LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES MINUTES – STUDENT AFFAIRS COMMITTEE Educational Services Center Board Room – First Floor 770 Wilshire Boulevard Los Angeles, California 90017 Friday, April 17, 2015 9:00 a.m. – 12:00 p.m. Committee: LaMont G. Jackson, Chair; Bobbi Kimble, ESC; Sonia Lopez, ELAC, ASO Advisor; David Allsop, LACC; Marco Marrufo, LAHC; Raymond Gosen, LAMC; Alex O. Oloo, LAPC; Tierra Gipson, LATTC; Sukhsimran Sandhu, LAVC. Student Trustee Jackson called the meeting to order at 9:20 a.m. A quorum was present. The following colleges were present: LAHC, LAMC, LAPC, LATTC and LAVC. Absent: LACC (arrived at 9:50 a.m.), ELAC, LASC, and WLAC. PUBLIC SPEAKERS Mr. Raymond McDaniel, Cali Exclusive Clothing Company, distributed a handout regarding an offer to provide merchandise design services, event photography and social media services for the 2015 commencement ceremonies held at each of the nine colleges this year. Mr. Ali Asghar, ASO Senator at LAPC announced a rally in recognition of the Armenian Genocide happening in East Hollywood on April 24, 2015. ASSOCIATED STUDENT BODY PRESIDENTS’ REPORTS The following individuals reported on issues, activities, and events at their respective campuses: Mr. Raymond Gosen, LAMC; Mr. Sukhsimran Sandhu, LAVC; Mr. Alex O. Oloo, LAPC; Ms. Tierra Gipson, LATTC; and Mr. Marco Marrufo, LAHC. There being no objection, an additional public speaker was permitted to address the Student Affairs Committee. Student Affairs Committee -1- April 17, 2015 PUBLIC SPEAKERS (continued) Mr. Denny Zane, Transportation Consultant, distributed a flyer regarding a “MoveLA” conference happening on April 22, 2015 at Union Station with keynote speaker Mayor Eric Garcetti. The conference will address expanding services for student transit passes. Student Trustee Jackson and Trustee Mike Eng are also on the panel at this event. STUDENT TRUSTEE MONTHLY REPORT Student Trustee Jackson reported on the following topics: • Student Trustee Jackson recognized and thanked the Sheriff’s Deputy presenters at today’s SAC meeting and for participating in the Board’s Campus Safety Subcommittee of the Blue Ribbon Panel on Campus Safety and Emergency Preparedness. • Student Trustee Jackson is serving on the LACCD Food Services Committee which is looking for volunteers to participate in a focus group that will happen in the fall semester. • Student Trustee Jackson participated in the Chancellor’s Investiture held at ELAC on April 2, 2015 and reported that it was a successful event. • Student Trustee Jackson attended a forum on February 20, 2015 held in the San Francisco Bay area with keynote speaker Governor Jerry Brown. The forum addressed how to assist state inmates to become productive members of society after their release from prison. There being no objection, an additional Associated Student Body President was permitted to provide a report to the Student Affairs Committee. ASSOCIATED STUDENT BODY PRESIDENTS’ REPORTS (continued) The following individual reported on issues, activities, and events at their respective campus: Mr. David Allsop, LACC. LIAISON REPORTS District Office Report Ms. Bobbi Kimble reported that the Student Information System has not changed, the old system is still in use. Ms. Kimble encouraged the SAC members to monitor their ASO/ASU/ASG budgets to ensure proper collection Student Affairs Committee -2- April 17, 2015 of student fees. Ms. Kimble also reported that the state continues to encourage and monitor the adoption of Associate in Arts for Transfer degrees (AA-T) at community colleges, but students need to apply for the degrees. ASO/ASU/ASG Advisors Report Ms. Sonia Lopez announced that the ASO Advisors would not meet this month due to the Student Trustee elections. Ms. Lopez announced that the Spring 2015 General Assembly meeting for the Student Senate for California Community Colleges (SSCCC) will be held May 1–3, 2015 at the Ontario Convention Center. This is a networking opportunity for ASO/ASU/ASG students. Ms. Lopez also reported on accompanying six ELAC students to the National Student Advocacy Conference held in Washington D.C. March 12–17, 2015. The students met with lobbyists and legislative representatives while in Washington D.C. Chief Student Services Officers (CSSO) Report None. District Academic Senate (DAS) Report None. There being no objection, “Discussion Items” was taken out of order on the agenda. DISCUSSION ITEMS Active Shooter Presentation Deputy James McKain presented a brief PowerPoint and short video presentation designed to train students, faculty and staff on how to be prepared in case of an Active Shooter emergency. A free two-hour