LOS ANGELES COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
MINUTES – REGULAR MEETING
Wednesday, June 21, 2006 · 10:00 a.m.
Los Angeles Trade­Technical College · Cafeteria (Building H)
400 West Washington Boulevard · Los Angeles, California 90015 The regular meeting of the Board of Trustees of the Los Angeles Community College District was called to order at 10:07 a.m. with President Sylvia Scott­Hayes presiding. On roll call the following members were present: Kelly G. Candaele, Mona Field, Georgia L. Mercer, Sylvia Scott­Hayes, and Michael D. Waxman. Absent: Warren T. Furutani (arrived at 10:39 a.m.), Nancy Pearlman (arrived at 10:12 a.m.). Student Trustee Luis Gomez was not present (arrived at 10:16 a.m.). Chancellor Darroch F. Young was present.
RECESS TO COMMITTEE OF THE WHOLE Motion by Trustee Candaele, seconded by Trustee Waxman, to recess to the Committee of the Whole. APPROVED: 5 Ayes The regular meeting recessed to the Committee of the Whole at 10:08 a.m. President Scott­Hayes relinquished the gavel to Vice President Waxman. Building Renovation of Trustees Office Mr. Larry Eisenberg, Executive Director, Facilities Planning and Development, discussed the renovations being planned for the Board of Trustees Office located on the first floor of the Educational Services Center. He indicated that the Receiving Office will be moved from the seventh floor to the first floor. He assured the Board that the recommendations from the Board secretaries would be taken into consideration. (Trustee Pearlman arrived at 10:12 a.m.) Trustee Field inquired as to the time frame for the renovations. Mr. Eisenberg responded that construction would begin around the middle of 2007. (Student Trustee Gomez arrived at 10:16 a.m.) Study Session on Minority Male Access and Success Mr. Gary Colombo, Dean, Strategic Planning, introduced the following presenters: Mr. Shalomon Duke, Dean, Student Services, LACC; Dr. Kaneesha Miller, Associate Dean, Outreach and Recruitment, ELAC; and Ms. May Baird­Hu, Mr. Shand Garrett, Mr. Jon Kidder, and Mr. Koji Uesugi of the UCLA Action Research Team. Mr. Colombo acknowledged Dr. Leonor Perez, Dean, Planning, ELAC; Dr. Aria Razfar, Associate Dean, Research, ELAC; and Dr. Richard Moyer, Vice President, Academic Affairs, ELAC; for their support of the research study at ELAC. Mr. Colombo gave a PowerPoint presentation regarding minority male participation rates in the LACCD.
Minutes – Regular Meeting ­ 1 ­ 6/21/06 10:00 a.m.
Mr. Duke gave a PowerPoint presentation regarding African­American male enrollment. He indicated that in 2003 approximately 116,000 African­American students were enrolled in the California community college system. Of this number, 40 percent were males and 60 percent were females. He discussed the participation rates of African­American males in the California community college system. He suggested that a possible solution to the low enrollment of African­American males is a program entitled “Supporting African­American Brothers” (SAAB). The primary objective of SAAB is to enhance the experiences of Black males in colleges and universities. * * * Vice President Waxman introduced Mr. Luis Gomez, the new Student Trustee, and welcomed him to the Board. * * * Mr. Colombo introduced Ms. Linda Rose, Professor of Education, UCLA Graduate School of Education. He indicated that Ms. Rose supervised the research project as part of the Educational Leadership Program. (Trustee Furutani arrived at 10:39 a.m.) A presentation regarding the research study project was given by Mr. Uesugi, Mr. Garrett, and Ms. Baird­Hu. They discussed the results of surveys taken at Garfield High School with respect to the goals of minority males following high school, family expectations and responsibilities, and recruitment efforts to encourage high school seniors to enroll in a community college. Dr. Miller gave a presentation regarding her dissertation entitled “The Impact of Remedial Mathematics.” She discussed the results of a study regarding the impact of remedial mathematics on the student success rates of African­American and Latino students. She indicated that the student success rate disparity between older and younger African­American students is greater than the disparity between the two age groups for Latinos. Vice President Waxman expressed his appreciation to Mr. Colombo and the presenters for their commitment to education. Trustee Field expressed her concern regarding the need for all of the colleges to make sure their brochures state that Social Security cards are no longer required for enrollment. There was discussion regarding the enrollment statistics as outlined in the research study and solutions for reducing student dropout rates and increasing student retention. Mr. Colombo indicated that two separate task forces are being developed to address English and Math basic skills issues on an ongoing basis. He expressed his appreciation to ELAC and particularly to Mr. Ernest Moreno, President, for supporting the research that was conducted at ELAC. Trustee Candaele requested that hard copies of the presentation be provided to the Trustees so that they can more closely review the statistics. Public Speakers None. Adjourn Committee of the Whole Motion by Trustee Pearlman, seconded by Trustee Mercer, to adjourn the Committee of the Whole. APPROVED: 7 Ayes The Committee of the Whole adjourned at 11:35 a.m.
