:10:14,100
we are not only personally liable for

991
04:10:14,100 --> 04:10:16,100
doing it but the college is liable and

992
04:10:16,100 --> 04:10:17,100
you should all know that, this has

993
04:10:17,100 --> 04:10:18,100
been going on.

994
04:10:18,100 --> 04:10:21,100
rolling out the restructuring and not

995
04:10:21,100 --> 04:10:23,100
having these things situated in

996
04:10:23,100 --> 04:10:25,100
advance and not only letting the

997
04:10:25,100 --> 04:10:26,100
constituent leaders know about this in

998
04:10:26,100 --> 04:10:29,100
advance and maybe the roll-down from

999
04:10:29,100 --> 04:10:30,100
there, but not avenging the campus

1000
04:10:30,100 --> 04:10:33,601
know where our faculty don't know

1001
04:10:34,100 --> 04:10:36,100
where to send this or don't know who

1002
04:10:36,100 --> 04:10:38,100
to call because all of this has

1003
04:10:38,100 --> 04:10:41,100
changed and no one went over it

1004
04:10:41,100 --> 04:10:42,100
thoroughly with the college is not

1005
04:10:42,100 --> 04:10:44,100
acceptable, it is not acceptable to

1006
04:10:44,100 --> 04:10:45,100
roll out these things when there is

1007
04:10:45,100 --> 04:10:48,100
safety and students involved and I'm

1008
04:10:48,100 --> 04:10:49,100
very disappointed with this department

1009
04:10:49,100 --> 04:10:51,100
for many reasons but this is a big

1010
04:10:51,100 --> 04:10:55,100
one, we have to take seriously or we

1011
04:10:55,100 --> 04:10:57,100
are going to get a violation.

1012
04:10:57,100 --> 04:10:59,100
I'm going to tell you right now, if I

1013
04:10:59,100 --> 04:11:02,100
find out or if I have to go through

1014
04:11:02,100 --> 04:11:06,801
an e-mail again and if I find out

1015
04:11:07,100 --> 04:11:09,100
somebody's e-mailed an injury report,

1016
04:11:09,100 --> 04:11:11,100
I'm going to report this as well, it is

1017
04:11:11,100 --> 04:11:12,100
illegal, personal and for the college,

1018
04:11:12,100 --> 04:11:14,100
we're talking millions of dollars

1019
04:11:14,100 --> 04:11:17,100
and of the two violations so far here,

1020
04:11:17,100 --> 04:11:18,100
someone needs to roll out the training

1021
04:11:18,100 --> 04:11:22,100
and let the district know what's going

1022
04:11:22,100 --> 04:11:24,100
on.

1023
04:11:24,100 --> 04:11:28,100
>> thank you, next is 5e, the service

1024
04:11:28,100 --> 04:11:30,401
employee's international union, seiu,

1025
04:11:32,100 --> 04:11:33,100
san francisco community college

1026
04:11:33,100 --> 04:11:34,100
district local chapter 1021,

1027
04:11:34,100 --> 04:11:36,401
president's report from president

1028
04:11:37,100 --> 04:11:38,100
maria salazar-colon.

1029
04:11:38,100 --> 04:11:40,100
>> making sure you guys can hear me?

1030
04:11:40,100 --> 04:11:41,100
>> yes.

1031
04:11:41,100 --> 04:11:44,100
>> I'm on a new laptop, it's been

1032
04:11:44,100 --> 04:11:45,100
acting wild.

1033
04:11:45,100 --> 04:11:48,601
seiu is concerned the district is

1034
04:11:50,100 --> 04:11:52,100
feeling a significant amount of money

1035
04:11:52,100 --> 04:11:54,100
to high paid administrators who seem

1036
04:11:54,100 --> 04:11:56,100
to be unqualified for their positions.

1037
04:11:56,100 --> 04:11:58,100
we see a new administration on the

1038
04:11:58,100 --> 04:12:01,100
block and it's called conquer and

1039
04:12:01,100 --> 04:12:04,100
divide, giving off anti-labor vibes

1040
04:12:05,100 --> 04:12:09,201
and taking down unions with shut up

1041
04:12:11,100 --> 04:12:15,801
and do what I tell you to do,

1042
04:12:16,100 --> 04:12:17,100
additionally, it is troubling the

1043
04:12:17,100 --> 04:12:18,100
inappropriate behavior among some

1044
04:12:18,100 --> 04:12:19,100
administrators is not being

1045
04:12:19,100 --> 04:12:21,100
addressed, these individuals are

1046
04:12:21,100 --> 04:12:22,100
receiving promotions and new titles.

1047
04:12:22,100 --> 04:12:25,100
if we're wrong, prove it with the

1048
04:12:25,100 --> 04:12:27,100
evidence.

1049
04:12:27,100 --> 04:12:30,100
consider this, former vice chancellor

1050
04:12:30,100 --> 04:12:33,601
yulan who was a staunch appointment

1051
04:12:34,100 --> 04:12:37,100
of labor units received a

1052
04:12:37,100 --> 04:12:38,100
transportation housing stipend of

1053
04:12:38,100 --> 04:12:40,100
approximately 7 thousand dollars per

1054
04:12:40,100 --> 04:12:42,100
month for nearly two years, in

1055
04:12:42,100 --> 04:12:45,601
contrast, the former avc of hr

1056
04:12:46,100 --> 04:12:47,100
received five thousand each year,

1057
04:12:47,100 --> 04:12:49,100
during that time, our union positions

1058
04:12:49,100 --> 04:12:52,100
including those for utility workers

1059
04:12:52,100 --> 04:12:55,100
were put on hold by the previous

1060
04:12:55,100 --> 04:12:58,100
interim chancellor due to budget

1061
04:12:58,100 --> 04:12:59,100
restrictions.

1062
04:12:59,100 --> 04:13:02,100
however hundreds of thousands of

1063
04:13:02,100 --> 04:13:03,100
dollars continue to be allocated.

1064
04:13:03,100 --> 04:13:06,100
I believe the swaying has worsened

1065
04:13:06,100 --> 04:13:07,100
since then.

1066
04:13:07,100 --> 04:13:10,100
currently there is a restructuring of

1067
04:13:10,100 --> 04:13:13,100
the hr department that is negatively

1068
04:13:13,100 --> 04:13:16,100
impacting our union job, our

1069
04:13:16,100 --> 04:13:17,100
bargaining union members have been

1070
04:13:17,100 --> 04:13:20,100
informed that the department is no

1071
04:13:20,100 --> 04:13:24,201
longer the labor hr, what is evidenced

1072
04:13:26,100 --> 04:13:27,100
by this restructuring is the formation

1073
04:13:27,100 --> 04:13:30,601
of an anti-hero labor hr department

1074
04:13:32,100 --> 04:13:35,100
exhibiting a concerning pattern of

1075
04:13:35,100 --> 04:13:37,100
ageism, we have received testimony

1076
04:13:37,100 --> 04:13:39,100
from senior experienced workers

1077
04:13:39,100 --> 04:13:41,100
stating they have being pressured to

1078
04:13:41,100 --> 04:13:44,100
retire, they even agree -- if they

1079
04:13:44,100 --> 04:13:46,100
agree to retire, management offers to

1080
04:13:46,100 --> 04:13:48,401
throw them a party.

1081
04:13:50,100 --> 04:13:51,100
this behavior has complete disregard

1082
04:13:51,100 --> 04:13:54,100
for the members of our bargaining unit.

1083
04:13:54,100 --> 04:13:58,100
employees who resist out of class duty

1084
04:13:58,100 --> 04:13:59,100
face layovers aimed at coercing them

1085
04:13:59,100 --> 04:14:00,100
into retirement.

1086
04:14:00,100 --> 04:14:02,100
all of this is occurring under the

1087
04:14:02,100 --> 04:14:05,100
current leadership of the college

1088
04:14:05,100 --> 04:14:06,100
administration which includes

1089
04:14:06,100 --> 04:14:08,100
anti-labor industries and the external

1090
04:14:08,100 --> 04:14:09,100
legal counsel.

1091
04:14:09,100 --> 04:14:11,100
when will this end?

1092
04:14:11,100 --> 04:14:14,100
it seems we're on the path of becoming

1093
04:14:14,100 --> 04:14:15,100
an anti-labor institution.

1094
04:14:15,100 --> 04:14:19,100
also I don't appreciate hearing from a

1095
04:14:19,100 --> 04:14:21,100
former president of our union he was

1096
04:14:21,100 --> 04:14:22,100
called a thug.

1097
04:14:22,100 --> 04:14:25,100
this shows once again the behavior of

1098
04:14:25,100 --> 04:14:28,601
the this college who ignores the

1099
04:14:29,100 --> 04:14:30,100
institutional racism that continues

1100
04:14:30,100 --> 04:14:31,100
here.

1101
04:14:31,100 --> 04:14:32,100
thank you.

1102
04:14:32,100 --> 04:14:34,401
>> thank you, president salazar-colon.

1103
04:14:35,100 --> 04:14:38,100
next on the constituent group reports

1104
04:14:38,100 --> 04:14:41,601
is 5f, the american federation of

1105
04:14:42,100 --> 04:14:44,401
teachers, aft, local 2121, president's

1106
04:14:46,100 --> 04:14:49,100
report by president robin pugh.

1107
04:14:52,100 --> 04:14:53,100
>> thank you, welcome back, so here we

1108
04:14:53,100 --> 04:14:54,100
are at the beginning of the school

1109
04:14:54,100 --> 04:14:55,100
year.

1110
04:14:55,100 --> 04:14:56,100
I don't know what happened to summer,

1111
04:14:56,100 --> 04:14:57,100
but it's been great hanging around,

1112
04:14:57,100 --> 04:14:59,100
seeing people, feeling the energy from

1113
04:14:59,100 --> 04:15:00,100
faculty and students.

1114
04:15:00,100 --> 04:15:02,100
this is a time of year when we look to

1115
04:15:02,100 --> 04:15:04,100
the future, so in that vain, there's a

1116
04:15:04,100 --> 04:15:06,100
few things I hope we'll hear about

1117
04:15:06,100 --> 04:15:08,100
tonight or if not that, very soon.

1118
04:15:08,100 --> 04:15:11,601
the college community needs to hear

1119
04:15:12,100 --> 04:15:14,100
more detailed plans about the future

1120
04:15:14,100 --> 04:15:15,100
of our downtown center or even how

1121
04:15:15,100 --> 04:15:16,100
that future will be determined.

1122
04:15:16,100 --> 04:15:19,100
we need to hear scheduled and program

1123
04:15:19,100 --> 04:15:22,100
level detail of how the college will

1124
04:15:22,100 --> 04:15:24,100
achieve a 2% enrollment growth goal,

1125
04:15:24,100 --> 04:15:27,100
especially in light of the pause in

1126
04:15:27,100 --> 04:15:29,100
instruction downtown.

1127
04:15:29,100 --> 04:15:31,100
in my e-mail to you all earlier today,

1128
04:15:31,100 --> 04:15:34,100
I shared my concern about tonight's

1129
04:15:34,100 --> 04:15:36,100
item 13a, your vote on whether to

1130
04:15:36,100 --> 04:15:39,100
authorize a contract with outside

1131
04:15:39,100 --> 04:15:42,100
lawyers without a dollar amount.

1132
04:15:42,100 --> 04:15:45,100
the college has hired administrators

1133
04:15:45,100 --> 04:15:48,601
in hr, hired inside counsel, recently

1134
04:15:50,100 --> 04:15:52,100
restructured hr, we heard about that,

1135
04:15:52,100 --> 04:15:55,100
even citing decreased need in hr to

1136
04:15:55,100 --> 04:15:57,100
justify cutting a position and yet

1137
04:15:57,100 --> 04:16:00,100
there appears to be no lan to develop

1138
04:16:00,100 --> 04:16:02,100
internal capacity for labor relations

1139
04:16:02,100 --> 04:16:03,100
which is sadly lacking.

1140
04:16:03,100 --> 04:16:07,100
I instead of our public college has

1141
04:16:07,100 --> 04:16:10,601
become a multimillion dollar client for

1142
04:16:12,100 --> 04:16:14,401
[inaudible], we incentivize these

1143
04:16:15,100 --> 04:16:18,100
outside lawyers to earn millions of

1144
04:16:18,100 --> 04:16:20,100
taxpayer dollars by perpetuating

1145
04:16:20,100 --> 04:16:22,100
dysfunction and delaying resolution,

1146
04:16:22,100 --> 04:16:24,100
it's a pattern we've seen clearly from

1147
04:16:24,100 --> 04:16:28,100
this firm, please do not approve a

1148
04:16:28,100 --> 04:16:29,100
blank check.

1149
04:16:29,100 --> 04:16:31,100
with respect to tonight's budget

1150
04:16:31,100 --> 04:16:34,100
presentation, we know this is an early

1151
04:16:34,100 --> 04:16:37,100
presentation, what we know to be true,

1152
04:16:37,100 --> 04:16:40,100
the college has run surpluses for the

1153
04:16:40,100 --> 04:16:43,100
last six years while building healthy

1154
04:16:43,100 --> 04:16:46,601
reserve asks capital outlay, all the

1155
04:16:48,100 --> 04:16:49,100
while, the budget said the district

1156
04:16:49,100 --> 04:16:52,100
was going to be in deficit or

1157
04:16:52,100 --> 04:16:54,100
at risk of deficit.

1158
04:16:54,100 --> 04:16:57,100
apt caught on to this quickly, we

1159
04:16:57,100 --> 04:17:00,100
noticed we fought these harmful

1160
04:17:00,100 --> 04:17:01,100
practices and now the state auditors

1161
04:17:01,100 --> 04:17:02,100
have noticed.

1162
04:17:02,100 --> 04:17:05,100
our budgets are reliably unreliable,

1163
04:17:06,100 --> 04:17:09,100
so to correct this harm, we need a

1164
04:17:09,100 --> 04:17:11,100
pattern of budgeting that reflects

1165
04:17:11,100 --> 04:17:14,100
reality and we look future to see

1166
04:17:14,100 --> 04:17:17,100
further refinements that clarify how

1167
04:17:20,100 --> 04:17:22,100
the board will facilitate our

1168
04:17:22,100 --> 04:17:24,100
transition to the student centered

1169
04:17:24,100 --> 04:17:27,100
funding formula, this is the kind of

1170
04:17:27,100 --> 04:17:28,100
financial leadership we most need from

1171
04:17:28,100 --> 04:17:31,100
our board of trustees and finally aft

1172
04:17:31,100 --> 04:17:34,601
continues at the bargaining table for

1173
04:17:36,100 --> 04:17:37,100
a successor contract.

1174
04:17:37,100 --> 04:17:39,100
we look forward to collaborative

1175
04:17:39,100 --> 04:17:40,100
discussions and looking forward to

1176
04:17:40,100 --> 04:17:42,100
working with a district team that

1177
04:17:42,100 --> 04:17:44,100
displays respect by coming to the

1178
04:17:44,100 --> 04:17:46,100
table prepared and ready to make

1179
04:17:46,100 --> 04:17:49,100
proposals that recognize the value of

1180
04:17:49,100 --> 04:17:51,100
the critical service that faculty

1181
04:17:51,100 --> 04:17:52,100
provide to students in the college.

1182
04:17:52,100 --> 04:17:54,100
thank you.

1183
04:17:54,100 --> 04:17:56,401
>> thank you, president pugh?

1184
04:17:57,100 --> 04:18:00,100
next is 5g, the administrator's

1185
04:18:00,100 --> 04:18:02,100
association co-chair's report,

1186
04:18:02,100 --> 04:18:05,100
co-chair stephanie chenard will not be

1187
04:18:05,100 --> 04:18:08,100
here to present the report but it is

1188
04:18:08,100 --> 04:18:10,100
attached, the formal written report.

1189
04:18:10,100 --> 04:18:13,100
last is 5h which is the department chairs

1190
04:18:13,100 --> 04:18:15,401
council dcc president's report,

1191
04:18:16,100 --> 04:18:17,100
darlene alioto.

1192
04:18:17,100 --> 04:18:20,601
>> good evening, trustees, the dcc has

1193
04:18:23,100 --> 04:18:24,100
not officially met yet this semester.

1194
04:18:24,100 --> 04:18:26,100
we have report from boots on the

1195
04:18:26,100 --> 04:18:29,100
ground that enrollment looks good.

1196
04:18:29,100 --> 04:18:31,100
as we walk by classrooms, there are

1197
04:18:31,100 --> 04:18:34,100
more students than we have had for a

1198
04:18:34,100 --> 04:18:37,100
while and there is a vibrance around campus.

1199
04:18:37,100 --> 04:18:39,100
faculty are saying that they have more

1200
04:18:39,100 --> 04:18:42,100
students this semester than they have

1201
04:18:42,100 --> 04:18:43,100
had since covid.

1202
04:18:43,100 --> 04:18:45,100
so, it's a mystery why computer

1203
04:18:45,100 --> 04:18:49,801
numbers are still saying that we are a

1204
04:18:50,100 --> 04:18:51,100
bit lower than we were last year.

1205
04:18:51,100 --> 04:18:53,100
we hope that those numbers will catch

1206
04:18:53,100 --> 04:18:55,100
up with reality.

1207
04:18:56,100 --> 04:18:58,100
I wanted to do a shout out and a thank

1208
04:18:58,100 --> 04:19:02,100
you to the team that has worked hard

1209
04:19:02,100 --> 04:19:04,100
on our ghost students, admission and

1210
04:19:04,100 --> 04:19:08,801
records and it, there seems to be a

1211
04:19:09,100 --> 04:19:12,601
major, major improvement in the ghost

1212
04:19:14,100 --> 04:19:17,100
situation, so deaf -- definitely

1213
04:19:18,100 --> 04:19:19,100
something is working.

1214
04:19:19,100 --> 04:19:20,100
we're still seeing the same confusion

1215
04:19:20,100 --> 04:19:24,201
at the start of each semester where

1216
04:19:25,100 --> 04:19:27,100
the semester start date is different

1217
04:19:27,100 --> 04:19:28,100
from the class start date.

1218
04:19:28,100 --> 04:19:31,601
that's confusing for students and we

1219
04:19:33,100 --> 04:19:35,100
need to find a different way to

1220
04:19:35,100 --> 04:19:36,100
present that information.

1221
04:19:36,100 --> 04:19:39,100
in a recent meeting with the

1222
04:19:39,100 --> 04:19:40,100
chancellor, she indicated that there

1223
04:19:40,100 --> 04:19:42,100
may be a new program that can address

1224
04:19:42,100 --> 04:19:46,100
this problem and we certainly hope so

1225
04:19:46,100 --> 04:19:48,100
and hope that it can be done prior to

1226
04:19:48,100 --> 04:19:50,100
our next registration.

1227
04:19:52,100 --> 04:19:55,100
finally I would right to ask the board

1228
04:19:55,100 --> 04:19:58,100
of trustees to consider moving their

1229
04:19:58,100 --> 04:20:01,100
closed session to the end of the

1230
04:20:01,100 --> 04:20:03,100
meeting so that you guys are the only

1231
04:20:03,100 --> 04:20:05,401
ones that are inconvenienced.

1232
04:20:07,100 --> 04:20:09,100
welcome to a robust semester, thank

1233
04:20:09,100 --> 04:20:10,100
you.

1234
04:20:10,100 --> 04:20:11,100
>> thank you very much,

1235
04:20:11,100 --> 04:20:13,100
president

1236
04:20:16,100 --> 04:20:18,100
alioto.

1237
04:20:19,100 --> 04:20:22,601
>> okay, thank you so much, that

1238
04:20:23,100 --> 04:20:25,100
concludes constituent reports.

1239
04:20:26,100 --> 04:20:28,100
chancellor's report is next I believe.

1240
04:20:28,100 --> 04:20:30,100
>> we do have a public comment on it

1241
04:20:30,100 --> 04:20:32,100
if you would like to take that first.

1242
04:20:32,100 --> 04:20:34,100
>> let's go ahead and have the report

1243
04:20:34,100 --> 04:20:36,100
and then we'll take public comment.

1244
04:20:36,100 --> 04:20:37,100
>> of course.

1245
04:20:37,100 --> 04:20:39,100
>> thank you, you see the written

1246
04:20:39,100 --> 04:20:40,100
report.

1247
04:20:40,100 --> 04:20:43,100
one of the things I wanted to

1248
04:20:43,100 --> 04:20:44,100
highlight for everyone is the

1249
04:20:44,100 --> 04:20:47,100
information I shared at the fall flex

1250
04:20:47,100 --> 04:20:49,100
day regarding the educational

1251
04:20:49,100 --> 04:20:50,100
strategic planning process.

1252
04:20:50,100 --> 04:20:54,801
so, we did share the team members were

1253
04:20:55,100 --> 04:20:57,100
working with us, the timeline, the

1254
04:20:57,100 --> 04:20:58,100
expectations of the workforce, the

1255
04:20:58,100 --> 04:21:01,601
fact there will be many listening

1256
04:21:02,100 --> 04:21:03,100
sessions across the college and with

1257
04:21:03,100 --> 04:21:06,100
the external community, they'll also

1258
04:21:06,100 --> 04:21:09,100
be reports out to governance and to

1259
04:21:09,100 --> 04:21:12,100
the board and it's a very inclusive

1260
04:21:12,100 --> 04:21:15,100
process that we have begun this

1261
04:21:15,100 --> 04:21:16,100
semester.

1262
04:21:16,100 --> 04:21:19,100
we are looking forward to that and so

1263
04:21:19,100 --> 04:21:22,100
I just wanted -- the slides give a lot

1264
04:21:22,100 --> 04:21:23,100
more detail.

1265
04:21:23,100 --> 04:21:26,100
I think that I want to echo what

1266
04:21:26,100 --> 04:21:30,100
darlene said, I know I -- I'm hoping

1267
04:21:30,100 --> 04:21:31,100
that numbers, they say numbers don't

1268
04:21:31,100 --> 04:21:35,100
lie, I do see a lot more students on

1269
04:21:35,100 --> 04:21:39,100
campus this fall than I did see last

1270
04:21:39,100 --> 04:21:43,100
fall or last spring, so I think I'm

1271
04:21:43,100 --> 04:21:45,100
crossing my fingers our enrollment

1272
04:21:45,100 --> 04:21:48,100
numbers might be different than census

1273
04:21:48,100 --> 04:21:50,100
data than they've been so far, we'll

1274
04:21:50,100 --> 04:21:51,100
report that out to you.

1275
04:21:51,100 --> 04:21:53,100
there is a lot of good information in

1276
04:21:53,100 --> 04:21:56,100
there, I will let it go at that.

1277
04:21:56,100 --> 04:21:58,100
>> let's take public comment.

1278
04:21:58,100 --> 04:22:01,100
>> there's one, mara lee hearn.

1279
04:22:09,100 --> 04:22:11,401
>> good evening, trustees and

1280
04:22:13,100 --> 04:22:14,100
chancellor.

1281
04:22:14,100 --> 04:22:16,100
thank you, chancellor

1282
04:22:18,100 --> 04:22:20,100
messina, for reminding

1283
04:22:24,100 --> 04:22:27,100
us about the goals of ccsf, and I

1284
04:22:27,100 --> 04:22:29,401
quote, collective commitment to

1285
04:22:32,100 --> 04:22:34,100
education success, equity and access,

1286
04:22:34,100 --> 04:22:36,100
of late, a primary concern for many of

1287
04:22:36,100 --> 04:22:40,201
us in the community is access and

1288
04:22:43,100 --> 04:22:44,100
increasingly shrinking reality.

1289
04:22:44,100 --> 04:22:46,100
as we have watched in horror at the

1290
04:22:46,100 --> 04:22:49,100
loss of our highly acclaimed fort

1291
04:22:49,100 --> 04:22:52,601
mason art center in 2009, and the

1292
04:22:54,100 --> 04:22:57,100
nearly total destruction of the older

1293
04:22:57,100 --> 04:23:00,601
adults program, now we are witnessing

1294
04:23:01,100 --> 04:23:03,100
the administrative wrecking ball

1295
04:23:03,100 --> 04:23:05,100
attack the downtown center.

1296
04:23:05,100 --> 04:23:09,100
a community built on the successes in

1297
04:23:09,100 --> 04:23:12,100
providing inner city students with

1298
04:23:13,100 --> 04:23:16,100
access to classes, on-site experience

1299
04:23:16,100 --> 04:23:19,601
and skill building leading to the

1300
04:23:22,100 --> 04:23:24,100
credentials necessary to survive in

1301
04:23:24,100 --> 04:23:27,100
our demanding and competitive city.

1302
04:23:27,100 --> 04:23:29,100
this has been ripped a away from its

1303
04:23:29,100 --> 04:23:31,100
students and all of their supporters

1304
04:23:31,100 --> 04:23:34,601
and teachers who patiently waited and

1305
04:23:36,100 --> 04:23:38,100
watched eagerly for the leadership

1306
04:23:38,100 --> 04:23:41,100
that could both recognize and support

1307
04:23:41,100 --> 04:23:44,601
the mission of the downtown center.

1308
04:23:45,100 --> 04:23:49,201
it's not too late to choose the

1309
04:23:50,100 --> 04:23:53,100
appropriate leadership, to build the

1310
04:23:53,100 --> 04:23:56,100
student attendance by addressing their

1311
04:23:56,100 --> 04:24:00,100
needs, to fulfill the stated goals of

1312
04:24:00,100 --> 04:24:02,100
this institution.

1313
04:24:03,100 --> 04:24:05,100
our reported millions in surplus in

1314
04:24:05,100 --> 04:24:09,100
our budget are there to be put to good

1315
04:24:09,100 --> 04:24:13,201
use can which does not include further

1316
04:24:15,100 --> 04:24:17,100
inflating the reserves at the expense

1317
04:24:17,100 --> 04:24:18,100
of student programs.

1318
04:24:18,100 --> 04:24:19,100
thank you.

1319
04:24:19,100 --> 04:24:21,401
>> thank you very much.

1320
04:24:22,100 --> 04:24:23,100
that concludes public comment,

1321
04:24:23,100 --> 04:24:24,100
president chisti?

1322
04:24:24,100 --> 04:24:27,601
>> let's go to the next item.

1323
04:24:29,100 --> 04:24:31,100
>> 7 is open session and informational

1324
04:24:31,100 --> 04:24:35,100
items, 7a is entitled city college of

1325
04:24:35,100 --> 04:24:36,100
san francisco annual grantees and

1326
04:24:36,100 --> 04:24:37,100
resource development update.

