For College Procedure 2.01.01.14: Committees ADMINISTRATIVE SERVICES CENTER IMPROVEMENT TEAM MINUTES FOR 2015-2016 (Note: The chair must email the approved minutes to the IE Office for placement on the College web page.) October 13, 2015 Members Present: Elsa Ruiz, Dr. Aditi Sarkar, Patrick Rosser, Norma Loera, Cheryl Bowman, Sabrina Campbell and Isabel Castillo. Police Department would be placing the call boxes in both buildings. It was clarified that the ASC CIC project was only covered for building A because of the $5,000 and that it should be resubmitted as a project for this year Meeting called to order at 3:20 p.m. Elsa Ruiz presented to the committee if they would be interested in doing the Secret Santa event again this year. She placed a motion to sponsor the event and Norma Loera and Sabrina Campbell seconded. She will email the listed of economically depressed schools to everyone. A school will be selected and contacted. Ms. Campbell requested that there be a 100% participation. Dr. Sarkar indicated she would not be able to participate because she will be out during that time. Employee of the Month – An inquiring was made regarding the regulations being used to nominate and select the candidates for EOM. Dr. Sarkar and Ms. Campbell clarified the regulations and that we can check with Dr. Stroud’s office. There was a suggestion of placing posters in both ASC A and B to encourage employees to submit nominations (approval needs to be done thru AVP office before posters are put up), also to keep in contact with Jim Heiney to send our reminders both for nominations and on the day of the EOM celebration. The committee member requested that we also consider new nominations and not just carry over the nomination not selected to the next month. Ms. Campbell clarified that new nominations are considered and the nomination not selected were placed back in the pool. ASC CIC has $975 to distribute thru twelve EOM events and Christmas. Next meeting will be held on November 10, 2015. Meeting adjournment by Isabel Castillo seconded by Elsa Ruiz. Meeting ended 5:00 p.m. Two nominations were submitted for EOM. Rachel Lozoya from ASC B has been selected as EOM for October. EOM celebration will be on 10/29/15 in ASC B – Hot dogs and green sherbet and 7Up will be served. Ms. Campbell will be purchasing the items needed. ASC CIC has enough plates, napkins, cups, punch bowl and tongs. Dr. Sarkar will be out that day and not able to attend. There was a suggestion to improve the presentation set up for the EOM and it was recommended to partner with some community partners in the area. The ASC CIC committee did not feel that it would not be appropriate. New Business – There was a concern occurring with the rear parking area in ASC Building B with new additional offices moving in. It was stated that it has previously had brought up in the past meetings since there has been a parking issue and that signage is also needed. Ms. Bowman had suggested that we should invite Mr. Lobato to one of the ASC CIC meetings at a later date. It was also recommended that it be submitted as one of the CIC projects. There was also a question on what had happened to the emergency call box that was to have also been installed in building B now that building A already has theirs and it had been stated in a previous meeting that the Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 1 November 10, 2015 Members Present: Cheryl Bowman, Isabel Castillo, Patrick Rosser, Sabrina Campbell, Elsa Ruiz and Norma Loera. Meeting called to order at 3:06 p.m. Minutes- Minutes reviewed and corrections were made. Campus Improvement Projects- Four Campus/Site Improvement Plan Projects were selected: 1) 2) 3) 4) Emergency Call Box Covered Evacuation Areas Campus/Building Directory Charging Stations Secret Santa -- The school selected is Zavala Elementary. Elsa Ruiz volunteered to organize the event and contact the school. Date selected will be December 11, 2015 at 9:00 a.m. Norma Loera will be calling the drama club and Jennifer Perkins will call the EPCC Cheerleaders. Norma will be asking VPs to see if they will be able to donate some goodies for the children. Elsa Ruiz will call Mayra Cordero and Nancy Tharp to see if they will be to do a presentation for the children. Next meeting will be December 15, 2015. Meeting adjournment by Sabrina Campbell and seconded by Patrick Rosser. Meeting ended 4:57 p.m. The crosswalks projects submitted, but not selected, has already been funded by Physical Plant. Employee of the Month -- Leticia S. Alvarez from ASC building A was selected for the month of November. Celebration will be December 4,, 2015 in ASC building A lunch room. The menu will be Nachos. Items to be purchased will be tostada chips and possibly sodas inventory will be checked. A committee member requested that all nominations get considered equally and brought to the meeting. A recommendation was made for the CIC committee have their own dedicated CIC mailbox at ASC. District Meeting -- Cheryl Bowman was selected as chair of the CIC District Committee. Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 2 December 8, 2015 Members Present: Sabrina Campbell, Patrick Rosser, Isabel Castillo, Norma Loera, Cheryl Bowman and Elsa Ruiz. Sabrina motioned for Norma Loera to be selected for Secretary and Patrick Rosser and Isabel Castillo seconded. Meeting called to order at 3:11 p.m. Approved Previous Minutes for October and November. Minutes were amended, Sabrina Campbell motioned for minutes and Cheryl Bowman seconded. Re-schedule Employee of the Month – Sabrina motioned to postpone item B; pending Norma’s follow-up with Ann. Norma needs to find out from Ann availability of employee for the following week. Nominations for January EOM were reviewed. The committee selected Alfonso Barrera. District meeting results – approved Emergency Call Box for ASC-Building B. The Campus/Site Improvement Plan money will be used to fund it. This information was shared with the CI committee by Sabrina Campbell. Meeting adjournment by Cheryl Bowman and seconded by Elsa Ruiz. Meeting ended 4:40 p.m. EOM Nomination Form – it was suggested we re-vamp the nomination from to make it more inviting not only to employee but to students etc., to complete, submit and nominate someone for EOM. The committee discussed how to make EOM more successful. Suggestions included: Use a standardized form that is easily found in District Forms or use a web form; Submit to a central location and then distributed based on Employee location before the CIT meets; Regular monthly announcements by Dr. Stroud’s office to encourage participation. Sabrina Campbell will bring this issue up at the district meeting. Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 3 January 12, 2016 Members Present: Sabrina Campbell, Patrick Rosser, Aditi Sarkar, Norma Loera, Cheryl Bowman and Elsa Ruiz. Campus Improvement Plans: District approved the Call Box for Building B. Meeting called to order at 3:08 p.m. Re-discussed EOM form o o o Include in District Forms on the web Break it down to campus Can anyone nominate anyone at any campus Sabrina to bring to District meeting if the EOM form can be placed under District Forms on EPCC website and can we have a standardized District form. Next District meeting is in two weeks. Place it on agenda and speak to why we are recommending these changes. Next IE meeting we will choose the February EOM. EOM will be scheduled to be celebrated on January 29, 2016 at the ASC-B Building at 10:00 a.m. Aditi met with Rick Lobato about the Chihuahuan Desert Certified Habitat plant project. Aditi will invite Pascual to the next meeting on February 10th. Aditi is going to look at trying to get Level 2 certification. Crosswalk project will be funded by Physical Plant (we are work order number 22000). Physical Plant is looking at all the other campuses as well. Cheryl will be meeting with Captain Barragan to discuss stop sign. A concern was brought up about lack of signs in the ASC-B classrooms (do not have signs for emergency call numbers). Elsa volunteered to submit a work order to get this request going. Meeting adjournment by Sabrina and seconded by Patrick. Meeting ended 4:23 p.m. At last District Meeting the other campuses shared what they do for their EOM; they go to their departments (bring cake, balloons, certificate). And at end of the semester/year they do a party for everyone who received EOM. They also announce it thru-out the campus and have a PowerPoint presentation showing of all past winners. Suggestion was brought up at the meeting to recommend nominating 1 employee from each building (A&B) and then we celebrate both. We invite everyone to come just as we normally do. February 9th; would have been the next scheduled IE meeting; but we are having the Professional Development on that day. We re-scheduled IE meeting to 3:00 p.m. on February 10, 2016. Cheryl volunteered to send out reminders to Jim Heiney. Sabrina will send Cheryl the updated EOM form. Committee discussed trying to send multiple email reminders; seem to work better and employees tend to notice these announcement more. Committee needs status of finances for next meeting. Sabrina – reminded everyone to promote EOM and suggest completing EOM forms. Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 4 February 10, 2016 Members Present: Isabel Castillo, Cheryl Bowman, Aditi Sarkar, Sabrina Campbell and Norma Loera. o Student – this suggested to be up for further discussion by the CI committee o 24 months – how often eligible for nomination – changing it to 5 years. o EOM names can be tracked because their names are on the web. o Length of employment – should be in procedure for 12 months (from initial employment) and should be a current employee. o Part-time should be included on policy. o Employees (FT/Regular, FT/Temporary, Part-time, work-studies) o Reminder was said regarding EOM form – District needs to decide on one uniform form or one form for each campus. o Recommended on policy we remove IIA, criteria from front and back. o Sabrina said she will bring up the District buying together to be more beneficial for all campuses. Meeting called to order at 3:09 p.m. Treasurer Report (Missing Receipts from Events) o o Committee members are going to check and see if they have any outstanding receipts that need to be turned in for Secret Santa and EOM events. Isabel averaged for the Committee; EOM averages about $81.25 per event. Minutes Last month’s Minutes were approved by Sabrina and seconded by Aditi. Follow-up information for Chihuahuan Desert Certified Habitat plant project Aditi had invited Mr. Raul Lucero to attend today’s meeting. Mr. Lucero was not able to attend. Aditi will re-schedule and invite Mr. Lucero to the next scheduled meeting. Information from District Meeting o Sabrina did not get to present at District. o Cheryl from District Meeting (EOM policy is going to be revised to include Part-time employees.) o Policy is going to take till the end of the fiscal year to be revised by Ron. Remind Sabrina to send out the policy to the committee members to review and give them till Thursday, February 18th to return with any corrections. Employee of the Month EOM will be re-scheduled for Friday, February 26, 2016 at the ASC-B Building at 10:00 a.m. Policy should be reviewed to clarify the following: A. Length of employee service B. Employees being disciplined (Ms. Nancy Nelson has already been asked about this question) C. President is going to reinstate letters and reinstate the luncheon (D&E) on the policy D. Work studies are eligible E. Also anyone can nominate any employee at any campus for EOM F. Volunteers should not be considered employees and maybe they can be honored another way Who can nominate & other recommended changes to policy: o Cheryl is going to be sending the approved email “Great Employees are Missing”; to Jim Heiney and ask him to send multiple reminders. For Next Meeting (District meeting to be held on the 4th week) District meeting – discussed someone has to be there for a quorum. There is a form for a proxy to be nominated if the members cannot attend. E-vote – every voting member has to vote. Discuss quorum (what it needs to be) Proxy E-vote Meeting adjournment by Aditi and seconded by Sabrina. Meeting ended 5:14 p.m. Any current college employee Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 5 For College Procedure 2.01.01.14: Committees ADMINISTRATIVE SERVICES CENTER IMPROVEMENT TEAM MINUTES FOR 2014-2015 (Note: The chair must email the approved minutes to the IE Office for placement on the College web page.) October 14, 2014 planting.) The projects that were voted to be moved forward are: Members Present: Abigail Tuberville, Cheryl Bowman, Elsa Ruiz, Sabrina Campbell, Dr. Aditi Sarkar, and Clarissa Martinez, Keith Gutierrez. Members Absent: Erika Gamboa, Norma Loera, Jennifer Perkins. 1. Emergency Call Box 2. Planting/Habitat 3. Little Library Meeting called to order at 3:02 I. Campus Improvement Projects – Mr. Lobato and Campus Improvement team discussed the projects that were submitted for the ASC. Projects are: Carpet in HR; Labeling Public Use Phones; Emergency Call Box; Little Free Library; ASC Planting; Chihuahuan Desert Certified Habitat. Mr. Lobato indicated that the labeling of the public use phones (a listing of telephone numbers) would be done through a work order by the Physical Plant. Discussing the carpet in HR area, Mr. Lobato indicated that they do not put carpeting in hallways, even if they are internal hallways. He indicated that they would probably replace the current tile with a different type of flooring – Ms. Bowman indicated that there had been another accident due to the floor just this past Friday, October the 10th. With regards to the Chihuahuan desert & ASC planting project, Mr. Lobato, Ms. Bowman and Dr. Sarkar went outside to view the area that was being targeted for the planting and the Chihuahuan Desert Habitat and he indicated that Physical Plant would need to first put a railing because it is located in an area that is very high . Mr. Lobato suggested that he would have one of his employees “Raul” to work with the campus improvement team on the planting but he will put in the railing anyway. The Emergency Call Box project – Ms. Bowman indicated that if the project was selected, even though the amount listed on the budget is $8,500 – if this was selected then any amount over the $5,000 would be covered by EPCC Police. A. II. Employee of the Month – Dr. Sarkar brought forth the Employee of the month. It was suggested by Sabrina to have all 4 nominations be “Employees of the Month” the problem became that there is only 2 parking spots between the ASC B bldgs. Employee of the month for August was never celebrated so it was put up for a vote to move the nominee for August to the month of October. The vote passed unanimously. Celebration would be on 10/30 at 2:00 p.m. at the ASC lunch room. III. Secret Santa: The group discussed on whether to continue with the Secret Santa event or go with an agency. Since it is getting late in the year, trying to find an agency that is not already sponsored would not be effective. Dr. Sarkar suggested to have a subcommittee formed for the “Secret Santa” project – at this point it would be better to follow up with Angelica Sano from the President’ s Office and her suggestion if the CIC was going to do the Secret Santa project to go with the school that Dr. Serrata adopted. Ms. Elsa Ruiz said she would follow up with Jennifer Perkins and Angelica Sano to see if the offer of support from the President’s Office was still on the table. Keith mentioned to cross reference the school with the listing that we received from EPISD of disadvantaged schools. (10/16/14 – Douglass Elementary is on the disadvantaged listing for EPISD please see below) Meeting was adjourned at 5:00 p.m. Review & Vote: After reviewing all the projects the team decided to vote for the top 3 (2 of the campus projects were lumped together because they were basically about Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 6 Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7 November 11, 2014 Members Present: Abigail Tuberville, Cheryl Bowman, Elsa Ruiz, Dr. Aditi Sarkar, Jennifer Perkins, Norma Loera. III. Campus Improvement Projects – Cheryl was updating the committee of all the projects that were approved, the ASC projects that were approved were the Call Boxes and the Little Libraries for the A & B bldg. Cheryl asked if we could start working on getting book donations now so that when the bookcases arrive they can be set up. Ms. Elsa volunteered to be the caretaker for the B Bldg. library and Cheryl will be the caretaker for the A Bldg. but once the project gets going then further discussion needs to done on maybe a separate committee should take responsibility of up keeping the library or if it’s going to be a responsibility of the Campus Improvement Team from here on. IV. Other Business - none Members Absent: Erika Gamboa, Sabrina Campbell, Clarissa Martinez, and Keith Gutierrez. Meeting began at 3:05 I. II. Employee of the Month – discussion was made about whether or not to have an employee of the month for November and also for December. It was agreed to go ahead and have the November EOM since we still have some nominations and to possibly skip the December EOM since we are only here 2 weeks, Elsa suggested that if we have the EOM in January if we could have 2 people selected, one from the A bldg. and one from the B bldg. Discussion was also brought up about getting more nominations. When Keith comes back – we would like for him to send out a new notice for nominations and the notice for the employee of the month for November. Everyone liked the notification that he made for Halloween. Secret Santa – Discussion about getting the Christmas tree set up – we (Norma Loera, Jennifer Perkins, Elsa Ruiz & Abby Tuberville) met with Linda Gonzales and Angie Ruiz regarding Douglas Elementary – and how they are going to help us by getting the Christmas Angels templates to the school and have the Kindergarten teachers fill out the forms for the children. Ms. Gonzalez contacted the President’s Office and found that if the school cannot provide the transportation, then the President’s Office will assist. We found out that we are missing our “old” Christmas tree and we had a discussion about maybe getting a donation or a loan for a tree so that we could hang the Christmas Angels. Several of the committee members were going to go to various offices to see if anyone had a tree they could donate. Ms. Kathy Lopez, AVP Workforce – said she would donate her tree. Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 8 December 12, 2014 SECRET SANTA PROGRAM December 12, 2014 Children from Douglas Elementary arrive at 9:30 a.m. Tejano Jack and Cheerleaders will greet students and lead them to the Board room. 1. 9:45 President's Welcome and followed by reading of "The Night Before Christmas" 2. 10:15 Mayra Cordero and/or Nancy Tharp -Educational presentation "recycling" and/or Fire Safety 3. 10:30 Tejano Jack & Cheerleaders perform 4. 