OFC: Agenda Thursday, October 15, 2015 Pierce College Fort Steilacoom Cascade Building (CAS) Room: C421- Student Activity Center 7:00 AM Sign-in and Networking – Breakfast 8:00 AM Greetings and Welcome: o Introductions of College Representatives and years of service 8:15 AM Welcome to Pierce College – President Denise Yochum o “the work that you do is amazing, thank you as our unsung heroes” o Basic housekeeping announcements – Jim Taylor 8:30 AM Elevator Maintenance Control Plan MCP – Jack Day, L&I - Chief Elevator Inspector o Tim Wheeler (TW) Things are changing, past was hands off. MCP needs a hands on approach. We need to make our system partners with LnI. o Jack Day (JD) Has been with LNI for 11 years. 17,000 elevators in Washington. Building owners are responsible – not elevator companies. o What if my elevators are out of compliance? Work with your service provider to “reset” the safety requirments. If you come to us by 06/30/2016 we will wave the due dates and let you get caught up. Lets get back to an annual repeatable system. o 70% of elevators were uncompliant before MCP. o Were is your MCP, What does it look like, hold your provider accountable. o Know what is in your agreement and what isn’t. o When is your yearly test due. 10:00 AM Break 10:15 AM OFC TO PARTICIPATE IN THE GREAT WASHINGTON SHAKE OUT 10:30 AM WSU - Plant Operations Support Consortium – Edwin Valbert o How does Plant Ops make money? Members, Fee for Service, and Grants. o We are an objective party who can audit product specs. o We work with WSU to test and develop emerging technology. 11:00 AM Preparing your capital program for success – Wayne Doty, (SBCTC) o We help build the system to prioritize and allocate limited funds. o Whats unique regarding 15/19? Utilization. 12:00 PM Working Lunch: Developing On-Campus CERT Teams - Chris MacKersie o CERT training is a series of unit classes. It assigns responsibilities to organizations and individuals. Can be used to train campus staff on how to handle emergencies. o Check out the FEMA guide for developing high quality school emergency operations plans. 1:00 PM Document1 Page 1 of 4 FAE/Megamation/CTC Link & R25 Live – Kirk Knittle, Guy Hollingbury, Wayne Doty, Gary Montgomery, Bill Wilkie o Guy Hollingbury (GH) FAE is going away, directline has a rol in getting CTC working. Update to 2.5 and clean up data. o Directline is a core system, important to go to 2.5 o Bill Wilkie (BW) Cleanup is needed but it is hard to see in FAE, convert to 2.5 and cleanup there. OFC: Agenda Thursday, October 15, 2015 Pierce College Fort Steilacoom Cascade Building (CAS) Room: C421- Student Activity Center 2:30 PM Break 2:40 PM SBCTC - Capital Project/Budget Updates – Steve Lewandowski, (SBCTC) o Status of Facility Condition Survey Updates & Schedule o Minor list change tool refresher o OCR civil rights audits – how to prepare & what to expect 3:40 PM Developing a reputation for excellence on your Campuses – Tim Wheeler o A discussion of tools and techniques to enhance communication with your campus community 4:00 PM Adjourn Meetings - Tour of the campus - Jim Taylor 6:00 PM OFC Dinner – McNamara’s Pub and Eatery Friday October 16th, 2015 7:15 AM Meet and greet, networking – Breakfast 8:00 AM OFC Business Meeting – Tim Wheeler (LWTech) o Introductions of College Representatives and years of service Introductions of new Members & Guests o John Kaniss – From PLU o Laura Price – Paninsula Capitol 7 yrs – SBCTC Capital – South Puget Sound o Greg Randell is back o OFC Leadership Reports Secretary – Casey Huebner (LWTech) Approve Agenda & Minutes o Approved by Dave, Seconded by Greg Update on web page and membership outreach Treasurer – Keith Penner (Grays Harbor) Will Email Vice Chair – Marty Mattes Reading of the constitution and support of what we are doing. Chair – Tim Wheeler Thur relief efforts of allocation model – some will receive more some less- 200 to 300 thousand less. Based on FTE and annual enrollments. Ready response plan for sexual crimes on campus. “right things for right reasons” CTC link – nothing worked, staff is being burned out in Spokane. Open discussion regarding CTC link. 9:00 AM OFC Housekeeping - Business Development Plan – Tim Wheeler Document1 Page 2 of 4 OFC: Agenda Thursday, October 15, 2015 Pierce College Fort Steilacoom Cascade Building (CAS) Room: C421- Student Activity Center o o o o 10:00 AM Share – Business Development Plan (DRAFT) Discuss next steps for approval and implementation of our plan Dave J – lets aim to have the OFC member at the college of the SSEM chair be the laison to ofc. Vote to approve Business Plan after adjusted o Dave J 1st o Marty M 2nd o All agree o Dave J volunteered to help clean up the constitution and bylaws. Break 10:15 AM o o o o o OFC 101 - PCAPPA – what is APPA and what it has to offer OFC members – Tony Guerrero WAPPA changing to NWAPPA Elevate facilities professional to influential leader. Proffessional development APPA thought leaders Services o Supervisors toolkit o EFP and CEFP 11:00 AM OFC Committee Reports: o Safety Security Emergency Management (SSEM) – Jim Taylor o Chris will now be Chair. Their old chair left the system o Complience, cleary, Title 9, BIT, Armed Security are all topics o CMMS Steering/FAE Conversion – Marty M., (Bates TC) o Allmost all converted or on track. Very little problems in getting everyone over. o OFC Website revival – Casey Huebner (LWTech) o OFC 101/Best Practices – Tim Wheeler (LWTech) 11:20 AM Break 11:30 AM OFC Business Meeting (continued) - (Box Lunch provided) o Review – current OFC Constitution & OFC Bylaws Discuss need for a committee to review, refresh & revise o Work Session: Hot Topics & Future Meetings Agenda - (Tim Wheeler (LWTech) o February Meeting Agenda Items (1-5) Delegated Authority Small Works Roster roles DES PM roles and responsibilities WSU - Portfolio Manager Cythia Gross – Osha manuals, lni, science lab hygine plan, hazcom, sds Tony – LED lighting retrofits, exterior parking lot lights, human centric lighting Lunch Topic – Cynthia, Emergency Operations manager o 2015-16 meeting dates & locations ( Feb - Bellevue, May - Bates, Oct) Thursday and Friday February 25th and 26th May needs to be aligned with SSEM Thank our Hosts Document1 Page 3 of 4 OFC: Agenda Thursday, October 15, 2015 Pierce College Fort Steilacoom Cascade Building (CAS) Room: C421- Student Activity Center 12:30 PM Document1 Page 4 of 4 Adjourn