Minutes
Item
Date: 9/5/2014
Time: 8:00am – 9:00am
Facilitators/Location/Chair: Lorinda Miller/FPPO 2008/Joe Nugent
Attendees: X Jason Camara
X Byron Cornwell
X Diane Avelar
X Oscar Guillen
X Owen Miller
Guests:
X Rachel Mayo
Stanton Stubbs
Topic and Discussion
Michelle Chao
Kristin Fabos
X Ari Jorgenson (student)
X Sue Torres
X Joe Nugent
X Lorinda Miller
Topic
Lead
Time on topic
1.
2.
3.
4.
5.
6.
7.
Introductions/Adopt Agenda
Approve Meeting Minutes: August 1, 2014
Watsonville Parking Update:
•
Motorcycle spots lined. Waiting for signs.
•
Count of Student Employees due
Smoke-Free Campus
•
Sign Proof approved
•
Put signs up as soon as ready with removable sticker indicating
1/1/15 implementation.
•
Marketing through Student E-newsletter
Gender-neutral bathrooms
•
Joe to map out possibilities and look at signage options.
Renumbering Task Force Report (informational)
•
Recommending the renumbering of entire campus at one time.
Reports from Subcommittees:
•
Regulatory and Hazmat Environmental Compliance
 No chemical pick up
•
Safety, Health, and Injury
 Blood borne pathogen training
Joe
Joe/
Rachael
Joe
Joe
Joe
JC and
JN
MD and
15 Mins
15 Mins
5 Mins
5 Mins
Flor Chacon
X Derek Fenster
Devin Monahan
X Katie Dowling
X Tasha Sturm
•
•
Action
3 Mins Motioned/Seconded/Approved
Motioned/Seconded/Approved
3 Mins
By Whom/
When
ST/RM/Unan.
RM/TS/Unan. with two abstentions
•
Primary
Effectiven ess Link
2.4; 5
•
JM
Page 1 of 2

Item Topic and Discussion

No sharps injuries
•
Emergency Disaster Preparedness
 Shooter on Campus Forum over Spring Break

Watsonville requests hands-on First Aid next Flex Week
Topic
Lead
ST
Time on topic
OG and
JN
8.
Report on Industrial Injuries/Illnesses
Since May 2, 2014, there have been six (6) industrial accidents to report – five classified employees and one student intern.
Injury:
•
Blood splashed into eye (Nursing Student)
•
Chipped Tooth (FP&PO) – no lost time reported
•
Laceration to finger (FP&PO) – no lost time reported
•
Sprain left ankle/foot (FP&PO) –lost time reported
•
Chemical splash in right eye (FP&PO) – no lost time reported
Illness:
•
Allergic reaction to new carpet/paint in Bldg. 100 (CESS) – lost time reported
Effectiveness Links
1. Mission Statement and Core 4 Competencies
(Communication, Critical Thinking, Global Awareness, Personal and
Professional Responsibility)
2. Strategic Plan
1.
Professional Development and Transformational Learning
2.
Sustainable Programs and Services
3.
Community Partnerships and Economic Vitality
4.
Institutional Stewardship
5.
Institutional Responsibilities
3. Board Goals
4. Education Master Plan
Adjourned 9:45am
Respectfully submitted,
Lorinda Miller
ST
5. Facilities Plan
6. Technology Plan
7.
Program Plans
8.
Student Equity Plan
Action
By Whom/
When
Minutes
Primary
Effectiven ess Link
Page 2 of 2