10:40 Singing Santa performance for the children & CIT/Santa sing-along 5. 10:50 Teachers take students for restroom break. Prepare for gift distribution 6. 11:00 Distribute gifts and children take pictures with Santa 7. 11:30 Teachers get students in line for pizza and goody bags 8. 12:00 Douglas Elementary guests depart Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 9 January 13, 2015 Members Present: Abigail Tuberville, Cheryl Bowman, Elsa Ruiz, Sabrina Campbell, Dr. Aditi Sarkar Follow up on Carpeting in HR Some B bldg. people are parking in A bldg. lot Members Absent: Keith Gutierrez, Norma Loera, Jennifer Perkins, Clarissa Martinez Money: Elsa needs to get form from Marketing to thank the company who donated the pizzas. Elsa will get with Letty Jones. Trash on the hill from the restaurants and shopping center. Cheryl spoke to the manager of Souper Salad and they cleaned their area Meeting was adjourned at 4:30 p.m. Thank Kathy for the donation of the Christmas TreeCupcakes, Melissa Sanchez for the "Children's College" bags; Thanks for Cheryl for taking the Christmas tree down. IE Cage is #25- put the Christmas tree, decorations, table cloths, Valentine's Day decorations, grill; (that is all that was found in the IE cage) Need to do an inventory of what is in the boxes and label them. Dr. Sarkar volunteered Armando to do the inventory. Need shelving in the cage. Status on our project: Landscaping- need to e-mail Rick Lobato ref: landscaping; Dr. Sarkar to e-mail Dolores Gross ref: Special Desks Cheryl suggested to have a subcommittee for the "Little Library" & "Secret Santa"- what will be the sustainability of these projects. Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 10 March 15, 2015 Members Present: Abigail Tuberville, Cheryl Bowman, Elsa Ruiz, Sabrina Campbell, Dr. Aditi Sarkar via telephone, Clarissa Martinez, Keith Gutierrez. V. Members Absent: Isabel Castillo, Norma Loera, Jennifer Perkins. Motion was made to adjourn the meeting – by Cheryl – Elsa seconded; meeting ended at 4:35 I. Budget update: tomorrow 3/4/15 II. Review of EOM procedures: Other Business – since Clarissa will be leaving it was brought up that maybe Keith should assume the role of treasurer since he had this role 2 years ago. Feedback – lately notification too short Set calendar/schedule Maybe we should set a cutoff date by the last day to receive nominations and then we vote at our regular meeting time. Set last Thursday of the month for the EOM celebration – this way there’s plenty of time to notify the supervisor, etc. Proposal: 1) 2) 3) 4) 5) 6) Set a due date for submittal – before our IE committee meeting date (possibly the Friday before) Distribute before meeting Vote on at meeting Notify Supervisor Notify Presenter EOM – last Thursday of the month (we would need to change form to read last day of the month) III. Discussion was made about # of falls in the building, after Dr. Sarkar fell and broke her ankle. Cheryl indicated that she tried getting the information from Nancy Tharp but apparently those falls have not been reported because there are no #’s. IV. Discussion was made about having an alternate for EOM in the event that the person that got selected is not available – in the case of Luz Elena Casavantes – she’s a part time instructor and she will not be available for EOM until July this way, the alternate will be the EOM. Motion was made to nominate an alternate EOM, motion was seconded by Norma. EOM alternate – Norma – Maria Elena Elsa – Maria Elena Keith – Maria Elena Aditi – Maria Elena Abby – abstained Sabrina – absent (had to leave) Clarissa – absent (had to leave) Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 11 April 14, 2015 Members Present: Abigail Tuberville, Cheryl Bowman, Elsa Ruiz, Sabrina Campbell, Dr. Aditi Sarkar, Isabel Castillo, Keith Gutierrez. Members Absent: Norma Loera, Jennifer Perkins. I. EOM – April Do we redo the election? Or establish a precedent? EOM – April – Maria Elena Salazar 1st – Supervisor, Margie Pavia; Armando will be the backup. EOM Celebration April 30th III. The group had a discussion about planning the remainder of the EOM’s – maybe next one we should do the Nachos. In May, do a “Police Officer Appreciation”. Dr. Sarkar was going to find out if we can do it as part of the EOM celebration. June – Night Crew – janitorial employees July – Luz Elena Casavantes August - ? Next meeting 5/12/15 Move to adjourn the meeting at 4:34 p.m. Elsa will take care of the cupcakes – maybe we can have the ice cream cups? Drinks – maybe Hawaiian punch; or Sherbet punch; Cheryl will take care of buying the Sherbet. II. Budget is $475 – discussion about frames for the EOM’s to purchase for enough for the entire year. Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 12 May 12, 2015 Members Present: Abigail Tuberville, Cheryl Bowman, Elsa Ruiz, Sabrina Campbell, Isabel Castillo, Dr. Aditi Sarkar, and Clarissa Martinez, Keith Gutierrez. F. IT G. Risk management Members Absent: Norma Loera, Jennifer Perkins. H. Instruction I. Continuing Education J. Workforce I. II. III. Alternative speed controlling devices instead of the current speed bumps was discussed at length Unpleasant odor in building B was discussed. Physical plant is aware of the problem and is working on it. XII. Next EOM – May 29 at 10 a.m. in Building A A. Coffee: Dr. Giron’s office Physical plant was going to: B. Donuts: Sabrina A. Check on training for Chihuahuan desert C. Croissants: Dr. Sarkar B. Will coordinate on plant selection D. Orange juice: Dr. Sarkar C. Wait for the railing to come up before planting D. Will gather information from El Paso Water Utility and UTEP IV. Little Free Library will be decorated by the Student Art Club. It is pending approval from its organizing agency. A cage has been allotted for the Library. V. Call box was approved VI. Water spout on the ramp of Building A was diverted VII. Christmas party had 75 kids from the kindergarten class of Douglas Elementary VIII. CSD –evaluate support services for students – tutoring and counselling had requested for special desks IX. Emergency phone signage was ordered X. Weather stripping in building B needed attention XI. Representation needed from: A. SGA B. Physical Plant C. Police D. CSD E. Counselling Motion was made to adjourn the meeting – by Sabrina – Cheryl seconded; meeting ended at 4:55 p.m. Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 13 June 9, 2015 Members Present: Abigail Tuberville, Cheryl Bowman, Elsa Ruiz, Dr. Aditi Sarkar, Isabel Castillo Members Absent: Norma Loera, Jennifer Perkins, Sabrina Campbell, Clarissa Martinez, Keith Gutierrez. I. Budget balance was inquired. With the absence of Keith it was decided that Dr. Sarkar would request the balance from Ron Stroud. II. Petty cash procedure was discussed. It was decided that a copy of the petty cash request would be sent to Juanita III. EOM discussed for the months of June and July 2015 June 2015: Manuelita Powell, bldg. B, Supervisor- Maria del Carmen Casavantes (ext. 7807) July 2015: Luz Elena Casavantes, Instructor, Supervisor – Sara Martinez Motion was made to adjourn the meeting – by Cheryl – Elsa seconded; meeting ended at 4:35 . Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 14 July 7, 2015 Members Present: Cheryl Bowman, Elsa Ruiz, Isabel Castillo, Dr. Aditi Sarkar Members Absent: Sabrina Campbell, Clarissa Martinez, Keith Gutierrez., Norma Loera, Jennifer Perkins, Abigail Tuberville, Elsa Ruiz I. Lack of attendance by members was discussed. Some members have not attended at all – Jennifer and Norma II. EOM was discussed. The winner for the month was selected several months ago but as she is a part-time employee and had taken a long leave of absence it was not possible to offer her the EOM award. Food for the occasion: Nachos Cheese Drinks Dr. Sarkar Catering Department Cheryl Motion was made to adjourn the meeting – by Cheryl – Isabel seconded; meeting ended at 4:35 p.m. Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 15 August 11, 2015 Members Present: Cheryl Bowman, Elsa Ruiz, Sabrina Campbell, Dr. Aditi Sarkar, Isabel Castillo Members Absent: Norma Loera, Jennifer Perkins, Clarissa Martinez, Keith Gutierrez, Abigail Tuberville I. Year 2015-16 was discussed. Only a few of the current members would continue on to the next year. II. EOM was discussed. Food for the occasion: Ice creams Toppings Drinks Sabrina Sabrina Existing Motion was made to adjourn the meeting – by Cheryl – Sabrina seconded; meeting ended at 4:55 p.m. Z:/ASCIMPRTEAM/ASCIMPRTEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 16 ADMINISTRATIVE SERVICES CENTER IE TEAM 2013-2014 MINUTES September 24, 2013 path of the handicap ramp – so if someone is trying to get to the A bldg. through that ramp, they are going to get soaked before they enter the building. (see pictures below) Members Present: Jennifer Perkins, Sabrina Campbell, Keith Gutierrez, Abigail Martinez-Tuberville, Elsa Ruiz, Dr. Aditi Sarkar, Erika Gamboa, Norma Loera, & Cheryl Bowman. Discussion was held on who would be the Co-Chair, the secretary, the 3rd Representative for IE. Jennifer asked Abigail Tuberville if she wanted to continue with the secretarial duties and she accepted. Dr. Sarkar was asked if she would like to assume the role of Co-Chair and she accepted and Sabrina Campbell was asked if she wanted to assume the 3rd representative for IE and she accepted. Keith volunteered to be the Treasurer for the group. Keith Gutierrez explained the role of the IE members and what happens when they go to the District IE meetings. The group discussed different ways that IE could make a difference at our administrative offices; there was discussion about ways to improve our buildings and the surroundings. The following were suggestions: 1) The new speed bump that was added on the hill up to Viscount – the bolts may be loose and therefore they could cause damage to tires – why not put a “Speed Hump” instead and it won’t be so bad. 2) E-cigarettes – an issue was suggested by someone – that e-cigarettes not be used in the classrooms, even though they are not actual cigarettes, it’s disruptive. 