training course can also be provided to anyone interested by contacting the Sheriff’s Department located at LACC. Training information can also be found online at http://activeshooter.lasd.org/. Overview of the City of Los Angeles Commission on Disability, the Department on Disability, and Future Proposed Projects at West Los Angeles College Commissioner Betty R. Wilson gave a brief overview of her role as the City’s Commissioner for the Commission on Disability, and commended WLAC for developing an initiative to reduce violence on campus. Ms. Wilson will return Student Affairs Committee -3- April 17, 2015 to the May 8, 2015 SAC meeting to provide further information on the City’s Department on Disability programs. Overview of LACCD ADA Compliance Programs and ADA Advisory Committee Ms. Mardell Kuntzelman, LACCD ADA Compliance Administrator gave a brief overview of the LACCD Americans with Disability Act (ADA) website (http://www.laccd.edu/ADA/Pages/default.aspx) and offered to be available to provide any additional training on ADA compliance at all of the nine colleges. LACCD Student Trustee Elections Ms. Lucia F. Robles, Interim Dean of Educational Support Services provided an update on the Student Trustee Election process. A memo was distributed to all Vice Presidents of Student Services and ASO Advisors on February 2, 2015 regarding the timeframe for the 2015 election period. All ballots are due to the ESC on May 4, 2015 and a committee will be established to count all ballots on May 8, 2015. Results of LATTC Audit Mr. John Noyola, Past ASO Senator at LATTC and Rosemary Sterling, past ASO President of LATTC shared a video posted on YouTube of the May 2014 Board meeting regarding the ASO students that had filed a petition and requested a hearing regarding the LATTC ASO budget. Mr. Noyola also shared the supporting documents from the April 15, 2015 Budget & Finance Committee regarding the results of the ASO Audit made by the internal auditor, which outlined many expenditures unaccounted for and noncompliance with LACCD policies and procedures. LACCD BOT ASO-Sponsored Candidate Forums held in February 2015 Student Trustee Jackson announced that the candidate forums scheduled to be held in February will be discussed at the next SAC meeting on May 8, 2015. Opt-In/Opt-Out update This item was discussed previously during the District Office Liaison’s report. District Administrative Council update Student Trustee Jackson will be attending the District Administrative Council meetings in the future along with the Vice Presidents of Administrative Services for all nine colleges. Student Affairs Committee -4- April 17, 2015 ACTION ITEMS Resolution in Support of President Obama’s America’s College Promise Proposal A suggestion was made by Ms. Gipson to amend the resolution to use the word “supports” instead of “endorses” in the first sentence of the last paragraph of the Resolution. Discussion ensued regarding the effect that this resolution would have on the California Community Colleges BOG waiver funding. Motion by ASO President Gosen, seconded by ASO President Marrufo, to approve the Resolution as amended: FAILED: 4 Ayes (LAHC, LAMC, LAPC and LATTC) 1 No (LACC) Motion failed due to lack of a quorum. CONSULTATION ITEMS None. SAC OUTSIDE COMMITTEE REPORTS District Academic Senate (DAS) – Matthew McCracken (WLAC) – Student Representative No report. District Budget Committee (DBC) – Sukhsimran Sandhu (LAVC) – Student Representative No report. District Curriculum Representative Committee – Alex O. Oloo (LAPC) – Student No report. District Citizens’ Oversight Committee (DCOC) – Michael J. Griggs (LAMC) – Student Representative No report. Student Affairs Committee -5- April 17, 2015 LACCD Sheriff’s Oversight Committee – Justin Blackburn (LASC) – Student Representative No report. MATTERS FOR/OF THE BOARD OF TRUSTEES Discussion ensued regarding the ASO Audit Reports for all colleges and the lack of bike racks in the main campus area at LAMC. RESOURCE TABLE STUDENT REPRESENTATIVE – Marco Marrufo – April 15, 2015 (LAHC) and April 29, 2015 (ESC) Mr. Marco Marrufo (LAHC) will serve as the Student Representative at the Resource Table for the Board meetings of April 15, 2015 to be held at LAHC and also on April 29, 2015 to be held at the ESC. NEW BUSINESS None. SUMMARY – NEXT MEETING The next regular meeting of the Student Affairs Committee is scheduled for Friday, May 8, 2015 at 9:00 a.m. This meeting will be held at the LACCD ESC in the Board Room. The deadline for submitting agenda items is Monday, April 27, 2015. ADJOURNMENT There being no objection, the meeting was adjourned at 12:33 p.m. Student Affairs Committee -6- April 17, 2015