1327
04:24:37,100 --> 04:24:39,100
this will be provided by the dean of

1328
04:24:39,100 --> 04:24:42,100
grantees and resource development, dr.

1329
04:24:42,100 --> 04:24:44,100
maureen herrington who will be

1330
04:24:44,100 --> 04:24:45,100
joining us remotely.

1331
04:24:45,100 --> 04:24:46,100
>> I'm going to ask my colleagues for

1332
04:24:46,100 --> 04:24:50,100
a motion to extend the meeting time.

1333
04:24:50,100 --> 04:24:53,100
I'm going to estimate proposed 10:45.

1334
04:25:00,100 --> 04:25:01,100
>> moved.

1335
04:25:01,100 --> 04:25:04,100
>> moved by trustee chung, seconded

1336
04:25:05,100 --> 04:25:06,100
by trustee mccarty.

1337
04:25:06,100 --> 04:25:09,100
seeing no discussion or objection,

1338
04:25:09,100 --> 04:25:12,601
we're going to take that by

1339
04:25:14,100 --> 04:25:17,100
acclimation, meeting time is extended

1340
04:25:17,100 --> 04:25:19,100
to 10:45 p.m., the floor is yours.

1341
04:25:19,100 --> 04:25:21,401
>> good evening, trustees and

1342
04:25:22,100 --> 04:25:24,100
chancellor messina.

1343
04:25:24,100 --> 04:25:26,100
I am submitting the annual grants

1344
04:25:26,100 --> 04:25:28,401
report, it's information only.

1345
04:25:29,100 --> 04:25:31,100
there are as you can see from the

1346
04:25:31,100 --> 04:25:34,100
report, there's a list of various

1347
04:25:34,100 --> 04:25:37,100
grants that were applied for,

1348
04:25:38,100 --> 04:25:41,601
received, applied for, not funded and

1349
04:25:43,100 --> 04:25:47,100
then the list of grants that were

1350
04:25:47,100 --> 04:25:49,100
determined and not necessarily be a

1351
04:25:49,100 --> 04:25:52,100
good fit at the time and others that

1352
04:25:52,100 --> 04:25:54,100
are currently under review.

1353
04:25:54,100 --> 04:25:58,100
we know that there has been a big

1354
04:25:58,100 --> 04:26:00,100
change in the federal funding

1355
04:26:00,100 --> 04:26:03,100
department of education and so things

1356
04:26:03,100 --> 04:26:07,801
are influx but we continue to work to

1357
04:26:08,100 --> 04:26:11,601
bring in creative grants and it's

1358
04:26:12,100 --> 04:26:14,100
never dull, let's just say that.

1359
04:26:14,100 --> 04:26:17,601
we have lot of colleagues, faculty,

1360
04:26:18,100 --> 04:26:19,100
chair, deans, administration that are

1361
04:26:19,100 --> 04:26:22,100
bringing things to our attention and

1362
04:26:22,100 --> 04:26:25,100
things are being vetted and we're

1363
04:26:25,100 --> 04:26:28,100
looking at creative ways of bringing

1364
04:26:28,100 --> 04:26:31,100
more opportunities to the college and

1365
04:26:31,100 --> 04:26:33,100
our students.

1366
04:26:34,100 --> 04:26:37,100
so, that's the information only at

1367
04:26:37,100 --> 04:26:39,100
this point, but do you have any

1368
04:26:39,100 --> 04:26:40,100
questions?

1369
04:26:40,100 --> 04:26:41,100
>> thank you so much.

1370
04:26:41,100 --> 04:26:42,100
thank you so much for this

1371
04:26:42,100 --> 04:26:43,100
informational item.

1372
04:26:43,100 --> 04:26:45,100
before I open it up for discussion,

1373
04:26:45,100 --> 04:26:47,100
any public comment?

1374
04:26:47,100 --> 04:26:49,100
>> there's no public comment on 7a.

1375
04:26:49,100 --> 04:26:50,100
>> alright.

1376
04:26:50,100 --> 04:26:54,201
we're going to keep discussion on in

1377
04:26:57,100 --> 04:27:00,601
fairly brief, so, if there's pressing

1378
04:27:01,100 --> 04:27:03,100
questions or comments?

1379
04:27:04,100 --> 04:27:05,100
alright.

1380
04:27:05,100 --> 04:27:06,100
seeing none, we're going to go ahead

1381
04:27:06,100 --> 04:27:09,100
and move along, thank you so much, dr.

1382
04:27:09,100 --> 04:27:10,100
herrington.

1383
04:27:10,100 --> 04:27:11,100
>> thank you.

1384
04:27:11,100 --> 04:27:13,100
>> the next item is -- if you could

1385
04:27:13,100 --> 04:27:14,100
please call the next item.

1386
04:27:14,100 --> 04:27:16,100
>> this is 7b, the free city college

1387
04:27:16,100 --> 04:27:18,100
program update.

1388
04:27:19,100 --> 04:27:22,601
I'll pass it along to you.

1389
04:27:24,100 --> 04:27:25,100
>> in the interest of time, I wanted

1390
04:27:25,100 --> 04:27:27,100
to make sure that all of you had

1391
04:27:27,100 --> 04:27:31,100
access -- there was a free city

1392
04:27:31,100 --> 04:27:33,100
oversight committee last month, ibt I

1393
04:27:33,100 --> 04:27:36,100
wanted to make sure you had access

1394
04:27:36,100 --> 04:27:37,100
to the agenda posted.

1395
04:27:37,100 --> 04:27:41,100
some of the access is what a revised

1396
04:27:41,100 --> 04:27:42,100
mou would look like, the body will

1397
04:27:42,100 --> 04:27:44,100
engage with that and we will all keep

1398
04:27:44,100 --> 04:27:46,100
you apprised with those discussions.

1399
04:27:46,100 --> 04:27:48,100
I think something else that we want to

1400
04:27:48,100 --> 04:27:50,100
keep as we move into the next item to

1401
04:27:50,100 --> 04:27:53,100
think about is that I believe the free

1402
04:27:53,100 --> 04:27:57,100
city mou is going to be expiring in

1403
04:27:57,100 --> 04:28:00,100
2029 so, that's just a formally

1404
04:28:01,100 --> 04:28:02,100
expiring at that date, something for

1405
04:28:02,100 --> 04:28:07,100
us to keep in mind of and I think

1406
04:28:07,100 --> 04:28:09,100
student trustee wong also provided

1407
04:28:09,100 --> 04:28:11,100
some updates about securing the

1408
04:28:11,100 --> 04:28:13,100
funding and right now we're secured

1409
04:28:13,100 --> 04:28:16,100
but to think about the long term.

1410
04:28:16,100 --> 04:28:18,100
so, that's the update.

1411
04:28:18,100 --> 04:28:21,100
I want to take really quick public

1412
04:28:21,100 --> 04:28:22,100
comment.

1413
04:28:22,100 --> 04:28:25,601
>> there's no public comment on 7b.

1414
04:28:26,100 --> 04:28:29,100
>> I'm going to move us along in the

1415
04:28:29,100 --> 04:28:31,100
interest of time on this, if that's okay.

1416
04:28:31,100 --> 04:28:32,100
if you could call the next item.

1417
04:28:32,100 --> 04:28:34,401
>> this is 8, open session,

1418
04:28:35,100 --> 04:28:38,100
presentation items, 8a is fiscal year

1419
04:28:38,100 --> 04:28:40,100
2027 adopted budget update and

1420
04:28:40,100 --> 04:28:41,100
multiyear financial projections.

1421
04:28:41,100 --> 04:28:44,100
which will be presented by vice

1422
04:28:44,100 --> 04:28:46,100
chancellor shannon carter.

1423
04:28:47,100 --> 04:28:50,100
>> alright, the floor is yours.

1424
04:28:50,100 --> 04:28:51,100
>> I apologize, I want to stand here

1425
04:28:51,100 --> 04:28:53,100
so I can see everyone's face.

1426
04:28:53,100 --> 04:28:55,100
I'm giving a little more information

1427
04:28:55,100 --> 04:28:57,100
so when we get into next month when

1428
04:28:57,100 --> 04:28:59,100
you guys get that budget book in your

1429
04:28:59,100 --> 04:29:01,100
hand, you're going to be able to

1430
04:29:01,100 --> 04:29:04,100
answer a lot of questions that you

1431
04:29:04,100 --> 04:29:06,100
may have, so let's start with the next

1432
04:29:06,100 --> 04:29:07,100
slide.

1433
04:29:07,100 --> 04:29:09,100
so, here we really just want to say

1434
04:29:09,100 --> 04:29:11,100
thank you who put a lot of work in

1435
04:29:11,100 --> 04:29:12,100
into this.

1436
04:29:12,100 --> 04:29:15,100
this is how we started and this is how

1437
04:29:15,100 --> 04:29:17,100
we're ending, the budget is not

1438
04:29:17,100 --> 04:29:19,100
completed by finance alone, it is a

1439
04:29:19,100 --> 04:29:22,100
collective effort by mostly the

1440
04:29:24,100 --> 04:29:26,100
administrator, human resources,

1441
04:29:26,100 --> 04:29:28,100
instructors, everyone has a buy-in,

1442
04:29:28,100 --> 04:29:31,100
thank you for everyone who's gotten us

1443
04:29:31,100 --> 04:29:32,100
here.

1444
04:29:32,100 --> 04:29:34,100
so, let's look at the districtwide

1445
04:29:34,100 --> 04:29:37,100
snapshot, when we look across all the

1446
04:29:37,100 --> 04:29:40,601
district funds, city college is a

1447
04:29:41,100 --> 04:29:42,100
significant public investment, the

1448
04:29:42,100 --> 04:29:44,100
largest revenue source shown is the

1449
04:29:44,100 --> 04:29:47,100
blue which is on the u-fund, that is

1450
04:29:47,100 --> 04:29:49,100
driven primarily by our apportionment

1451
04:29:49,100 --> 04:29:51,100
and other unrestricted revenues but on

1452
04:29:51,100 --> 04:29:53,100
the expenditure side, the largest

1453
04:29:53,100 --> 04:29:55,100
component this year is associated with

1454
04:29:55,100 --> 04:29:58,100
our bond funded capital program,

1455
04:29:58,100 --> 04:30:00,100
that's that large gold area you see

1456
04:30:00,100 --> 04:30:02,401
on the expenditure side.

1457
04:30:07,100 --> 04:30:08,100
let's go into the numbers.

1458
04:30:08,100 --> 04:30:11,100
this is the slide that provides the

1459
04:30:11,100 --> 04:30:12,100
detailed history behind our

1460
04:30:12,100 --> 04:30:13,100
unrestricted position.

1461
04:30:13,100 --> 04:30:16,100
but there's good news here, over the

1462
04:30:16,100 --> 04:30:19,100
last several years, city college has

1463
04:30:19,100 --> 04:30:20,100
significantly strengthened its

1464
04:30:20,100 --> 04:30:21,100
financial position.

1465
04:30:21,100 --> 04:30:24,100
the ending fund balance increased from

1466
04:30:24,100 --> 04:30:26,401
19.1 million to a projected 72.2

1467
04:30:28,100 --> 04:30:29,100
million.

1468
04:30:29,100 --> 04:30:30,100
that did not happen accidentally.

1469
04:30:30,100 --> 04:30:32,100
again, I would like to honor all the

1470
04:30:32,100 --> 04:30:34,100
work we've been doing over the past

1471
04:30:34,100 --> 04:30:37,100
few years but within this last year,

1472
04:30:37,100 --> 04:30:39,100
there was a lot of hard work and the

1473
04:30:39,100 --> 04:30:40,100
leadership of the chancellor, so thank

1474
04:30:40,100 --> 04:30:41,100
you for that.

1475
04:30:41,100 --> 04:30:43,000
but this also reflect deliberate

1476
04:30:43,000 --> 04:30:44,100
fiscal management and provides the

1477
04:30:44,100 --> 04:30:47,100
college with an important financial

1478
04:30:47,100 --> 04:30:48,100
cushion.

1479
04:30:48,100 --> 04:30:49,100
but there's another number on this

1480
04:30:49,100 --> 04:30:52,100
page that deserves our attention, in

1481
04:30:52,100 --> 04:30:54,100
fiscal year 26-27, revenues are

1482
04:30:54,100 --> 04:30:56,100
projected at approximately 207.4

1483
04:31:03,100 --> 04:31:06,100
million dollars when transfers are

1484
04:31:06,100 --> 04:31:08,100
207.2 million, we're a bit balanced

1485
04:31:08,100 --> 04:31:10,100
but barely.

1486
04:31:11,100 --> 04:31:12,100
the distinction between becomes very

1487
04:31:12,100 --> 04:31:15,601
important as we move into the

1488
04:31:16,100 --> 04:31:19,601
multiyear forecast later on in the

1489
04:31:21,100 --> 04:31:22,100
presentation.

1490
04:31:22,100 --> 04:31:23,100
so, here this simplifies the previous

1491
04:31:23,100 --> 04:31:26,100
slide into three numbers, the 207.4

1492
04:31:27,100 --> 04:31:30,100
million of revenue, the 207.1 in

1493
04:31:30,100 --> 04:31:33,100
expenditures and a 72.2 million dollar

1494
04:31:34,100 --> 04:31:36,100
ending fund balance, that produces a

1495
04:31:36,100 --> 04:31:38,100
reserve of approximately 34.85%.

1496
04:31:41,100 --> 04:31:44,100
a 34.85% reserve gives city college

1497
04:31:45,100 --> 04:31:47,100
flexibility and protection against

1498
04:31:47,100 --> 04:31:49,100
uncertainty and that is a strength but

1499
04:31:49,100 --> 04:31:52,100
I want to make an important

1500
04:31:52,100 --> 04:31:55,100
distinction, a reserve is a financial

1501
04:31:55,100 --> 04:31:58,100
safeguard, not an ongoing revenue

1502
04:31:59,100 --> 04:32:01,100
source.

1503
04:32:01,100 --> 04:32:03,100
we cannot solve recurring expenditure

1504
04:32:03,100 --> 04:32:06,100
growth with one-time fund balance

1505
04:32:06,100 --> 04:32:07,100
indefinitely.

1506
04:32:07,100 --> 04:32:09,100
this is giving us something valuable

1507
04:32:09,100 --> 04:32:11,100
which is time.

1508
04:32:11,100 --> 04:32:13,100
time to make thoughtful decisions

1509
04:32:13,100 --> 04:32:15,100
rather than reactive ones.

1510
04:32:15,100 --> 04:32:18,100
the reserve has increased from 10.65

1511
04:32:18,100 --> 04:32:22,201
in fiscal year 22-23 to a projected

1512
04:32:23,100 --> 04:32:25,100
34.85% in 26-27.

1513
04:32:27,100 --> 04:32:30,100
here is our restricted funds.

1514
04:32:31,100 --> 04:32:32,100
there we go.

1515
04:32:32,100 --> 04:32:35,100
here's our restricted funds, you'll

1516
04:32:35,100 --> 04:32:37,100
see substantial growth in our

1517
04:32:37,100 --> 04:32:39,100
restricted funds, that's mostly with

1518
04:32:39,100 --> 04:32:41,100
our carry over and with our 44.8

1519
04:32:41,100 --> 04:32:44,601
million dollars, so again we are

1520
04:32:45,100 --> 04:32:48,100
actively working to spend down those

1521
04:32:48,100 --> 04:32:49,100
restricted funds with the incoming new

1522
04:32:49,100 --> 04:32:50,100
vice chancellor, we will actively be

1523
04:32:50,100 --> 04:32:52,100
working with spending plans along with

1524
04:32:52,100 --> 04:32:53,100
our deans and our department chairs.

1525
04:32:53,100 --> 04:32:55,100
next slide.

1526
04:32:59,100 --> 04:33:00,100
so, first before we go into the

1527
04:33:00,100 --> 04:33:02,100
multiyear, I want to talk about

1528
04:33:02,100 --> 04:33:03,100
assumptions so we're looking at the

1529
04:33:03,100 --> 04:33:04,100
same thing.

1530
04:33:04,100 --> 04:33:06,100
before looking at that forecast, it's

1531
04:33:06,100 --> 04:33:09,601
important to understand what drives it.

1532
04:33:10,100 --> 04:33:12,100
so, a multiyear projection is not a

1533
04:33:12,100 --> 04:33:14,100
prediction of exactly what will

1534
04:33:14,100 --> 04:33:17,100
happen, it is a planning tool that

1535
04:33:17,100 --> 04:33:19,100
tells us what could happen in our

1536
04:33:19,100 --> 04:33:20,100
current assumptions hold.

1537
04:33:20,100 --> 04:33:23,100
we have assumed 2% annual enrollment

1538
04:33:24,100 --> 04:33:26,100
growth, future colas, increases in

1539
04:33:26,100 --> 04:33:29,601
health and welfare costs step and

1540
04:33:31,100 --> 04:33:32,100
column movement, operating cost ess

1541
04:33:32,100 --> 04:33:35,100
cal lacing and the potential return of

1542
04:33:35,100 --> 04:33:36,100
a state deficit factor.

1543
04:33:36,100 --> 04:33:39,100
most importantly the projection holds

1544
04:33:39,100 --> 04:33:41,100
our scff funding floor at

1545
04:33:41,100 --> 04:33:43,100
approximately 169.1 million dollars.

1546
04:33:43,100 --> 04:33:45,401
that includes our 1.44% discretionary

1547
04:33:48,100 --> 04:33:49,100
cola.

1548
04:33:49,100 --> 04:33:50,100
these assumptions will change as new

1549
04:33:50,100 --> 04:33:51,100
information becomes available.

1550
04:33:51,100 --> 04:33:54,100
our job is to update the forecast

1551
04:33:54,100 --> 04:33:56,100
continuously and make decisions early

1552
04:33:56,100 --> 04:33:58,401
when the trajectory changes.

1553
04:33:59,100 --> 04:34:00,100
next slide, please.

1554
04:34:00,100 --> 04:34:03,100
so, again, this slide distills those

1555
04:34:03,100 --> 04:34:06,100
assumptions into the major building

1556
04:34:06,100 --> 04:34:08,100
blocks and this is where the

1557
04:34:08,100 --> 04:34:10,100
structural challenge starts to become

1558
04:34:10,100 --> 04:34:11,100
visible.

1559
04:34:11,100 --> 04:34:13,100
we are assuming enrollment growth, we

1560
04:34:13,100 --> 04:34:15,100
are assuming cola which are positives

1561
04:34:15,100 --> 04:34:17,100
but at the same time, health and

1562
04:34:17,100 --> 04:34:19,100
welfare costs are projected to

1563
04:34:19,100 --> 04:34:21,100
increase 6% annually.

1564
04:34:21,100 --> 04:34:24,100
operating costs remain elevated and

1565
04:34:24,100 --> 04:34:26,100
the forecast introduces a state

1566
04:34:26,100 --> 04:34:29,100
deficit factor, so the challenge isn't

1567
04:34:29,100 --> 04:34:30,100
simply whether revenue growers, the

1568
04:34:30,100 --> 04:34:33,100
challenge is whether revenue grows

1569
04:34:33,100 --> 04:34:36,100
fast enough to keep pace with our cost

1570
04:34:36,100 --> 04:34:37,100
structure.

1571
04:34:37,100 --> 04:34:40,100
under the current assumptions, it does

1572
04:34:40,100 --> 04:34:42,100
not.

1573
04:34:43,100 --> 04:34:46,100
here is our multiyear projection with

1574
04:34:46,100 --> 04:34:47,100
the unrestricted fund.

1575
04:34:47,100 --> 04:34:49,100
this is one of the most important

1576
04:34:49,100 --> 04:34:51,401
slides in this presentation.

1577
04:34:52,100 --> 04:34:55,100
26-27 is essentially balanced but

1578
04:34:57,100 --> 04:35:00,100
beginning in 27-28, expenditures begin

1579
04:35:00,100 --> 04:35:01,100
growing faster than revenues.

1580
04:35:01,100 --> 04:35:04,100
our projected operating costs are

1581
04:35:04,100 --> 04:35:06,100
approximately breaking even this year

1582
04:35:06,100 --> 04:35:07,100
but the following year starting our

1583
04:35:07,100 --> 04:35:10,100
deficit which is 6.6 million, then

1584
04:35:11,100 --> 04:35:13,401
16.6 million and ultimately 24 million

1585
04:35:14,100 --> 04:35:16,100
in fiscal year 29-30.

1586
04:35:16,100 --> 04:35:20,100
I want to emphasize that these are

1587
04:35:20,100 --> 04:35:22,401
projections, not predetermined outcomes

1588
04:35:24,100 --> 04:35:25,100
and that is precisely why we are

1589
04:35:25,100 --> 04:35:26,100
showing them now.

1590
04:35:26,100 --> 04:35:27,100
the purpose of a multiyear projection

1591
04:35:27,100 --> 04:35:31,100
is not to tell us we have a future

1592
04:35:31,100 --> 04:35:32,100
problem, it's to give us enough time

1593
04:35:32,100 --> 04:35:33,100
to prevent one.

1594
04:35:33,100 --> 04:35:35,100
so, the detailed projection shows

1595
04:35:35,100 --> 04:35:37,401
revenue remaining around 205 to 207

1596
04:35:39,100 --> 04:35:41,100
million but expenditures and transfers

1597
04:35:41,100 --> 04:35:44,601
grow up to 228.7 million by 29-30.

1598
04:35:50,100 --> 04:35:53,100
here is where we illustrate.

1599
04:35:53,100 --> 04:35:54,100
this chart makes the issue much easier

1600
04:35:54,100 --> 04:35:56,100
to see.

1601
04:35:57,100 --> 04:36:00,100
the blue bars which is our revenue

1602
04:36:00,100 --> 04:36:01,100
remains relatively flat.

1603
04:36:01,100 --> 04:36:03,100
the red bars which are our

1604
04:36:03,100 --> 04:36:05,100
expenditures continue moving upward.

1605
04:36:05,100 --> 04:36:09,201
that's -- that space between the two

1606
04:36:11,100 --> 04:36:14,100
grap gaps are our structural deficit.

1607
04:36:14,100 --> 04:36:16,100
these year there essentially isn't one

1608
04:36:16,100 --> 04:36:19,601
but next year it becomes 6.6 million,

1609
04:36:20,100 --> 04:36:22,100
then 16.6 million and then the 24

1610
04:36:22,100 --> 04:36:23,100
million.

1611
04:36:23,100 --> 04:36:25,100
so, our challenge is not simply

1612
04:36:25,100 --> 04:36:27,100
cutting a budget, it is changing the

1613
04:36:27,100 --> 04:36:30,100
trajectory of these two lines,

1614
04:36:30,100 --> 04:36:32,100
looking at both sides of the equation,

1615
04:36:32,100 --> 04:36:34,401
controlling our recurring costs,

1616
04:36:35,100 --> 04:36:37,100
strengthening our enrollment,

1617
04:36:37,100 --> 04:36:40,100
maximizing our scff performance and

1618
04:36:41,100 --> 04:36:43,100
identifying sustainable revenue

1619
04:36:44,100 --> 04:36:45,100
opportunities.

1620
04:36:45,100 --> 04:36:46,100
next slide.

1621
04:36:46,100 --> 04:36:48,100
here now we can see what happens if we

1622
04:36:48,100 --> 04:36:50,100
we do nothing.

1623
04:36:50,100 --> 04:36:53,100
our reserve peaks at approximately

1624
04:36:53,100 --> 04:36:55,401
36.9% and remains strong at 35.85%

1625
04:36:57,100 --> 04:36:59,100
this year, as recurring expenditures

1626
04:36:59,100 --> 04:37:02,100
exceed recurring revenues, the reserve

1627
04:37:02,100 --> 04:37:04,100
begins doing exactly what reserves to

1628
04:37:04,100 --> 04:37:07,100
which is absorbing the difference.

1629
04:37:07,100 --> 04:37:10,601
it declines to 30%, then to 22% and

1630
04:37:11,100 --> 04:37:13,100
approximately 11% by 29-30.

1631
04:37:13,100 --> 04:37:16,100
the concern isn't that we have an

1632
04:37:16,100 --> 04:37:17,100
inadequate reserve today, the concern

1633
04:37:17,100 --> 04:37:20,100
is the speed at which the projection

1634
04:37:20,100 --> 04:37:22,100
will consume it.

1635
04:37:25,100 --> 04:37:27,100
but here let's talk through a

1636
04:37:27,100 --> 04:37:29,100
preliminary rising analysis.

1637
04:37:29,100 --> 04:37:33,100
we frame this as a preliminary because

1638
04:37:33,100 --> 04:37:35,100
fiscal stewardship isn't simply about

1639
04:37:35,100 --> 04:37:36,100
maintaining a particular percentage,

1640
04:37:36,100 --> 04:37:38,100
four things stand out.

1641
04:37:38,100 --> 04:37:41,100
first, this year's operating margin is

1642
04:37:41,100 --> 04:37:43,100
extremely thin, approximately 288

1643
04:37:43,100 --> 04:37:44,100
thousand.

1644
04:37:44,100 --> 04:37:46,100
second, the structural deficit emerges

1645
04:37:46,100 --> 04:37:48,401
next year and accelerates.

1646
04:37:50,100 --> 04:37:52,100
third, that deficit begins consuming

1647
04:37:52,100 --> 04:37:53,100
our reserve.

1648
04:37:53,100 --> 04:37:56,100
but fourth, by fiscal year 29-30, the

1649
04:37:56,100 --> 04:37:58,100
projection levers us with

1650
04:37:58,100 --> 04:38:00,100
approximately one month and a week and

1651
04:38:00,100 --> 04:38:03,100
a half with operating expenditures and

1652
04:38:03,100 --> 04:38:04,100
reserves.

1653
04:38:04,100 --> 04:38:05,100
our reserve levelers gives us the

1654
04:38:05,100 --> 04:38:08,100
ability to be strategic today, as we

1655
04:38:08,100 --> 04:38:11,601
continue to prepare for our future.

1656
04:38:13,100 --> 04:38:16,100
however this table right here puts

1657
04:38:16,100 --> 04:38:18,100
this entire story on one page.

1658
04:38:18,100 --> 04:38:21,100
the college enters 26-27 with

1659
04:38:24,100 --> 04:38:26,100
approximately 72.2 million dollars in

1660
04:38:26,100 --> 04:38:27,100
a fund balance which is approximately

1661
04:38:27,100 --> 04:38:28,100
four months of operating expenses.

