CCCApply Steering Meeting - Agenda - July 25, 2018
Online Meeting Information
This meeting will be held online via Zoom.
Date Wednesday, July 25, 2018
Time 10:00am - 3:00pm
Location ONLINE (NOTE: Due to low number of confirmed in-person attendance, this meeting was changed from Norco College to an ONLINE only meeting.)
Agenda
TIME | DESCRIPTION | SPEAKER |
10:00AM | Roll Call | Leahy |
10:10AM | Approval of June 13, 2018 Minutes Motion to approve: Will Minnich Approved | Pena |
10:15AM | Election of 2018-2019 Steering Committee Officers - Term of Service from July 1 - June 30, 2019 | Donohue |
10:30AM | 2019 Workshop Update | Pena / Donohue |
10:45AM | Recap of MIS Requirements | Donohue |
11:00AM | Update on CCCApply 2018 Release | Donohue |
11:15AM | Update on CCCApply Redesign Workgroup | Calhoon / Pena / Donohue |
12:30PM | CCCApply Residency & Legal Questions Review | Pena / Leahy / Donohue |
3:00PM | Close Meeting | Pena |
Steering Committee Members Email List
All Steering members above are officially members of the CCCAPPLYSTEERING listserv. Email: cccapplysteering@listserv.cccnext.net
Election of 2018-2019 Steering Officers
In May 2018, the committee voted by online survey to nominate/elect officers for the 2018-2019 fiscal year. Descriptions of the duties of offices were provided in the survey.
The results of the first online survey were discussed during the June 13 meeting and the following decisions were made:
For the office of Chair, the survey results showed a majority of votes were cast for Michelle Pena of Bakersfield College. The committee decided to honor that outcome on June 13.
For the offices of Vice Chair & Secretary, the survey results were thrown out because:
There were several tie votes for several nominees for both offices;
The nominees had not accepted their nominations first;
The voting instructions did not clearly specify that the votes should be cast and counted as one vote per District, instead of one vote per person.
Only one vote per District will be counted (per the Bylaws)
Officers elected for Chair and Vice Chair must be from Admissions & Records within your District.
Therefore a decision was made to send out a second online survey for the election of the Vice Chair & Secretary and the results will be discussed at the next meeting (November 14, 2018). But first, nominees must accept the nomination. An email was sent out on July 26 with the names of the nominees that received any votes in the previous survey.
The following nominees accepted their nominations:
Vice Chair Nominees:
Richette Bell - Compton College
Secretary Nominees:
Paulette Lino - Chabot-Las Positas District
Stephanie Murguia - Cerritos
Hieu Hoang -- El Camino College
Cindy Gonzales - Los Rios CCD
Mitch Leahy - Santa Rosa
CAST YOUR DISTRICT VOTE - Election of Vice Chair & Secretary - Online Survey - Please cast your District's vote.
Decision from July 25 Meeting: Due to problems with the CCCApplySteering Listserv, postpone the results to give folks a final chance to vote through August 31. Send out results via email.
