Victor Valley Community College District Citizens’ Bond Oversight Committee Meeting Notes No Quorum Date: September 16, 2015 Place: Victor Valley Community College Board Room 18422 Bear Valley Road Victorville, CA 92395-5850 1.0 WELCOME, ROLL CALL AND CALL TO ORDER The Victor Valley Community College District Measure JJ Citizens’ Bond Oversight Committee held an informational meeting (due to the lack of quorum), on Wednesday, September 16, 2015, in the Board Room of Victor Valley Community College. Ms. Diane Uli, Vice-Chair, called the meeting to order at 1:47 PM. Three (3) committee members were present, Marshall Kagan, Larry Hoover and Diane Uli. Quorum was not established. 2.0 PLEDGE OF ALLEGIANCE The pledge of allegiance to the American flag was led by Steve Garcia. 3.0 INTRODUCTIONS Ms. Uli asked that those present introduce ourselves as the new student representative, Jazmin Gailey, was in attendance. Ms. Gailey is the Vice President of the Associated Student Body, and the Model United Nations Club President and Karen Hardy, Fiscal Services Director and Interim CBO introduced herself, as well as members: Diane Uli, (CBOC), Marshall Kagan, (CBOC), Larry Hoover (CBOC), and VVC staff, Steve Garcia (Facilities Director and Interim Director of Maintenance and Operations) and Shirley Snell-Gonzalez (recorder). 4.0 AGENDA REVIEW Due to the lack of quorum, the agenda could not be changed. 5.0 PUBLIC COMMENTS No public comments were expressed. 6.0 ACTION ITEMS Due to the lack of quorum, no action items were voted on. 7.0 REPORTS/DISCUSSION 7.1 Bond Project Updates and Expenditures – Steve Garcia stated that there was not much of an update. Dr. Reddy’s donation went a long way in the new Health and Science Center building project. The awarding of the contract for the refurbishing of the automotive building is scheduled to occur by the end of the year. The One Stop was approved by the board approximately 6-8 years September 16, 2015 CBOC Meeting Minutes Measure JJ Citizens’ Bond Oversight Committee Page 1 of 2 7.2 ago. Mr. Garcia provided the Measure JJ Bond Program Reconciled Budget Summary Report. There were no questions. Committee Meeting Dates – As there was no quorum to make a decision regarding additional meeting dates, Ms. Uli suggested scheduling an October meeting to discuss meeting dates and not wait until the December 2nd meeting (currently scheduled). It was decided that Ms. Snell-Gonzalez would pole the members, via email, as to whether they would be able to attend either Wednesday, September 23rd or October 7th. Mr. Kagan stated that the committee should know more about what is going to be discussed in order to know if more meetings are required. 8.0 COMMITTEE MEMBERS’ COMMENTS – None were expressed. 9.0 OTHER – No other business was discussed. 10.0 NEXT CITIZENS’ OVERSIGHT COMMITTEE MEETING Unknown until the members are poled as to September 23rd or October 7th. 11.0 ADJOURNMENT Ms. Uli adjourned the meeting at 2:32. Documents referenced in these minutes are available on the Victor Valley College web site, www.vvc.edu, Bond Measure JJ - Bond Oversight Committee. September 16, 2015 CBOC Meeting Minutes Measure JJ Citizens’ Bond Oversight Committee Page 2 of 2