Safety Committee Meeting Minutes 4/3/15 Draft Committee Name: Safety Committee Meeting Agenda Date: 4/3/2015 Time: 8:00am – 9:00am Facilitators/Location/Chair: Lorinda Miller/FPPO 2008/Joe Nugent Attendees: X X X Guests: Item 1. 2. 3. X X Jason Camara Byron Cornwell Dianne Avelar Oscar Guillen Owen Miller Rachel Mayo Antonio Mininni (student rep) Melissa Jimenez (student rep) Topic and Discussion Introductions/Adopt Agenda Approve Meeting Minutes: March 6, 2015 Ongoing Issues 1. Smoke Free Campus –report on impact of policy change due prior to fall semester 2. Student Dress Code 3. Gender-Neutral Bathrooms 4. Watsonville Lighting 5. AED – Bldgs. 600 & 1000 X X Michelle Chao Kristin Fabos Michelle Donohue Sue Torres Joe Nugent Lorinda Miller Topic Lead JN Time on topic 2 Mins 3 Mins 15 Mins Action Items from the President – Campus SaVE Act Campus Hours of Operation 1. How do we communicate to students which areas are 4. open in the evening so they aren’t waiting for transportation in an unsafe environment? Campus Landscape 5. JN 0 Mins JN 5 Mins 6. RM Watsonville Campus Issues 5 Mins X Flor Chacon (on leave) Derek Fenster Devin Monahan Katie Dowling Tasha Sturm By Whom/ When Action Meeting called to order at 8:06am TS/AM/Unanimous 1) Still smoking in standard spots, but ashtrays are gone so butts accumulating on the ground. FPPO to construct portable Plexiglas container to place collected butts in as a visual deterrent. 2) Tabled. 3) JN to research sign compliance. 4) Watsonville City street lighting concerns tabled. Watsonville Parking Lot lighting is a Prop 39, year 4 project. 5) Purchase requisition signed. Ongoing costs for AED maintenance? Approved 1. MD, JN, DF 2. MD 3. JN 4. RM 5. JN Water conservation. Hort – brush on other side of fence a huge fire risk. Tabled Page 1 of 2 Safety Committee Meeting Minutes 4/3/15 Draft Item 7. Topic and Discussion General Safety Discussion Topic Lead 8. Wildlife Siting JN 9. Surveillance Camera Project JN 2. 10. 3. Safety, Health, and Injury Emergency Disaster Preparedness FEMA ICT Model Discussion (place holder for Summer) Fall Flex Week activities 5 Mins 5 Mins 5 Mins 1.JC/JN 2.MD/ST 3. OG/JN 5 Mins By Whom/ When Action JN Reports from Subcommittees: 1. Regulatory and Hazmat Environmental Compliance Time on topic Locks in 400 Bldg. only lock from outside. VAPA electronic doors require exterior double swipe. Deadbolts? Not allowed by Fire Department. Panic Button/Door Lock – expensive. What is the funding source? A Mountain Lion was spotted near HW/800. Bobcat/Coyote spotted in Lot J Security camera to be installed in Watsonville and the Upper Campus area of Aptos. 1) HazMat pickup. HazMat Safety Training; some departments under represented. 2) None to Report 3) New text alert system; 670 new members; concerns regarding door locks, garbled intercom transmissions, broken radios, and lack of Spanish translation. **Fall Flex = Fire Drill ** Host a FEMA training on Campus? January? Report on Industrial Injuries/Illnesses: Tabled until May meeting ST 11. 0 Mins Illness: None Meeting adjourned 8:50am Page 2 of 2