3) Furniture – consistency across the college. There should be a committee set up to coordinate and have the same type of furniture across the board. When trying to get used furniture and going to the warehouse you end up with all sorts of different types of furniture that doesn’t go with anything. 4) 5) Keith mentioned that IE usually selects a low income school for Christmas – and how we work with the school to get the children’s names and their needs and put them on the Christmas tree to have faculty and staff pick a child’s name and get them a gift – and then we have a celebration for them in December. Ms. Cheryl Bowman – shared an issue right outside the A bldg., the drainage pipes are located right in the 6) Ms. Campbell suggested that maybe the College could invest in getting “static” decals if you own more than 1 vehicle – rather than having to buy 2 decals (there was one incident where someone got a ticket – because their vehicle was in the shop for a few days, and the person had to buy a second decal) there really was no need for a second decal if this was just for a few days. 7) Panic Buttons – Ms. Campbell also mentioned that maybe there should be panic buttons installed in buildings – with all the awareness that is being made with people shooting in colleges and in the event of someone is working late and an outsider comes into Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 17 the building and this is a way to get the attention of campus police if you can’t get to a phone. Next meeting is scheduled for October 29th. Abby said that she would ask Jim Heiney to send out the nomination forms for Employee of the Month. Motion was made by Sabrina Campbell to end the meeting. Motion was seconded and it was adjourned at 4:30 p.m. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 18 November 8, 2013 Members Present: Keith Gutierrez, Elsa Ruiz, Dr. Aditi Sarkar, Norma Loera, Jennifer Perkins, Abigail MartinezTuberville Weather mat/strips near back entrance of B bldg.-Erica Gamboa o Will have to review when Erica is present Absent: Erica Gamboa, Sabrina Campbell District IE Committee: Jennifer Treasurer’s Report – Keith Gutierrez o Keith advised the committee that he had spoken to Dr. Stroud to find if the IE committee had been funded, and of the this date – there are no funds for IE, Dr. Stroud will follow up with Dr. Serrata. o Secret Santa Discussion Concerns about the Secret Santa event – since we have no funds, we were thinking about working from donations. The goody bags have been purchased – we just need the small toys, Capri suns and candy or other stuff for the children. o o o o o o o Norma said she could ask Liz Ryan, Steve Smith & Linda Gonzalez if they would be willing to donate for the Secret Santa event. Elsa said she would find out if she can get some pizzas donated Tours – Erica said that the tours were set up – of Culinary & Cosmetology Trees – Abby suggested that there be 2 trees for the Secret Santa cards – 1 in the A bldg.. and the other in the B bldg. that way we can reach more people. Discussion about the limit of spending for the children’s gifts – maybe $20 limit and also to suggest that no more than 2 gifts be purchased off the children’s Christmas wish list because in the past some people have bought all the items on the list and there’s some children that don’t get but 1 gift. Discussion about the template for the Secret Santa cards – last year’s idea was great because there was a lot of things that give you an idea as to what to purchase for the children. Setting up of the Christmas tree by November 13th. They discussed having a retirement wall plaque with the names of the people who have retired. Discussion was also made about making campuses smoke free. Furniture – Need to ask Norma Pagan – Abby asked if our IE committee was supposed to have a representative from Physical Plant present at our IE meetings. Other Business: o o o o o Keith said that someone had approached him about discussion of the use of e-cigarettes in class, apparently they are distracting even though they are not real cigarettes. Someone needs to bring this up at District IE to see if a procedure can be put into place. Abby brought up a suggestion that there be mats put under the drinking fountains because sometimes when water gets spilled - someone can slip and fall Abby also brought up the fact that something needs to be done about the little holes on the floor in the hallways – sometimes ladies shoes get caught in the little holes and they can trip and fall. Jennifer decided that maybe Nancy Tharp needs to be in our next meeting Abby and Keith mentioned that the benches that we have been waiting for have been approved to be placed in front of our building. The latest news about this was that they had just placed a work order with the Physical Plant to be moved to our building. With no further business or discussion – Elsa moved that the meeting be adjourned, the motion was seconded and meeting was adjourned at 4:30 p.m. Review of Employee of the Month nominations: o Will have to postpone since IE doesn’t have a budget yet. Parking Signage Cosmetology area – Erica Gamboa o Will have to review when Erica is present. Restrooms Sysco kitchen area (hand dryer)-Erica Gamboa o Will have to review when Erica is present Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 19 ADMINISTRATIVE SERVICES CENTER IE TEAM 2012-2013 MINUTES October 26, 2012 mentioned that in the past discussion was addressed with Marco Fernandez (Executive Director Network Services) regarding monitors and he said that it was in the works. The signage that the District is looking at are “hanging” signs. In the A bldg., there is a need for signage for the different offices, example: how to go to Accounting, how to go to Payroll. Members Present: Nasser Hamdan, Sonja Rosales, Nora Servin, Keith Gutierrez, Jennifer Perkins, Alicia Salcedo, Abigail Martinez-Tuberville Transfer of responsibilities to new officers. Nora Servin opens up the meeting and welcomes all the new members and officers. She missed the first meeting and offers support to the new officers. She then passes the torch to Nasser as Chair of the IE committee. Nasser introduces the new members and officers. Chair – Nasser Hamdan Chair Elect – Keith Gutierrez 3rd IEC Representative – Jennifer Perkins Secretary – Abigail Martinez-Tuberville Missing treasurer. Past Treasurer – Jim Heiney I.E. members interview with SACSCOC. The following got a letter from SACS: Nasser, Jennifer, Dan Vasquez and Cristina Garza – got selected to be interviewed by SACS. Found out that Cristy’s name was put in by mistake – she still has to go because she was requested but not because she was an officer. Nasser will ask for the Master plan in order to do good on the SACS interview. Employee of the Month nominations. Discussions from the District meeting. Since we didn’t have a meeting before the District IE meeting, these are the issues that Nasser brought up: 1. 2. Scheduling meetings in the ASC A bldg., since everyone was told that they were not going to book anymore outside meetings due to parking constraints. Parking issues – Sonja brought up that at ASC B bldg. the need is great to have more handicap parking because the handicap parking is already taken up by employees and the Cosmetology area has quite a bit of handicap clients. A) Not enough handicap parking spaces, B) The location of the parking spaces are bad because the trucks that come to deliver block the parking for the handicap. C) Nasser will speak to Juan regarding the big trucks blocking the parking for clients of Cosmetology. 3. Decals? Do we have to pay for a decal? It is difficult to distinguish between visitors and staff. 