Minutes – Regular Meeting ­ 2 ­ 6/21/06 10:00 a.m. Vice President Waxman relinquished the gavel to President Scott­Hayes. The regular meeting of the Board of Trustees of the Los Angeles Community College District reconvened at 12:45 p.m. with President Sylvia Scott­Hayes presiding. On roll call the following members were present: Kelly G. Candaele, Warren T. Furutani, Georgia L. Mercer, Nancy Pearlman, Sylvia Scott­Hayes, and Michael D. Waxman. Absent: Mona Field (arrived at 12:47 p.m.). Student Trustee Luis Gomez was present. Chancellor Darroch F. Young was present.
REQUESTS TO ADDRESS THE BOARD OF TRUSTEES – CLOSED SESSION AGENDA MATTERS None.
RECESS TO CLOSED SESSION Motion by Trustee Mercer, seconded by Trustee Furutani, to recess to Closed Session in accordance with The Ralph M. Brown Act and the Education Code. The Board will discuss the matters on the Closed Session agenda as posted and announced (see Attachment A). APPROVED: 6 Ayes The regular meeting recessed to Closed Session at 12:46 p.m. (Trustee Field arrived at 12:47 p.m.)
RECONVENE REGULAR MEETING The regular meeting of the Board of Trustees of the Los Angeles Community College District reconvened at 3:34 p.m. with President Sylvia Scott­Hayes presiding. On roll call the following members were present: Kelly G. Candaele, Mona Field, Warren T. Furutani, Nancy Pearlman, Sylvia Scott­Hayes, and Michael D. Waxman. Absent: Georgia L. Mercer (arrived at 3:33 p.m.). Student Trustee Luis Gomez was present. Chancellor Darroch F. Young was present. Trustee Pearlman offered the Opening Thoughts. (Trustee Mercer arrived at 3:33 p.m.) Trustee Mercer led the Pledge of Allegiance to the Flag.
OATH OF OFFICE – STUDENT TRUSTEE Pursuant to the selection process for the Student Board Member adopted by the Board of Trustees of the Los Angeles Community College District on January 31, 1996, the results of the general elections of April 17 through May 22, 2006 resulted in a plurality of all votes and duly selected Luis Gomez as the Student Member of the governing board of the Los Angeles Community College District. Chancellor Young administered the Oath of Office to Mr. Gomez. Student Trustee Gomez introduced his wife Karina, his son Alex, and his daughter Maya. He expressed his appreciation to the students who voted for him. He also expressed his appreciation to Dr. William Loiterman, Professor of Political Science, LAHC, for encouraging him to enroll in Political Science classes. He indicated that he would do everything possible to represent the students.
Minutes – Regular Meeting ­ 3 ­ 6/21/06 10:00 a.m. President Scott­Hayes welcomed Student Trustee Gomez to the Board and indicated that it is important to have a student perspective on the Board. Trustee Field noted that Student Trustee Gomez is a student at LAHC. Student Trustee Gomez expressed his appreciation to Ms. Nina Malone, Associate Dean of Student Life, LAHC, for her support of the Associated Students Organization.
