Board of Trustees Report District Office July 9, 2008 Open Session Kelly Candaele was elected Board President for 2008-09. Mona Field was elected First Vice President. Neither was opposed. Sylvia Scott-Hayes, outgoing President, was thanked warmly by a number of Board members for her “tenacity, patience”...”hard work and great dedication.” An SEIU representative from Trade complained about the 3:15 starting time for one shift of janitors there. He alleged that the time was moved fifteen minutes to allow the college to avoid paying the workers the compensation they would otherwise be entitled to. He also detailed the health and safety problems associated with starting at that hour (as opposed to 4:30, which apparently is the normal earliest starting time in the district). Kelly Candaele said the matter would be investigated, adding that “We’ll do the right thing. We’re not Wal-Mart.” A second SEIU rep from Trade cited the need for more custodial help, given the new bond buildings. Adriana Barrera promised that a report would be given to the Infrastructure Committee on this issue, as adequate staffing is a concern at other campuses as well. Nothing was reported out of Closed Session, other than that a settlement had been reached with one employee. No further details were given. New trustee Miguel Santiago was elected to represent the Board on two local commissions. There were a number of inquiries regarding the Consent Calendar, one regarding the size of City’s Dental Technology program in Esthetic Dental Design which it operates in conjunction with UCLA. The main discussion, however, was about the request to approve a contract with PPV, a development consulting firm that I mentioned in my June 11 report, for further work on possible public/private partnerships at Trade and West. Some Board members had misgivings over the large size of the contract ($480,000 for one year) and questioned whether we were getting our money’s worth. After statements by the presidents of Trade and West, however, arguing that these were very complex transactions and that PPV’s involvement was extensive, the item was approved. In other news, Sylvia Scott-Hayes noted the progress made on our partnership with LAUSD and thanked Gary Colombo for his work. The contract for MWW, the PR firm that handles the bond program, was renewed through early next year with the understanding that the contract will go out to open bidding at that time. Nancy Pearlman reiterated that she has serious concerns about their performance. Adriana Barrera reported that there had been no recent progress by the Sheriff Task Force, owing in part to a difficulty engaging the desired consulting firm. Comment Carl and I both have misgivings over the size of the PPV contract. I was able to ascertain after the June 11 meeting, however, that there has been faculty input in the Trade partnership proposal, which deal with the so-called “Super Block” expansion along Grand Ave. and not with the more controversial question of housing on campus. At West, Eloise has stated clearly that faculty leaders were consulted about plans there. That’s it. I am a bit late on this, as I was out of the office for three days. I hope your summer is going well. David 213-891-2294 dbeaulieu@email.laccd.edu