4. Signage – other campuses discussed problems with signage. They discussed having as a project for the year is to have good signage district wide. Someone mentioned “monitors” and Alicia Nasser asked how the Employee of the Month was being handled – there were 2 left from the previous year. Since November was just next week we had to hurry up and do the EOM. The funds are now available. Alicia was going to look for the EOM nominations and share them via e-mail to the committee. Need to change the person who receives the EOM nominations from Alicia to Abby. Send out all nominations via e-mail and you can reply directly to Nasser or to all. The form is very difficult to read, trying redacting the name out, that is difficult. Can’t use the funds for Halloween or Thanksgiving – just focus on Secret Santa. Secret Santa project. Nasser indicates that he needs someone to take charge of the Secret Santa project because of his religious beliefs, he indicated he will help in any way he possibly can. Sonja indicated that this project is very important; these people are in so much need that all they want is a pair of shoes or a sweater. A) Nora said she would help with this. Committee nominates the school, if you know of a school that Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 20 “Stinkometer” they have a plan of the B Bldg. and it’s sectioned into areas. If area 1 is smelling then you log the stench from 1-10; 10 being the most. They have called on a daily basis about the stench. Since nothing had been documented they are keeping the log. They figured that since Dr. Serrata wants data – that is why they are keeping this information. It’s affecting Quality of Life. Apparently nothing has been resolved but they need to wait to connect with the sewer for the future mall. All of this is going to take another year. you know is underprivileged, or schools that are in an area where there is a lot of need. B) The date for the Secret Santa celebration is December 7. Age or classification is Kinder or First grade. One of the committee members contacts the school principal and meets with them to let them know that we want to have their school be our “Secret Santa” project and then the students need to be bussed. C) Question was asked “Why can’t we go to the school?” We can’t go to the school and pick up the students because there is a question of insurance, and we can’t go to the school and do the Secret Santa because the employees that contribute to the Secret Santa want to participate with the children. D) E) F) “Is there a list of schools that have already been chosen for Secret Santa?” There is Moye; Presa from YISD; we have other school districts, but those are far. Alicia said maybe one from the Second Ward – there is one by the Border Highway – Hart Elementary. Everyone was in agreement that it would be a good school. Maybe after Thanksgiving putting up the tree and get started right away and keeping the cap of children at 100. We need to send the cards to the school. Someone needs to keep track of the gifts. Jim would have a sign in sheet so that when the person goes to get the card, they would sign for that number. We can ask if Jim could help us this year. Hart is a very needy school Open discussion forum. A) Alicia brought up that Jim Heiney had spoken to Student Government about putting up some benches in front of the B Bldg. and they had gotten approved but nothing has been done. Alicia said she would check with Jim Heiney regarding what information he had because he was dealing directly with student government. B) Keith brought up if anyone had brought if anyone had been dealing with the “stench” in the B Bldg.? It’s embarrassing to have a building that smells when they have the restaurant in the same building. The blame was put on Cosmetology for a long time. Sonja said that the sewer pipes are cracked underneath the building – the pipes need to be replaced or cap the pipes with something bigger or make the pipes narrower to close up the leakage. C) What do we need to do about this. Sonja indicated that they are keeping a log – D) Moving on to another topic, the sodas that are being served for Employee of the Month are flat and they don’t taste good. Nora indicated that probably going to the storage area and seeing if the sodas are not expired. Alicia said that it was hard going at night to buy the sodas the night before. Sonja indicated that she didn’t like all the waste of the drinks. They indicated that it’s not good serving 60 cups of soda because all the sodas were going to waste. E) Maybe moving from cupcakes to fruit? But apparently it was already brought up and nobody wanted to move from the cakes/cupcakes. F) Safety Share and Cost Savings: Nora indicated that the meeting was supposed to start with someone giving a “Safety Share” tip and if they do then they get the pin. Cost savings is zero participation. G) Must have reports for District IE. They don’t want to know everything that is going on unless it is very essential. One of things that we are going to share is the problem in the B bldg. with the smell. No further business meeting was adjourned at 4:00. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 21 January 29, 2013 Members Present: Keith Gutierrez, Alicia Salcedo, Nora Servin, Sonja Rosales, Abigail Tuberville, Nasser Hamdan Members absent: Sara Martinez, Terry Rivera, Jennifer Perkins, Daniel Guerra Keith started the meeting, as Nasser was running late. Keith discussed items that were discussed at District IE – they are interested in putting meeting spaces on a database so that they are available for all areas to be able to use. Study areas for students, are there any areas in your campus for studying. Sonja brought up that we don’t have a computer lab for students. Abby brought up the fact that there aren’t enough classrooms for all the classes going on in this building. Keith also mentioned that our crosswalks were recently painted here at the ASC bldgs. Reviewed the “Secret Santa” project: Is this too much work? Encountered a problem with storing the gifts – had to go to 3 offices to store them, before they were being kept in the marketing department. Staff and administrators were not supportive of this year’s event. Previous project: Benches – these were requested from Student Government for our building – students that come to GED testing and some of the CE students find themselves sitting in front of our building on the floors. Nasser would check with Jim Heiney as to what the status of this project was. Suggestion was made to have an “Ice Cream” social for the Employee of the Month. Need to send out the announcement for employee of the month – Nasser suggested making a theme for each month for the Employee of the Month celebration e.g. February EOM have chocolate covered strawberries, sweetheart candy, March green sherbet punch – cookies, pretzels, peanuts. April – Easter theme. Cinco de Mayo – Nachos and Salsa & a Hat contest. Nasser also suggested other events – for example “Walk a Mile in Her Shoes” for EPCC in support of cancer survivors a minimum admission of $5.00. Keith volunteered to do the EOM – e-mail. Other business – no other business was brought up – motion to adjourn – unanimous – meeting was adjourned at 4:24 p.m. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 22 February 22, 2013 Members Present: Keith Gutierrez, Nora Servin, Sonja Rosales, Abigail Tuberville, Jennifer Perkins, Terry Rivera 3) Discussion was raised about making the college a “smoke free” campus. Nora mentioned that there should be a study to see if there is an actual problem. District IE wants funding for special projects - Keith was going to follow up with SGA regarding benches. TM wants a piano; VV wants a van 4) Nora mentioned that there was a lot of accumulated trash coming down the hill from Viscount – and it gives a bad impression, she suggested that something be done about getting that area cleaned up. Discussed about employee of the month date and ordering of the cupcakes. Members Absent: Sara Martinez, Alicia Salcedo First order of business was to discuss if there would be a replacement for Nasser – to be directed to Dr. Stroud. Discussion on District IE Meeting: 1) 2) Parking was discussed – with regards to paying a fee for designated parking; discussion also was to start ticketing right away – to cut the grace period short. Sonja mentioned that there isn’t enough parking for her clients – it was mentioned that our buildings need a parking enforcer. Meeting was adjourned at 3:40 Signage plans – e.g. electronic marquis Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 23 April 3, 2013 Members Present: Alicia Salcedo, Nora Servin, Sonja Rosales, Abigail Tuberville, Jennifer Perkins, Terry Rivera • Alicia volunteered to be the 3rd chair for the committee until the end of the fiscal year. Members Absent: Sara Martinez, Keith Gutierrez • Recommendation to continue the safety/cost sharing suggestions during the employee of the month celebration, Nora said she could get more pins. Jennifer Perkins called the meeting to order in the absence of the chair. • New Business: Suggestion to have a Mother’s Day event & an Ice Cream Social – to motivate employees to participate. Participation has been dropping a lot and people have expressed that they miss the activities for Mother’s day, Father’s day, Ice cream social etc. Jen said she would look into the cost of catering a Mother’s Day luncheon. Nora brought up that this needs to be cleared with an administrator first with regards to maybe running the event from 11:30 – 1:00 • Discussion on the Employee of the Month for March Abby asked that the time be changed to the morning because the EOM’s supervisor has set meetings in the afternoon and she wants to be the one to present the certificate. EOM to be on Thursday , April 4 at 10:00 am. • Keith is supposed to get the report on our balance of the IE fund. • Alicia has been trying to get in touch with Arvis Jones about the benches but has not had any luck. She will continue to communicate with them. Nora asked if Ms. Ahner could ask her Directors to support the Employee of the Month event as there is very little support from the B bldg. • Jen moved to adjourn the meeting, Nora seconded the motion and meeting was adjourned at approximately 3:10 • • IE meeting schedule reminder – Alicia asked that we stick to the 4th Tuesday of the month, next meeting date is April 23 at 3:00 p.m. • Abby to get with Jim Heiney to mail out the EOM notifications – and will start sending out reminders for submittal of the EOM form. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 24 ADMINISTRATIVE SERVICES CENTER IE TEAM 2011-2012 MINUTES October 25, 2011 ASC-B, Conference Room 445 Members Present: Jim Heiney, Terry Rivera, Sonja Rosales, Alicia Salcedo, Nora Servin, Olga Tavarez V. Cost Savings Improvements E-mail cost saving tip once a month, develop and post flyer in ASC-A/B, announce at EOM meeting Members Absent: Jesus Lugo, Daniel Guerra, Sara Martinez, Melissa Laibinis VI. I. Old Business Call to Order Presa Elementary. 