1662
04:38:28,100 --> 04:38:30,100
under the current assumptions, that

1663
04:38:30,100 --> 04:38:32,401
falls to approximately 25.1 million

1664
04:38:33,100 --> 04:38:35,100
which is about 1.32 months of

1665
04:38:35,100 --> 04:38:36,100
operating expenses.

1666
04:38:36,100 --> 04:38:38,100
but the most important number on this

1667
04:38:38,100 --> 04:38:40,100
slide is 72 million or the 25 million.

1668
04:38:40,100 --> 04:38:43,100
it is the growing difference between the

1669
04:38:43,100 --> 04:38:45,100
recurring revenue and the recurring

1670
04:38:45,100 --> 04:38:46,100
expenditures.

1671
04:38:46,100 --> 04:38:49,100
if we address that structural

1672
04:38:51,100 --> 04:38:52,100
imbalance, we'll protect the reserve.

1673
04:38:52,100 --> 04:38:55,100
if we focus on the percentage, we risk

1674
04:38:55,100 --> 04:38:58,601
treating the symptom rather than the

1675
04:38:59,100 --> 04:39:00,100
cause.

1676
04:39:00,100 --> 04:39:01,100
so here this graphic is intentionally

1677
04:39:01,100 --> 04:39:03,100
very simple.

1678
04:39:03,100 --> 04:39:05,100
if the assumptions hold and no

1679
04:39:05,100 --> 04:39:07,100
proactive actions are taken,

1680
04:39:07,100 --> 04:39:09,100
approximately 47.1 million of our

1681
04:39:09,100 --> 04:39:11,100
unrestricted reserve will be consumed

1682
04:39:11,100 --> 04:39:12,100
over the next three years.

1683
04:39:12,100 --> 04:39:15,100
this is the reason why we're working

1684
04:39:15,100 --> 04:39:18,100
hard to make sure we're monitoring our

1685
04:39:18,100 --> 04:39:20,100
expenditures and evaluating

1686
04:39:22,100 --> 04:39:23,100
everything we're doing.

1687
04:39:23,100 --> 04:39:24,100
I don't present this number to

1688
04:39:24,100 --> 04:39:26,100
subjecting it is inevitable but it is

1689
04:39:26,100 --> 04:39:27,100
avoidable.

1690
04:39:27,100 --> 04:39:28,100
we have visibility and we have time,

1691
04:39:28,100 --> 04:39:31,601
we have a strong starting reserve.

1692
04:39:36,100 --> 04:39:38,100
what does all of this mean.

1693
04:39:38,100 --> 04:39:41,100
the 26-27 adopted budget is balanced,

1694
04:39:41,100 --> 04:39:43,100
when we print that out, we should have

1695
04:39:43,100 --> 04:39:44,100
that out by september 1.

1696
04:39:44,100 --> 04:39:47,100
when we're looking forward, the

1697
04:39:50,100 --> 04:39:51,100
strength should not make uss very

1698
04:39:51,100 --> 04:39:52,100
complaisant.

1699
04:39:52,100 --> 04:39:54,100
I really want to express the

1700
04:39:54,100 --> 04:39:56,100
leadership from the chancellor is

1701
04:39:56,100 --> 04:39:58,100
really make us evaluate how we're

1702
04:39:58,100 --> 04:40:00,100
moving forward and that trajectory to

1703
04:40:00,100 --> 04:40:02,100
make sure we improve.

1704
04:40:02,100 --> 04:40:05,100
as we continue to go this, our numbers

1705
04:40:05,100 --> 04:40:08,100
should improve with our correct

1706
04:40:08,100 --> 04:40:09,100
leadership.

1707
04:40:09,100 --> 04:40:10,100
we appreciate everyone's participation

1708
04:40:10,100 --> 04:40:11,100
and understanding how we're going to

1709
04:40:11,100 --> 04:40:14,100
move forward, this is not just about

1710
04:40:14,100 --> 04:40:16,100
reducing expenditures, it's about

1711
04:40:16,100 --> 04:40:17,100
being intentional and thoughtful in

1712
04:40:17,100 --> 04:40:19,100
our investments.

1713
04:40:23,100 --> 04:40:27,100
so, I want to close again with --

1714
04:40:27,100 --> 04:40:29,100
we're going to lean on our board to

1715
04:40:29,100 --> 04:40:31,100
assist us as we move forward but we

1716
04:40:31,100 --> 04:40:33,100
want to understand and will continue

1717
04:40:33,100 --> 04:40:36,100
to bring this budget forward as we're

1718
04:40:36,100 --> 04:40:38,100
making these decisions to ensure we're

1719
04:40:38,100 --> 04:40:40,401
being transparent but most

1720
04:40:41,100 --> 04:40:42,100
importantly, collaborative.

1721
04:40:42,100 --> 04:40:43,100
thank you.

1722
04:40:43,100 --> 04:40:44,100
>> thank you so much.

1723
04:40:44,100 --> 04:40:46,100
before I open it up to my colleague,

1724
04:40:46,100 --> 04:40:48,100
let's go ahead and take public comment.

1725
04:40:48,100 --> 04:40:50,100
>> yes, we have a total of four.

1726
04:40:50,100 --> 04:40:53,601
the first one's leslie smith followed

1727
04:40:54,100 --> 04:40:56,100
by abigail bornstein followed by

1728
04:40:56,100 --> 04:40:58,401
susana a atwood, leslie?

1729
04:41:01,100 --> 04:41:05,100
>> I have arthritis, I'm on the list,

1730
04:41:05,100 --> 04:41:06,100
operation.

1731
04:41:06,100 --> 04:41:07,100
hard work, seriously, to put money

1732
04:41:07,100 --> 04:41:10,100
into the reserves instead of serving

1733
04:41:10,100 --> 04:41:12,100
students, that's not hard work, it's

1734
04:41:12,100 --> 04:41:13,100
wrong work.

1735
04:41:13,100 --> 04:41:16,100
does everyone know what k-12,

1736
04:41:16,100 --> 04:41:17,100
california and the city and county

1737
04:41:17,100 --> 04:41:19,100
have in common?

1738
04:41:19,100 --> 04:41:21,100
reserves are limited to 10%.

1739
04:41:21,100 --> 04:41:24,100
you cannot put more than 10% into your

1740
04:41:24,100 --> 04:41:26,100
reserves if you are k-12 school

1741
04:41:26,100 --> 04:41:27,100
district.

1742
04:41:27,100 --> 04:41:31,100
the state of california or the city

1743
04:41:31,100 --> 04:41:33,100
and county of san francisco.

1744
04:41:33,100 --> 04:41:34,100
why?

1745
04:41:34,100 --> 04:41:37,100
why are they limited to 10?

1746
04:41:37,100 --> 04:41:39,100
because taxpayers want the money they

1747
04:41:39,100 --> 04:41:41,100
are giving you to be spent on the

1748
04:41:41,100 --> 04:41:43,100
purpose that they are allocated for.

1749
04:41:43,100 --> 04:41:45,100
what is the one policy change that is

1750
04:41:45,100 --> 04:41:47,100
needed to fix our college?

1751
04:41:47,100 --> 04:41:49,100
focus on student enrollment growth,

1752
04:41:49,100 --> 04:41:53,100
nothing else will work to fix the

1753
04:41:53,100 --> 04:41:54,100
budget.

1754
04:41:54,100 --> 04:41:57,100
how big is the problem, we're down 24%

1755
04:41:57,100 --> 04:41:59,100
in ftes since 17-18.

1756
04:41:59,100 --> 04:42:01,100
we used to serve 22 thousand -- when I

1757
04:42:01,100 --> 04:42:03,100
was here, a lot more.

1758
04:42:03,100 --> 04:42:06,100
and now we're serving 16 thousand.

1759
04:42:06,100 --> 04:42:08,100
almost 17 thousand.

1760
04:42:08,100 --> 04:42:10,100
so, that's the chancellor in her

1761
04:42:10,100 --> 04:42:13,100
report reported 2.6 million is the

1762
04:42:13,100 --> 04:42:16,601
cost, ongoing faculty cost to increase

1763
04:42:17,100 --> 04:42:20,100
675 ftes at the downtown campus that

1764
04:42:20,100 --> 04:42:23,100
would have kept the 2.2 million at the

1765
04:42:23,100 --> 04:42:24,100
base.

1766
04:42:24,100 --> 04:42:25,100
it's about 20 million bucks to get us

1767
04:42:25,100 --> 04:42:27,100
back to where we need to go so we can

1768
04:42:27,100 --> 04:42:29,401
get cola and growth.

1769
04:42:32,100 --> 04:42:33,100
ongoing, that's ongoing.

1770
04:42:33,100 --> 04:42:34,100
who's responsible for making those

1771
04:42:34,100 --> 04:42:36,100
policy changes that will save city

1772
04:42:36,100 --> 04:42:37,100
college?

1773
04:42:37,100 --> 04:42:38,100
the board of trustees are legally

1774
04:42:38,100 --> 04:42:41,100
responsible for policy and direction,

1775
04:42:41,100 --> 04:42:44,100
establish general policies and ensure

1776
04:42:44,100 --> 04:42:45,100
that local educational programs

1777
04:42:45,100 --> 04:42:46,100
match community needs.

1778
04:42:46,100 --> 04:42:49,100
sounds like the weston report, sounds

1779
04:42:49,100 --> 04:42:53,100
like we know what we should be doing.

1780
04:42:53,100 --> 04:42:56,601
hire and evaluate and support a

1781
04:42:58,100 --> 04:43:00,100
chancellor who will do the right thing.

1782
04:43:00,100 --> 04:43:03,100
we owe it to our adults, our

1783
04:43:03,100 --> 04:43:04,100
communities, our taxpayers and our

1784
04:43:04,100 --> 04:43:07,100
state to serve the students.

1785
04:43:09,100 --> 04:43:11,100
>> thank you, leslie.

1786
04:43:11,100 --> 04:43:13,100
next is abigail bornstein who will be

1787
04:43:13,100 --> 04:43:15,100
joining us remotely.

1788
04:43:16,100 --> 04:43:19,100
>> please turn to the pdf document,

1789
04:43:19,100 --> 04:43:21,100
page 4, labeled slide 12.

1790
04:43:22,100 --> 04:43:23,100
under expenditures, look over to the

1791
04:43:23,100 --> 04:43:25,100
right side, what do you see in the

1792
04:43:25,100 --> 04:43:26,100
last column?

1793
04:43:26,100 --> 04:43:29,100
every classification on the right side

1794
04:43:29,100 --> 04:43:32,100
shows a double digit year over year

1795
04:43:32,100 --> 04:43:35,100
increase ranging from 15% to more than

1796
04:43:35,100 --> 04:43:36,100
200%.

1797
04:43:36,100 --> 04:43:40,100
there's one exception and it jumps off

1798
04:43:40,100 --> 04:43:41,100
the page, academic salaries are up 12%

1799
04:43:41,100 --> 04:43:43,100
year over year.

1800
04:43:43,100 --> 04:43:45,100
what does this tell our san francisco

1801
04:43:45,100 --> 04:43:46,100
community, that city college of san

1802
04:43:46,100 --> 04:43:49,100
francisco is not focused on educating

1803
04:43:49,100 --> 04:43:51,100
classes or the teachers needed to

1804
04:43:51,100 --> 04:43:54,100
teach those classes but out of

1805
04:43:54,100 --> 04:43:55,100
everything else, teaching is becoming

1806
04:43:55,100 --> 04:43:58,100
secondary to building support services

1807
04:43:58,100 --> 04:44:00,100
and outreach outside contracts.

1808
04:44:00,100 --> 04:44:02,100
the school's priorities have shifted

1809
04:44:02,100 --> 04:44:05,100
from teaching in classes to almost

1810
04:44:05,100 --> 04:44:07,100
anything else.

1811
04:44:07,100 --> 04:44:09,100
before any negotiated pay increases,

1812
04:44:09,100 --> 04:44:12,100
classified salaries are already up 16%

1813
04:44:12,100 --> 04:44:13,100
year over year.

1814
04:44:13,100 --> 04:44:16,100
do you see the additional 6.4 million

1815
04:44:16,100 --> 04:44:17,100
dollars?

1816
04:44:17,100 --> 04:44:19,100
don't forget benefits, that's 9 million

1817
04:44:19,100 --> 04:44:20,100
dollars more this year and even

1818
04:44:20,100 --> 04:44:22,100
more in the multiyear projection,

1819
04:44:22,100 --> 04:44:25,100
three years out, that's 9 million

1820
04:44:25,100 --> 04:44:26,100
dollars becomes 27 million dollars

1821
04:44:26,100 --> 04:44:28,100
from our reserves.

1822
04:44:28,100 --> 04:44:31,100
hasn't it been the board that has

1823
04:44:31,100 --> 04:44:32,100
approved the fact that the one group gets

1824
04:44:32,100 --> 04:44:35,100
an increase, the other group must get

1825
04:44:35,100 --> 04:44:37,100
the same increase too?

1826
04:44:37,100 --> 04:44:39,100
based on this budget and these year

1827
04:44:39,100 --> 04:44:40,100
over year increase, this college is

1828
04:44:40,100 --> 04:44:42,100
becoming more about buildings and

1829
04:44:42,100 --> 04:44:44,100
activities other than teaching classes

1830
04:44:44,100 --> 04:44:46,100
and educating students.

1831
04:44:46,100 --> 04:44:49,100
we are moving from a teaching and

1832
04:44:49,100 --> 04:44:50,100
education focused college to something

1833
04:44:50,100 --> 04:44:51,100
else.

1834
04:44:51,100 --> 04:44:54,100
that's what this budget says to me.

1835
04:44:54,100 --> 04:44:56,100
lastly, I would really like the board

1836
04:44:56,100 --> 04:44:59,100
to receive a presentation on budget

1837
04:44:59,100 --> 04:45:01,100
line item 5909, receivable write-off,

1838
04:45:01,100 --> 04:45:04,100
why do we continue year after year to

1839
04:45:04,100 --> 04:45:07,100
write off millions of uncollected

1840
04:45:07,100 --> 04:45:08,100
receivables, 8 million dollars in the

1841
04:45:08,100 --> 04:45:10,100
last three years, are we projecting

1842
04:45:10,100 --> 04:45:12,100
that to continue as 2.5 million

1843
04:45:12,100 --> 04:45:15,100
dollars each year and for how many

1844
04:45:15,100 --> 04:45:16,100
years?

1845
04:45:16,100 --> 04:45:17,100
there should be a presentation on

1846
04:45:17,100 --> 04:45:18,100
this.

1847
04:45:18,100 --> 04:45:19,100
thank you.

1848
04:45:19,100 --> 04:45:22,100
>> thank you very much, abigail.

1849
04:45:22,100 --> 04:45:24,100
next is susana atwood followed by

1850
04:45:24,100 --> 04:45:26,100
lydia hernandez.

1851
04:45:28,100 --> 04:45:30,401
>> susana atwood, retired business

1852
04:45:31,100 --> 04:45:32,100
faculty.

1853
04:45:32,100 --> 04:45:36,100
the first thing I want to say is maybe

1854
04:45:36,100 --> 04:45:37,100
fortunately, maybe unfortunately,

1855
04:45:37,100 --> 04:45:40,100
there is a new state auditor's report

1856
04:45:40,100 --> 04:45:44,801
out that has many findings for us, for

1857
04:45:46,100 --> 04:45:48,100
ccsf, and I recommend you folks look

1858
04:45:48,100 --> 04:45:51,100
at it on the state auditor's website

1859
04:45:51,100 --> 04:45:54,100
because it's presented really well

1860
04:45:54,100 --> 04:45:55,100
there.

1861
04:45:55,100 --> 04:45:57,100
but it kind of throws a monkey wrench

1862
04:45:57,100 --> 04:45:59,100
into this whole budget because it's

1863
04:45:59,100 --> 04:46:03,100
asking for some things that we didn't

1864
04:46:03,100 --> 04:46:06,100
know it, right, it came out august 8

1865
04:46:06,100 --> 04:46:07,100
and this budget book and everything

1866
04:46:07,100 --> 04:46:10,100
that the county department's been

1867
04:46:10,100 --> 04:46:12,100
working on was all done way before

1868
04:46:12,100 --> 04:46:14,100
that report came out but one of the

1869
04:46:14,100 --> 04:46:18,801
things I want to mention about it is

1870
04:46:20,100 --> 04:46:23,100
that it really wrote us up and said as

1871
04:46:23,100 --> 04:46:26,100
ccsf, we are bad at predictions going

1872
04:46:26,100 --> 04:46:29,100
forward and that the proof of that

1873
04:46:29,100 --> 04:46:31,100
pudding is that we have had consistent

1874
04:46:31,100 --> 04:46:33,100
surpluses for the last four or five

1875
04:46:33,100 --> 04:46:37,801
years and they list them and they also

1876
04:46:39,100 --> 04:46:41,100
really wrote up the state

1877
04:46:41,100 --> 04:46:44,100
chancellor on a lot of issues but

1878
04:46:44,100 --> 04:46:47,100
asked the state chancellor to monitor

1879
04:46:47,100 --> 04:46:50,100
things going forward, so if we take

1880
04:46:50,100 --> 04:46:54,100
what was just presented as a going

1881
04:46:54,100 --> 04:46:56,100
forward multiyear budget and make it

1882
04:46:56,100 --> 04:46:58,100
more realistic because it isn't

1883
04:46:58,100 --> 04:47:01,100
because we've been bad at righting

1884
04:47:01,100 --> 04:47:03,100
that for several years we have 20

1885
04:47:03,100 --> 04:47:05,100
million, 15 million surpluses at the

1886
04:47:05,100 --> 04:47:08,100
end of the year and they're saying we

1887
04:47:08,100 --> 04:47:09,100
should predict better.

1888
04:47:09,100 --> 04:47:11,100
if we do that, this whole thing ends

1889
04:47:11,100 --> 04:47:13,100
up looking better.

1890
04:47:13,100 --> 04:47:16,100
the other -- the second thing missing

1891
04:47:16,100 --> 04:47:18,100
from this is that we expect to come

1892
04:47:18,100 --> 04:47:21,601
out of hold harmless the following

1893
04:47:23,100 --> 04:47:25,100
year, 29, that's on this chart, so

1894
04:47:25,100 --> 04:47:28,100
that would be 29-30, we come out, we

1895
04:47:28,100 --> 04:47:31,100
then the following year get a full

1896
04:47:31,100 --> 04:47:33,100
cola and that cola bringers that thing

1897
04:47:33,100 --> 04:47:36,100
that went way down on the chart way up

1898
04:47:36,100 --> 04:47:37,100
again.

1899
04:47:37,100 --> 04:47:39,100
so, that has to be taken into

1900
04:47:39,100 --> 04:47:41,100
consideration that any structural

1901
04:47:41,100 --> 04:47:44,100
difference we have is very temporary

1902
04:47:44,100 --> 04:47:46,100
and can we live through a that

1903
04:47:46,100 --> 04:47:47,100
temporary period?

1904
04:47:47,100 --> 04:47:48,100
thank you.

1905
04:47:48,100 --> 04:47:49,100
>> thank you so much.

1906
04:47:49,100 --> 04:47:51,401
>> last is lydia hernandez.

1907
04:47:59,100 --> 04:48:02,100
>> good evening, members of the board

1908
04:48:02,100 --> 04:48:03,100
and administration.

1909
04:48:03,100 --> 04:48:06,100
so we're looking at multiyear

1910
04:48:06,100 --> 04:48:09,100
projections that warrant a structural

1911
04:48:09,100 --> 04:48:12,100
deficit by 2030 while our unrestricted

1912
04:48:13,100 --> 04:48:15,100
reserve has climbed to 31 million,

1913
04:48:15,100 --> 04:48:18,100
we don't have to guess whether this is

1914
04:48:18,100 --> 04:48:21,100
first fiscal practice because the

1915
04:48:21,100 --> 04:48:23,401
california state officer auditor

1916
04:48:25,100 --> 04:48:28,100
answered that for us, when we have

1917
04:48:28,100 --> 04:48:30,100
massive reserves without a concrete

1918
04:48:30,100 --> 04:48:33,100
plan to invest them, they are missing

1919
04:48:33,100 --> 04:48:34,100
critical opportunities and

1920
04:48:34,100 --> 04:48:36,100
shortchanging their students.

1921
04:48:37,100 --> 04:48:39,100
the state auditor directly challenges

1922
04:48:39,100 --> 04:48:40,100
the narrative that stock piling tens

1923
04:48:40,100 --> 04:48:43,100
of millions of dollars by slashing

1924
04:48:43,100 --> 04:48:45,401
course access is irresponsible

1925
04:48:46,100 --> 04:48:48,100
stewardship, it is institutional

1926
04:48:48,100 --> 04:48:49,100
paralysis a multiyear projection is

1927
04:48:49,100 --> 04:48:52,100
supposed to be an early warning tool,

1928
04:48:52,100 --> 04:48:54,100
not an excuse to engineer our own

1929
04:48:54,100 --> 04:48:57,100
decline, you could not project ftes

1930
04:48:57,100 --> 04:48:59,100
recovery while actively suppressing

1931
04:48:59,100 --> 04:49:02,100
the supply of classes that students

1932
04:49:02,100 --> 04:49:03,100
need.

1933
04:49:03,100 --> 04:49:05,100
I took micro economics here at city

1934
04:49:05,100 --> 04:49:07,100
college and you can not serve a

1935
04:49:07,100 --> 04:49:10,100
community that wants to learn if you

1936
04:49:10,100 --> 04:49:11,100
keep closing classroom doors.

1937
04:49:11,100 --> 04:49:14,100
look at san francisco today, the

1938
04:49:14,100 --> 04:49:17,100
nearly 100 thousand dollar west ed

1939
04:49:18,100 --> 04:49:21,100
study, the language learner education

1940
04:49:21,100 --> 04:49:24,100
is high, yet non-credit and esl

1941
04:49:24,100 --> 04:49:26,100
offerings are being choked out and

1942
04:49:26,100 --> 04:49:28,100
local residents who is are knocking on

1943
04:49:28,100 --> 04:49:30,100
our doors are being turned away.

1944
04:49:30,100 --> 04:49:32,100
this brings us directly to the nexus

1945
04:49:32,100 --> 04:49:34,401
test, san francisco taxpayers

1946
04:49:36,100 --> 04:49:38,100
contribute tens of millions dollars in

1947
04:49:38,100 --> 04:49:41,100
local parcel and sales tax and they

1948
04:49:41,100 --> 04:49:44,100
approve these measures and their tax

1949
04:49:44,100 --> 04:49:47,100
dollars fund concurrent students, they

1950
04:49:50,100 --> 04:49:52,100
cut the community classes that those

1951
04:49:52,100 --> 04:49:55,100
taxes were meant to fund fail it is

1952
04:49:55,100 --> 04:49:56,100
nexus.

1953
04:49:56,100 --> 04:49:58,100
the reserves are not meant to be

1954
04:49:58,100 --> 04:49:59,100
accumulated indefinitely at the

1955
04:49:59,100 --> 04:50:00,100
expense of instruction.

1956
04:50:00,100 --> 04:50:03,100
it is time to align our budget demand,

1957
04:50:03,100 --> 04:50:05,100
invest our surplus into high demand

1958
04:50:05,100 --> 04:50:07,100
class raises and put the community

1959
04:50:07,100 --> 04:50:08,100
back in city college.

1960
04:50:08,100 --> 04:50:10,100
thank you.

1961
04:50:10,100 --> 04:50:13,100
>> thank you very much, lydia.

1962
04:50:13,100 --> 04:50:14,100
that concludes public comment.

1963
04:50:14,100 --> 04:50:17,100
>> public comment on this item is now

1964
04:50:17,100 --> 04:50:18,100
closed.

1965
04:50:18,100 --> 04:50:19,100
we're going to begin discussion.

1966
04:50:19,100 --> 04:50:23,801
just as we open up discussion, at a

1967
04:50:26,100 --> 04:50:28,100
later point on the agenda, we will be

1968
04:50:28,100 --> 04:50:31,100
-- there will be a motion to have a

1969
04:50:31,100 --> 04:50:34,100
special meeting, so in order to

1970
04:50:34,100 --> 04:50:37,100
approve the budget before the required

1971
04:50:37,100 --> 04:50:40,601
deadline of september 15, so just --

1972
04:50:41,100 --> 04:50:44,100
this is the before we're approving,

1973
04:50:44,100 --> 04:50:46,100
this is another round of a discussion

1974
04:50:46,100 --> 04:50:49,100
we're having before this is going to

1975
04:50:49,100 --> 04:50:52,100
come before a formal adoption on

1976
04:50:52,100 --> 04:50:53,100
september 10, so this is really our

1977
04:50:53,100 --> 04:50:54,100
time and this is the crux of the

1978
04:50:54,100 --> 04:50:56,100
discussion so I wanted to say that and

1979
04:50:56,100 --> 04:50:59,100
I want to take a quick bile break so I

1980
04:50:59,100 --> 04:51:02,100
am turning it over to vice-president

1981
04:51:02,100 --> 04:51:04,100
zamora to help facilitate the

1982
04:51:04,100 --> 04:51:06,100
discussion, I will be right back.

1983
04:51:06,100 --> 04:51:07,100
>> trustees, any comments?

1984
04:51:07,100 --> 04:51:09,100
trustee chung?

1985
04:51:14,100 --> 04:51:18,201
>> well, thank you, vc carter, for the

1986
04:51:22,100 --> 04:51:23,100
presentation.

1987
04:51:23,100 --> 04:51:27,100
I do have to point this out as many

1988
04:51:27,100 --> 04:51:29,100
many of you have probably figured out

1989
04:51:29,100 --> 04:51:32,100
that I'm not running for re-election

1990
04:51:32,100 --> 04:51:34,100
because I'm also looking to go to

1991
04:51:34,100 --> 04:51:36,100
graduate school, that's why I'm taking

1992
04:51:36,100 --> 04:51:39,100
my break to continue my education, yes.

1993
04:51:39,100 --> 04:51:40,100
[applause].

1994
04:51:40,100 --> 04:51:44,801
so, as I look at standardized exams, I

1995
04:51:45,100 --> 04:51:49,100
can't help but look at some of the

1996
04:51:49,100 --> 04:51:51,100
graphs to scale.

1997
04:51:53,100 --> 04:51:55,100
shawn, if you could -- I don't know

1998
04:51:55,100 --> 04:51:58,100
the if you are controlling the screen

1999
04:51:58,100 --> 04:51:59,100
if you could help me out here.