WELCOMING REMARKS Dr. Tom Harris, Interim President, LATTC, welcomed the Trustees to LATTC. He introduced Ms. Marcy Drummond, Acting Vice President, Academic Affairs, LATTC. Ms. Drummond introduced Ms. Cynthia Morley­Mower, Acting Dean, Careers Program, LATTC; Dr. Reza Azarmsa, Dean, Academic Affairs, LATTC; and Ms. Leticia Barajas, Dean, Academic Affairs, LATTC. Dr. Harris introduced Mr. Ramon Castillo, Vice President, Student Services, LATTC. Mr. Castillo introduced Dr. Theda Douglas, Dean, Student Services, LATTC; Dr. Raul Cardoza, Dean, Enrollment Management, LATTC; Ms. Rosemary Royal, Associate Dean, Disabled Student Programs and Services, LATTC; and Ms. Dorothy Smith, Acting Assistant Dean, 21 st Century Grant. Dr. Harris introduced Mr. Ethan Burrall, ASO President, LATTC; and Ms. Chini Johnson­Taylor, Academic Senate President, LATTC. Ms. Johnson­Taylor introduced Ms. Lourdes Brent and Dr. Robert Essex, Academic Senate Officers, LATTC. Dr. Harris introduced Mr. John McDowell, AFT Chapter Vice President, LATTC. Mr. McDowell introduced Ms. Carole Anderson, AFT Chapter President, LATTC; Ms. Lourdes Brent, Ms. Joyce Livingston, and Ms. Margaret Murphy, AFT Executive Board Members, LATTC; and Ms. Kathleen Yasuda, Labor Center Coordinator and Instructor, LATTC. Dr. Harris introduced Ms. Shawn Tramel, AFT Staff Chairperson, LATTC; Mr. Galen Bullock, SEIU Local 347; Mr. Charles Ruffin, Local 99; and Mr. Carey Roth, Vice President, Administration, LATTC. Dr. Harris gave a video presentation regarding Proposition A and AA building projects at LATTC.
MINUTES Motion by Trustee Field, seconded by Trustee Mercer, to approve the following minutes: Regular Meeting and Closed Session – May 24, 2006 Special Meeting and Closed Session – June 7, 2006 APPROVED: 7 Ayes
REPORTS FROM REPRESENTATIVES OF EMPLOYEE ORGANIZATIONS AT THE RESOURCE TABLE Mr. Jim Adams, Representative, Los Angeles/Orange Counties Building and Construction Trades Council, indicated that their initial proposal is being presented at today’s Board meeting, and indicated that the Council is looking forward to successful negotiations with the District. * * * Trustee Candaele congratulated Mr. Marvin Zuckerman, Administrators Association, for the article in the Los Angeles Times about his wife who is the real­life “Gidget.”
Minutes – Regular Meeting ­ 4 ­ 6/21/06 10:00 a.m. PUBLIC AGENDA REQUESTS (Category A) Oral Presentations Ms. Linda Myers addressed the Board regarding issues with respect to her grades at LACC. President Scott­Hayes requested that Mr. John Clerx, Associate Vice Chancellor, Instructional and Student Support Services, work with Ms. Myers and Dr. Steve Maradian, President, LACC, to resolve her issues. Dr. Maradian indicated that he has been reviewing the situation and will continue to work with Ms. Myers to resolve her concerns. Ms. Nancy Pierce addressed the Board regarding the benefits of exercise and physical activity and expressed her concern regarding the loss of the athletics facilities at LACC. Proposed Actions Com. No. 2/A. Stoppage of Proposed Health, Fitness Building at Los Angeles City College Ms. Jan McEveety addressed the Board with her concerns regarding the delay of the new Health, Fitness, and Physical Education Building project at LACC. She distributed copies of her remarks. Com. No. 2/B. Destruction of Facility Mr. Christopher Joya addressed the Board with his concerns regarding the elimination of the Physical Education facilities at LACC. Com. No. 2/C. Los Angeles City College Golf Driving Range Mr. Curt Botelho addressed the Board requesting that the District take action to eliminate the golf driving range at LACC. Com. No. 2/D. Cease and Desist Telling Lies and Giving Us Meaningless Busy Work Mr. Hayward Nishioka addressed the Board with his concerns regarding the decision to locate the LACC gymnasium on Heliotrope rather than placing it next to the upcoming track and field facility. Com. No. 2/E. Rebuild Los Angeles City College Stadium so that Taxpayers and Voters have what Mayor Villaraigosa’s Alma Mater, East Los Angeles College, has Mr. Duke Russell addressed the Board requesting that they take action to rebuild the LACC Stadium in order to help low­income college and high school students and youth programs. With respect to the document distributed by Ms. McEveety, Trustee Field expressed her concern that the College Project Manager at LACC is paid more than the Chancellor and requested an explanation for the fees that the District is being charged. Trustee Pearlman requested clarification as to whether temporary classrooms are provided during the construction period. Chancellor Young requested that for the regularly scheduled Board meeting of June 28, 2006, Mr. Eisenberg and Dr. Maradian prepare a response in writing regarding the specifics of the process that was followed at LACC to reach the current allocation for the Physical Education facilities, the delineation of what will be built and what has been removed, and a response to the issues that were raised in the handouts. The information will be provided to the speakers as well. Trustee Candaele requested that the status of the shared governance process at LACC be included in this report.
Minutes – Regular Meeting ­ 5 ­ 6/21/06 10:00 a.m.
