Board of Trustees Report West Los Angeles College December 1, 2010 Planning and Student Success Committee The meeting consisted of two reports: one from Trade Tech on their responses to ACCJC recommendations and one on our various student success initiatives. Vice President Deborah Harrington led the Trade report. Also speaking were Faculty Accreditation Chair Joe Ratcliff and Senate President Lourdes Brent. Trade was removed from probation and put on warning in June and has a follow-up report due in March. Their overall task is to implement and assess new practices, with the specific recommendations in the areas of evaluation, planning, and improvement; SLO's; leadership stability; and communication. Ratcliff claimed considerable progress with evaluation, with the program review cycle now completed for all units and over fifty faculty involved in the PR validation process. Half of all courses offered will have their SLO’s assessed this semester, with the balance done in the spring. Harrington described the relative stability of Trade administrative leadership in recent years. Brent discussed the need for better district-college communication, and this led to a general discussion about the limitations of the district website. Chancellor LaVista said it was inadequate and that steps were being initiated to improve it. Board members said they were impressed with the accreditation progress Trade has made in recent years. Vice Chancellor Yasmin Delahoussaye then reviewed a number of student success items: All eight colleges will be joining Southwest in the Achieving the Dream Initiative, with their kick-off meetings planned for June. LACCD is part of a four-district consortium applying for the Gates Completion by Design Grant. (Only Southwest is involved at this point.) Delahoussaye has been selected to serve on Chancellor Scott’s Student Success Task Force. There are plans to bring Math faculty together in March for a special workshop. The district is working with LAUSD to guide a cohort of 500 students through their last two years of high school. District English and Math faculty are involved. LACCD and USC are conducting joint research on Math basic skills outcomes. We also had a long discussion about the implementation of SB 1440, the new transfer degree bill. I pointed out all of the DAS Exec concerns and efforts we have made to initiate an ASCCC study into the 18-unit major/area of emphasis requirement. (See the last issue of Academically Speaking for details. As most of you know, we also discussed this exhaustively at our DAS meeting last week.) Open Session The meeting began with Rose Marie Joyce, West’s interim president, welcoming the Board and then introducing Adrienne Foster, the Senate president. Foster read a Senate resolution commemorating Gwen Thomas, a highly respected Business professor who died suddenly two weeks ago. Joyce then spoke briefly about the progress made in reconfiguring the bond program. Given the $124 million project cost overrun discovered in June, the leadership at West has had to make a number of difficult decisions on what projects to continue and what to cut back. There were no public speakers, nor reports from the resource table. Georgia Mercer announced two items out of Closed Session. The Board took two legal actions (no further details were given, but she said that information would follow). The trustees also reached a settlement with an employee at the East LA Corporate Center. Sylvia Scott-Hayes gave a report on the morning Planning and Student Success Committee meeting (see above). Field noted the "great progress” made at Trade. In his report, the chancellor described the morning student success discussion as "terrific," and indicative that "things are happening.” He thanked West for hosting and said the college was a model in the district for finding ways to address problems (referring to the bond overrun). He also praised Joyce for her selfless, pivotal role. Vice President Bob Sprague then gave report on West's Motion Picture Production Crafts Program. It offers training in "below the line" employment (craft jobs in carpentry, electrical, et al). With strong ties to Sony and other studios, as well as to the industry unions, it’s able to provide students with opportunities they’d never get on their own. Started ten years ago, the program enrolled 600 students in the last two years, and is unique in the country. The program has been funded with a federal grant, a result of the support of Congressperson Diane Watson. “Creative genius” Kevin Considine and his department chair Michael Arata were singled out for special commendation. Finally, LaVista called up Susan Aminoff, the chair of the JLMBC, who gave the committee's annual report. I will leave it to the Guild to provide details, but the move to CalPERS reduced the cost of health benefits from a projected $79 million to $56.5 million (though this doesn't factor in the HSA cost of $6 million). During the Consent Calendar discussion, Mercer asked about the food lab program at Pierce and Pearlman asked about change orders for a building project (college not specified). They seemed satisfied with the answers provided. There was an extensive discussion about an amendment to an existing contract having to do with INICI, the firm doing whole-building commissioning for the district. Given that the original contract to INICI (around $12 million) was awarded without a competitive bidding process, the trustees decided to require any future "sole-source" contract to be assessed by the chancellor and determined to be acceptable (due to a firm's one of a kind qualifications). Trustees Miguel Santiago and Kelly Candaele suggested that the process should apply to this amendment, in the spirit of the new requirement. Scott- Hayes disagreed, and Larry Eisenberg defended the selection of INICI, claiming that they were, indeed, uniquely qualified to do this more complete form of commissioning. I pointed out that I had asked in Bond Steering for evidence of INICI's special qualifications some months ago, and that none had been provided. The chancellor, once Camille Goulet affirmed that there was no urgency, suggested that the item be pulled for now. That was agreed to without a vote. The Consent Calendar was then approved. Finally, a solar energy project at Mission was approved. This had been on the agenda at the last meeting but was withdrawn for technical reasons. It will be using the same financing structure that other recently approved PV projects at other colleges are using. Categorical program flexibility was approved for this academic year, as required by the state. This means that the colleges are free to move money from several (but not all) categorical programs into other categorical programs. Given the severe cutbacks in student services, it makes budgeting somewhat easier. Jamillah Moore announced that Chancellor Jack Scott and State Senator Alex Padilla would be speaking at City College on Dec. 16 regarding SB 1440 (see above). Comments It’s too soon since December’s Academically Speaking for more comments--enough already!--but I’ll have something to say about the extraordinary West bond projects overrun in the next report. David District Academic Senate President 213-891-2294 dbeaulieu@email.laccd.edu www.laccd.edu/das