2000
04:51:59,100 --> 04:52:02,100
I do want to -- I'll just quickly

2001
04:52:02,100 --> 04:52:05,100
start with in chronological order,

2002
04:52:12,100 --> 04:52:15,100
our expenditures including our capital

2003
04:52:16,100 --> 04:52:18,100
outlay bonds, and not accounting for

2004
04:52:18,100 --> 04:52:22,201
them in the sail manner -- same

2005
04:52:23,100 --> 04:52:25,100
manner, it seems like we're spending 2

2006
04:52:25,100 --> 04:52:26,100
million more than we have, I just

2007
04:52:26,100 --> 04:52:29,100
wanted to point out how that -- this

2008
04:52:29,100 --> 04:52:32,100
particular slide makes our college

2009
04:52:34,100 --> 04:52:35,100
look.

2010
04:52:35,100 --> 04:52:36,100
>> understood, but understanding that

2011
04:52:36,100 --> 04:52:37,100
our bonds are being more expended in

2012
04:52:37,100 --> 04:52:40,100
this year than we received them, that's

2013
04:52:40,100 --> 04:52:42,100
the reason why it's larger there but I

2014
04:52:42,100 --> 04:52:44,100
can see where you're coming from.

2015
04:52:44,100 --> 04:52:47,601
>> especially for the public, even if

2016
04:52:48,100 --> 04:52:50,100
it's an asterisk to help explain that

2017
04:52:50,100 --> 04:52:52,100
because otherwise you come to the

2018
04:52:52,100 --> 04:52:54,100
slide and you're like, we're really

2019
04:52:54,100 --> 04:52:56,100
mismanaging our money just looking at

2020
04:52:56,100 --> 04:52:58,100
this slide and that's not happening,

2021
04:52:58,100 --> 04:52:59,100
right.

2022
04:52:59,100 --> 04:53:00,100
>> absolutely not.

2023
04:53:00,100 --> 04:53:02,100
>> thank you.

2024
04:53:02,100 --> 04:53:05,100
I also wanted to point out the graph

2025
04:53:05,100 --> 04:53:09,801
in slide 10 or 9 as it's marked on the

2026
04:53:11,100 --> 04:53:12,100
presentation.

2027
04:53:12,100 --> 04:53:16,801
it doesn't quite scale -- are we there

2028
04:53:17,100 --> 04:53:21,100
yet, sorry, it's 10 on the pdf but it

2029
04:53:21,100 --> 04:53:24,601
jumps from 14 to 9, thank you, it

2030
04:53:27,100 --> 04:53:29,100
doesn't quite scale up, in fiscal year

2031
04:53:29,100 --> 04:53:32,100
28-29, the scale from the blue that

2032
04:53:32,100 --> 04:53:35,100
marks 200 million, the 20 million or

2033
04:53:35,100 --> 04:53:37,401
the 16 million difference, that

2034
04:53:38,100 --> 04:53:39,100
doubles in size, right.

2035
04:53:39,100 --> 04:53:42,100
I think this is quite -- right, again,

2036
04:53:42,100 --> 04:53:46,201
as far as scaling things, it does

2037
04:53:47,100 --> 04:53:48,100
really -- and I know that you spell

2038
04:53:48,100 --> 04:53:50,100
out the numbers on the right side,

2039
04:53:50,100 --> 04:53:51,100
again, --

2040
04:53:51,100 --> 04:53:53,100
>> illustrating.

2041
04:53:54,100 --> 04:53:56,100
>> illustration, as to your point

2042
04:53:56,100 --> 04:53:59,100
about transparency and accuracy, I do

2043
04:53:59,100 --> 04:54:02,601
think showing the public that we're

2044
04:54:04,100 --> 04:54:07,100
not doubling our expenses compared to

2045
04:54:07,100 --> 04:54:09,100
our revenue, again, makes a huge

2046
04:54:09,100 --> 04:54:10,100
difference.

2047
04:54:10,100 --> 04:54:11,100
>> that's fair.

2048
04:54:11,100 --> 04:54:15,100
>> so I look forward to graphics at

2049
04:54:15,100 --> 04:54:16,100
scale in the future.

2050
04:54:16,100 --> 04:54:17,100
>> got it.

2051
04:54:17,100 --> 04:54:18,100
>> thank you.

2052
04:54:18,100 --> 04:54:22,100
as we get into the numbers and the

2053
04:54:22,100 --> 04:54:26,801
details here, I am -- I'm a little

2054
04:54:29,100 --> 04:54:33,100
confused as far as -- we'll start with

2055
04:54:33,100 --> 04:54:37,100
our revenue, I think as we -- so if we

2056
04:54:37,100 --> 04:54:41,201
go back to slide 4, our revenue which

2057
04:54:52,100 --> 04:54:55,601
went from 213 million is what we're

2058
04:54:56,100 --> 04:55:00,201
projecting or what we're going to be

2059
04:55:01,100 --> 04:55:03,100
adopting is 207.5 million, can you

2060
04:55:03,100 --> 04:55:05,100
help walk through why there's such a

2061
04:55:05,100 --> 04:55:08,100
difference in our state revenue?

2062
04:55:08,100 --> 04:55:10,100
>> yeah, definitely, one thing we also

2063
04:55:10,100 --> 04:55:13,100
have taken advantage of is our deficit

2064
04:55:13,100 --> 04:55:16,601
factor, so going from our unaudited

2065
04:55:17,100 --> 04:55:20,100
actual to our adopted budget, that's

2066
04:55:20,100 --> 04:55:23,100
within some sort of deficit factor

2067
04:55:23,100 --> 04:55:25,100
we're including so again that's

2068
04:55:25,100 --> 04:55:27,100
unaudited but this is really our

2069
04:55:27,100 --> 04:55:29,100
projection we're saying on the 207

2070
04:55:29,100 --> 04:55:31,100
million which is kind of flat from

2071
04:55:31,100 --> 04:55:34,100
what we're getting from our

2072
04:55:34,100 --> 04:55:35,100
apportionment.

2073
04:55:35,100 --> 04:55:38,100
>> and I do understand that.

2074
04:55:38,100 --> 04:55:39,100
I think every year there this

2075
04:55:39,100 --> 04:55:41,100
discussion about the deficit factor

2076
04:55:41,100 --> 04:55:43,100
that never comes true for community

2077
04:55:43,100 --> 04:55:45,100
colleges, right.

2078
04:55:46,100 --> 04:55:48,100
I mean, vc carter, you have probably

2079
04:55:48,100 --> 04:55:52,100
had the same experience in la, I

2080
04:55:52,100 --> 04:55:55,100
haven't seen -- in the four plus years

2081
04:55:55,100 --> 04:55:57,100
here and maybe dr. Messina, you have

2082
04:55:57,100 --> 04:55:59,100
been in the community college system

2083
04:55:59,100 --> 04:56:01,100
in california for much longer, I have

2084
04:56:01,100 --> 04:56:04,100
never seen the deficit factor come to

2085
04:56:04,100 --> 04:56:06,100
fruition as far as the impact on our

2086
04:56:06,100 --> 04:56:07,100
revenue.

2087
04:56:07,100 --> 04:56:08,100
I know there was that one year where

2088
04:56:08,100 --> 04:56:10,100
all of us got scared and we all

2089
04:56:10,100 --> 04:56:12,100
decided we need two months worth rf

2090
04:56:12,100 --> 04:56:15,100
revenue to hold in our reserves, but

2091
04:56:15,100 --> 04:56:17,100
with that exception.

2092
04:56:17,100 --> 04:56:19,100
>> yes, that's true but when we are

2093
04:56:19,100 --> 04:56:20,100
budgeting, that's something we take

2094
04:56:20,100 --> 04:56:21,100
into consideration.

2095
04:56:21,100 --> 04:56:25,801
even in our p1 projections, there is a

2096
04:56:26,100 --> 04:56:29,100
deficit that's identified, in our

2097
04:56:29,100 --> 04:56:30,100
budgeting practices, it is

2098
04:56:30,100 --> 04:56:33,100
consistent we do include it.

2099
04:56:35,100 --> 04:56:39,201
>> and in your experience, does -- how

2100
04:56:40,100 --> 04:56:44,100
does that later then impact how you

2101
04:56:44,100 --> 04:56:46,100
allocate for all your expenditures

2102
04:56:46,100 --> 04:56:48,100
later on, do you end up with a massive

2103
04:56:48,100 --> 04:56:49,100
surplus?

2104
04:56:49,100 --> 04:56:52,100
>> I wouldn't say a massive surplus.

2105
04:56:52,100 --> 04:56:55,601
usually the deficit factor is 1% to

2106
04:56:57,100 --> 04:56:59,100
1.6%, so it's not a huge windfall of

2107
04:56:59,100 --> 04:57:02,100
money at all but it is something we do

2108
04:57:02,100 --> 04:57:04,100
take into consideration.

2109
04:57:04,100 --> 04:57:08,100
>> trustee chung, if it's okay, if we

2110
04:57:08,100 --> 04:57:11,100
can circle back, I want to make space

2111
04:57:11,100 --> 04:57:14,100
for other trustees that might want

2112
04:57:14,100 --> 04:57:15,100
to ask questions.

2113
04:57:15,100 --> 04:57:16,100
any concerns?

2114
04:57:16,100 --> 04:57:18,100
v.p. Zamora?

2115
04:57:21,100 --> 04:57:23,100
>> personally I just wanted to thank

2116
04:57:23,100 --> 04:57:27,100
you for making this easy to understand.

2117
04:57:27,100 --> 04:57:31,801
I mean, I love yulan but this was

2118
04:57:32,100 --> 04:57:35,100
easier for me to follow, I wanted you

2119
04:57:35,100 --> 04:57:36,100
and your team to be aware of that.

2120
04:57:36,100 --> 04:57:39,100
>> thank you, I appreciate that.

2121
04:57:40,100 --> 04:57:42,100
>> trustee martinez?

2122
04:57:43,100 --> 04:57:46,100
>> thank you for the presentation,

2123
04:57:47,100 --> 04:57:48,100
it's very helpful both in the graph

2124
04:57:48,100 --> 04:57:50,100
form and in the oral presentation.

2125
04:57:50,100 --> 04:57:54,100
if we could go to the page, I think

2126
04:57:54,100 --> 04:57:57,100
it's on the pdf, it's page 15,

2127
04:57:57,100 --> 04:57:59,100
assumptions for the multiyear

2128
04:57:59,100 --> 04:58:01,100
projections, there you are.

2129
04:58:01,100 --> 04:58:05,801
at the very bottom, there is a term

2130
04:58:09,100 --> 04:58:11,100
legal that says a million dollars, 750

2131
04:58:11,100 --> 04:58:15,100
thousand dollars, so on and so forth.

2132
04:58:15,100 --> 04:58:18,100
what is included in that line item?

2133
04:58:18,100 --> 04:58:21,601
>> so, mostly that's included in that

2134
04:58:24,100 --> 04:58:25,100
are our expenses if there's any

2135
04:58:25,100 --> 04:58:27,100
contracts we have so we're budgeting

2136
04:58:27,100 --> 04:58:28,100
for that.

2137
04:58:28,100 --> 04:58:30,100
>> one of the latest items on the

2138
04:58:30,100 --> 04:58:33,100
agenda is to approve a contract with a

2139
04:58:33,100 --> 04:58:36,100
law firm and it gives us the rates

2140
04:58:36,100 --> 04:58:39,100
that we would pay but it doesn't tell

2141
04:58:39,100 --> 04:58:42,601
us what our overall obligation would

2142
04:58:43,100 --> 04:58:44,100
be.

2143
04:58:44,100 --> 04:58:46,100
so, the question -- I guess the

2144
04:58:46,100 --> 04:58:48,100
question is this, does this one

2145
04:58:48,100 --> 04:58:50,100
million include that potential cost?

2146
04:58:50,100 --> 04:58:52,100
>> can you address that.

2147
04:58:52,100 --> 04:58:55,100
so, that contract is really at the

2148
04:58:55,100 --> 04:58:58,601
request of the board and constituent

2149
04:58:59,100 --> 04:59:01,100
grouses to expand our pool of

2150
04:59:01,100 --> 04:59:03,100
available law firms to not be

2151
04:59:03,100 --> 04:59:04,100
restricted to just one.

2152
04:59:04,100 --> 04:59:06,000
so, what that contract allows us to do

2153
04:59:06,000 --> 04:59:09,100
is to choose one of their attorneys if

2154
04:59:09,100 --> 04:59:10,100
we have legal issues.

2155
04:59:10,100 --> 04:59:13,100
once we do that, the rates are already

2156
04:59:13,100 --> 04:59:15,100
agreed upon but the total dollar

2157
04:59:15,100 --> 04:59:18,100
amount that we are projecting to spend

2158
04:59:18,100 --> 04:59:20,100
should not exceed that dollar amount

2159
04:59:20,100 --> 04:59:22,100
so, whether we pay it to that firm or

2160
04:59:22,100 --> 04:59:26,100
we pay it to aalrr, our goal is to

2161
04:59:26,100 --> 04:59:28,100
diminish that, to reduce that and that

2162
04:59:28,100 --> 04:59:29,100
additional contract is trying to give

2163
04:59:29,100 --> 04:59:31,100
us a better pool to draw from.

2164
04:59:31,100 --> 04:59:32,100
>> thank you.

2165
04:59:32,100 --> 04:59:34,100
thank you for that explanation, so

2166
04:59:34,100 --> 04:59:38,801
there is a cap on the legal --

2167
04:59:39,100 --> 04:59:40,100
>> we are keep capping it.

2168
04:59:40,100 --> 04:59:42,401
>> exactly, on legal expenditures.

2169
04:59:43,100 --> 04:59:44,100
does that include in-house counsel or

2170
04:59:44,100 --> 04:59:47,100
is that just for external counsel?

2171
04:59:47,100 --> 04:59:50,100
>> the in-house counsel is salary,

2172
04:59:50,100 --> 04:59:51,100
it's only for external.

2173
04:59:51,100 --> 04:59:53,100
>> okay, thank you.

2174
04:59:53,100 --> 04:59:54,100
>> no problem.

2175
04:59:54,100 --> 04:59:57,100
>> any other questions or comments?

2176
05:00:01,100 --> 05:00:03,100
I see trustee solomon?

2177
05:00:03,100 --> 05:00:06,100
>> yes, I was just figuring out how to

2178
05:00:06,100 --> 05:00:09,100
up bridge my comments from what I plan

2179
05:00:09,100 --> 05:00:12,100
to what I'll do because I have some of

2180
05:00:12,100 --> 05:00:15,100
the same concerns earlier speakers

2181
05:00:16,100 --> 05:00:19,100
have expressed about the state's

2182
05:00:19,100 --> 05:00:22,100
auditor letter and I know of five or

2183
05:00:22,100 --> 05:00:26,201
six years of our projected ending fund

2184
05:00:29,100 --> 05:00:32,601
balances in our adopted budgets being

2185
05:00:33,100 --> 05:00:36,100
from 7.5 million to 22 million dollars

2186
05:00:36,100 --> 05:00:38,100
more than we budgeted for, that's a

2187
05:00:38,100 --> 05:00:42,801
concern I have about accuracy and so I

2188
05:00:44,100 --> 05:00:48,100
do think, you know, in my first year

2189
05:00:48,100 --> 05:00:50,100
on the board, I don't think I could

2190
05:00:50,100 --> 05:00:53,601
have dreamed of having a 10.9% reserve

2191
05:00:57,100 --> 05:00:59,100
which wre going to have in --

2192
05:00:59,100 --> 05:01:02,100
projected to have in 29-30.

2193
05:01:02,100 --> 05:01:04,100
I didn't think it could get that -- we

2194
05:01:04,100 --> 05:01:07,100
worked hard to build our reserves, but

2195
05:01:07,100 --> 05:01:11,100
I do want to emphasize that we need to

2196
05:01:11,100 --> 05:01:13,100
keep our eyes on the prize.

2197
05:01:13,100 --> 05:01:14,100
we've done that work because some of

2198
05:01:14,100 --> 05:01:17,100
that is in the service of transition

2199
05:01:17,100 --> 05:01:19,100
to the student centered funding

2200
05:01:19,100 --> 05:01:23,201
formula that will come upon us in

2201
05:01:24,100 --> 05:01:25,100
29-30.

2202
05:01:25,100 --> 05:01:29,100
we have to make sure our budget

2203
05:01:29,100 --> 05:01:31,100
projections -- we have to increase

2204
05:01:31,100 --> 05:01:34,100
enrollment by at least 2% each year.

2205
05:01:34,100 --> 05:01:36,100
>> thank you.

2206
05:01:41,100 --> 05:01:44,100
I will adjust a few things, just my

2207
05:01:44,100 --> 05:01:47,100
quick thoughts that I'm having.

2208
05:01:49,100 --> 05:01:51,100
one of the things I was looking at in

2209
05:01:51,100 --> 05:01:54,100
one of the budget documents, I want to

2210
05:01:54,100 --> 05:01:55,100
make sure that's sorted, it's not

2211
05:01:55,100 --> 05:01:58,100
here, but with the free city

2212
05:01:58,100 --> 05:01:59,100
projections, are we projecting it at

2213
05:01:59,100 --> 05:02:04,401
the amount that the city has it at the

2214
05:02:05,100 --> 05:02:08,100
9.3 and not the 6 point something?

2215
05:02:08,100 --> 05:02:10,100
>> we are projecting a 9.3.

2216
05:02:10,100 --> 05:02:11,100
>> okay, great.

2217
05:02:11,100 --> 05:02:15,100
and then I think -- yeah, I think I

2218
05:02:15,100 --> 05:02:18,100
just want to build off of trustee

2219
05:02:18,100 --> 05:02:20,100
solomon's points as well.

2220
05:02:20,100 --> 05:02:22,100
I mean, we have to stay very steady

2221
05:02:22,100 --> 05:02:24,100
for the next few years.

2222
05:02:24,100 --> 05:02:28,801
I think this is painting a very clear

2223
05:02:29,100 --> 05:02:31,100
picture and, you know, I think we're

2224
05:02:31,100 --> 05:02:34,100
going to rely on you all, everyone, I

2225
05:02:34,100 --> 05:02:38,100
think to help us steer this ship and

2226
05:02:38,100 --> 05:02:41,100
figure out how we're going to make

2227
05:02:41,100 --> 05:02:43,100
sure we're sustainable.

2228
05:02:44,100 --> 05:02:47,100
and then I think -- I just keep

2229
05:02:47,100 --> 05:02:49,100
looking at 29-30, that year is giving

2230
05:02:49,100 --> 05:02:51,100
me so much anxiety, I'm going to name

2231
05:02:51,100 --> 05:02:52,100
it.

2232
05:02:52,100 --> 05:02:54,100
we need to think about the parcel tax

2233
05:02:54,100 --> 05:02:56,100
for 2028, we have to think about free

2234
05:02:56,100 --> 05:02:58,100
city ending in 2029, we have to think

2235
05:02:58,100 --> 05:03:00,100
about this that's going to happen

2236
05:03:00,100 --> 05:03:02,100
around that time so I think it's

2237
05:03:02,100 --> 05:03:05,100
really incumbent on all of us to make

2238
05:03:05,100 --> 05:03:07,100
sure we're all staying on top of this.

2239
05:03:07,100 --> 05:03:10,100
I think we all collectively have a

2240
05:03:10,100 --> 05:03:12,100
responsibility to figure out how we

2241
05:03:12,100 --> 05:03:15,100
know this is coming, right, and

2242
05:03:15,100 --> 05:03:17,100
there's different levers everybody's

2243
05:03:17,100 --> 05:03:19,100
pulling, I think the board can play a

2244
05:03:19,100 --> 05:03:22,100
role with the parcel tax and making

2245
05:03:22,100 --> 05:03:25,100
sure we figure that piece out and we

2246
05:03:25,100 --> 05:03:27,100
don't let that blind side the

2247
05:03:27,100 --> 05:03:28,100
institution.

2248
05:03:28,100 --> 05:03:31,601
so, I just really appreciate this

2249
05:03:32,100 --> 05:03:35,100
projection and this conversation and

2250
05:03:37,100 --> 05:03:39,100
it's going to be interesting for the

2251
05:03:39,100 --> 05:03:42,100
next few years but I feel pretty

2252
05:03:42,100 --> 05:03:44,100
confident we can collectively figure

2253
05:03:44,100 --> 05:03:46,100
this out.

2254
05:03:49,100 --> 05:03:53,801
if there are no -- if there's no

2255
05:03:55,100 --> 05:03:58,601
additional comments, I will do another

2256
05:03:59,100 --> 05:04:00,100
round robin, trustee chung, if you

2257
05:04:00,100 --> 05:04:02,100
would like to --

2258
05:04:02,100 --> 05:04:05,100
>> I'll condense my comments and not

2259
05:04:05,100 --> 05:04:08,601
go into detailed questions, I will

2260
05:04:09,100 --> 05:04:13,100
put it in an e-mail form and bug you

2261
05:04:13,100 --> 05:04:17,201
there, I'm sorry about that in advance.

2262
05:04:18,100 --> 05:04:22,100
and thank you to my colleagues here

2263
05:04:22,100 --> 05:04:26,801
for chairing -- sharing some of -- to

2264
05:04:29,100 --> 05:04:33,100
share the vision for the work we've

2265
05:04:33,100 --> 05:04:36,100
been doing these last few years as to

2266
05:04:36,100 --> 05:04:38,100
whether or not I've agreed to it or

2267
05:04:38,100 --> 05:04:42,801
not, the board has agreed to build up

2268
05:04:46,100 --> 05:04:47,100
the reserves in order to survive in

2269
05:04:47,100 --> 05:04:48,100
this period of time where we are not

2270
05:04:48,100 --> 05:04:50,100
on stiff, this was intentional, and I

2271
05:04:50,100 --> 05:04:53,100
do think that -- and I know vc carter,

2272
05:04:53,100 --> 05:04:56,100
you are joining us, and so it is

2273
05:04:56,100 --> 05:05:00,100
appropriate for you to frame it in

2274
05:05:00,100 --> 05:05:02,100
this lens for how our reserves are

2275
05:05:02,100 --> 05:05:07,100
going to be used up but I also want to

2276
05:05:07,100 --> 05:05:08,100
emphasize just as some of my

2277
05:05:08,100 --> 05:05:10,100
colleagues have said, this was

2278
05:05:10,100 --> 05:05:11,100
intentional, this was the plan.

2279
05:05:11,100 --> 05:05:16,100
we were going to be -- and I think --

2280
05:05:16,100 --> 05:05:18,100
I often worry sometimes our budget

2281
05:05:18,100 --> 05:05:20,100
language confuses the public because

2282
05:05:20,100 --> 05:05:22,100
when you say we're deficit spend, that

2283
05:05:22,100 --> 05:05:24,100
sounds awful.

2284
05:05:25,100 --> 05:05:29,201
that sounds like -- there's not a

2285
05:05:31,100 --> 05:05:32,100
clear understanding around -- we have

2286
05:05:32,100 --> 05:05:34,100
our reserves in order to do this

2287
05:05:34,100 --> 05:05:36,100
because we weren't going to get any

2288
05:05:36,100 --> 05:05:38,100
additional revenue from the state to a

2289
05:05:38,100 --> 05:05:41,100
significant amount, so -- and I think

2290
05:05:41,100 --> 05:05:43,100
what is missing in this presentation

2291
05:05:43,100 --> 05:05:46,601
though is the framework, we're doing

2292
05:05:47,100 --> 05:05:50,100
this in order for us to eventually

2293
05:05:50,100 --> 05:05:51,100
receive student centered funding.

2294
05:05:51,100 --> 05:05:53,100
that was the whole point, and that

2295
05:05:53,100 --> 05:05:56,100
part of the graph is missing, right.

2296
05:05:56,100 --> 05:05:59,601
I know it's further out, it's 2031

2297
05:06:02,100 --> 05:06:04,100
and on, but I think that's important

2298
05:06:04,100 --> 05:06:07,100
for us to state is that it's not a

2299
05:06:07,100 --> 05:06:11,201
decline, this is a temporary -- this

2300
05:06:12,100 --> 05:06:13,100
was intentional increase in reserves

2301
05:06:13,100 --> 05:06:15,100
for the last few years and then it's

2302
05:06:15,100 --> 05:06:19,100
going to be a slight decline before we

2303
05:06:19,100 --> 05:06:20,100
stabilize the entire institution, that

2304
05:06:20,100 --> 05:06:21,100
was the point.

2305
05:06:21,100 --> 05:06:23,100
>> if I may, I think it's true and

2306
05:06:23,100 --> 05:06:27,201
it's important to rei rate that that

2307
05:06:29,100 --> 05:06:30,100
was the purpose behind this and I

2308
05:06:30,100 --> 05:06:31,100
think that's very important.

2309
05:06:31,100 --> 05:06:32,100
I do also think that projections beyond

2310
05:06:32,100 --> 05:06:34,100
three years are dangerous.

2311
05:06:34,100 --> 05:06:37,100
we tried to do five, so we believe, we

2312
05:06:37,100 --> 05:06:40,100
hope, we are planning for being fully

2313
05:06:40,100 --> 05:06:43,100
benefiting from the scff 29-30, but

2314
05:06:43,100 --> 05:06:45,100
there are a lot of factors that

2315
05:06:45,100 --> 05:06:47,100
contribute to that, so -- and again

2316
05:06:47,100 --> 05:06:50,100
once we do that, we still have to wait

2317
05:06:50,100 --> 05:06:54,100
for the academic year to happen, so we

2318
05:06:54,100 --> 05:06:56,100
did -- you all did and I joined in and

2319
05:06:56,100 --> 05:06:59,100
I agree with this deliberate strategy

2320
05:06:59,100 --> 05:07:01,100
to have enough reserves to get us

2321
05:07:01,100 --> 05:07:03,100
through that but if we don't change a

2322
05:07:03,100 --> 05:07:05,100
lot of other things that we're

2323
05:07:05,100 --> 05:07:07,100
doing, that the point is to try to get

2324
05:07:07,100 --> 05:07:09,100
us to that space and what I'm trying

2325
05:07:09,100 --> 05:07:14,401
to say is four years out or five years

2326
05:07:15,100 --> 05:07:18,100
out, we agree that our projections

2327
05:07:18,100 --> 05:07:20,100
aren't accurate at the end, but we are

2328
05:07:20,100 --> 05:07:21,100
doing our best.

2329
05:07:21,100 --> 05:07:22,100
I agree the board has worked hard with

2330
05:07:22,100 --> 05:07:25,100
the college to ensure we have enough

2331
05:07:25,100 --> 05:07:27,100
reserves, to bridge that gap but we

2332
05:07:27,100 --> 05:07:29,100
still have to be careful because

2333
05:07:29,100 --> 05:07:33,801
otherwise we won't make it to that gap.

