Board of Trustees Report Harbor College May 27, 2009 External Affairs Committee The renewal of the contract to MWW for bond public relations work was the sole subject of discussion. Given the large size of the award, over $600,000 per year, there were lots of questions. Nancy Pearlman challenged their effectiveness. By the end of the meeting, board members seemed satisfied that the work done has been useful in reaching local communities, and they conceded that the amount is not as great as it appears, as it involves a number of subcontractors. The difficulty of getting the LA Times attention was noted by three speakers. There remained a question as to whether some of MWW's work couldn't be handled in-house, especially given the recent district hire of Stu Silverstein, a former Times reporter. Infrastructure Committee Satellite locations were the sole topic. In response to an earlier IC request, detailed maps were presented, showing possible new locations for offsite centers. While there is no Measure J money allotted for any satellites other than South Gate, and small amounts for Burbank and Pacoima, Larry Eisenberg did point out that money could be reassigned to satellites, if that was the college's wish. There was a long discussion about satellites generally, with the difficulty in staffing them with full-time faculty, the proximity to other colleges (as in the case of South Gate), and the need to address the underutilization of main campus buildings first among the issues raised. Workforce Development Committee In a meeting lasting almost two hours (twice the normal length), the committee was given a detailed update on collaborative efforts between us and the City of LA, among others. Deputy Mayor Larry Frank and Marvin Martinez reported on the work of the LA Workforce Systems Collaborative, which also includes the Chamber of Commerce, LAUSD, and the County Fed, et al. Frank detailed the large amount of federal stimulus money that the city now has available ($37 million for workforce development, half of which will go to youth employment). He reiterated that the city is "a big believer" in LACCD, and that they expect us to do all the training. The city-run one-stop centers, which do not do any training themselves, will be working in close coordination with us, and Frank said the city is willing to set up these centers at each of our colleges. As mentioned in my earlier reports, the Van De Kamp site in Atwater (formerly known as the Northeast Center) will now be run by the district, rather than City College. It has been renamed the Van De Kamp Innovation Center (VIC). Besides having a charter school on site, it will have a workforce center that focuses on health care, green technology, transportation, and security officer training. Representatives from the Industrial Areas Foundation asked to collaborate with us. They have experience in innovative ways of doing long-term CTE training that, they claim, can result in a higher retention rate. They stressed the need for "a network of relationships" to boost student success, as exemplified in career advancement academies. I urged them to join us in our Sustainability Group/CTE planning meetings, as we prepare our grant applications for stimulus money. Marvin Martinez described the work that his office has been engaged in over the last sixteen months. His documents show $8.4 million in new grants and contract education agreements that the district has received through his office's efforts. He also detailed the enormous additional funding opportunities the stimulus will provide. Besides our application for a sustainability institute, we will be applying for around $15 million for green jobs programs, and colleges will be applying individually for grants totaling another $15 million. That just covers the Dept. of Labor. Finally, Diane Factor, an SEIU leader at County Hospital, talked about the ambitious health care worker retraining programs that we are developing there together. Open Session Linda Spink and Pam Watkins (filling in for June Smith) welcomed the board. In an extended statement, Leila Menzies, representing the classified union, detailed their concerns about the proposed health benefits switch to CalPERS. Among other questions, she wanted to know why only 80/20 options were being proposed and why half the money being saved was going to be used for salary increases. Carl answered briefly, describing her statement as full of inaccuracies. He said an August decision was needed to meet the fall open enrollment timeline. Kelly Candaele added that all budget reduction options are being considered by the board. "Every nook and cranny" is going to be looked at. The new Harbor ASO president welcomed the Board. Brett Peabody, the coach of the football team, argued against cuts to the Harbor athletic program. He claimed that football is a very successful program, involving 60-90 local players any given year, some of whom come from gang backgrounds. Jeff Evans, the volleyball coach, talked about the merits of the women's program, and the need to address the continuing inequities in funding between women's and men's sports. Fewer transfer opportunities to division one colleges for women was one example of the remaining imbalance. The student president of the Harbor EOPS club argued against cuts to that program. Rachel Roberts, the former ASO president (having been removed from office by the administration) spoke to the board again. Among other things, she criticized the use of ASO funds by the Harbor administration without student permission, a practice she alleged had gone on for years. No items were reported out of closed session. Reports were given for the three committees that met in the morning (see above). A resolution was passed honoring Rose Bustos, the outgoing student trustee. Several board members lauded her work, calling her one of the finest student leaders that they had worked with. In her comments, Rose expressed her deep appreciation for East LA College and the opportunities it has provided her. A single mom returning to college to pursue a second career, she is about to begin an MA program in chemistry at CSULA, after she attends a special research seminar this summer in Hungary. Last summer she did research at Cal Tech. Mark Drummond reviewed the budget situation, stating that we are now looking at cuts within the range of $60-70 million. "We need big chunks of money," he said. (See my May 29 newsletter.) This led into an extended board discussion about cutting summer sessions. The trustees felt it was necessary to take an immediate step to cut the second session, given the severity of the crisis. However, they chose not to cut the first session, stating that it was too late to do so. Given that summer schedules vary by college, they settled on a July 1 cut off. Any session beginning before that day would be allowed to go forward. As a consequence, West LA will have no summer session at all, as theirs was slated to start in July (their first session having already been canceled). The board also discussed canceling the winter intersession, but agreed to wait till its June 24 meeting to make that decision. This will allow time for input from the DBC and other groups. It was estimated that canceling the second session would save roughly $8.5 million and canceling the winter somewhat more. I reiterated the faculty opposition to canceling the first session, but said I thought there would be more receptivity to losing the second, given that students would have over six week’s notice. The consent calendar was passed after discussion regarding the MWW contract (see External Affairs Committee report), and other items. After Ernie Moreno reviewed the work of the Chancellor's Energy Task Force, Mona Field stated that she would like the task force members and the bond project Energy Team all to be present at an upcoming board meeting, so that questions raised recently about the district’s energy plans can be addressed. Jamillah Moore announced again that the City College Math team had won the national championship for the third year in a row; Sue Carleo said the Valley Speech team had won more awards than sixty other colleges in a recent competition. Comment I’ve been told recently that the BOT would have cancelled both sessions had faculty and staff opposition not been made clear to them. Some opposition to canceling winter intersession district-wide was clear at our special DBC meeting last Wednesday, but the chancellor seems intent on going forward, and Carl and I do strongly support him on this. We are going to be very, very hard-pressed to find $50-60 million in savings this year, and there are multiple benefits to canceling the full intersession. One idea I’ve suggested is that we consider a one or two-week furlough in early January for administrators and classified (and presumably faculty on D-basis). That would allow all facilities to shut down (with slight exceptions) and would maximize the savings from the lost intersession. The idea has met with support so far, though there may yet be compelling objections. One problem that has to be worked out with any furlough plan is how it impacts years of service (various answers have been given so far). Also, for this to be fair, the full-time faculty need to share in the pain. For those not losing extra classes or D-basis pay, nothing has been asked of them so far. More about all of this as June progresses. David