Dr. Maradian explained the shared governance process with respect to the construction of the LACC Physical Education facilities. He indicated that he would include the recommendations of the Proposition A/AA Advisory Committee and the Physical Education User Group in the report to be provided at the June 28, 2006 Board meeting. Trustee Furutani requested that the members of the LACC Shared Governance Council be asked to attend the June 28, 2006 Board meeting to discuss their recommendations. Chancellor Young indicated that a report will be prepared for the June 28, 2006 Board meeting that will include all of the requested information. With respect to the College Project Manager at LACC, Trustee Candaele requested an explanation of the salary amount they are being paid.
REQUESTS TO ADDRESS THE BOARD OF TRUSTEES – MULTIPLE AGENDA MATTERS None.
REPORTS AND RECOMMENDATIONS FROM THE BOARD The following reports to the governing board of the Los Angeles Community College District, considered as a part as if fully set forth hereto and certified copies of which are on file in the Office of the Board of Trustees, were presented by the Board of Trustees and action taken as indicated. Report of Actions Taken in Closed Session – June 21, 2006 President Scott­Hayes indicated that The Ralph M. Brown Act requires that certain matters determined in Closed Session be reported during the public session that follows. With regard to the selection of a President for Los Angeles Trade­Technical College, the Board voted unanimously to employ Dr. Roland “Chip” Chapdelaine. This action is subject to a ratifying vote in an upcoming public session. With regard to the selection of a President for West Los Angeles College, the Board voted unanimously to employ Dr. Mark Rocha. This action is subject to a ratifying vote in an upcoming public session. With regard to the selection of a President for Los Angeles Mission College, the Board voted unanimously to terminate the current process and start a new selection process during the next academic year. Mr. Ernest Moreno has agreed to serve as Interim President for one year. The Board took no further actions that The Ralph M. Brown Act requires to be reported. Dr. Rocha indicated that he is honored to have been appointed as President of WLAC. He expressed his appreciation to Dr. Jose Leyba, Interim President, LAMC, for the privilege of serving under him as Vice President of Academic Affairs. Reports of Standing and Special Committees Trustee Waxman reported on this morning’s Committee of the Whole meeting at which there was discussion regarding the renovation of the first floor of the Educational Services Center, which involves the reconfiguration of the Board of Trustees Office. There was also a study session regarding minority male access and success conducted by Mr. Gary Colombo, Dean, Strategic Planning.
Minutes – Regular Meeting ­ 6 ­ 6/21/06 10:00 a.m. Com. No. BT1. Absence­Hardship Authorization Motion by Trustee Waxman, seconded by Trustee Field, to adopt Com. No. BT1. as follows: That the Board of Trustees of the Los Angeles Community College District compensate Student Trustee Luis Gomez at the Special Board meetings of June 7, 2006 and June 14, 2006 despite his absences pursuant to Board Rule 2104.14. Background: The Special Board meetings of June 7, 2006 and June 14, 2006 were Closed Session only. (Trustee Waxman left at 4:56 p.m.) ADOPTED: 6 Ayes Com. No. BT2. Conference Attendance Authorization Motion by Trustee Field, seconded by Trustee Furutani, to adopt Com. No. BT2. as follows: Authorize payment of necessary expenses for Luis Gomez, student member of this Board of Trustees, to attend the Community College League of California 2006 Student Trustee Workshop to be held in Santa Clara, California on July 28­29, 2006. ADOPTED: 6 Ayes Com. No. BT3. District Classified Employees Retirement Resolution Motion by Trustee Field, seconded by Trustee Mercer, to adopt Com. No. BT3. as follows: WHEREAS, The employees identified below have been employed with the Los Angeles Community College District for many years; and WHEREAS, These classified employees have contributed significantly toward providing the highest quality of services to our students and the public on behalf of the Los Angeles Community College District; now, therefore, be it RESOLVED, That the Personnel Commission and the Board of Trustees of the Los Angeles Community College District do hereby commend the employees for their contributions and extend best wishes in their retirement. Summary of Retired Classified Employees May 1, 2006 – May 31, 2006
Years
Of Service
Location Accounting Technician 19 East Los Angeles Mamie Custodian 18 Trade­Tech 3 Lau Kui M. Programmer Analyst 25 District 4 Berend Eva Senior Personnel Analyst 27 Mission Last Name
First Name
Job Classification
1 Kamdar Kantilal 2 McDonald ADOPTED: 6 Ayes
REPORTS FROM THE CHANCELLOR AND COLLEGE PRESIDENTS The following reports to the governing board of the Los Angeles Community College District, considered as a part as if fully set forth hereto and certified copies of which are on file in the Office of the Board of Trustees, were presented by Chancellor Young and action taken as indicated.