2334
05:07:35,100 --> 05:07:38,100
>> and I -- from everything I've seen

2335
05:07:38,100 --> 05:07:39,100
from this board and this current

2336
05:07:39,100 --> 05:07:41,100
administration, I have every faith

2337
05:07:41,100 --> 05:07:43,100
that is happening, what I do sense

2338
05:07:43,100 --> 05:07:47,201
that is often missing is a roll-back

2339
05:07:48,100 --> 05:07:52,801
of innovation and push for us to build

2340
05:07:53,100 --> 05:07:56,100
that enrollment as quickly as -- as

2341
05:07:56,100 --> 05:08:00,100
quickly -- you know, given our taste

2342
05:08:00,100 --> 05:08:03,100
for risk as it comes because I'll

2343
05:08:03,100 --> 05:08:05,100
bring this up because I do think it's

2344
05:08:05,100 --> 05:08:08,100
important and this is why I was so

2345
05:08:08,100 --> 05:08:09,100
nitpicky, besides the specific numbers

2346
05:08:09,100 --> 05:08:12,100
and why I was nitpicky about it.

2347
05:08:12,100 --> 05:08:14,100
every time we've seen projections year

2348
05:08:14,100 --> 05:08:17,100
after year at in district, we've seen

2349
05:08:17,100 --> 05:08:19,100
a significant gap between the actual

2350
05:08:19,100 --> 05:08:22,100
and what is adopted in our budget

2351
05:08:22,100 --> 05:08:25,100
around this time of year.

2352
05:08:25,100 --> 05:08:28,601
it's between three and 10 million in

2353
05:08:29,100 --> 05:08:31,100
difference year after year across mull

2354
05:08:31,100 --> 05:08:32,100
pl administrations.

2355
05:08:32,100 --> 05:08:35,100
it's concerning because we lose out on

2356
05:08:35,100 --> 05:08:36,100
opportunity to invest in our

2357
05:08:36,100 --> 05:08:38,100
enrollment but the other piece to

2358
05:08:38,100 --> 05:08:40,100
this, when you look at the summary and

2359
05:08:40,100 --> 05:08:42,100
as we've had conversations about

2360
05:08:42,100 --> 05:08:44,100
enrollment engagement, the plan we

2361
05:08:44,100 --> 05:08:48,801
received early on when vc yee and dr.

2362
05:08:49,100 --> 05:08:51,100
cooper wilkins were together and

2363
05:08:51,100 --> 05:08:55,100
worked on this plan that took a whole

2364
05:08:55,100 --> 05:08:59,100
year was that the goal -- it was a

2365
05:08:59,100 --> 05:09:02,100
commitment to have an enrollment

2366
05:09:02,100 --> 05:09:05,100
increase by 3% and a reach of 5 but

2367
05:09:05,100 --> 05:09:07,100
even within this budget report, it

2368
05:09:07,100 --> 05:09:09,100
says 2-3 and there's no mention of 5.

2369
05:09:09,100 --> 05:09:12,100
I have seen a roll back of this

2370
05:09:12,100 --> 05:09:16,100
understanding that we can -- that is

2371
05:09:16,100 --> 05:09:19,100
just my statement, I won't ask further

2372
05:09:19,100 --> 05:09:20,100
questions, I needed to make that

2373
05:09:20,100 --> 05:09:21,100
statement.

2374
05:09:21,100 --> 05:09:23,100
>> president chisti, I know this is

2375
05:09:23,100 --> 05:09:25,100
very important, we're about 11 minutes

2376
05:09:25,100 --> 05:09:27,100
over on this item.

2377
05:09:27,100 --> 05:09:29,100
>> okay, thank you.

2378
05:09:29,100 --> 05:09:30,100
>> you're welcome.

2379
05:09:30,100 --> 05:09:32,401
>> trustee ferguson, trustee mccarty

2380
05:09:33,100 --> 05:09:34,100
and student trustee wong.

2381
05:09:34,100 --> 05:09:38,100
>> I will try to make it brief, I want

2382
05:09:38,100 --> 05:09:41,100
to say thank you, I know you're in

2383
05:09:41,100 --> 05:09:42,100
what, month two, one?

2384
05:09:42,100 --> 05:09:45,100
>> I think I'm in month two.

2385
05:09:45,100 --> 05:09:47,100
>> yeah, I am.

2386
05:09:47,100 --> 05:09:50,601
>> thank you for hitting the ground

2387
05:09:52,100 --> 05:09:56,801
running and we all know that there are

2388
05:09:57,100 --> 05:09:59,100
big challenges at every community

2389
05:09:59,100 --> 05:10:02,100
college and this one, so thank you for

2390
05:10:02,100 --> 05:10:03,100
jumping right on in.

2391
05:10:03,100 --> 05:10:05,100
I think since joining this board, I

2392
05:10:05,100 --> 05:10:09,100
feel like every single meet, we have

2393
05:10:09,100 --> 05:10:10,100
centered ourselves around growing

2394
05:10:10,100 --> 05:10:12,100
enrollment and the understanding that

2395
05:10:12,100 --> 05:10:15,100
we must grow our enrollment and that

2396
05:10:15,100 --> 05:10:16,100
like especially other urban community

2397
05:10:16,100 --> 05:10:18,100
colleges in the stay, we are facing

2398
05:10:18,100 --> 05:10:22,201
challenges in trying to do that and

2399
05:10:23,100 --> 05:10:27,100
I am happy that is something we are

2400
05:10:27,100 --> 05:10:29,100
constantly focused on that.

2401
05:10:29,100 --> 05:10:32,100
deficit spending is scary, it is very

2402
05:10:32,100 --> 05:10:35,100
scary and there are realities that we

2403
05:10:35,100 --> 05:10:37,100
have to face.

2404
05:10:37,100 --> 05:10:38,100
I understand that building the

2405
05:10:38,100 --> 05:10:40,100
reserves is the only reason why we

2406
05:10:40,100 --> 05:10:42,100
hopefully won't be taken over by the

2407
05:10:42,100 --> 05:10:46,100
state and I am grateful as a newer

2408
05:10:46,100 --> 05:10:47,100
trustee to my colleagues who made

2409
05:10:47,100 --> 05:10:49,100
decisions before I joined the board

2410
05:10:49,100 --> 05:10:51,100
that I think were the right decisions

2411
05:10:51,100 --> 05:10:54,100
to make sure that we were doing what

2412
05:10:54,100 --> 05:10:56,100
was financially responsible so in a

2413
05:10:56,100 --> 05:10:58,100
moment like right now and in the

2414
05:10:58,100 --> 05:11:01,100
future where hopefully we'll look

2415
05:11:01,100 --> 05:11:03,100
rosier but we also know we have some

2416
05:11:03,100 --> 05:11:04,100
challenges that are anticipated in

2417
05:11:04,100 --> 05:11:08,100
front of us, I am grail we will have

2418
05:11:08,100 --> 05:11:09,100
some flexibility for spending there,

2419
05:11:09,100 --> 05:11:13,801
so I wanted to say all that, thank

2420
05:11:14,100 --> 05:11:16,100
you, this is not rainbows all around

2421
05:11:16,100 --> 05:11:19,100
and it's what we have to work with

2422
05:11:19,100 --> 05:11:21,100
and I hope we can continue to come

2423
05:11:21,100 --> 05:11:23,100
together to focus on the things we say

2424
05:11:23,100 --> 05:11:26,100
we're focusing on is growing our

2425
05:11:26,100 --> 05:11:28,100
enrollment and getting a more growing

2426
05:11:28,100 --> 05:11:29,100
and stable budget.

2427
05:11:29,100 --> 05:11:31,100
>> okay, thank you, trustee mccarty?

2428
05:11:31,100 --> 05:11:33,100
>> thank you, trustee ferguson, I will

2429
05:11:33,100 --> 05:11:36,100
add in on a slightly different topic.

2430
05:11:36,100 --> 05:11:38,100
I just -- first, thank you for the

2431
05:11:38,100 --> 05:11:41,100
present takes, I super appreciate it

2432
05:11:41,100 --> 05:11:43,100
and welcome to month two here.

2433
05:11:43,100 --> 05:11:46,100
I think maybe a lot of what you're

2434
05:11:46,100 --> 05:11:48,100
hearing from my colleague, trustee

2435
05:11:48,100 --> 05:11:50,100
chung, and some of the public

2436
05:11:50,100 --> 05:11:54,201
comments, I think there's a lack of

2437
05:11:55,100 --> 05:11:58,601
trust in financials, and vc ligoso

2438
05:11:59,100 --> 05:12:04,100
when he was here made a lot of headway

2439
05:12:04,100 --> 05:12:05,100
about unwinding that and making things

2440
05:12:05,100 --> 05:12:06,100
clearer and making things more

2441
05:12:06,100 --> 05:12:08,100
accessible and making sure we're

2442
05:12:08,100 --> 05:12:10,100
billing things from the right funds and

2443
05:12:10,100 --> 05:12:13,100
trying to do a lot of lay that ground

2444
05:12:13,100 --> 05:12:14,100
work.

2445
05:12:14,100 --> 05:12:17,100
before he came, there was this long

2446
05:12:17,100 --> 05:12:19,100
history of misrepresenting numbers and

2447
05:12:19,100 --> 05:12:23,100
that what came and what came out from

2448
05:12:23,100 --> 05:12:24,100
budgets never aligned, aft has a

2449
05:12:24,100 --> 05:12:26,100
great document that tracks that,

2450
05:12:26,100 --> 05:12:28,100
tracks how the projections have been

2451
05:12:28,100 --> 05:12:29,100
historically off so I think that's

2452
05:12:29,100 --> 05:12:33,100
part of maybe what you're hearing is

2453
05:12:33,100 --> 05:12:35,100
that larger thing and I want so say

2454
05:12:35,100 --> 05:12:37,100
that's not a reflection on you, please

2455
05:12:37,100 --> 05:12:38,100
don't take that personally, we

2456
05:12:38,100 --> 05:12:41,100
have a lot of trust issues, everyone's

2457
05:12:41,100 --> 05:12:43,100
working on it and it's one of the

2458
05:12:43,100 --> 05:12:46,100
things I think vc ligoso did well, he

2459
05:12:46,100 --> 05:12:48,100
would flag, hey, I said this is what

2460
05:12:48,100 --> 05:12:50,100
the surplus was going to be but I

2461
05:12:50,100 --> 05:12:52,100
think we might get some extra money

2462
05:12:52,100 --> 05:12:54,100
over here, that number's probably

2463
05:12:54,100 --> 05:12:58,100
going to change so he was transparent

2464
05:12:58,100 --> 05:13:01,100
about what was happening last year, so

2465
05:13:01,100 --> 05:13:05,100
I will share that as an example of

2466
05:13:05,100 --> 05:13:07,100
what your predecessor did.

2467
05:13:07,100 --> 05:13:09,100
>> thank you, noted.

2468
05:13:10,100 --> 05:13:11,100
>> student trustee wong?

2469
05:13:11,100 --> 05:13:14,100
>> I was wondering what the cola meant

2470
05:13:14,100 --> 05:13:17,100
and then in that come lum, why the

2471
05:13:17,100 --> 05:13:19,100
adopted budget for this year is a

2472
05:13:19,100 --> 05:13:22,100
whole percent higher than the

2473
05:13:22,100 --> 05:13:24,100
projected of next year's and then so

2474
05:13:24,100 --> 05:13:25,100
on.

2475
05:13:25,100 --> 05:13:27,100
>> sure, cola is our cost of living

2476
05:13:27,100 --> 05:13:29,100
increase, so that's basically coming

2477
05:13:29,100 --> 05:13:31,100
down from the state, tells us how much

2478
05:13:31,100 --> 05:13:32,100
more we're going to receive in

2479
05:13:32,100 --> 05:13:35,601
revenue, so again that cola is 4.31%

2480
05:13:36,100 --> 05:13:39,100
in 26-27 but since we're a district

2481
05:13:39,100 --> 05:13:41,100
that's in hold harmless, we don't get

2482
05:13:41,100 --> 05:13:43,100
to take advantage of it all the time,

2483
05:13:43,100 --> 05:13:45,100
but in certain areas we do, so we keep

2484
05:13:45,100 --> 05:13:47,100
track on the historical side of it.

2485
05:13:47,100 --> 05:13:50,100
and then you stated the extra 1%,

2486
05:13:50,100 --> 05:13:52,100
where was it?

2487
05:13:53,100 --> 05:13:54,100
>> [inaudible]

2488
05:13:54,100 --> 05:13:58,100
>> just be sure to turn on your mic..

2489
05:13:58,100 --> 05:14:01,100
>> for this year, it's at 4.31%, next

2490
05:14:01,100 --> 05:14:03,100
year's projected is 3.06.

2491
05:14:05,100 --> 05:14:07,100
>> 4.31% which was approved and

2492
05:14:07,100 --> 05:14:09,100
received by the state.

2493
05:14:09,100 --> 05:14:10,100
we're projecting over the next few

2494
05:14:10,100 --> 05:14:12,100
years, it can be approximately 3% but

2495
05:14:12,100 --> 05:14:15,100
again that can change due to whatever

2496
05:14:15,100 --> 05:14:17,100
the state governors or our economy is

2497
05:14:17,100 --> 05:14:19,100
doing here in california, yeah.

2498
05:14:19,100 --> 05:14:20,100
>> thank you.

2499
05:14:20,100 --> 05:14:21,100
>> of course.

2500
05:14:21,100 --> 05:14:23,100
>> okay.

2501
05:14:28,100 --> 05:14:30,100
seeing no further discussion on this

2502
05:14:30,100 --> 05:14:34,100
item, I'm going to go ahead and

2503
05:14:34,100 --> 05:14:35,100
conclude discussion.

2504
05:14:35,100 --> 05:14:38,100
again, we are going to be adopting

2505
05:14:38,100 --> 05:14:40,100
this at the next meeting which we'll

2506
05:14:40,100 --> 05:14:43,601
have to take a vote on.

2507
05:14:45,100 --> 05:14:48,100
discussion on this item is now closed.

2508
05:14:48,100 --> 05:14:51,100
let's see, where are we?

2509
05:14:51,100 --> 05:14:53,100
if you could please call the next item.

2510
05:14:53,100 --> 05:14:56,601
>> of course, this is item 9, open

2511
05:14:57,100 --> 05:14:59,100
session, action items, 9a is the

2512
05:14:59,100 --> 05:15:01,100
resolution authorizing

2513
05:15:03,100 --> 05:15:04,100
employee layoffs due to a lack of

2514
05:15:04,100 --> 05:15:07,100
work of the human resources operations

2515
05:15:07,100 --> 05:15:10,601
team to support a generalist survey

2516
05:15:12,100 --> 05:15:13,100
delivery model.

2517
05:15:13,100 --> 05:15:15,100
>> this is being pulled from the

2518
05:15:15,100 --> 05:15:18,100
agenda and will appear at the next

2519
05:15:18,100 --> 05:15:20,100
regularly scheduled board meeting.

2520
05:15:20,100 --> 05:15:22,100
let's keep moving.

2521
05:15:22,100 --> 05:15:25,100
>> 9b is entitled approval of the

2522
05:15:25,100 --> 05:15:28,601
board of trustee meeting minutes, may

2523
05:15:30,100 --> 05:15:33,100
7, may 28, june 5, june 11, june 25th

2524
05:15:36,100 --> 05:15:38,100
and august 13th meetings.

2525
05:15:38,100 --> 05:15:40,100
>> we are calling these meeting

2526
05:15:40,100 --> 05:15:41,100
minutes together.

2527
05:15:41,100 --> 05:15:43,100
before I open this up for discussion

2528
05:15:43,100 --> 05:15:47,201
or entertain a motion, is there any

2529
05:15:49,100 --> 05:15:50,100
public comment on all of the meeting

2530
05:15:50,100 --> 05:15:51,100
minutes here?

2531
05:15:51,100 --> 05:15:54,100
>> there is no public comment on item

2532
05:15:54,100 --> 05:15:55,100
9b.

2533
05:15:55,100 --> 05:15:57,100
>> alright.

2534
05:15:57,100 --> 05:16:00,601
colleagues, is there a motion to

2535
05:16:01,100 --> 05:16:04,100
approve the meeting minutes from may

2536
05:16:04,100 --> 05:16:06,401
7, may 28, june 5, june 11, june 25,

2537
05:16:08,100 --> 05:16:09,100
august 13?

2538
05:16:09,100 --> 05:16:10,100
>> so moved.

2539
05:16:10,100 --> 05:16:11,100
>> moved by v.p. Zamora.

2540
05:16:11,100 --> 05:16:13,100
>> second.

2541
05:16:17,100 --> 05:16:18,100
>> seconded by trustee ferguson.

2542
05:16:18,100 --> 05:16:20,100
any discussion?

2543
05:16:24,100 --> 05:16:25,100
alright.

2544
05:16:25,100 --> 05:16:26,100
>> I did want to say something before

2545
05:16:26,100 --> 05:16:27,100
we vote.

2546
05:16:27,100 --> 05:16:28,100
>> I am going to approve all of them

2547
05:16:28,100 --> 05:16:31,601
but in full transparency, I'm going

2548
05:16:33,100 --> 05:16:34,100
reserve the right to vote on this

2549
05:16:34,100 --> 05:16:36,100
since I will be voting on the

2550
05:16:36,100 --> 05:16:38,100
prevailing side because the minutes

2551
05:16:38,100 --> 05:16:40,100
are very long, I tried very hard to

2552
05:16:40,100 --> 05:16:41,100
get through all of them and I didn't,

2553
05:16:41,100 --> 05:16:45,100
so I think they're okay but I just

2554
05:16:45,100 --> 05:16:46,100
wanted -- I didn't want that kind of

2555
05:16:46,100 --> 05:16:47,100
surprise.

2556
05:16:47,100 --> 05:16:48,100
>> okay.

2557
05:16:48,100 --> 05:16:50,100
say that one more time.

2558
05:16:50,100 --> 05:16:53,100
>> I'm going to vote yes to approve

2559
05:16:53,100 --> 05:16:54,100
the minutes.

2560
05:16:54,100 --> 05:16:55,100
>> okay, got it.

2561
05:16:55,100 --> 05:16:57,100
>> I'm going to give myself a little

2562
05:16:57,100 --> 05:17:00,100
time to see if we have any concerns of

2563
05:17:00,100 --> 05:17:02,100
the ones we vote on, if you vote on

2564
05:17:02,100 --> 05:17:04,100
the prevailing side, you can bring it

2565
05:17:04,100 --> 05:17:07,100
back to the floor and I'll let you

2566
05:17:07,100 --> 05:17:08,100
know ahead of time.

2567
05:17:08,100 --> 05:17:09,100
>> okay, sounds good.

2568
05:17:09,100 --> 05:17:11,100
>> okay.

2569
05:17:13,100 --> 05:17:15,100
>> so, let's go ahead and do a roll

2570
05:17:15,100 --> 05:17:17,100
call on this.

2571
05:17:17,100 --> 05:17:18,100
>> of course.

2572
05:17:18,100 --> 05:17:20,100
student trustee wong?

2573
05:17:20,100 --> 05:17:21,100
>> aye.

2574
05:17:21,100 --> 05:17:22,100
>> president chisti?

2575
05:17:22,100 --> 05:17:23,100
>> aye.

2576
05:17:23,100 --> 05:17:24,100
>> trustee chung?

2577
05:17:24,100 --> 05:17:25,100
>> aye.

2578
05:17:25,100 --> 05:17:26,100
>> trustee ferguson?

2579
05:17:26,100 --> 05:17:27,100
>> aye.

2580
05:17:27,100 --> 05:17:28,100
>> trustee martinez?

2581
05:17:28,100 --> 05:17:29,100
>> yes.

2582
05:17:29,100 --> 05:17:30,100
>> trustee mccarty?

2583
05:17:30,100 --> 05:17:31,100
>> aye.

2584
05:17:31,100 --> 05:17:32,100
>> trustee solomon?

2585
05:17:32,100 --> 05:17:33,100
>> aye.

2586
05:17:33,100 --> 05:17:34,100
>> v.p. Zamora?

2587
05:17:34,100 --> 05:17:35,100
>> aye.

2588
05:17:35,100 --> 05:17:36,100
>> item passes.

2589
05:17:36,100 --> 05:17:38,100
>> these meeting minutes are approved.

2590
05:17:38,100 --> 05:17:40,100
I'm going to gavel, yay, sorry.

2591
05:17:40,100 --> 05:17:43,601
next item which is consideration and

2592
05:17:44,100 --> 05:17:47,100
approval -- sorry, can you please call

2593
05:17:47,100 --> 05:17:48,100
it.

2594
05:17:48,100 --> 05:17:49,100
>> 9c is consideration and approval to

2595
05:17:49,100 --> 05:17:53,100
call a special meeting of the board of

2596
05:17:53,100 --> 05:17:55,100
trustees on the september 10, 2026 for

2597
05:17:55,100 --> 05:17:58,100
approval of the fiscal 2026-2027

2598
05:17:58,100 --> 05:17:59,100
budget.

2599
05:17:59,100 --> 05:18:01,100
>> this is what I was referencing, and

2600
05:18:01,100 --> 05:18:03,100
so we have this item also agendized

2601
05:18:03,100 --> 05:18:06,100
for members of the public so they're

2602
05:18:06,100 --> 05:18:09,100
aware that we're going to be having

2603
05:18:09,100 --> 05:18:12,100
this special meeting and we wanted to

2604
05:18:12,100 --> 05:18:15,100
provide advanced notice of this

2605
05:18:15,100 --> 05:18:16,100
meeting.

2606
05:18:16,100 --> 05:18:19,100
before I ask for a motion on this, do

2607
05:18:19,100 --> 05:18:21,100
we have any public comment?

2608
05:18:21,100 --> 05:18:25,100
>> there is no public comment on 9c.

2609
05:18:25,100 --> 05:18:27,100
>> alright, any discussion or

2610
05:18:27,100 --> 05:18:28,100
chancellor, if there's anything you

2611
05:18:28,100 --> 05:18:30,100
would like to reiterate for clarity --

2612
05:18:30,100 --> 05:18:32,100
>> I had a question, obviously we're

2613
05:18:32,100 --> 05:18:35,100
doing this so we can be able to vote

2614
05:18:35,100 --> 05:18:38,100
on the 10th before the september 15th

2615
05:18:38,100 --> 05:18:39,100
deadline.

2616
05:18:39,100 --> 05:18:42,100
my question is the next meeting that

2617
05:18:42,100 --> 05:18:44,100
is traditionally our business meeting,

2618
05:18:44,100 --> 05:18:47,601
will that remain a business meeting?

2619
05:18:48,100 --> 05:18:49,100
>> yes, sorry.

2620
05:18:49,100 --> 05:18:52,601
>> yes, so the intention is to

2621
05:18:53,100 --> 05:18:56,100
open the special meeting, we'll vote

2622
05:18:56,100 --> 05:18:58,100
on the budget, then close that meeting

2623
05:18:58,100 --> 05:19:00,100
and open a committee of the whole and

2624
05:19:00,100 --> 05:19:01,100
then the business meeting will still

2625
05:19:01,100 --> 05:19:02,100
be --

2626
05:19:02,100 --> 05:19:03,100
>> thank you.

2627
05:19:03,100 --> 05:19:04,100
>> alright.

2628
05:19:04,100 --> 05:19:08,801
is there a motion to call a special

2629
05:19:14,100 --> 05:19:15,100
meeting --

2630
05:19:15,100 --> 05:19:16,100
>> so moved.

2631
05:19:16,100 --> 05:19:17,100
>> second.

2632
05:19:17,100 --> 05:19:18,100
>> okay.

2633
05:19:18,100 --> 05:19:21,100
motion made by trustee solomon,

2634
05:19:22,100 --> 05:19:24,401
seconded by trustee mccarty.

2635
05:19:25,100 --> 05:19:28,100
seeing no further discussion --

2636
05:19:28,100 --> 05:19:31,100
>> sorry, president chisti, I have a

2637
05:19:31,100 --> 05:19:33,100
question, typically with special meet,

2638
05:19:33,100 --> 05:19:35,100
we only require the 24 hour

2639
05:19:35,100 --> 05:19:37,100
requirement around the agenda, though

2640
05:19:37,100 --> 05:19:40,100
if we are voting on the --

2641
05:19:40,100 --> 05:19:42,100
particularly if the intention is on

2642
05:19:42,100 --> 05:19:45,100
the budget, if -- I don't know if

2643
05:19:45,100 --> 05:19:49,100
there's some way for me to request --

2644
05:19:49,100 --> 05:19:51,100
>> we will do it much earlier than

2645
05:19:51,100 --> 05:19:52,100
that.

2646
05:19:52,100 --> 05:19:53,100
>> thank you.

2647
05:19:53,100 --> 05:19:55,100
>> yes, we're going to do it before

2648
05:19:55,100 --> 05:19:58,100
the 24 hours so members of the public

2649
05:19:58,100 --> 05:19:59,100
can view -- yes?

2650
05:19:59,100 --> 05:20:02,100
>> my understanding based on vc carter

2651
05:20:02,100 --> 05:20:05,100
is that september 1 is around when

2652
05:20:05,100 --> 05:20:07,401
we'll see the book.

2653
05:20:08,100 --> 05:20:10,100
>> alright.

2654
05:20:10,100 --> 05:20:13,100
awesome, seeing no further discussion,

2655
05:20:13,100 --> 05:20:16,100
if there's no objection, I'm going to

2656
05:20:16,100 --> 05:20:18,100
take that by acclimation, this is

2657
05:20:18,100 --> 05:20:20,100
approved for the board to have a

2658
05:20:20,100 --> 05:20:22,401
special meeting on september 10, 2026

2659
05:20:23,100 --> 05:20:26,100
for the purpose of considering the

2660
05:20:26,100 --> 05:20:29,100
fiscal year 26-27 budget passage.

2661
05:20:30,100 --> 05:20:31,100
alright.

2662
05:20:31,100 --> 05:20:36,100
I'm going to now -- now we are at

2663
05:20:36,100 --> 05:20:37,100
consent.

2664
05:20:37,100 --> 05:20:41,100
mr. Shemansky, if we could please call

2665
05:20:41,100 --> 05:20:42,100
the consent agenda.

