REDWOODS COMMUNITY COLLEGE DISTRICT Facilities Planning Committee (FPC) meeting notes November 16, 2007 In attendance: Tim Flanagan, Mark Winter, Steve Brown, Michael Bailey, Paul Agpawa, Bill Connors, Tracey Thomas, Ray Kingsbury, Barbara Morrison, Todd Olsen, Leslie Haddock, Scott Thomason, Erik Sorensen, Tricia Hawkins, Frank Martinez, Stephen McCollum (by phone CRDN), David Maki (by phone CRMC), Ron Katz, Ginger Felt (meeting notes) Also present: Danny Walker, Michael Thomas Roxanne Metz gave an update on the SWOT Analysis Process and the group began an exercise which culminated in the following: INTERNAL EXTERNAL Strengths Weaknesses Opportunities Threats Staff Dedication Geographic Location Program Review EDTN Site Instructional Site Locations Staff Knowledge of Facilities Accreditation ADA/CR BOT Field Act (regulation interpretation) Geographic Location (transportation) Instr. Site Utilization Cost of Maintenance Condition of Facilities & Equipment (pertaining to student learning) Communication Structure Inadequate Maintenance Staff Levels Poor Use of Communication Equipment Lack of Information/ Data re: Building Use, State Regulations, and Local Buildings, Letters, Financial Data re: 50% Rule ADA Implementation of Board Policy Field Act Regulation/ Interpretation Information Distribution, Format & Delivery for Transparency State Funding Measure Q Failing Local Economy Labor Market Statistics of Program Dev. Facility PASS/Bus Passes Community Use of CR Facilities Accreditation (criteria) APA Regulation (interpretation of usable hours) Community Perception of Measure Q (Data? Newspaper?) Seismic Activity Geographic Dispersion Housing Price Decreasing Timelines for Access to State Funds APA Regulation (zoning) Accreditation (loss) State Criteria re: (overbuilt) Media Access to CR Info. before Campus Community FPC meeting notes November 16, 2007 Page Two REQUESTED ITEMS – FACILITIES PLANNING FORUM DISCUSSION Estimate of 50% determination – cost of replacement Letter re: building use (avoidance) Nadon letter Replacement costs of buildings Citizens Oversight Committee Meeting Minutes (public access – Web?) Master Schedule access is not available Data that shows determination of 50% design strength to sustain building determination Commission recommendation to FPC – What was it? Bylaws/Mission – Who will provide FPC purpose/mission to Commission? Does the FPC have a committee description? It was agreed to establish and begin small work groups to address accreditation recommendations. On the afternoon of November 29, Steve Epstein, Datatel Planning Consultant, will be on campus and wants to meet with people from the functional plans. He will be going over the processing we should be utilizing in this committee. On November 30, an update will be given. Tracey is willing to work on identifying any information that the college might have about FPC’s purpose or mission. The next meeting will be held Friday, November 30, 9:00-10:00 a.m. in the Lakeview Room.