Board of Trustees Report District Office December 15, 2010 Committee of the Whole Moss Adams, our performance auditors for the bond program, presented their quarterly report. They described the preparation going into the annual report that will be presented to the Board in early 2011. Due to new government requirements, the audits must now adhere to stricter standards. Changes will include more checking of internal controls. They reported that some problems were found but are being fixed (no details were provided). The meeting lasted only half an hour. Open Session Georgia Mercer discussed the recent Board retreat. An outside consultant facilitated, and roles and practices were reviewed. Tina Park said it served as a bonding experience for the trustees. From the resource table, Joanne Waddell offered the Board best wishes for the holiday season. I reported that my questions about the accuracy of the student success data that Yasmin Delahoussaye presented earlier had been answered (see Nov. 17 report, www.laccd.edu/das). The Vice Chancellor had argued that the Shulock/Moore data was based on too broad a cohort and that the ARCC data was preferable, since it was based on a narrower sample. Due to the initial strenuous objections of George Prather, our head researcher, I disputed that. However, after subsequent conversations with Maury Pearl, Prather does now concede that the ARCC data produces markedly better results. I added that in my review, while our transfer rate is significantly lower than the state average, our student success rate is on a par. Sylvia Scott-Hayes stressed that the important thing is that our students should be doing much better. Dan Wright, from the Atwater Coalition, spoke about the legal cases they are pursuing against the Board. Miguel Santiago briefly summarized the Committee of the Whole meeting. No actions were reported out of Closed Session. A resolution in support of Martin Luther King Week was passed, as well as one honoring retiring five classified personnel (two with over 33 years in the district each). Chancellor LaVista began his report with a comment about the continuing VDK Coalition complaints. He restated his two basic responses: that there is no money at present for a regular center there, and that, given that reality, the site is being put to good use. He then introduced Christine Marez, the Inspector General, who reviewed her duties and plans and then introduced her main staff of three. The position was formally established on Oct. 6, and her office looks into three areas: performance, financial integrity, and legal compliance. The IG reports directly to the Board, and is under the chancellor's dayto-day supervision. A draft of a board rule detailing the role of the office was presented. Trustees had a number of questions, dealing with priorities and communication. Marez will report back to them in three months. She said that the issues raised in the Capstone study will be covered in her upcoming audits. LaVista noted that he's impressed with the progress Marez and her staff have made so far. The rest of the Chancellor's Report was given over to a Harbor College presentation. LaVista reviewed the history of the college, noting its current 7,600 FTES and very diverse student body. Marvin Martinez was praised for taking a proactive stance, setting up a college summit, for example, with a second one planned for February. Partnerships are being formed with the aerospace industry, and new grant money has come in, with one for $2.5 million just announced. Saying that he wanted to highlight an outstanding program at Harbor, Martinez introduced two members of the Architecture Department, Michael Song and Scott Callahan. They each said a little about their professional pasts, then gave an overview of the department, covering its new programs, its extensive use of technology, the new Tech Building in which it’s housed, as well as describing how some classes are taught. Two students also spoke, Melisa Reyes and Sergio Pedroza. The trustees seemed to be very impressed. They had a few questions, one about the relative lack of female enrollment in architecture programs district-wide. The Consent Calendar was approved. Among the items discussed was the agreement to purchase a more sustainable type of concrete (pervious, recycled, and containing fly ash are some characteristics). Given the size of the contract, Larry Eisenberg said that it will lead to considerable savings and will change the concrete industry, not only in the state but nationally. The Board agreed to put property at West up for sale. This is the land adjacent to the new road from Jefferson Blvd. It was bought in 2006-08 and appraised recently at $40 million. Nancy Pearlman expressed regret that the land couldn't be used for educational purposes, but the college needs the revenue badly, given their bond project overruns. Laura Gutierrez and Miki Jackson from the VDK Coalition followed. Jackson sharply attacked the new Inspector General, claiming that she was not qualified and had been unprofessional in her behavior. Comments In the last report I promised some comments about the West LA College bond overrun. I had intended to make a statement to the Board at this meeting, but decided to hold off, as I wasn’t able to talk with other faculty leaders in advance. It can wait till a subsequent meeting. The presentation by the Harbor architecture professors was really appealing. The dedication of both the faculty and students was clear, as was their excitement about their new building. The Board seemed very engaged. I do wonder if the new concrete contract will have the repercussions Eisenberg is claiming. I’ll ask about it in Bond Steering. Happy New Years to all of you! David District Academic Senate President 213-891-2294 dbeaulieu@email.laccd.edu www.laccd.edu/das