2666
05:20:42,100 --> 05:20:46,801
>> this is items 10-16, 10a to f is

2667
05:20:47,100 --> 05:20:50,601
consent action items for sfccd travel

2668
05:20:53,100 --> 05:20:54,100
requests.

2669
05:20:54,100 --> 05:20:56,100
11a through j is consent action items

2670
05:20:56,100 --> 05:20:59,100
for academic and institutional affairs

2671
05:20:59,100 --> 05:21:03,100
division, 12a to b is for celebratory

2672
05:21:03,100 --> 05:21:05,100
resolutions, 13a is also a consent

2673
05:21:05,100 --> 05:21:07,100
action item from general counsel, 14a

2674
05:21:07,100 --> 05:21:11,100
to b is consent action items for

2675
05:21:11,100 --> 05:21:13,100
finance and administration, 15a to I

2676
05:21:13,100 --> 05:21:16,601
is consent action items facilities and

2677
05:21:18,100 --> 05:21:20,100
buildings/grounds and lastly is 16a to

2678
05:21:20,100 --> 05:21:22,100
d, consent action items from human

2679
05:21:22,100 --> 05:21:23,100
resources.

2680
05:21:23,100 --> 05:21:25,100
>> okay.

2681
05:21:26,100 --> 05:21:28,100
so, I am going to take public comment

2682
05:21:28,100 --> 05:21:31,601
on the entire consent agenda, the

2683
05:21:34,100 --> 05:21:35,100
first question I have, I'm going to

2684
05:21:35,100 --> 05:21:36,100
have two questions for trustees, the

2685
05:21:36,100 --> 05:21:38,100
first question is if there is an item

2686
05:21:38,100 --> 05:21:41,100
that you would like to pull for a

2687
05:21:41,100 --> 05:21:42,100
separate vote, any tenses here that

2688
05:21:42,100 --> 05:21:45,100
you would like to pull for a separate

2689
05:21:45,100 --> 05:21:46,100
vote.

2690
05:21:46,100 --> 05:21:49,100
then the next question I will is a

2691
05:21:49,100 --> 05:21:51,100
separate discussion, the first one, a

2692
05:21:51,100 --> 05:21:52,100
separate vote.

2693
05:21:52,100 --> 05:21:54,100
trustee solomon?

2694
05:21:56,100 --> 05:21:59,100
>> thank you, I would like to pull 13a

2695
05:21:59,100 --> 05:22:00,100
and 16a.

2696
05:22:00,100 --> 05:22:02,401
>> okay, 13 a and 16a.

2697
05:22:12,100 --> 05:22:15,601
that's for a separate vote, okay.

2698
05:22:18,100 --> 05:22:20,100
trustee martinez?

2699
05:22:24,100 --> 05:22:27,100
>> for separate discussion only, 12a.

2700
05:22:28,100 --> 05:22:30,401
>> 12a, it's discussion only.

2701
05:22:34,100 --> 05:22:35,100
okay, anything else?

2702
05:22:35,100 --> 05:22:37,100
I have one.

2703
05:22:37,100 --> 05:22:42,100
and I'm sorry, I need to -- yeah, it's

2704
05:22:42,100 --> 05:22:44,100
the facilities one, whichever one has

2705
05:22:44,100 --> 05:22:45,100
evans on it, 15?

2706
05:22:45,100 --> 05:22:47,100
>> that would be 15.

2707
05:22:47,100 --> 05:22:49,100
>> 15 a I think.

2708
05:22:53,100 --> 05:22:54,100
was it 15a?

2709
05:22:54,100 --> 05:22:56,100
>> no.

2710
05:22:56,100 --> 05:22:57,100
>> 15 something.

2711
05:22:57,100 --> 05:22:59,100
yeah, 15h.

2712
05:23:04,100 --> 05:23:07,100
15h for discussion purposes only.

2713
05:23:08,100 --> 05:23:09,100
okay.

2714
05:23:09,100 --> 05:23:13,801
we are going to take public comment on

2715
05:23:14,100 --> 05:23:17,100
the entire consent agenda including

2716
05:23:18,100 --> 05:23:21,100
the items that are pulled for a

2717
05:23:21,100 --> 05:23:22,100
separate vote or discussion.

2718
05:23:22,100 --> 05:23:24,100
this is public comment on the entire

2719
05:23:24,100 --> 05:23:26,100
consent agenda, any public comment?

2720
05:23:26,100 --> 05:23:29,601
>> there is, there's one, that's lydia

2721
05:23:30,100 --> 05:23:32,100
hernandez, she's requesting to speak

2722
05:23:32,100 --> 05:23:34,100
on 11 ark, 11d and 12a.

2723
05:23:34,100 --> 05:23:36,100
>> alright.

2724
05:23:41,100 --> 05:23:44,100
>> so, first I would like you to

2725
05:23:44,100 --> 05:23:47,601
consider that if there's items that

2726
05:23:48,100 --> 05:23:49,100
are being pulled, give the public an

2727
05:23:49,100 --> 05:23:51,100
opportunity to speak on these items.

2728
05:23:51,100 --> 05:23:53,100
I'm not saying this is what's

2729
05:23:53,100 --> 05:23:57,801
happening but this could be used as a

2730
05:23:58,100 --> 05:24:01,601
method of silencing when there's not

2731
05:24:02,100 --> 05:24:04,100
an opportunity to speak and there's

2732
05:24:04,100 --> 05:24:06,100
such a long list of these items and I

2733
05:24:06,100 --> 05:24:08,100
did have a few things.

2734
05:24:08,100 --> 05:24:10,100
so, I have a resolution that I would

2735
05:24:10,100 --> 05:24:11,100
like to read.

2736
05:24:11,100 --> 05:24:15,201
it is in support of designating the

2737
05:24:17,100 --> 05:24:20,601
flex day as indigenous peoples' day,

2738
05:24:22,100 --> 05:24:26,100
where as it occupies the land of the

2739
05:24:26,100 --> 05:24:28,100
ohlone people, to honor the original

2740
05:24:28,100 --> 05:24:30,100
stewards of this land and whereas the

2741
05:24:30,100 --> 05:24:33,601
city and county of san francisco

2742
05:24:34,100 --> 05:24:36,401
established indigenous peoples into

2743
05:24:39,100 --> 05:24:40,100
recognize the historical experiences,

2744
05:24:40,100 --> 05:24:41,100
trauma and contributions of native

2745
05:24:41,100 --> 05:24:43,100
peoples and whereas dedicated time for

2746
05:24:43,100 --> 05:24:45,100
faculty and staff to engage with

2747
05:24:45,100 --> 05:24:47,100
indigenous history is essential for

2748
05:24:47,100 --> 05:24:50,100
advancing the cultural humility and

2749
05:24:51,100 --> 05:24:52,100
institutional support necessary for

2750
05:24:52,100 --> 05:24:54,100
indigenous students to thrive,

2751
05:24:54,100 --> 05:24:57,100
therefore be it resolved the board of

2752
05:24:57,100 --> 05:25:01,201
trustees amend the city college of san

2753
05:25:02,100 --> 05:25:05,601
francisco calendar to have -- to

2754
05:25:06,100 --> 05:25:08,100
cultural humility historical truth and

2755
05:25:08,100 --> 05:25:10,100
be it further resolve it is academic

2756
05:25:10,100 --> 05:25:12,401
senate requested to explore

2757
05:25:13,100 --> 05:25:15,100
professional development programming

2758
05:25:16,100 --> 05:25:18,100
focused on indigenous sovereignty,

2759
05:25:18,100 --> 05:25:21,100
ramaytush ohlone people and having the

2760
05:25:21,100 --> 05:25:22,100
support for indigenous students.

2761
05:25:22,100 --> 05:25:25,100
and I also would like to say that we

2762
05:25:25,100 --> 05:25:29,100
are also in -- there's a month for

2763
05:25:29,100 --> 05:25:33,201
hispanic heritage month and if we are

2764
05:25:34,100 --> 05:25:36,100
truly being -- honoring and

2765
05:25:36,100 --> 05:25:37,100
celebrating, again, we need to move

2766
05:25:37,100 --> 05:25:40,100
past just words, we need to move past

2767
05:25:40,100 --> 05:25:44,100
plans and we need to actually respect

2768
05:25:44,100 --> 05:25:48,801
and try to assist and try to respect

2769
05:25:50,100 --> 05:25:52,100
the contributions that hispanic people

2770
05:25:52,100 --> 05:25:55,100
have made for this city and for this

2771
05:25:55,100 --> 05:25:56,100
country and for this college, thank

2772
05:25:56,100 --> 05:25:57,100
you.

2773
05:25:57,100 --> 05:25:59,100
>> thank you, lydia.

2774
05:25:59,100 --> 05:26:00,100
president chisti, that concludes

2775
05:26:00,100 --> 05:26:01,100
public comment.

2776
05:26:01,100 --> 05:26:02,100
>> thank you so much, public comment

2777
05:26:02,100 --> 05:26:06,201
on the consent agenda is now closed.

2778
05:26:07,100 --> 05:26:12,100
I am going to -- we are going to go

2779
05:26:12,100 --> 05:26:15,100
ahead and have discussion on the items

2780
05:26:15,100 --> 05:26:17,100
that were pulled for discussion and

2781
05:26:17,100 --> 05:26:21,100
then we will have a motion to vote on

2782
05:26:21,100 --> 05:26:24,100
all of those items and then we will

2783
05:26:24,100 --> 05:26:26,100
take the two separate items that were

2784
05:26:26,100 --> 05:26:29,100
pulled by trustee solomon for a

2785
05:26:29,100 --> 05:26:32,100
separate vote, 13a and 16a, and we

2786
05:26:32,100 --> 05:26:33,100
will do separate votes on that.

2787
05:26:33,100 --> 05:26:35,100
so, let's go ahead and begin

2788
05:26:35,100 --> 05:26:37,100
discussion on the items that were

2789
05:26:37,100 --> 05:26:41,201
pulled in order which was I believe

2790
05:26:42,100 --> 05:26:44,100
12a.

2791
05:26:44,100 --> 05:26:47,100
>> thank you, I asked to have this

2792
05:26:47,100 --> 05:26:51,100
pulled simply because I wanted to make

2793
05:26:51,100 --> 05:26:54,601
sure we understand the significance of

2794
05:26:55,100 --> 05:26:56,100
this particular resolution.

2795
05:26:56,100 --> 05:26:59,100
when I was first on the board, I wrote

2796
05:26:59,100 --> 05:27:03,100
a resolution very similar to this and

2797
05:27:03,100 --> 05:27:06,601
noted two people in particular, jose

2798
05:27:09,100 --> 05:27:13,100
dejesus who was or last latino mayor.

2799
05:27:13,100 --> 05:27:15,100
a long time, isn't it, given the

2800
05:27:15,100 --> 05:27:19,201
population of this city, and juana who

2801
05:27:22,100 --> 05:27:24,100
was a founding mother of san

2802
05:27:24,100 --> 05:27:27,100
francisco, she's also recognized as

2803
05:27:28,100 --> 05:27:29,100
someone who owned the land which is

2804
05:27:29,100 --> 05:27:32,100
now north beach and land all the way

2805
05:27:32,100 --> 05:27:35,100
to palo alto and of course that land

2806
05:27:35,100 --> 05:27:38,100
was lost when other settlers came in,

2807
05:27:38,100 --> 05:27:42,201
so that in particular I wanted to

2808
05:27:43,100 --> 05:27:46,100
notice and finally in this particular

2809
05:27:46,100 --> 05:27:49,601
resolution, we recognize the folks who

2810
05:27:51,100 --> 05:27:54,100
-- the latinos and latinas who have

2811
05:27:54,100 --> 05:27:58,100
served on this board and it took until

2812
05:27:58,100 --> 05:28:02,100
1980 to elect a latino to the board.

2813
05:28:02,100 --> 05:28:06,801
and I think this is the first time

2814
05:28:07,100 --> 05:28:09,100
when vice-president zamora was elected

2815
05:28:09,100 --> 05:28:11,100
that there have been two of us on the

2816
05:28:11,100 --> 05:28:14,100
board and I think that that's

2817
05:28:14,100 --> 05:28:16,100
significant given the size of the

2818
05:28:16,100 --> 05:28:19,100
student population here in san

2819
05:28:21,100 --> 05:28:22,100
francisco.

2820
05:28:22,100 --> 05:28:25,601
so, colejio was the first time

2821
05:28:31,100 --> 05:28:34,601
there was credit classless offered and

2822
05:28:35,100 --> 05:28:37,100
that was a bridge to offer education,

2823
05:28:37,100 --> 05:28:39,100
the idea was students would start

2824
05:28:39,100 --> 05:28:41,100
taking the classes in the mission

2825
05:28:41,100 --> 05:28:43,100
district, they would feel very

2826
05:28:43,100 --> 05:28:45,100
welcomed as city college students and

2827
05:28:45,100 --> 05:28:49,100
then they would come here to the ocean

2828
05:28:49,100 --> 05:28:53,801
campus and this also -- I don't know,

2829
05:28:55,100 --> 05:28:58,601
dr. El portio is being recognized,

2830
05:29:00,100 --> 05:29:02,100
mission campus has always had healthy

2831
05:29:02,100 --> 05:29:04,100
enrollment and I hope it continues to

2832
05:29:04,100 --> 05:29:05,100
have that.

2833
05:29:05,100 --> 05:29:07,100
I'll add one other comment about --

2834
05:29:07,100 --> 05:29:09,100
and I know I did not pull this one,

2835
05:29:09,100 --> 05:29:12,100
but it's in response to a comment that

2836
05:29:12,100 --> 05:29:15,100
was made about designating october 12

2837
05:29:17,100 --> 05:29:19,401
to honor indigenous history.

2838
05:29:20,100 --> 05:29:24,201
at one time, october 12 became -- was

2839
05:29:25,100 --> 05:29:28,100
celebrated as a holiday, as a college

2840
05:29:28,100 --> 05:29:32,100
holiday but not in honor of someone

2841
05:29:32,100 --> 05:29:35,100
who thought he had come to india, but

2842
05:29:35,100 --> 05:29:38,100
in honor of the people who were living

2843
05:29:38,100 --> 05:29:42,100
in the americas and that ceased to be

2844
05:29:42,100 --> 05:29:44,100
a holiday a long time ago here at city

2845
05:29:44,100 --> 05:29:46,100
college and those are the comments I

2846
05:29:46,100 --> 05:29:47,100
wanted to make.

2847
05:29:47,100 --> 05:29:49,401
>> thank you so much.

2848
05:29:51,100 --> 05:29:54,601
this is on 12a, trustee chung?

2849
05:29:56,100 --> 05:29:58,100
>> thank you, trustee martinez.

2850
05:29:58,100 --> 05:30:02,100
I also wanted to thank the individuals

2851
05:30:02,100 --> 05:30:03,100
or individual that worked on this

2852
05:30:03,100 --> 05:30:04,100
resolution.

2853
05:30:04,100 --> 05:30:07,100
I don't know if it was because of the

2854
05:30:07,100 --> 05:30:10,100
summer break, it's every resolution I

2855
05:30:10,100 --> 05:30:12,100
think I've ever hoped this resolution

2856
05:30:12,100 --> 05:30:13,100
would look like.

2857
05:30:13,100 --> 05:30:15,100
>> I think there were a lot of people

2858
05:30:15,100 --> 05:30:18,100
who contributed in many ways, the

2859
05:30:18,100 --> 05:30:22,201
credit goes to steven she mans --

2860
05:30:26,100 --> 05:30:27,100
shemansky.

2861
05:30:27,100 --> 05:30:28,100
>> thank you for making this happen.

2862
05:30:28,100 --> 05:30:31,601
>> and I also realized when speaking

2863
05:30:32,100 --> 05:30:35,100
with former student chancellor heather

2864
05:30:35,100 --> 05:30:39,100
brandt is that I understand that as I

2865
05:30:39,100 --> 05:30:43,100
have mentioned before, the hope is to

2866
05:30:43,100 --> 05:30:45,100
be able to share some of the events

2867
05:30:45,100 --> 05:30:46,100
and community events that are

2868
05:30:46,100 --> 05:30:49,100
happening on campus as we -- so that

2869
05:30:49,100 --> 05:30:52,100
resolutions are not just so

2870
05:30:52,100 --> 05:30:54,100
superficial but I also understand

2871
05:30:54,100 --> 05:30:56,100
for the safety of our students that

2872
05:30:56,100 --> 05:30:59,100
might have not been shared publicly,

2873
05:30:59,100 --> 05:31:01,100
but if that information could be

2874
05:31:01,100 --> 05:31:03,100
shared with trustees through e-mail in

2875
05:31:03,100 --> 05:31:06,100
some way so we can celebrate with the

2876
05:31:06,100 --> 05:31:07,100
student, that would be great.

2877
05:31:07,100 --> 05:31:10,100
>> alright, thank you so much.

2878
05:31:12,100 --> 05:31:15,100
alright, discussion for 12a has

2879
05:31:15,100 --> 05:31:16,100
concluded.

2880
05:31:16,100 --> 05:31:19,100
I think the next item is the one that

2881
05:31:19,100 --> 05:31:23,801
I would like to discuss which was 15h

2882
05:31:24,100 --> 05:31:28,100
and this is the -- if you could call

2883
05:31:28,100 --> 05:31:29,100
that item.

2884
05:31:29,100 --> 05:31:32,100
>> sure, 15h is the authorization to

2885
05:31:32,100 --> 05:31:34,401
increase the professional services

2886
05:31:35,100 --> 05:31:37,100
contract with gelfand partners

2887
05:31:37,100 --> 05:31:39,100
architects for furniture coordination

2888
05:31:39,100 --> 05:31:40,100
and consulting services associated

2889
05:31:40,100 --> 05:31:43,100
with the evans center modernization

2890
05:31:43,100 --> 05:31:44,100
project.

2891
05:31:44,100 --> 05:31:45,100
>> thank you.

2892
05:31:45,100 --> 05:31:47,100
yeah, the reason I pulled this, I was

2893
05:31:47,100 --> 05:31:49,100
trying to understand, we heard some

2894
05:31:49,100 --> 05:31:53,100
things related to the evans center and

2895
05:31:53,100 --> 05:31:56,601
wanted to just better understand how

2896
05:31:57,100 --> 05:32:00,100
the policy that's mentioned in

2897
05:32:01,100 --> 05:32:03,100
this item in relation to pla and just

2898
05:32:03,100 --> 05:32:07,100
some of the things we heard today.

2899
05:32:07,100 --> 05:32:11,100
>> yeah, I'm -- I don't know if

2900
05:32:11,100 --> 05:32:13,100
alberto was ill tonight so I'm not

2901
05:32:13,100 --> 05:32:15,100
sure if he's still online, he is,

2902
05:32:15,100 --> 05:32:17,100
okay, great.

2903
05:32:17,100 --> 05:32:21,801
we'll have avc vasquez as well as vc

2904
05:32:22,100 --> 05:32:24,100
carter can talk about the policies and

2905
05:32:24,100 --> 05:32:26,100
processes and the bidding.

2906
05:32:26,100 --> 05:32:28,100
>> I hope you're feeling better.

2907
05:32:28,100 --> 05:32:31,100
>> yes, I am, thank you, and good

2908
05:32:31,100 --> 05:32:33,100
evening, trustees.

2909
05:32:34,100 --> 05:32:38,201
>> so, if you could perhaps just talk

2910
05:32:39,100 --> 05:32:41,100
about what the rules and regulations

2911
05:32:41,100 --> 05:32:43,100
that we use in terms of bidding in

2912
05:32:43,100 --> 05:32:44,100
general and how they were done with

2913
05:32:44,100 --> 05:32:48,100
this project I think is the question.

2914
05:32:48,100 --> 05:32:50,100
>> okay, no, thank you, I will follow

2915
05:32:50,100 --> 05:32:52,100
up, and I did hear the comments from

2916
05:32:52,100 --> 05:32:54,100
the gentleman that were there this

2917
05:32:54,100 --> 05:32:56,100
evening and I will also make sure to

2918
05:32:56,100 --> 05:32:58,100
connect with the contractor and get a

2919
05:32:58,100 --> 05:33:00,100
better understanding and clarification

2920
05:33:00,100 --> 05:33:02,100
of that occurrence that they described.

2921
05:33:02,100 --> 05:33:05,100
we don't want that to be happening on

2922
05:33:05,100 --> 05:33:06,100
our project sites.

2923
05:33:06,100 --> 05:33:10,201
just in terms of our project bidding

2924
05:33:13,100 --> 05:33:14,100
processes, we have project labor

2925
05:33:14,100 --> 05:33:17,601
agreement which has a more specific

2926
05:33:18,100 --> 05:33:22,100
focus on the individual labor in the

2927
05:33:22,100 --> 05:33:25,100
community, it's not necessarily a

2928
05:33:25,100 --> 05:33:27,100
business enterprise item, it's more

2929
05:33:27,100 --> 05:33:30,100
greed towards a union and the union

2930
05:33:30,100 --> 05:33:33,100
workers but that project la project

2931
05:33:33,100 --> 05:33:35,100
labor agreement.

2932
05:33:36,100 --> 05:33:38,100
giant construction was -- as we bid

2933
05:33:38,100 --> 05:33:40,100
the project out early in the spring,

2934
05:33:40,100 --> 05:33:43,100
we to our normal processes of

2935
05:33:43,100 --> 05:33:45,100
advertising out.

2936
05:33:46,100 --> 05:33:50,801
we do have an slbe program where we're

2937
05:33:52,100 --> 05:33:54,100
targeting 30% requirement either

2938
05:33:54,100 --> 05:33:57,601
through their own company or through

2939
05:33:59,100 --> 05:34:01,100
their subcontractors and the company

2940
05:34:01,100 --> 05:34:03,100
that they -- the giant, they did

2941
05:34:03,100 --> 05:34:07,100
exceed that goal of up to 33%, the

2942
05:34:07,100 --> 05:34:10,100
goal was 30% and we have that for our

2943
05:34:10,100 --> 05:34:13,601
construction bids and also our other

2944
05:34:14,100 --> 05:34:16,100
consultant rfp's as well.

2945
05:34:16,100 --> 05:34:19,100
so, in that sense, they also go

2946
05:34:19,100 --> 05:34:22,601
through the process of outreaching to

2947
05:34:24,100 --> 05:34:26,100
some local newspapers and through

2948
05:34:26,100 --> 05:34:30,100
their own methods of -- through their

2949
05:34:30,100 --> 05:34:33,100
own website and also outreach -- they

2950
05:34:33,100 --> 05:34:36,100
do have -- I'm trying to get to it on

2951
05:34:36,100 --> 05:34:38,100
my notes here.

2952
05:34:39,100 --> 05:34:42,100
give me two seconds here.

2953
05:34:44,100 --> 05:34:47,601
they outreach through their plan bids

2954
05:34:52,100 --> 05:34:55,100
and also through other organizations

2955
05:34:56,100 --> 05:34:58,100
in the city and around the bay area

2956
05:34:58,100 --> 05:35:00,100
because the list of subcontractors

2957
05:35:00,100 --> 05:35:02,100
that giant has and it's a competitive

2958
05:35:02,100 --> 05:35:06,801
bid and we follow the lowest and --

2959
05:35:09,100 --> 05:35:11,100
god, I'm trying to go back on the

2960
05:35:11,100 --> 05:35:13,100
terms, it's late, lowest and most

2961
05:35:13,100 --> 05:35:15,100
responsible bidder and they have to be

2962
05:35:15,100 --> 05:35:17,100
responsible to make sure they're

2963
05:35:17,100 --> 05:35:20,601
making their selection based on their

2964
05:35:26,100 --> 05:35:28,100
selection for their contractor, so

2965
05:35:28,100 --> 05:35:30,100
typically we have a list of different

2966
05:35:30,100 --> 05:35:33,100
vendors on this project that are --

2967
05:35:33,100 --> 05:35:35,100
there's 7 vendors, five vendors from

2968
05:35:35,100 --> 05:35:37,100
san francisco and others throughout

2969
05:35:37,100 --> 05:35:40,100
other parts of the bay area but the

2970
05:35:40,100 --> 05:35:42,100
parent company, giant, is an oakland

2971
05:35:42,100 --> 05:35:43,100
based contractor.

2972
05:35:43,100 --> 05:35:47,201
we're not able to as a public

2973
05:35:50,100 --> 05:35:52,100
contract code, it's open to anybody in

2974
05:35:52,100 --> 05:35:56,801
the city and state to bid on projects.

2975
05:35:57,100 --> 05:35:58,100
>> thank you for that.

2976
05:35:58,100 --> 05:36:00,100
and I know that you're also not

2977
05:36:00,100 --> 05:36:02,100
feeling well, so thank you so much for

2978
05:36:02,100 --> 05:36:05,100
helping answer some of these questions.

2979
05:36:05,100 --> 05:36:09,100
I think I have to be honest, yeah, and

2980
05:36:09,100 --> 05:36:12,100
maybe this will be something we can do

2981
05:36:12,100 --> 05:36:15,100
as a board record or a written item

2982
05:36:15,100 --> 05:36:18,100
because I would really like to

2983
05:36:18,100 --> 05:36:21,100
understand the slbe policy a bit more

2984
05:36:21,100 --> 05:36:25,801
as it relates to this site and then

2985
05:36:27,100 --> 05:36:30,100
also just the intersection of that

2986
05:36:30,100 --> 05:36:32,100
with pla, I'm not sure if I'm

2987
05:36:32,100 --> 05:36:33,100
completely following, just a little

2988
05:36:33,100 --> 05:36:35,100
bit more of an understanding of that,

2989
05:36:35,100 --> 05:36:37,100
I would maybe if that could be

2990
05:36:37,100 --> 05:36:39,401
something for the board.

2991
05:36:41,100 --> 05:36:43,100
>> avc carter has something.

2992
05:36:43,100 --> 05:36:45,100
>> understanding there's vendors out

2993
05:36:45,100 --> 05:36:47,100
there that want to do business with us

2994
05:36:47,100 --> 05:36:50,601
and we have an opportunity to

2995
05:36:52,100 --> 05:36:53,100
leverage our technology to bring on

2996
05:36:53,100 --> 05:36:54,100
technology where we're able to invite

2997
05:36:54,100 --> 05:36:56,100
vendors especially if they have certain

2998
05:36:56,100 --> 05:36:58,100
classifications, that's what we're

2999
05:36:58,100 --> 05:37:00,100
exploring now, we're exploring

3000
05:37:00,100 --> 05:37:02,100
new technology that will help us with

3001
05:37:02,100 --> 05:37:05,100
our rfp process, our bidding process,

3002
05:37:05,100 --> 05:37:07,100
making awareness out there, sending

3003
05:37:07,100 --> 05:37:10,100
the invitation out as opposed to using

3004
05:37:10,100 --> 05:37:13,100
the sf examiner and say go find this,

3005
05:37:13,100 --> 05:37:14,100
it's us going out and reaching out to

3006
05:37:14,100 --> 05:37:16,100
our community.