Minutes – Regular Meeting ­ 7 ­ 6/21/06 10:00 a.m. 2006­2007 Tentative Budget Presentation Copies of documents entitled “Presentation to the Board of Trustees 2006­07 Tentative Funds” and “Tentative Budget 2006­2007” were distributed. Ms. Jeanette Gordon, Chief Financial Officer/Treasurer, summarized the “Presentation” document with respect to the Unrestricted General Fund. Trustee Field asked a number of questions regarding some of the items listed in the Districtwide Unrestricted General Fund as shown on page 35 of the “Tentative Budget 2006­2007” document and stated that responses could be provided at the June 28, 2006 Board meeting. Chancellor Young indicated that Trustee Field would be welcome to attend the next meeting of the Districtwide Budget Committee and hear responses to her questions.
CONSENT CALENDAR ITEMS
Matters Requiring a Majority Vote President Scott­Hayes entertained a motion to adopt the Consent Calendar Items as amended on Matters Requiring a Majority Vote, with the limitation that the Student Trustee’s vote shall not apply to HRD1., HRD2., PC1., and the Correspondence. Motion by Trustee Field, seconded by Trustee Mercer, to adopt the Consent Calendar Items as amended on Matters Requiring a Majority Vote. President Scott­Hayes inquired if the Trustees have items that need clarification or separation for the vote. The Trustees discussed the following Consent Calendar agenda items: Com. No. BF1. Budget and Finance Routine Report Com. No. BF2. Resolution – District Appropriations Limits for 2006­2007 (Gann Limit) Com. No. BF3. 2006­2007 Tentative Budget Adoption Com. No. BF4. Authorization to Make Appropriation Transfers Com. No. BSD1. Business Services Routine Report With respect to Roman Numeral I. Ratify Service Agreement and II. Authorize Amendment of Service Agreements Item A. as they relate to SAP HR, Trustee Field requested reassurance that the problems with the system that have impacted employees are getting closer to being resolved. Dr. Adriana Barrera, Senior Vice Chancellor, responded that the District is getting closer to resolving the problems. With respect to Roman Numeral I., she indicated that Rapidigm, Inc. is a new firm that the District is contracting with to provide consulting services for SAP HR in lieu of contracting with SAP. With respect to Roman Numerals I. and II., Trustee Mercer indicated that the amendments to the current agreements total more than $1 million in increases. She inquired as to the current status of the SAP HR funding. Dr. Barrera responded that she has been reporting to the Districtwide Budget Committee on a monthly basis regarding progress made and what has been expended on a per­month basis. She will provide a report to the Board. Trustee Mercer requested that a report be provided on a quarterly basis.
Minutes – Regular Meeting ­ 8 ­ 6/21/06 10:00 a.m. Chancellor Young indicated that the SAP HR is an agenda item at every Districtwide Budget Committee meeting. He stated that significant progress is being made and he has confidence that the SAP problems will be resolved. However, there are still some fundamental issues with respect to business practices that need to be addressed. Dr. Barrera indicated that a Joint Labor Management Benefits Committee meeting is scheduled for July 29, 2006 at 10 a.m. at the Educational Services Center at which the various union representatives will be provided with information with respect to progress and updates of the SAP HR system. Com. No. BSD2. Ratifications for Business Services and Facilities Planning Com. No. FPD1. Facilities Planning and Development Routine Report Mr. Eisenberg noted the following amendments: . . . VII. AUTHORIZE CONSTRUCTION CONTRACTS . . . B. Authorize a contract with Pima Woodcliff Corporation to provide general construction services for the Roadways, Walkways, Grounds, Parking Lots (RWGPL) – Northeast Quadrant – Landscape, Lighting & Signage and Palm Court project at Los Angeles Southwest College at a cost of $6,197,350 $6,255,000. . . .
XV. AUTHORIZE THE FOLLOWING LEASE ACTIONS
Authorize the following actions with Glory Church of Jesus Christ for an agreement to
lease two hundred and fifty (250) off­site parking spaces as part of the Child
Development Center project with Los Angeles Trade­Technical College for a total amount
not to exceed $115,250, in accordance with the terms of executed Real Property Lease:
...
