Administrative Services Managers Meeting Tuesday, July 10, 2012 2:00 pm Room 2030 PRESENT: Dan Borges, Oscar Guillen, Victoria Lewis, Loree McCawley, Graciano Mendoza, Joe Nugent, Roy Pirchio, Michael Robins, Barbara Shingai, Shelley West ABSENT: Ray Rider Victoria opened the meeting at 2:00 pm. I. Review agenda/action items. II. Budget Planning and Negotiations o Phase IV Reduction Plans will be rolled out in the next few weeks. Managers will begin talking to affected individuals this week. The plans will be presented at the Managers meeting and to CPC on July 18. They will go to August Board for information and for action at the Sept 17 Board meeting. Any impacted staff will be issued 45 day notices that week. See Budget Planning Timeline. Employee Group Concessions: o There has been significant headway with faculty on making concessions related to benefits should the tax increases not pass. Managers are aligning with faculty on the benefits piece; however there is no up to date proposal from faculty and/or managers. o The September board meeting has been moved to the 17th in order to allow for time to educate faculty on recommended concessions and ratify the proposal in early September. o Classified negotiations are making slow progress. We are continuing to meet to see where we can make headway. o Confidentials are also making a proposal. Victoria has no details at this time. o Managers are asked to please submit SPRAC documents in to the committee ASAP so that they made review them. III. IT Priority List Dan distributed an updated IT Priority List. Victoria asked that the managers evaluate how we can do our work more efficiently. IT works toward completing the A list, but the B and C list is a prioritized “hold” so that the items are not forgotten. The 8 pages list has been narrowed down to 3. The subcommittee will meet to review the list. How can we increase our productivity and efficiency? Are there projects not on this list that could help? What can move off to make room for higher priority projects? Dan noted that there is a domino effect; once one project is completed others will move up the list. Victoria is working to free up carry over and one time funds to implement efficiency. Michael requested a demonstration of “Req to check”. Dan will set O:\Admin Services Managers\2012-13 ASM Meetings\ASM 071012mins.docx Page 1 of 2 up demos for that for the August 7th meeting as well as for how to use Smartsheets. Dan will investigate the cost for licenses. Victoria will find funding. IV. Construction Update: The Green Technology Center (GTC) is substantially complete and ready for fall semester; equipment is on its way. Occupants of the 800 building have been dispersed to other locations: o Physics will occupy building 200 for the year. o DSPS has relocated to ILC, a few more logistics; parking for handicapped, carts on those items. o Hazmat work and construction will occur later this fall. Precision is moving into H&W; there will be some activity in that building soon. 7 Smart classrooms have been completed in 2012; 352 and 355 remaining to be done. Perimeter road project is complete. Bldg. 600 is just getting started. V. Staff Development Day—August 2, 2012 This will be a training day for classified, managers and confidentials. All offices will be closed that day. Program starts at 11:30; lunch at noon in quad. There may be an opportunity to schedule training or team building activities for departments in the morning. Offerings will include: i. Varying levels of computer training. ii. Precision Wellness Center would like an opportunity to market on campus. iii. How to train staff to maintain the GTC buildings. Please send training suggestions to Rock. Action items: 1. Req to check and Smart Sheet demonstrations to ASM 2. IT priority list subcommittee to review current list Dan ASM subcommittee The meeting was adjourned at 2:45 pm. Respectfully submitted, Tatiana Bachuretz O:\Admin Services Managers\2012-13 ASM Meetings\ASM 071012mins.docx Page 2 of 2