91 Children. School will provide bus. Jim confirmed with Mr. & Mrs. Santa. Karen from culinary will provide cookies. Nora responded to Cheff Webb’s e-mail thanking him for his assistance and requested holiday cookies. The meeting was called to order at 3:00 p.m. by Nora Servin. II. New Business Minutes Approval Minutes for October 5, 2011 approved by the committee. VII. Next Meeting November 29, 2011 ASC-B445 Conference Room III. Employee of the Month Report VIII. EOM process of purchasing cupcakes and ice cream: Jim Heiney will request petty cash for ice-cream and cupcakes. EOM 6 packs of 12 cups of ice cream variety of flavors if possible. Nora Servin will create calendar for IE Committee Members rotation of ice cream purchase. Alicia Salcedo will pick- up ice cream for EOM. Sonja Rosales will pick-up ice cream for Nov. EOM. December’s EOM is tabled for next mont’s meeting (Nov). IV. Adjournment The meeting was adjourned at 4:30 p.m. Recorded by Alicia Salcedo IE Committee Liaison Nora will discuss with Dr. Roberts and send out email. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 25 November 29, 2011 ASC-B, Conference Room 560 Members Present: Jim Heiney, Terry Rivera, Sonja Rosales, Alicia Salcedo, Nora Servin, Melissa Laibinis V. Cost Savings Improvements E-mail cost saving tip for the month of Nov. 2011 develop and post flyer in ASC-A/B, announce at EOM meeting EOM meeting Dec. 1, 2011. Cost saving recommendation: Turn lights off and unplug appliances while on Winter Break. Members Absent: Jesus Lugo, Daniel Guerra, Sara Martinez, Olga Tavarez I. Call to Order The meeting was called to order at 3:00 p.m. by Nora Servin. II. III. VI. VII. Next Meeting Recommendation to not have EOM for Dec. 2011 APPROVED Employee of the Month Report VIII. EOM process of purchasing cupcakes and ice cream: Nora created calendar for IE Committee Members rotation of ice cream purchase. This is to encourage all committee members to assist with purchasing the ice cream for EOM celebration. Nora discussed IE District Meeting Institutional Effectiveness plans/review. The plans were reviewed and Nora submitted comments to Mary Beth Haan on December 6, 2011. Nora suggested we donate the old Christmas tree to organization in Juarez, Mex. Melissa donated a prelit tree to IE Committee. APPROVED IV. Old Business Secret Santa-Plan for preparing goodie bags for Presa Elementary Students. Minutes Approval Approval of IE Minutes for Oct. 25, 2011: Melissa made correction to IE Minutes. Date to read Nov. 21, 2011. APPROVED New Business Adjournment The meeting was adjourned at 4:30 p.m. Recorded by Alicia Salcedo IE Committee Liaison Nora is still working with Dr. Roberts on appointment of Liaison for ASC – IE Committee. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 26 January 24, 2012 ASC-B, Conference Room 445 Members Present: Jim Heiney, Melissa Laibinis, Terry Rivera, Sonja Rosales, Alicia Salcedo, Nora Servin, Sara Martinez VI. Discussion on Cost Savings Recommendations - No recommendations was received by the employees at ASC. A recommendation was made by Jim Heiney for: recycling bins “it’s not just a pretty office decoration" flyer was announced at EOM celebration and posted at ASC build A & B. Committee Approved. Members Absent: Daniel Guerra, Jesus Lugo, Olga Tavarez I. Call to Order The meeting was called to order at 3:00 p.m. by Nora Servin. II. Old Business VII. Next Meeting Feb. 21, 2012 at the ASC-B 445 Alicia will reserve room. Minutes Approval Minutes approved by committee VIII. III. Adjournment Employee of the Month Report The meeting was adjourned at 4:30 p.m. Karen Kaplowitz from the Culinary Program is the EOM for Jan. 2012. Committee is setting up at 2:30pm in the ASC-A Break room. Nora mentioned that Josette Shaughnessy has inquired about how they could make their nominee selection stronger. Nora let her know the nominee is still being considered for EOM. Reviewed calendar for icecream pick-up.; discussed chefs’ lack of participation. IV. Recorded by Alicia Salcedo IE Committee Liaison Nora Servin announced that the ASC liaison is still in limbo. If need to we will report to Dr. Stroud. V. New Business Report on District IE Meeting –discussed site committees. Committee stated that they would like more improvement to campuses and not focus so much on EOM. We discussed that the improvements requested 2 years ago have not been completed. Melissa suggests we write up the projects pending to propose to the District IE. Nora discussed that last year’s committees review process was not what was posted on website. Each campus was asked what cost saving measures is being implemented. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 27 February 23, 2012 ASC-B, Conference Room 445 Members Present: Jim Heiney, Melissa Laibinis, Terry Rivera, Sonja Rosales, Alicia Salcedo, Nora Servin V. Nora and Melissa made a recommendation to explore how the County and City came up with 4 day weeks as part of our Cost Saving Plan. Once information is collected it will be presented to Dr. Roberts or Josette. Members Absent: Daniel Guerra, Jesus Lugo, Olga Tavarez, Sara Martinez I. Call to Order VI. Old Business VII. Discussion on Cost Savings Recommendations - Use electronic media instead of printing documents cost saving paper. Committee Approved. . IE ASC Improvement The meeting was called to order at 3:00 p.m. by Nora Servin. II. Minutes Approval Minutes approved by committee III. Employee of the Month Report Joseph Ferguson from the Small Business Development Center is the EOM for Feb. 2012. IE Committee is March 27, 2012; Next EOM is March 29, 2012 with. Josette is not able to attend EOM. Alicia Salcedo suggested we invite Josette Shaunassey. Nora asked for recommendations for EOM presenter. Sonja suggested Dean Smith. Follow –up on previous suggestions: benches in B Building area, Monitors in the ASC-A VIII. Next Meeting March 28, 2012 at the ASC-B 445 Alicia will reserve room. IX. IV. New Business Adjournment Dr. Roberts & Saul Candelas IE Committee Update The meeting was adjourned at 4:30 p.m. Alicia Salcedo reported on District IE Meeting update. Dr. Roberts reported on the growth of the college. Purchasing Union Depot Building plans for the Stanton Building, the old Hotel Due property and the Fort Bliss Campus. Dr. Candelas reported on the IE policy recommendations and why they were not implemented. Recorded by Alicia Salcedo Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 28 March 24, 2012 ASC-B, Conference Room 445 Members Present: Jim Heiney, Terry Rivera, Sonja Rosales, Alicia Salcedo, Nora Servin, Olga Tavarez, Jossette Shaughnessy, Sara Martinez V. Cost Savings Improvements We have not received any suggestions for ASC-A or B Buildings on Cost Saving Suggestions. Josette suggested water conservation tips. Members Absent: Daniel Guerra, Jesus Lugo I. Call to Order VI. The meeting was called to order at 3:00 p.m. by Nora Servin. II. Minutes Approval Employee of the Month Report Juanita Martinez Clerk III from the Office of the Interim Vice President Administration & Financial Operations is the EOM for March, 2012. Next EOM is April 26, 2012. Terry Rivera will purchase the ice cream. Olga Tavarez will purchase ice-cream for the month of May. VII. Next Meeting April 24, 2012 VIII. IV. Old Business/ASC Improvements Jim Heiney gave report on benches for ASC-B Building-he went to Student Government to ask for funds for the benches. Student Government will vote on the benches and let us know if it is approved. Josette will help us to find funds. Let Josette know of other projects on the back burner signage. Report on members not attending the IE meetings. Committee members being extended are Terry Rivera and Alicia Salcedo. Minutes approved by committee III. New Business Adjournment Josette Shaughnessy –IE Committee Liaison The meeting was adjourned at 4:30 p.m. Nora Servin introduced Josette Shaughnessy as IE Committee Liaison-Nora Servin headed the discussion with Josette about what we are expecting of the Liaison. Josette will make her-self available to the IE Committee. Josette gave the committee an update on SACS, Presidential Candidates, budget/benefits funding. Recorded by Alicia Salcedo Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 29 ADMINISTRATIVE SERVICES CENTER IE TEAM 2010-2011 MINUTES September 28, 2010 ASC, Executive Session Room Terry Rivera was nominated for secretary and she accepted. Members Present: Jim Heiney, Alicia Salcedo, Olga Tavarez, Nora Servin, Jesus Lugo, Sonia Rosales, Daniel Guerra, Terry Rivera Olga Tavarez was nominated for Treasurer. Olga stated she would notify the panel in the next meeting whether or not to accept the nomination. Olga also requested a history of the account from Efrain Mendoza. Members Absent: Sara E. Martinez I. Call to Order The meeting was called to order at 3:45 p.m. The roll call confirmed a quorum with eight out of the nine voting members in attendance. II. III. The September Employee of the Month was postponed until Thursday, October 28, 2010 at 3:00 p.m. in the ASC-A Break Room. Nominations Jesus Lugo was nominated for first chair by Olga Tavares however, he declined. Alicia Salcedo nominated Jim Heiney for first chair and Mr. Haney accepted. Employee of the Month IV. Adjournment The meeting was adjourned at 4:30 p.m. Nora Serving was nominated for second chair and she accepted. Alicia Salcedo was nominated for third chair and she accepted. Recorded by Terry