LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES MINUTES - FACILITIES MASTER PLANNING & OVERSIGHT COMMITTEE Educational Services Center Board Room – First Floor 770 Wilshire Boulevard Los Angeles, CA 90017 Wednesday, January 28, 2015 2:15 p.m. — 3:15 p.m. Committee: Steve Veres, Chair; Scott J. Svonkin, Vice Chair; and Ernest H. Moreno, Member Trustee Veres called the meeting to order at 2:25 p.m. PUBLIC SPEAKERS None. REPORTS/RECOMMENDATIONS/ACTIONS Presentation/Initiative Review (s) There being no objection, Trustee Veres took out of order Community Economic Development Program Report. Community Economic Development Program Report • • Internship Program Local Worker Hiring Program A document entitled “Los Angeles Community College District, Program Management Services, Community Economic Development, College Internship Program & Local Worker Hiring Program” was distributed. Mr. James D. O’Reilly, Chief Facilities Executive, Facilities Planning and Development, gave an overview of the presentation and introduced Ms. Veronica Soto, Build-LACCD Program Management Office (PMO) Community Economic Development (CED). Ms. Soto discussed the document with respect to the CED program, its four key elements, and the goals of the College Internship Program. She reviewed the application process, access to the program, and employer participation. Ms. Soto continued to discuss the Engineering Pathway Program, known as Architecture Construction Engineering Students (ACES), and its mission and goals. She reviewed the College/High School Alignment Program. She also discussed various components regarding the Local & Disadvantaged Worker Participation Program. A question and answer session was conducted with respect to various components regarding the College Internship Program, the Architecture Construction Engineering Students (ACES), and its mission and goals. With respect to the ACES college/high school alignment, Trustee Veres requested a status report with respect to future pathways for all nine colleges and the programs already in place. Ms. Soto indicated that she would provide a status report to the Committee. Facilities Master Planning & Oversight Committee ~1~ January 28, 2015 Owner-Controlled Insurance Program (OCIP) III Feasibility Analysis Not discussed. NEW BUSINESS None. SUMMARY – NEXT MEETING None. ADJOURNMENT There being no objection, the meeting was adjourned at 3:26 p.m. Facilities Master Planning & Oversight Committee ~2~ January 28, 2015