3007
05:37:16,100 --> 05:37:18,100
when we'll bring this back, we'll

3008
05:37:18,100 --> 05:37:22,201
bring it back with the presentation of

3009
05:37:23,100 --> 05:37:24,100
the new technology that's going to

3010
05:37:24,100 --> 05:37:25,100
align and make sure we're in

3011
05:37:25,100 --> 05:37:26,100
compliance with anything we have in

3012
05:37:26,100 --> 05:37:27,100
our policies.

3013
05:37:27,100 --> 05:37:29,100
>> and I think we can bring a

3014
05:37:29,100 --> 05:37:32,100
presentation back that's planned when

3015
05:37:32,100 --> 05:37:35,100
avc vasquez is feeling better that

3016
05:37:35,100 --> 05:37:38,100
talks about the components those

3017
05:37:38,100 --> 05:37:39,100
things.

3018
05:37:39,100 --> 05:37:41,100
that policy created a target, a goal

3019
05:37:41,100 --> 05:37:45,201
of having 30% of the workers be from

3020
05:37:46,100 --> 05:37:49,100
local things, so that's -- and this

3021
05:37:49,100 --> 05:37:51,401
particular project, it was 32%,

3022
05:37:52,100 --> 05:37:55,100
comparing that with the regulatory

3023
05:37:57,100 --> 05:37:58,100
things, we can bring that back as a

3024
05:37:58,100 --> 05:37:59,100
presentation.

3025
05:37:59,100 --> 05:38:00,100
>> or it could be a written report

3026
05:38:00,100 --> 05:38:02,100
that could lead to a presentation,

3027
05:38:02,100 --> 05:38:04,100
breaking it down, what does local

3028
05:38:04,100 --> 05:38:07,100
mean, how is it defined, is there a

3029
05:38:07,100 --> 05:38:08,100
particular radius of that.

3030
05:38:08,100 --> 05:38:10,100
the other thing that I will just say,

3031
05:38:10,100 --> 05:38:13,100
some of the things that I heard was a

3032
05:38:13,100 --> 05:38:16,100
bit concerning so I appreciate you

3033
05:38:16,100 --> 05:38:18,100
following up with the contractor

3034
05:38:18,100 --> 05:38:20,100
because at the end of day, they are

3035
05:38:20,100 --> 05:38:23,100
representing the institution and so

3036
05:38:23,100 --> 05:38:25,100
some of the things that unfolded, so

3037
05:38:25,100 --> 05:38:27,100
yeah, I do appreciate you looking into

3038
05:38:27,100 --> 05:38:28,100
that.

3039
05:38:28,100 --> 05:38:29,100
>> okay.

3040
05:38:29,100 --> 05:38:32,601
>> alright, that was it for me.

3041
05:38:34,100 --> 05:38:35,100
okay.

3042
05:38:35,100 --> 05:38:38,100
seeing no further discussion on this

3043
05:38:38,100 --> 05:38:43,100
item, I am going to ask for a --

3044
05:38:43,100 --> 05:38:46,100
>> thank you, alberto, you can go to

3045
05:38:46,100 --> 05:38:47,100
sleep now.

3046
05:38:47,100 --> 05:38:48,100
>> thank you.

3047
05:38:48,100 --> 05:38:49,100
>> feel better.

3048
05:38:49,100 --> 05:38:53,100
I'm going to ask for a motion to

3049
05:38:53,100 --> 05:38:56,601
approve the consent agenda which is

3050
05:39:00,100 --> 05:39:02,100
10, 11, 12, 13, 14, 15, 16 with a note

3051
05:39:08,100 --> 05:39:12,100
that we are going to be voting on 13a

3052
05:39:12,100 --> 05:39:13,100
and 16a separately, so this is the

3053
05:39:13,100 --> 05:39:15,100
entire -- the motion that I am asking

3054
05:39:15,100 --> 05:39:18,601
for is the entire consent agenda

3055
05:39:20,100 --> 05:39:21,100
without 13a and 16a.

3056
05:39:21,100 --> 05:39:22,100
>> so moved.

3057
05:39:22,100 --> 05:39:23,100
>> moved by v.p. Zamora?

3058
05:39:23,100 --> 05:39:24,100
>> second.

3059
05:39:24,100 --> 05:39:26,401
>> seconded by trustee solomon.

3060
05:39:29,100 --> 05:39:30,100
seeing no further discussion on this,

3061
05:39:30,100 --> 05:39:34,100
I'm going to take that acclimation, so

3062
05:39:34,100 --> 05:39:37,601
the consent agenda is approved minus

3063
05:39:38,100 --> 05:39:39,100
13a and 16a.

3064
05:39:39,100 --> 05:39:40,100
alright.

3065
05:39:40,100 --> 05:39:42,100
we have disposed of those.

3066
05:39:42,100 --> 05:39:43,100
now we're going to come to 13a.

3067
05:39:43,100 --> 05:39:45,100
trustee solomon?

3068
05:39:47,100 --> 05:39:49,401
>> thank you, president chisti.

3069
05:39:50,100 --> 05:39:53,100
I think I turned it from on to off

3070
05:39:53,100 --> 05:39:55,100
just now.

3071
05:39:57,100 --> 05:40:01,201
this is the approval of the aalrr

3072
05:40:04,100 --> 05:40:07,100
contract and it's my understanding

3073
05:40:09,100 --> 05:40:12,100
that most if not all of us trustees

3074
05:40:12,100 --> 05:40:15,100
have expressed concerns about working

3075
05:40:15,100 --> 05:40:18,100
with aalrr for purposes of this vote,

3076
05:40:18,100 --> 05:40:21,100
I'll express my strong reservations

3077
05:40:22,100 --> 05:40:25,100
about the problem that trustee

3078
05:40:27,100 --> 05:40:30,601
martinez surfaced about having this as

3079
05:40:32,100 --> 05:40:33,100
an open ended agreement about the

3080
05:40:33,100 --> 05:40:36,100
total amount that will be spent on

3081
05:40:36,100 --> 05:40:37,100
aalrr in that contract.

3082
05:40:37,100 --> 05:40:39,100
I understand what we've budgeted for

3083
05:40:39,100 --> 05:40:42,100
but I'm still uncomfortable with that.

3084
05:40:42,100 --> 05:40:45,100
it was also my understanding that we

3085
05:40:45,100 --> 05:40:49,801
as board were not hoping to add other

3086
05:40:51,100 --> 05:40:55,201
firms to aalrr but to replace aalrr

3087
05:40:56,100 --> 05:40:58,100
with other firms.

3088
05:40:58,100 --> 05:41:00,100
as I recall when we approved their

3089
05:41:00,100 --> 05:41:02,100
last contract, it wass so they could

3090
05:41:02,100 --> 05:41:04,100
complete projects they were already

3091
05:41:04,100 --> 05:41:07,100
working on but it seems to me they've

3092
05:41:07,100 --> 05:41:08,100
taken on new projects and will

3093
05:41:08,100 --> 05:41:12,801
continue to do so if we approve this

3094
05:41:15,100 --> 05:41:16,100
contract.

3095
05:41:16,100 --> 05:41:18,100
>> alright, thank you for that.

3096
05:41:18,100 --> 05:41:20,100
looking over to general counsel.

3097
05:41:20,100 --> 05:41:23,100
>> yes, so before I came, they were

3098
05:41:23,100 --> 05:41:26,100
serving as general counsel, special

3099
05:41:26,100 --> 05:41:28,100
counsel, litigation counsel, advising

3100
05:41:28,100 --> 05:41:30,401
hr, labor negotiation, investigation,

3101
05:41:31,100 --> 05:41:35,100
there were many realms of law plus a

3102
05:41:35,100 --> 05:41:36,100
million different kinds -- so, when we

3103
05:41:36,100 --> 05:41:38,100
asked them to take on a case, they

3104
05:41:38,100 --> 05:41:40,100
assign it to a lawyer who's a

3105
05:41:40,100 --> 05:41:44,201
specialist in that case, nobody is a

3106
05:41:47,100 --> 05:41:48,100
specialist in everything, right.

3107
05:41:48,100 --> 05:41:49,100
so, they are continuing to work on

3108
05:41:49,100 --> 05:41:51,100
several ongoing things that preceded

3109
05:41:51,100 --> 05:41:55,100
me that we need somebody to work on,

3110
05:41:55,100 --> 05:41:57,100
if we pull them now, we would have to

3111
05:41:57,100 --> 05:42:00,100
add somebody else, we don't have --

3112
05:42:00,100 --> 05:42:04,100
and honestly the rates from what I

3113
05:42:04,100 --> 05:42:06,100
have seen aren't horrible but I do

3114
05:42:06,100 --> 05:42:08,100
think we're trying to wean ourselves

3115
05:42:08,100 --> 05:42:11,100
off of them, so I haven't that I'm

3116
05:42:11,100 --> 05:42:14,100
aware of assigned any new business to

3117
05:42:14,100 --> 05:42:15,100
them.

3118
05:42:15,100 --> 05:42:16,100
>> we have not.

3119
05:42:16,100 --> 05:42:20,100
>> I just reviewed the invoice I got

3120
05:42:20,100 --> 05:42:23,100
from them today and it's all matters

3121
05:42:23,100 --> 05:42:25,100
that started before I got here.

3122
05:42:25,100 --> 05:42:28,100
and then we do have a few attorneys

3123
05:42:28,100 --> 05:42:31,100
who have been working on labor or

3124
05:42:31,100 --> 05:42:35,100
things that have been -- hr has been

3125
05:42:35,100 --> 05:42:37,100
happy with them, so I'm not inclined

3126
05:42:37,100 --> 05:42:39,100
to pull them in the middle of

3127
05:42:39,100 --> 05:42:41,100
negotiations, it doesn't make sense.

3128
05:42:41,100 --> 05:42:45,100
I think that we would like to expand

3129
05:42:45,100 --> 05:42:47,401
our pool of attorneys.

3130
05:42:49,100 --> 05:42:50,100
that's definitely on my slate and this

3131
05:42:50,100 --> 05:42:53,100
was the first contract because I have

3132
05:42:53,100 --> 05:42:55,100
to get -- because we have ongoing

3133
05:42:55,100 --> 05:42:56,100
matters with them, we have to continue

3134
05:42:56,100 --> 05:43:00,100
to pay them, but I spoke with

3135
05:43:00,100 --> 05:43:02,100
attorneys from in-house council from

3136
05:43:02,100 --> 05:43:03,100
most of the other community colleges

3137
05:43:03,100 --> 05:43:05,401
that have in-house counsel.

3138
05:43:06,100 --> 05:43:10,100
they all use aalrr and lcw and they

3139
05:43:10,100 --> 05:43:12,100
have a few independent attorneys they

3140
05:43:12,100 --> 05:43:14,100
pick and choose from, so that was my

3141
05:43:14,100 --> 05:43:17,100
plan was to imitate that and build up

3142
05:43:17,100 --> 05:43:19,100
a slate of attorneys that we can go to

3143
05:43:19,100 --> 05:43:21,100
who are competent in different areas,

3144
05:43:21,100 --> 05:43:25,801
but I will say using them has been

3145
05:43:26,100 --> 05:43:28,100
incredibly helpful because they can

3146
05:43:28,100 --> 05:43:31,100
very, very quickly assign someone and

3147
05:43:31,100 --> 05:43:33,401
handle something that needs

3148
05:43:35,100 --> 05:43:37,100
handling right away.

3149
05:43:39,100 --> 05:43:42,100
I have taken a number of cases and

3150
05:43:42,100 --> 05:43:45,100
prelitigation issues and there's not

3151
05:43:45,100 --> 05:43:48,100
enough hours in the day for me to

3152
05:43:48,100 --> 05:43:49,100
respond and oversee every contract

3153
05:43:49,100 --> 05:43:52,100
that comes across my desk.

3154
05:43:52,100 --> 05:43:55,601
I haven't handed off anything to

3155
05:43:58,100 --> 05:43:59,100
aalrr.

3156
05:43:59,100 --> 05:44:04,100
>> so, I did check with hr and we are

3157
05:44:04,100 --> 05:44:06,100
using aalrr, the negotiations which

3158
05:44:06,100 --> 05:44:10,201
preceded that, we have not done any

3159
05:44:11,100 --> 05:44:13,100
investigations with them, we've

3160
05:44:13,100 --> 05:44:15,100
transitioned away from that.

3161
05:44:15,100 --> 05:44:18,100
we have not reached out to them for

3162
05:44:18,100 --> 05:44:20,100
new litigation so we are relying upon

3163
05:44:20,100 --> 05:44:23,100
them for ongoing issues but we are

3164
05:44:23,100 --> 05:44:24,100
slowly and you noticed that because

3165
05:44:24,100 --> 05:44:26,100
more things have been coming to you,

3166
05:44:26,100 --> 05:44:30,100
we are really trying to close things

3167
05:44:30,100 --> 05:44:31,100
that have been open for a very long

3168
05:44:31,100 --> 05:44:34,100
time so our intent is exactly that

3169
05:44:34,100 --> 05:44:36,100
which is to use them for existing

3170
05:44:36,100 --> 05:44:38,100
things other than as I said we are

3171
05:44:38,100 --> 05:44:41,601
using them for the nobodies --

3172
05:44:42,100 --> 05:44:44,100
negotiations which has been ongoing

3173
05:44:44,100 --> 05:44:46,100
but we are not giving them -- we are

3174
05:44:46,100 --> 05:44:48,100
doing our best and as far as I know,

3175
05:44:48,100 --> 05:44:50,100
we have not given them new cases.

3176
05:44:50,100 --> 05:44:53,100
>> I will say there have been a couple

3177
05:44:53,100 --> 05:44:55,100
of small matters that I have asked

3178
05:44:55,100 --> 05:44:58,100
them to handle which are not

3179
05:44:58,100 --> 05:45:01,100
significant but we -- you know, the

3180
05:45:01,100 --> 05:45:03,100
budget has decreased significantly in

3181
05:45:03,100 --> 05:45:05,100
legal and it's scheduled to every

3182
05:45:05,100 --> 05:45:08,100
year, so -- and part of that -- yeah,

3183
05:45:08,100 --> 05:45:11,100
and part of that is from me being

3184
05:45:11,100 --> 05:45:14,100
brought on board and so I would say

3185
05:45:14,100 --> 05:45:16,100
they're definitely handling the range

3186
05:45:16,100 --> 05:45:18,100
of issues that they were handling

3187
05:45:18,100 --> 05:45:21,100
prior to me coming on board.

3188
05:45:21,100 --> 05:45:23,100
and I will say even -- I don't know

3189
05:45:23,100 --> 05:45:25,100
what was happening, I'm assuming they

3190
05:45:25,100 --> 05:45:27,100
were handling all of the california

3191
05:45:27,100 --> 05:45:29,100
public records request, I get many

3192
05:45:29,100 --> 05:45:32,100
every day, it's incredible, that could

3193
05:45:32,100 --> 05:45:34,401
just be one job.

3194
05:45:36,100 --> 05:45:38,100
so, in fact, it is at a lot of the

3195
05:45:38,100 --> 05:45:40,100
other colleges.

3196
05:45:40,100 --> 05:45:41,100
>> it actually is.

3197
05:45:41,100 --> 05:45:42,100
>> okay.

3198
05:45:42,100 --> 05:45:44,100
trustee mccarty?

3199
05:45:45,100 --> 05:45:48,100
>> yeah, you said something that

3200
05:45:48,100 --> 05:45:50,100
sparked a question for me.

3201
05:45:50,100 --> 05:45:52,100
so, what is -- if we're using them

3202
05:45:52,100 --> 05:45:54,100
currently for our labor negotiations,

3203
05:45:54,100 --> 05:45:57,100
what is the long term plan on that

3204
05:45:57,100 --> 05:45:59,100
because that's a pretty expensive

3205
05:45:59,100 --> 05:46:02,100
path to handle labor negotiations, we

3206
05:46:02,100 --> 05:46:04,100
have multiple units so I'm wondering

3207
05:46:04,100 --> 05:46:06,100
do we have a longer vision, if we're

3208
05:46:06,100 --> 05:46:08,100
weaning off of them, what is the plan

3209
05:46:08,100 --> 05:46:11,100
for that, which we may have one now,

3210
05:46:11,100 --> 05:46:13,100
we may not.

3211
05:46:13,100 --> 05:46:17,201
>> regardless of aalrr or not, the our

3212
05:46:19,100 --> 05:46:21,100
labor partners have people who are

3213
05:46:21,100 --> 05:46:24,100
100% dedicated to labor relations and

3214
05:46:24,100 --> 05:46:28,100
negotiations, and so we would be using

3215
05:46:28,100 --> 05:46:29,100
our general counsel who doesn't have

3216
05:46:29,100 --> 05:46:33,100
enough time to sleep and our hr person

3217
05:46:33,100 --> 05:46:35,100
exclusively, so right now it's a much

3218
05:46:35,100 --> 05:46:40,100
better way for us to be able to have

3219
05:46:40,100 --> 05:46:44,100
the resources we need at the table.

3220
05:46:44,100 --> 05:46:46,100
we're looking at what we can do but we

3221
05:46:46,100 --> 05:46:47,100
don't have a specific plan right now.

3222
05:46:47,100 --> 05:46:50,100
we don't have enough human power

3223
05:46:50,100 --> 05:46:53,100
that's dedicated just to negotiations

3224
05:46:55,100 --> 05:46:57,100
and so having that expertise along

3225
05:46:57,100 --> 05:47:00,601
with obviously our hr professionals in

3226
05:47:02,100 --> 05:47:05,100
the room, but even if we didn't use

3227
05:47:05,100 --> 05:47:07,100
them at this point in time, we would

3228
05:47:07,100 --> 05:47:09,100
need to be using someone.

3229
05:47:09,100 --> 05:47:12,100
>> I would also say for a lot of the

3230
05:47:12,100 --> 05:47:15,100
unions, christine is the lead and

3231
05:47:15,100 --> 05:47:17,100
handling it solely and then if there's

3232
05:47:17,100 --> 05:47:20,100
a legal issue, she'll pull me in.

3233
05:47:20,100 --> 05:47:23,100
but -- so, for the majority of unions,

3234
05:47:23,100 --> 05:47:24,100
we don't have outside counsel working

3235
05:47:24,100 --> 05:47:25,100
on that.

3236
05:47:25,100 --> 05:47:27,100
>> just for the negotiations?

3237
05:47:27,100 --> 05:47:28,100
>> yeah.

3238
05:47:28,100 --> 05:47:29,100
>> she was asking about the

3239
05:47:29,100 --> 05:47:32,100
negotiations that we do have, an

3240
05:47:32,100 --> 05:47:33,100
attorney as part of that?

3241
05:47:33,100 --> 05:47:35,100
>> yes.

3242
05:47:36,100 --> 05:47:40,100
>> is matt at everybody's table or no?

3243
05:47:40,100 --> 05:47:42,100
>> he's aft and seiu.

3244
05:47:42,100 --> 05:47:44,100
>> are we paying for outside legal

3245
05:47:44,100 --> 05:47:46,100
counsel to be at the other tables?

3246
05:47:46,100 --> 05:47:48,100
>> they're not at the other tables,

3247
05:47:48,100 --> 05:47:49,100
they would be available for questions

3248
05:47:49,100 --> 05:47:51,100
if christine had them but they're not

3249
05:47:51,100 --> 05:47:52,100
at the table.

3250
05:47:52,100 --> 05:47:57,401
>> and do we think, and you may not be

3251
05:47:58,100 --> 05:48:00,100
there yet because you are also

3252
05:48:00,100 --> 05:48:03,100
new, do we have a

3253
05:48:03,100 --> 05:48:06,100
longer vision or model where we think

3254
05:48:06,100 --> 05:48:08,100
we'll have local in-house leading

3255
05:48:08,100 --> 05:48:10,100
negotiations or do you think model

3256
05:48:10,100 --> 05:48:13,100
we're going to have is going to always

3257
05:48:13,100 --> 05:48:14,100
be outside could've?

3258
05:48:14,100 --> 05:48:18,100
>> I think we need to evaluate that,

3259
05:48:18,100 --> 05:48:20,100
what that individual would be putting

3260
05:48:20,100 --> 05:48:23,100
-- would there be a second internal

3261
05:48:23,100 --> 05:48:25,100
attorney that focused on negotiations,

3262
05:48:25,100 --> 05:48:27,100
so we are thinking about that but we

3263
05:48:27,100 --> 05:48:28,100
don't have -- right now we're just

3264
05:48:28,100 --> 05:48:30,100
going to get through this cycle and

3265
05:48:30,100 --> 05:48:32,100
look at what works the best, but

3266
05:48:32,100 --> 05:48:36,100
definitely open to looking at what is

3267
05:48:36,100 --> 05:48:38,100
the most effective not only in terms

3268
05:48:38,100 --> 05:48:40,100
of representing us but also in terms

3269
05:48:40,100 --> 05:48:42,100
of our budget.

3270
05:48:42,100 --> 05:48:44,100
>> and I think once we get past this

3271
05:48:44,100 --> 05:48:46,100
year and we can look and see what

3272
05:48:46,100 --> 05:48:49,100
we spent, we'll have a better

3273
05:48:49,100 --> 05:48:50,100
understanding of what's the most cost

3274
05:48:50,100 --> 05:48:51,100
effective way to address this.

3275
05:48:51,100 --> 05:48:53,100
>> okay.

3276
05:48:57,100 --> 05:48:59,100
trustee solomon?

3277
05:48:59,100 --> 05:49:02,100
>> a follow-up question, so what is

3278
05:49:02,100 --> 05:49:06,801
going on with trying to find other law

3279
05:49:09,100 --> 05:49:11,100
firms?

3280
05:49:14,100 --> 05:49:18,100
>> so, as I said, I reached tout other

3281
05:49:18,100 --> 05:49:20,100
schools to see what they were doing

3282
05:49:20,100 --> 05:49:22,100
and I'll probably follow up with some

3283
05:49:22,100 --> 05:49:24,100
recommendations from them.

3284
05:49:27,100 --> 05:49:30,100
so I'm still learning the contract

3285
05:49:30,100 --> 05:49:32,100
approval process, but what I'm opining

3286
05:49:32,100 --> 05:49:34,100
for is smaller firms and there's a few

3287
05:49:34,100 --> 05:49:36,100
firms in the area I have worked with

3288
05:49:36,100 --> 05:49:40,100
who I've been happy with so we may put

3289
05:49:40,100 --> 05:49:44,801
out some requests for bids, but it's a

3290
05:49:46,100 --> 05:49:48,100
little bit difficult with all of our

3291
05:49:48,100 --> 05:49:50,100
rules around contracts to kind of get

3292
05:49:50,100 --> 05:49:53,601
a specialized slate of people and

3293
05:49:54,100 --> 05:49:57,100
interestingly for one of the issues

3294
05:49:57,100 --> 05:50:01,100
that we're dealing with that we need

3295
05:50:01,100 --> 05:50:03,100
somebody external, we interviewed

3296
05:50:03,100 --> 05:50:05,100
three firms and the firm that we were

3297
05:50:05,100 --> 05:50:08,100
going to go with originally was the

3298
05:50:08,100 --> 05:50:10,100
least expensive.

3299
05:50:11,100 --> 05:50:14,100
so, yeah, so we are still -- we're

3300
05:50:14,100 --> 05:50:16,100
actively in process, we just went

3301
05:50:16,100 --> 05:50:17,100
through that today.

3302
05:50:17,100 --> 05:50:19,100
>> [inaudible]

3303
05:50:20,100 --> 05:50:24,100
>> it's not a law firm, but yes.

3304
05:50:24,100 --> 05:50:29,100
I do think we have lcw but I don't

3305
05:50:29,100 --> 05:50:31,100
think it's on agenda today, but it's

3306
05:50:31,100 --> 05:50:32,100
coming.

3307
05:50:32,100 --> 05:50:34,100
>> that's what they're asking.

3308
05:50:34,100 --> 05:50:36,100
>> there are some -- what I'm looking

3309
05:50:36,100 --> 05:50:39,100
for is smaller firms to teal with the

3310
05:50:39,100 --> 05:50:41,100
specialized things, so instead of

3311
05:50:41,100 --> 05:50:43,100
going to one large firm we caner can

3312
05:50:43,100 --> 05:50:46,100
go to some small firms, we have a

3313
05:50:46,100 --> 05:50:49,100
labor issue, we have a contract issue,

3314
05:50:49,100 --> 05:50:51,100
you know --

3315
05:50:51,100 --> 05:50:54,100
>> okay, just -- we're getting close

3316
05:50:54,100 --> 05:50:59,100
to our time, so I'm going to have us

3317
05:50:59,100 --> 05:51:01,100
consider voting on this but trustee

3318
05:51:01,100 --> 05:51:02,100
chung?

3319
05:51:02,100 --> 05:51:04,100
>> thank you for driving that topic.

3320
05:51:04,100 --> 05:51:06,100
I'm not comfortable voting for this

3321
05:51:06,100 --> 05:51:08,100
contract without an actual number

3322
05:51:08,100 --> 05:51:10,100
attached to it.

3323
05:51:10,100 --> 05:51:12,100
it is just quotes for what each

3324
05:51:12,100 --> 05:51:14,100
service coasters and we have never

3325
05:51:14,100 --> 05:51:18,801
done this -- costs and we have never

3326
05:51:19,100 --> 05:51:21,100
done that for them or any other vendor.

3327
05:51:21,100 --> 05:51:23,100
>> we would not want to do a

3328
05:51:23,100 --> 05:51:27,201
contract with them that said we will

3329
05:51:28,100 --> 05:51:30,100
do it for a million dollars.

3330
05:51:30,100 --> 05:51:31,100
we internally have budgeted what we're

3331
05:51:31,100 --> 05:51:34,100
willing to spend on them but we do not

3332
05:51:34,100 --> 05:51:35,100
want to --

3333
05:51:35,100 --> 05:51:36,100
>> how much are we willing to spend on

3334
05:51:36,100 --> 05:51:37,100
them?