Rivera Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 30 October 26, 2010 ASC, B Bldg., Room 445 Bonnie Prieto motion and Nora Servin second the motion. Members Present: Jim Heiney, Alicia Salcedo, Nora Servin, Sonia Rosales, Bonnie Prieto, Terry Rivera Members Absent: Sara E. Martinez, Olga Tavarez, Jesus Lugo, Daniel Gurrera I. I. V. The October Employee of the Month was Melissa Collins from the Payroll Department, and the celebration was held on October 28. Call to Order The November Employee of the Month will be Guadalupe Alvarez from the Small Business Development Center, and the celebration will be held on December 2. The meeting was called to order at 3:12 p.m. The roll call confirmed absence of four out of ten voting members in attendance. II. Approval of Previous Meeting Minutes VI. Nora Servin made the motion to approve the abbreviated minutes for the September, and Alicia Salcedo second the motion. The motion was approved for minutes. III. Treasurer’s Report No activities to report VII. New Business Chairperson’s Report Topics for further review and discussion: Jim stated he would like to finalize the nomination for the treasurer’s position with Olga Tavarez. Ms. Tavarez has not yet accepted the nomination and we will need to begin using some of the monies for the October EOM celebration. Jim stated the voting would take place via e-mail once Olga Tavarez made him aware of whether or not she would accept the nomination. Efrain Mendoza offered to continue as Treasurer. Jim stated that he would discuss it with Dr. Stroud and notify the committee by e-mail. A. Pedestrian crosswalks between Buildings A and B. Three would be needed: 1 at the Viscount entrance and 2 on the side street. Repaint the speed bumps and inquire about the “flashing” pedestrian signs. B. Designated parking spaces for Cosmetology and Message clients or a temporary parking permit to park in front of Cosmetology entrance. C. Should we continue with social events such as: Valentine’s Day, Ice Cream social and Mother’s Day luncheon? D. Old Business: gathering information for cement tables to be placed outside the Cosmetology area for staff and students. E. Old Business: Installation of Monitors inside the A building with listing of events and traffic and weather information. F. Having Gus taken officially taken off the IE Committee. Jim and Alicia attended the District Wide IE meeting and shared this item: The Going Healthy Initiative: When contracting a catering company for a function, let’s be informed on how “healthy” the menu items are. Dr. Stroud met with Chef Webb and Chef suggested maybe promoting exercise instead of what we eat. IV. Employee of the Month Social Events Jim put to a vote to cancel the Thanksgiving Luncheon this year due to time constraints and other factors. All present committee members voted to cancel. Moye Elementary School was chosen for the Secret Santa event. Bonnie Prieto motioned and Nora Servin second the motion. Sonja Rosales accepted to head the sub-committee for the Christmas event. Jim put to a vote to move the secret Santa event to Friday, December 10, 2010, due to Leon Blevins not being able to play Santa Claus on December 15. VIII. Adjournment The meeting was adjourned at 4:35 p.m. Please send agenda items to Jim Heiney by November 16 for next month’s meeting which is scheduled for 3:00 p.m., November 23, 2010, at ASC B Building Room 445. Recorded by Terry Rivera Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 31 November 23, 2010 ASC, A Bldg., Lobby Members Present: Jim Heiney, Alicia Salcedo, Nora Servin, Sonia Rosales, Bonnie Prieto, Sara E. Martinez, Jesus Lugo V. The November Employee of the Month will be Guadalupe Alvarez, and the celebration will be held on Thursday, December 2nd. Members Absent: Olga Tavarez, Daniel Gurrera, Terry Rivera I. II. VI. VII. New Business Because of the Christmas tree set up, new business was discussed Chairperson’s Report VIII. Jim stated that we will also have a short meeting on Thursday, December 16 to take down the tree in the Building A Lobby IV. Treasurer’s Report Jim has taken over the small duty of Treasurer. Items for the Employee of the Month was the only expenditure Approval of Previous Meeting Minutes Sara Martinez made the motion to approve the minutes for the October, 2010 meeting, and Sonja Rosales second the motion. The motion was approved for minutes. III. The December Employee of the Month was chosen from two candidates. Pedro Fabela from the Comptroller Office was chosen. The celebration will be held on Thursday, January 6, 2011. Call to Order The meeting was called to order at 3:12 p.m. The roll call confirmed absence of three out of ten voting members in attendance. Employee of the Month Adjournment The meeting was adjourned at 3:35 p.m. Social Events Final plans were made for the Secret Santa. Sonja Rosales has been in contact with Moye Elementary School. The event will take place on Friday, December 10, 9:00 a.m. in the Boardroom. Plans were made to start setting up at 8am. Jim reported that Price’s Dairy will donate milk and Jesus Reyes donated cookies from Culinary Arts. Recorded by Terry Rivera Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 32 December 16, 2010 ASC, A Bldg. Lobby from the CE/Workforce Office was chosen. The celebration will be held on Thursday, January 27, 2011. Members Present: Jim Heiney, Alicia Salcedo, Nora Servin, Sonia Rosales, Bonnie Prieto, Sara E. Martinez, Olga Tavares Members Absent: Jesus Lugo, Daniel Guerra, Terry Rivera I. III. VII. VIII. Chairperson’s Report Olga is passing along to Jim paperwork on the other projects that have been started, to move on them as soon as possible. Social Events The Secret Santa went off without a hitch and members received nothing but accolades from fellow staff. Old Business Jim reported that the last of Three presentations were made and Cisco was chosen as the company who will implement the monitor announcement system in the A building. Once the mainframe is completed in Workforce Development the system will be installed. Jim thanked everyone on their help with the successful Secret Santa and wished everyone a happy holiday IV. New Business Olga suggested that while after-Christmas shopping, everyone look for decorations at lower prices. Jim will send an email to remind everyone. Approval of Previous Meeting Minutes Alicia Salcedo made the motion to approve the minutes for the November, 2010 meeting, and Sonja Rosales second the motion. The motion was approved for minutes. Treasurer’s Report $62.87 was spent on the November, 2010 Employee of the Month Call to Order The meeting was called to order at 4:15 p.m. after Christmas tree was dismantled. II. VI. IX. Adjournment The meeting was adjourned at 4:30 p.m. V. Employee of the Month The December Employee of the Month will be Pedro Fabela and the celebration will be held on Thursday, January 6th. Recorded by Terry Rivera The January Employee of the Month was chosen from the remaining nomination. Abby Tuberville Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 33 January 25, 2011 ASC, Executive Session Room Jim will be following up with Olga Tavares regarding pending “signage” to identify offices in building A. Members Present: Jim Heiney, Alicia Salcedo, Terry Rivera, Sara Martinez Members Absent: Olga Tavares, Jesus Lugo, Daniel Guerra, Nora Servin, Sonja Rosales, Bonnie Prieto I. Alicia asked Jim to look into the EOM nomination form in the PDF file because the form is extremely difficult to fill out. Call to Order IV. The meeting was call to order at 3:07 p.m. by Jim Heiney II. Jim bought 3 boxes of Christmas ornaments and a box of ornament hooks to utilize for next year. Approval of Previous Meeting Minutes Jim suggested that we might encourage our office co-workers and other departments within our building to submit an Employee of the Month nomination form. Terry Rivera made the motion to approve the minutes for the December, 2010 meeting, and Sara Martinez seconded the motion. The motion was approved for the December minutes. III. New Business Jim suggested we have a “Spring Luncheon” instead of a Mothers/Father’s Day Luncheon. Please present ideas for the next IE meeting. Chairperson’s Report Jim discussed the following pending projects: V. The Information Monitors have been purchased for Building A. The IT department is waiting to for everything to be hooked up to the main frame which will be housed in the Workforce Development area. The President’s office provided the monies to purchase the 2 monitors for building A. The monitors will have a listing of events and rooms in building A as well as traffic and weather information. The paper work will be submitted this week to repaint the yellow lines on the speed bumps. A specific form is going to be submitted to conduct a study/survey to place crosswalk signage between A & B buildings and also handicap friendly sidewalks. Employee of the Month The February Employee of the Month will be Pablo Armendariz from the Contract Opportunities department. The celebration will be held on Thursday, February 24, 2011 in the building A break room. VI. Adjournment: The meeting was adjourned at 3:30 p.m. Recorded by Terry Rivera Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 34 February 22, 2011 ASC, B Bldg., Room 445 Members Present: Nora Servin, Alicia Salcedo, Terry Rivera, Olga Tavares, Sonja Rosales and Bonnie Prieto motioned and Bonnie Prieto seconded the motion. Voting will take place via e-mail. Members Absent: Jim Heiney, Jesus Lugo, Daniel Guerra, Sara Martinez The next EOM celebration will be held on Thursday, March 