Withdrawn. XVI. AUTHORIZE PURCHASE OF REAL PROPERTY Authorize the purchase of property located at the southwest corner of Olive Street and 22 nd Street, Los Angeles, California, known as 230 W. 22 nd Street (APN 5126­022­008), as the future site of Los Angeles Trade­Technical College’s 30­Year Plan expansion. The property is comprised of an approximately 5,040 S.F. building situated on 7,200 S.F. of land. Additionally, authorize the payment of $50,000 upon signing of the Purchase and Sale Agreement. Upon the expiration of the Due Diligence Period, this deposit shall become non­refundable and applied to the purchase price upon closing. The purchase is premised on the property being in good condition and vacant of all tenants (all leases to terminate/expire by Closing). The total purchase price is $975,000 $1.1 million. . . . . Com. No. HRD1. Personnel Services Routine Actions Com. No. HRD2. Modify Board Rule 101900 and 101902 Com. No. ISD1. Approval of New Educational Program
Minutes – Regular Meeting ­ 9 ­ 6/21/06 10:00 a.m. Com. No. ISD2. Approval of New Courses With respect to the course entitled “Introduction to Service Learning,” Trustee Field requested a copy of the course outline because she wrote one of the first such courses in the state. Dr. Linda Spink, President, LAHC, indicated that she would provide this. Com. No. PC1. Personnel Commission Actions Accept Recommended Disposition of Correspondence Student Trustee Advisory Vote: Aye (Gomez) ADOPTED AS AMENDED: 7 Ayes
Matters Requiring a Super Majority Vote Com. No. FPD2. Authorize Disposal of Surplus Personal Property from the District Educational Services Center and Los Angeles Community Colleges Motion by Trustee Waxman, seconded by Trustee Field, to adopt Com. Nos. FPD2. Student Trustee Advisory Vote: Aye (Gomez) ADOPTED: 7 Ayes
RECOMMENDATIONS FROM THE CHANCELLOR None.
NOTICE REPORTS AND INFORMATIVES Com. No. HRD/A. Collective Bargaining Notice – District’s Initial Proposal to the Exclusive Representatives of the District’s Employees Regarding Reopeners on the Master Benefits Agreement and Compensation Issues Noticed by Chancellor Young. Com. No. HRD/B. Collective Bargaining Informative – Initial Proposal of the Los Angeles/Orange Counties Building and Construction Trades Council to the Los Angeles Community College District Regarding Negotiations as Agreed in Article 17 of the Collective Bargaining Agreement to Discuss Compensation Matters for 2006­2007 Com. No. HRD/C. Collective Bargaining Informative – Initial Proposal of the Los Angeles College Faculty Guild, AFT Local 1521, to the Los Angeles Community College District Regarding Negotiations as Agreed in Article 29 of the 2005­2008 Collective Bargaining Agreement to Discuss Compensation Matters for 2006­2007 Com. No. HRD/D. Collective Bargaining Informative – Initial Proposal of the AFT College Staff Guild, Local 1521A, to the Los Angeles Community College District Regarding Reopener on Compensation Issues of the 2005­2008 Collective Bargaining Agreement Presented by Chancellor Young. Trustee Field expressed her appreciation to the unions for beginning the negotiation process.
PUBLIC AGENDA REQUESTS (Category B) Oral Presentations None.
Minutes – Regular Meeting ­ 10 ­ 6/21/06 10:00 a.m. Proposed Actions None.
ANNOUNCEMENTS AND INDICATIONS OF FUTURE PROPOSED ACTIONS Trustee Waxman announced that the District Foundation Fundraising Dinner was held last week at Universal Studios. He indicated that the event was well attended. He expressed his appreciation to Brian Rix of Rix/Bradford and others who were involved in the preparation of the event. * * * Trustee Field expressed her appreciation to Mr. Eisenberg for having articles published in California Construction magazine and College Planning & Management magazine to promote the LACCD’s environmental building program. President Scott­Hayes expressed her appreciation to Mr. Ernest Moreno, President, ELAC, for his willingness to assume the role of Interim President at LAMC.
ADJOURNMENT Motion by Trustee Waxman, seconded by Trustee Mercer, to adjourn. Without objection, so ordered. APPROVED: 7 Ayes The regular meeting adjourned at 5:30 p.m. DARROCH F. YOUNG Chancellor and Secretary of the Board of Trustees By: Laurie Green Assistant Secretary to the Board APPROVED BY THE BOARD OF TRUSTEES: Michael D. Waxman President of the Board Date July 26, 2006
Minutes – Regular Meeting ­ 11 ­ 6/21/06 10:00 a.m.