3335
05:51:37,100 --> 05:51:38,100
>> total if you saw on budget, we are

3336
05:51:38,100 --> 05:51:42,100
looking at a million a year, then 750,

3337
05:51:42,100 --> 05:51:44,100
then 650, not just to them but to all

3338
05:51:44,100 --> 05:51:46,100
legal costs.

3339
05:51:46,100 --> 05:51:48,100
>> I guess my point to this is we've

3340
05:51:48,100 --> 05:51:51,100
had this conversation on multiple

3341
05:51:51,100 --> 05:51:52,100
rounds and the solution in order for

3342
05:51:52,100 --> 05:51:56,100
us to keep it on the table and for it

3343
05:51:56,100 --> 05:52:00,801
to come back to us is limiting how

3344
05:52:02,100 --> 05:52:05,100
much we allocate for this -- if we are

3345
05:52:05,100 --> 05:52:08,100
to vote in favor tonight, which we

3346
05:52:08,100 --> 05:52:09,100
can't because -- unless we're willing

3347
05:52:09,100 --> 05:52:13,801
to amend the contract right now is to

3348
05:52:14,100 --> 05:52:16,100
have an amount -- what we've done in

3349
05:52:16,100 --> 05:52:18,100
the past is 300 thousand dollars and

3350
05:52:18,100 --> 05:52:21,100
it would circle back to us to revisit

3351
05:52:21,100 --> 05:52:23,100
and that way then it triggers an

3352
05:52:23,100 --> 05:52:24,100
opportunity for us to have this

3353
05:52:24,100 --> 05:52:26,100
discussion again.

3354
05:52:28,100 --> 05:52:29,100
>> trustee mccarty?

3355
05:52:29,100 --> 05:52:31,100
>> yeah, I was going to say because

3356
05:52:31,100 --> 05:52:33,100
what you were talking about is we

3357
05:52:33,100 --> 05:52:35,100
previously had no to exceed amounts in

3358
05:52:35,100 --> 05:52:37,100
our contracts so that's what's not in

3359
05:52:37,100 --> 05:52:39,100
this contract that you were thinking

3360
05:52:39,100 --> 05:52:43,100
of, it's a not to exceed a amount and

3361
05:52:43,100 --> 05:52:45,100
that trigger it to come back to the

3362
05:52:45,100 --> 05:52:49,100
board, that's what you are not seeing

3363
05:52:49,100 --> 05:52:50,100
here?

3364
05:52:50,100 --> 05:52:53,100
>> it wasn't in last year's aalrr?

3365
05:52:53,100 --> 05:52:54,100
>> it was.

3366
05:52:54,100 --> 05:52:56,100
I don't know if it was in the contract

3367
05:52:56,100 --> 05:53:00,100
but what happened on my very first

3368
05:53:00,100 --> 05:53:03,100
might here on june 26, 2025, the

3369
05:53:03,100 --> 05:53:05,100
board approved the tentative budget

3370
05:53:05,100 --> 05:53:08,100
but did not approve with that contract

3371
05:53:08,100 --> 05:53:10,100
for aalrr and said we would only do

3372
05:53:10,100 --> 05:53:11,100
300 and come back and then we had to

3373
05:53:11,100 --> 05:53:13,100
come back and for an extension,

3374
05:53:13,100 --> 05:53:15,100
that was the case last year.

3375
05:53:15,100 --> 05:53:17,100
so, if you would like us to come back

3376
05:53:17,100 --> 05:53:21,801
with a not to exceed and we're going

3377
05:53:22,100 --> 05:53:24,100
to be realistic so you're going to

3378
05:53:24,100 --> 05:53:25,100
probably argue with us too but happy

3379
05:53:25,100 --> 05:53:26,100
to do that.

3380
05:53:26,100 --> 05:53:27,100
>> okay, so I think what I'm hearing

3381
05:53:27,100 --> 05:53:29,100
is that we're going to have to item

3382
05:53:29,100 --> 05:53:33,100
come back to the board aiming for the

3383
05:53:33,100 --> 05:53:35,100
regular meeting.

3384
05:53:37,100 --> 05:53:41,100
I will ask for a motion based on this

3385
05:53:41,100 --> 05:53:43,100
discussion and proposing the motion

3386
05:53:43,100 --> 05:53:45,100
for consideration to continue this

3387
05:53:45,100 --> 05:53:48,100
item to the next regularly scheduled

3388
05:53:48,100 --> 05:53:49,100
board meeting with some of the

3389
05:53:49,100 --> 05:53:53,100
feedback we have asked around a cap

3390
05:53:53,100 --> 05:53:54,100
tied to this.

3391
05:53:54,100 --> 05:53:55,100
>> moved.

3392
05:53:55,100 --> 05:53:56,100
>> a motion.

3393
05:53:56,100 --> 05:53:57,100
>> so moved.

3394
05:53:57,100 --> 05:53:58,100
>> moved by trustee chung.

3395
05:53:58,100 --> 05:53:59,100
>> second.

3396
05:53:59,100 --> 05:54:02,601
>> sorry, seconded by v.p. Zamora?

3397
05:54:08,100 --> 05:54:11,100
if there's any other discussion?

3398
05:54:12,100 --> 05:54:15,100
seeing no further discussion, I will

3399
05:54:15,100 --> 05:54:18,100
take this without objection, so this

3400
05:54:18,100 --> 05:54:22,100
item is continued to the next regular

3401
05:54:22,100 --> 05:54:24,100
board meeting with consideration for a

3402
05:54:24,100 --> 05:54:27,100
cap can amount to be included.

3403
05:54:27,100 --> 05:54:28,100
alright.

3404
05:54:28,100 --> 05:54:29,100
the next item is 16a.

3405
05:54:29,100 --> 05:54:31,100
trustee solomon?

3406
05:54:33,100 --> 05:54:35,401
>> thank you, president chisti.

3407
05:54:37,100 --> 05:54:40,100
I did a side by side comparison of the

3408
05:54:40,100 --> 05:54:43,601
contract that we approved on february

3409
05:54:45,100 --> 05:54:47,100
12 and the amendments to that contract

3410
05:54:47,100 --> 05:54:50,100
so I could see what the current language

3411
05:54:50,100 --> 05:54:54,801
is since we can't see it in the

3412
05:54:55,100 --> 05:54:57,100
amended version.

3413
05:54:58,100 --> 05:55:01,100
the small thing I want but significant

3414
05:55:01,100 --> 05:55:04,100
I think thing that I want to point

3415
05:55:04,100 --> 05:55:08,801
out, I believe on page 1 of the first

3416
05:55:09,100 --> 05:55:12,100
amendment, it sounds weird to say the

3417
05:55:12,100 --> 05:55:15,100
first amendment, in the constitution,

3418
05:55:17,100 --> 05:55:19,100
section c, 2c says termination without

3419
05:55:19,100 --> 05:55:22,100
cause but I think it's supposed to say

3420
05:55:22,100 --> 05:55:23,100
termination with cause because now we

3421
05:55:23,100 --> 05:55:26,100
have two sections that are called

3422
05:55:26,100 --> 05:55:28,100
termination without cause.

3423
05:55:28,100 --> 05:55:32,100
c and d are both called without cause

3424
05:55:32,100 --> 05:55:35,100
but section c in the document posted

3425
05:55:35,100 --> 05:55:36,100
--

3426
05:55:36,100 --> 05:55:38,100
>> it says for cause.

3427
05:55:38,100 --> 05:55:39,100
>> says for cause.

3428
05:55:39,100 --> 05:55:43,100
>> that is a typo, that should be

3429
05:55:43,100 --> 05:55:44,100
termination with cause.

3430
05:55:44,100 --> 05:55:47,100
>> otherwise what I would to say is by

3431
05:55:47,100 --> 05:55:49,100
doing the side by side comparisons, I

3432
05:55:49,100 --> 05:55:52,100
was able to see what has been deleted

3433
05:55:52,100 --> 05:55:54,100
from the february 12 contract and I

3434
05:55:54,100 --> 05:55:57,601
do have concerns about what's been

3435
05:55:58,100 --> 05:55:59,100
deleted.

3436
05:55:59,100 --> 05:56:02,100
one is there was a date certain by

3437
05:56:02,100 --> 05:56:06,100
which time council had to become a

3438
05:56:06,100 --> 05:56:07,100
licensed california attorney, that

3439
05:56:07,100 --> 05:56:10,601
date has been removed in several

3440
05:56:13,100 --> 05:56:15,100
places, and I believe that the -- if

3441
05:56:15,100 --> 05:56:16,100
I'm reading this correctly, the

3442
05:56:16,100 --> 05:56:19,100
requirement to become a licensed

3443
05:56:19,100 --> 05:56:22,100
california attorney has been removed

3444
05:56:22,100 --> 05:56:25,100
and what is left is what was

3445
05:56:25,100 --> 05:56:29,201
originally in there as well which is

3446
05:56:31,100 --> 05:56:32,100
registered in-house counsel, so I

3447
05:56:32,100 --> 05:56:36,201
think what this is saying is current

3448
05:56:39,100 --> 05:56:43,201
counsel will need to be a registered

3449
05:56:44,100 --> 05:56:46,100
in-house counsel but not a licensed

3450
05:56:46,100 --> 05:56:49,100
california attorney and I need

3451
05:56:49,100 --> 05:56:50,100
clarification.

3452
05:56:50,100 --> 05:56:52,100
>> so, and I feel odd talking about

3453
05:56:52,100 --> 05:56:55,100
general counsel sitting right next to

3454
05:56:55,100 --> 05:56:58,100
me, so, amy is in fact legally

3455
05:56:58,100 --> 05:57:00,100
authorized by the california state bar

3456
05:57:00,100 --> 05:57:02,100
to practice law in california, just

3457
05:57:02,100 --> 05:57:05,100
not to litigate because she has not

3458
05:57:05,100 --> 05:57:07,100
passed the bar in california.

3459
05:57:07,100 --> 05:57:09,100
we have a letter from the bar saying

3460
05:57:09,100 --> 05:57:11,100
just that, she is registered with them

3461
05:57:11,100 --> 05:57:13,100
and is legally authorized to practice

3462
05:57:13,100 --> 05:57:15,100
law in california, she just can't

3463
05:57:15,100 --> 05:57:16,100
litigate.

3464
05:57:16,100 --> 05:57:18,100
for our purposes, we would never have

3465
05:57:18,100 --> 05:57:21,100
her litigate case, she does all the

3466
05:57:21,100 --> 05:57:22,100
background work and everything, so we

3467
05:57:22,100 --> 05:57:24,100
amended it to be more accurate and

3468
05:57:24,100 --> 05:57:26,100
also to take away the fact that there

3469
05:57:26,100 --> 05:57:29,100
would be additional compensation tied

3470
05:57:31,100 --> 05:57:34,100
to achieving passing the bar, so it is

3471
05:57:34,100 --> 05:57:35,100
an important distinction.

3472
05:57:35,100 --> 05:57:38,100
we would not want a legal counsel that

3473
05:57:38,100 --> 05:57:40,100
isn't authorized to practice law in

3474
05:57:40,100 --> 05:57:42,100
california but she is and she can talk

3475
05:57:42,100 --> 05:57:45,100
to you about the specifics but there's

3476
05:57:45,100 --> 05:57:48,100
a regular review process by the

3477
05:57:48,100 --> 05:57:49,100
california state bar.

3478
05:57:49,100 --> 05:57:52,100
if at any point in time that changed,

3479
05:57:52,100 --> 05:57:55,100
she would no longer be eligible to be

3480
05:57:55,100 --> 05:57:57,100
general counsel here.

3481
05:57:58,100 --> 05:58:00,100
>> I think there are a few things that

3482
05:58:00,100 --> 05:58:04,100
I just want to make sure you brought

3483
05:58:04,100 --> 05:58:06,100
up, date certain, I think one of the

3484
05:58:06,100 --> 05:58:09,601
things has been addressed around the

3485
05:58:10,100 --> 05:58:12,100
litigation piece and the bar for that,

3486
05:58:12,100 --> 05:58:16,000
and then I think there's a typo, the

3487
05:58:16,000 --> 05:58:18,100
non-substantive edit around 2c should

3488
05:58:18,100 --> 05:58:20,100
be termination with cause.

3489
05:58:20,100 --> 05:58:21,100
>> that's right.

3490
05:58:21,100 --> 05:58:23,100
>> okay.

3491
05:58:26,100 --> 05:58:29,100
>> I'm sorry, but I can't

3492
05:58:30,100 --> 05:58:34,201
see where it says that section 5a

3493
05:58:36,100 --> 05:58:38,100
about getting an increase in salary

3494
05:58:38,100 --> 05:58:40,100
has been deleted.

3495
05:58:40,100 --> 05:58:44,100
>> well, I can look at that, but that

3496
05:58:44,100 --> 05:58:47,100
was tied to -- it specifically said if

3497
05:58:47,100 --> 05:58:49,100
she passed the bar at a certain date,

3498
05:58:49,100 --> 05:58:50,100
she would get another step.

3499
05:58:50,100 --> 05:58:51,100
since that is not happening, that is

3500
05:58:51,100 --> 05:58:53,100
not in the contract.

3501
05:58:53,100 --> 05:58:57,100
>> my problem is -- I'm just going to

3502
05:58:57,100 --> 05:59:01,801
be grumpy and say it, typically in my

3503
05:59:04,100 --> 05:59:07,100
experience when viewing a contract

3504
05:59:09,100 --> 05:59:11,100
with proposed changes, there are

3505
05:59:11,100 --> 05:59:14,100
tracked changes so you can see what's

3506
05:59:14,100 --> 05:59:16,100
new, what's been deleted, and the only

3507
05:59:16,100 --> 05:59:20,801
way to do that with this document on

3508
05:59:21,100 --> 05:59:25,100
the agenda tonight is I had to go and

3509
05:59:25,100 --> 05:59:27,100
find the original proposal -- the

3510
05:59:27,100 --> 05:59:29,100
proposal -- the original signed

3511
05:59:29,100 --> 05:59:32,100
contract and do a side by side

3512
05:59:32,100 --> 05:59:33,100
comparison.

3513
05:59:33,100 --> 05:59:36,100
the fact that this document -- this

3514
05:59:36,100 --> 05:59:39,100
document called first amendment only

3515
05:59:41,100 --> 05:59:42,100
lists the changes.

3516
05:59:42,100 --> 05:59:43,100
if something is going to be deleted,

3517
05:59:43,100 --> 05:59:46,100
it needs to be in there as a deletion

3518
05:59:46,100 --> 05:59:49,100
and it's not in here.

3519
05:59:49,100 --> 05:59:52,100
>> so, we can bring it back at the

3520
05:59:52,100 --> 05:59:56,801
next meeting and we can have hr to

3521
05:59:59,100 --> 06:00:00,100
track changes, but again, the clause

3522
06:00:00,100 --> 06:00:01,100
that we will be deleted if you don't

3523
06:00:01,100 --> 06:00:05,100
see that it has been very specifically

3524
06:00:05,100 --> 06:00:08,100
said what her salary would be and when

3525
06:00:08,100 --> 06:00:11,100
she passed the bar by a certain period

3526
06:00:11,100 --> 06:00:13,100
of time, she would get a step

3527
06:00:13,100 --> 06:00:14,100
increase.

3528
06:00:14,100 --> 06:00:16,100
that will not be triggered unless of

3529
06:00:16,100 --> 06:00:18,100
course she does pass the bar which

3530
06:00:18,100 --> 06:00:19,100
we'd have to renegotiate a that

3531
06:00:19,100 --> 06:00:21,100
because the date would have passed.

3532
06:00:21,100 --> 06:00:24,100
>> so I think I'm hearing -- so

3533
06:00:24,100 --> 06:00:25,100
there's few things that are

3534
06:00:25,100 --> 06:00:28,100
happening, I think this item has some

3535
06:00:28,100 --> 06:00:30,100
discussion, I think there's some

3536
06:00:30,100 --> 06:00:31,100
revisions.

3537
06:00:31,100 --> 06:00:34,100
trustee solomon, would you be able to

3538
06:00:34,100 --> 06:00:37,100
attach or submit your -- I would be

3539
06:00:37,100 --> 06:00:39,100
curious to see what you have.

3540
06:00:39,100 --> 06:00:40,100
I don't know if there's a way --

3541
06:00:40,100 --> 06:00:44,201
>> we can do the original and track

3542
06:00:45,100 --> 06:00:47,100
changes, so we can provide what

3543
06:00:47,100 --> 06:00:48,100
trustee solomon is saying we did not

3544
06:00:48,100 --> 06:00:49,100
do, it's lot easier than

3545
06:00:49,100 --> 06:00:52,100
trying to do what she did and I'm

3546
06:00:52,100 --> 06:00:54,100
sorry we didn't, any time you see

3547
06:00:54,100 --> 06:00:57,100
something like that, if you would have

3548
06:00:57,100 --> 06:00:58,100
reached out, we would have gotten

3549
06:00:58,100 --> 06:01:00,100
that for everyone.

3550
06:01:01,100 --> 06:01:05,100
>> so, I'm sorry, so I think what's

3551
06:01:05,100 --> 06:01:06,100
going to happen is that this is going

3552
06:01:06,100 --> 06:01:10,801
to come back to the board with track

3553
06:01:12,100 --> 06:01:13,100
changes.

3554
06:01:13,100 --> 06:01:14,100
I also would like to understand the

3555
06:01:14,100 --> 06:01:16,100
question around the date certain piece.

3556
06:01:16,100 --> 06:01:20,100
>> the date certain applies if she had

3557
06:01:20,100 --> 06:01:23,100
passed the bar at a specific date, she

3558
06:01:23,100 --> 06:01:25,100
would have received a step increase.

3559
06:01:25,100 --> 06:01:27,100
that will be deleted because she's not

3560
06:01:27,100 --> 06:01:31,801
passing the bar so there is no date

3561
06:01:32,100 --> 06:01:33,100
certain.

3562
06:01:33,100 --> 06:01:34,100
>> okay.

3563
06:01:34,100 --> 06:01:37,100
so, I see you, mr. Shemansky, I got

3564
06:01:37,100 --> 06:01:38,100
you.

3565
06:01:38,100 --> 06:01:40,100
so let's have a motion to continue

3566
06:01:40,100 --> 06:01:44,201
this item to appear at the next

3567
06:01:46,100 --> 06:01:47,100
regularly scheduled board meeting or

3568
06:01:47,100 --> 06:01:51,100
it could also appear on the 10th so a

3569
06:01:51,100 --> 06:01:53,100
later meeting with track changes.

3570
06:01:53,100 --> 06:01:55,100
>> we can bring it to the business

3571
06:01:55,100 --> 06:01:58,100
meeting with the track changes so it

3572
06:01:58,100 --> 06:01:59,100
can be voted upon.

3573
06:01:59,100 --> 06:02:01,100
>> let's take that motion.

3574
06:02:01,100 --> 06:02:02,100
>> so moved.

3575
06:02:02,100 --> 06:02:03,100
>> second.

3576
06:02:03,100 --> 06:02:06,100
>> moved by v.p. Zamora, seconded by

3577
06:02:06,100 --> 06:02:07,100
trustee solomon.

3578
06:02:07,100 --> 06:02:11,100
if there is no -- I'm going to have

3579
06:02:11,100 --> 06:02:14,100
to take that by roll call vote.

3580
06:02:14,100 --> 06:02:17,100
let's do roll call vote since trustee

3581
06:02:17,100 --> 06:02:18,100
martinez is not here.

3582
06:02:18,100 --> 06:02:19,100
>> student trustee wong?

3583
06:02:19,100 --> 06:02:20,100
>> aye.

3584
06:02:20,100 --> 06:02:21,100
>> president chisti?

3585
06:02:21,100 --> 06:02:22,100
>> aye.

3586
06:02:22,100 --> 06:02:23,100
>> trustee chung?

3587
06:02:23,100 --> 06:02:24,100
>> aye.

3588
06:02:24,100 --> 06:02:25,100
>> trustee ferguson?

3589
06:02:25,100 --> 06:02:27,100
>> aye.

3590
06:02:27,100 --> 06:02:28,100
>> trustee martinez stepped out.

3591
06:02:28,100 --> 06:02:30,100
trustee mccarty?

3592
06:02:31,100 --> 06:02:32,100
>> aye.

3593
06:02:32,100 --> 06:02:33,100
>> trustee solomon?

3594
06:02:33,100 --> 06:02:34,100
>> aye.

3595
06:02:34,100 --> 06:02:35,100
>> vice-president zamora?

3596
06:02:35,100 --> 06:02:36,100
>> aye.

3597
06:02:36,100 --> 06:02:37,100
>> motion passes.

3598
06:02:37,100 --> 06:02:38,100
>> thank you so much.

3599
06:02:38,100 --> 06:02:42,100
I know we're at 10:45, what I am

3600
06:02:42,100 --> 06:02:46,100
going to propose and if it's okay, if

3601
06:02:46,100 --> 06:02:50,100
we continue -- I know that I'm looking

3602
06:02:50,100 --> 06:02:53,100
at chair solomon here from the ad hoc

3603
06:02:53,100 --> 06:02:55,100
policy committee, if we could please

3604
06:02:55,100 --> 06:02:57,100
continue that item to the 10th meeting

3605
06:02:57,100 --> 06:02:59,100
just in the interest of time.

3606
06:02:59,100 --> 06:03:01,100
>> yeah, just everybody read it.

3607
06:03:01,100 --> 06:03:04,100
>> yes, that is everybody's homework.

3608
06:03:04,100 --> 06:03:05,100
alright.

3609
06:03:05,100 --> 06:03:07,100
so, I am going to just go ahead and

3610
06:03:07,100 --> 06:03:09,100
power us through, we're going to go

3611
06:03:09,100 --> 06:03:11,100
ahead and just do this.

3612
06:03:11,100 --> 06:03:12,100
alright.

3613
06:03:12,100 --> 06:03:14,100
so, we are done with the consent

3614
06:03:14,100 --> 06:03:15,100
agenda.

3615
06:03:15,100 --> 06:03:17,100
we are moving to the next item which

3616
06:03:17,100 --> 06:03:19,100
are a running list of items and

3617
06:03:19,100 --> 06:03:21,100
board requests, if you have a board

3618
06:03:21,100 --> 06:03:24,100
request, say it now or you can submit

3619
06:03:24,100 --> 06:03:25,100
through other means.

3620
06:03:25,100 --> 06:03:26,100
trustee solomon?

3621
06:03:26,100 --> 06:03:27,100
>> I think this

3622
06:03:27,100 --> 06:03:28,100
would be considered a board request I

3623
06:03:28,100 --> 06:03:29,100
hope.

3624
06:03:29,100 --> 06:03:31,100
I just learned that years ago, there

3625
06:03:31,100 --> 06:03:33,100
were opportunities for students to

3626
06:03:33,100 --> 06:03:35,100
find out how to register to vote and

3627
06:03:35,100 --> 06:03:38,100
even register on campus, having it

3628
06:03:38,100 --> 06:03:41,100
as an informational non-partisan item,

3629
06:03:41,100 --> 06:03:44,100
so, it would be great if we could

3630
06:03:44,100 --> 06:03:45,100
figure something out to do

3631
06:03:45,100 --> 06:03:47,100
soon, our

3632
06:03:52,100 --> 06:03:54,100
ballots here in san francisco will be

3633
06:03:54,100 --> 06:03:57,100
mailed to us by early october and

3634
06:03:57,100 --> 06:03:59,100
maybe we could put information on our

3635
06:03:59,100 --> 06:04:02,100
website, there's a really good

3636
06:04:02,100 --> 06:04:06,201
website, www .vote for 11. Org and I

3637
06:04:07,100 --> 06:04:09,100
can send this information where you

3638
06:04:09,100 --> 06:04:12,100
can just register online but making

3639
06:04:12,100 --> 06:04:14,100
sure that everybody who can vote knows

3640
06:04:14,100 --> 06:04:16,100
how to register to vote.

3641
06:04:16,100 --> 06:04:19,100
>> thank you, and I know I have my

3642
06:04:19,100 --> 06:04:21,100
first meeting with the students

3643
06:04:21,100 --> 06:04:23,100
combining up and typically our

3644
06:04:23,100 --> 06:04:24,100
associate students are the one wos do

3645
06:04:24,100 --> 06:04:26,100
these kinds of workshops so we will

3646
06:04:26,100 --> 06:04:28,100
look at the website.

3647
06:04:28,100 --> 06:04:29,100
they have layover getting the word out

3648
06:04:29,100 --> 06:04:33,100
so I will make sure -- and I'll ask

3649
06:04:33,100 --> 06:04:35,100
student trustee to remind me of that

3650
06:04:35,100 --> 06:04:37,100
topic when we meet, thank you.

3651
06:04:37,100 --> 06:04:39,100
>> alright, thank you so much.

3652
06:04:39,100 --> 06:04:42,100
alright, we are moving right along.

3653
06:04:42,100 --> 06:04:45,100
item 18, the board ad hoc committee

3654
06:04:45,100 --> 06:04:48,100
reports will be appearing at another

3655
06:04:48,100 --> 06:04:51,100
meeting date, maybe the 10th.

3656
06:04:52,100 --> 06:04:55,100
thank you for the flexibility.

3657
06:04:55,100 --> 06:04:58,100
and we are at adjournment.

3658
06:04:59,100 --> 06:05:02,100
before we have a motion the adjourn

3659
06:05:02,100 --> 06:05:06,201
the meeting, I just want to shout-out

3660
06:05:07,100 --> 06:05:09,100
susan, lucas, shawn and mr. Shemansky,

3661
06:05:09,100 --> 06:05:13,100
thank you for helping us have a very

3662
06:05:13,100 --> 06:05:14,100
smooth meeting.

3663
06:05:14,100 --> 06:05:16,100
is there a motion to adjourn the

3664
06:05:16,100 --> 06:05:17,100
meeting?

3665
06:05:17,100 --> 06:05:19,100
>> so moved.

3666
06:05:19,100 --> 06:05:22,100
>> moved by trustee mccarty, seconded

3667
06:05:23,100 --> 06:05:24,100
--

3668
06:05:24,100 --> 06:05:25,100
>> seconded.

3669
06:05:25,100 --> 06:05:27,100
>> seconded by student trustee wong.

3670
06:05:27,100 --> 06:05:30,100
I am seeing no objection.

3671
06:05:30,100 --> 06:05:33,100
we're going to take that by acclimation.

3672
06:05:33,100 --> 06:05:36,100
we're adjourned at 10:49 p.m., thank

3673
06:05:36,100 --> 06:05:37,100
you.

3674
06:05:37,100 --> 06:05:39,100
( meeting adjourned ).