24, 2011 at 3:00pm in building-A break room. I. Olga Tavarez said she would ask Ms. Yolanda Ahner to bring up the EOM nomination at the next Directors/Coordinators meeting. Call to Order The meeting was call to order at 3:10 p.m. by Nora Servin II. Olga Tavarez agreed to make arrangements with Brenda Wilmarth to have balloons at the EOM celebrations. Approval of Previous Meeting Minutes Nora Servin requested a motion to approve the minutes for the January 25, 2011 meeting, and Alicia Salcedo motioned and Sonja Rosales second the motion. The motion was approved for the January minutes. III. The vote for the “Spring Fling Luncheon” was passed with 4 to 2 votes: Employee of the Month Pablo Armendariz was selected as the employee for the month of February 2011, the celebration will be held on February 24, at 3:00 in building A break room. Discussion about how to promote the EOM nominations and the current form in place was held. Committee agreed to promote the EOM at each of their departments and hopefully attract more nominations. Nora Servin requested that all members of the committee be there to assist with the “set up” for the EOM event. She stated that it is usually the same committee members who are there to “set up” and “pick up” after the event. IV. Olga Tavarez suggested that we serve cupcakes for this month’s EOM celebration and everyone agreed. Alicia said she would call Greggersons Bakery to find out the cost of the cupcakes. Alice Salcedo, Sonja Rosales, Nora Servin and Terry Rivera voted “FOR” Bonnie Prieto and Olga Tavarez voted “AGAINST” Olga Tavarez made a motion to “upgrade” the frames for the EOM Certificate, Bonnie Prieto second the motion. VI. Nora stated that she submitted the work request to have the speed bumps painted with the yellow lines. She said she followed up last week with a phone call and she would give them an additional two weeks and follow up with another phone call. Report on District-wide I.E. Nora Servin discussed the “Effective Planning” project that has been given to all the district-wide I.E. Committees. V. New Business We voted and agreed to extend the deadline for accepting EOM nominations through March 4, 2011. The committee opted to hold off on approving the only EOM nomination we have received thus far because everybody feels that we should have at least three nominations to choose from. Olga Tavarez Old Business VII. Adjournment: The meeting was adjourned at 4:00 p.m. Recorded by Terry Rivera Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 35 March 22, 2011 ASC, B Bldg., Room 460 Members Present: Jim Heiney, Nora Servin, Alicia Salcedo, Terry Rivera, Olga Tavares IV. Sara Moncayo will be the Employee of the Month for April. The celebration will be held on April 28, 2011 at 3:00p.m. at the ASC-A break room (set-up at 2:30). Member Absent: Sonja Rosales, Bonnie Prieto, Sara Martinez, Jesus Lugo, Daniel Guerra I. Jim Heiney is going to inquire with the other IE Chairmen to see if EOM is celebrated monthly in their areas. Call to Order: The meeting was call to order at 3:16p.m. by Jim Heiney II. Jim Heiney asked the committee members to speak with supervisors about nominating someone from their areas for EOM. Approval of Previous Meeting Minutes Alicia Salcedo motion to approve the minutes for February 22, 2010 meeting and Terry Rivera second the motion. The motion was approved for the February minutes. III. Employee of the Month Jim Heiney motion the selection of Michelle Houston for Employee of the Month of March Alicia Salcedo second the motion. The celebration will be held on March 24, at 3:00 p.m. at the ASC A break room. New Business Jim will be asking Dr. Stroud about the status on the additional person who will be joining the IE Committee. V. Adjournment The meeting adjourned at 4:00 p.m. Recorded by Terry Rivera Z:/ASCIETEAM/ASC IE TEAM MINUTES EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 6/16/16 36 April 26, 2011 Valle Verde, Room C 201 Members Present: Jim Heiney, Alicia Salcedo, Terry Rivera, Bonnie Prieto, Sara Martinez Sonja Rosales III. Old Business The project that Nora Servin has been working on is now under construction. There will be two new marked crosswalks. One will be by the Cosmetology area and the other between buildings A & B parking lots. Member Absent: Jesus Lugo, Daniel Guerra, Olga Tavarez, Nora Servin Call to Order: Jim informed us that EOM celebrations are held monthly throughout all campuses. At the MDP Campus, each department nominates an employee on a monthly basis. Jim suggested that we might use the MDP method for EOM at the ASC. The meeting was call to order at 4:00p.m. by Jim Heiney I. Approval of Previous Meeting Minutes Alicia Salcedo motion to approve the minutes for March 22, 2011 meeting and Sara Martinez second the motion. The motion was approved for the March minutes. II. IV. New Business Two new microwaves will be purchased by the President’s office for the break room in building A. Employee of the Month Jim and Alice will be meeting with Vice President Yolanda Ahner to discuss purchasing tables to be placed outside the Cosmetology area for the students. They will also make an appointment to speak with President Rhodes. Sara Moncayo was selected for the Employee of the Month for April 2011. Jim Heiney motion and Alicia second the motion. The celebration will be held on April 28, at 3:00 p.m. at the ASC A break room (set-up at 2:30). V. Ana Gomez from the SBDC was selected to be the Employee of the month for May 2011. Jim informed the committee we would be purchasing the cupcakes for the EOM from Delectable Delights. Adjournment The meeting was adjourned at 4:50 p.m. Recorded by Terry Rivera Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 37 May 24, 2011 wide committees will nominate one person who will sit on the evaluation committee for a year and it will be an additional duty to the regular I.E. committee duties. This assignment should begin in September. Members Present: Jim Heiney, Alicia Salcedo, Terry Rivera, Bonnie Prieto, Sonja Rosales, Nora Servin Member Absent: Jesus Lugo, Daniel Guerra, Olga Tavarez, Sara Martinez In June, July and August sample packets will be given to committee members so they will know what to look for. Call to Order: The meeting was call to order at 3:05 p.m. by Jim Heiney I. IV. Barriers are going to be placed on the street to follow the curve by the cosmetology area. Approval of Previous Meeting Minutes Terry Rivera motion to approve the minutes for the April 26, 2011 meeting and Nora Servin second the motion. The motion was approved with change for April. II. Jim wrote a proposal to designate service parking spaces and 8 handicap parking spaces in front of the Cosmology entrance for her elderly customers. Jim informed us that the Student Government Association might be able to assist us with purchasing benches for in front of B Building and inside the cosmetology area hallway for students. Employee of the Month Matthew Farley was selected for the Employee of the Month for May 2011. Jim Heiney motion and Alicia second the motion. The celebration will be held on May 26, 2011 at 3:00 p.m. at the ASC A break room (set-up at 2:30). Jim and Alicia met with Yolanda Ahner she stated that she might not be able to purchase tables and chairs for outside the cosmetology area at this time due to budget restraints. Lee Vasquez from the GEAR UP Program was selected to be the Employee of the month for June 2011. The celebration will be held on June 30, 2011 at 3:00p.m. at the ASC A break room with set-up at 2:30. Jim mentioned for fiscal year 2011-2012 we may have to purchase the cupcakes from Sam’s due to our budget amount. Sonia suggested that we can ask the owner of Delectable Delights if we may purchase “smaller cupcakes” for a lesser price. Alicia Salcedo agreed to speak with owner. Jim requested a list of departments from A & B Building so that we can develop a plan to encourage all departments to nominate an employee for the EOM monthly celebration. This plan will hopefully be implemented in September. New Business Bonnie Prieto notified Jim that people have been speeding around the back and side of the A Building. Jim said that EPCC police will be notified. V. Old Business Jim informed us that the cross walk signage between both buildings, extra speed bumps and adding a third lane going up the hill to Viscount is under way. The A building Monitor project has been delayed for various reasons. VI. Adjournment The meeting was adjourned at 4:15 p.m. III. Report on District-wide I.E. Jim informed us that all the Vice Presidents will nominate two people to sit on the evaluation committee for the three years. The I. E. District- Recorded by Terry Rivera Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 38 June 28, 2011 ASC, Room B445 encourage all departments to nominate an employee for the EOM monthly celebration. Members Present: Jim Heiney, Terry Rivera and Sonja Rosales. Member Absent: Jesus Lugo, Daniel Guerra, Olga Tavarez, Sara Martinez, Alicia Salcedo, Bonnie Prieto, Nora Servin. III. Jim informed us that Mr. Rick Lobato will be visiting each campus to do a walk through with the I.E. members to address any problems or concerns. Call to Order: The meeting was call to order at 3:09 p.m. by Jim Heiney. I. IV. New Business Jim e-mailed Ms. Ahner requesting that tables be moved from the Building B Foyer into the Cosmetology area for the students. He is still waiting for a reply. Approval of Previous Meeting Minutes Sonja Rosales motion to approve the minutes for the May 24, 2011 meeting and Terry Rivera second the motion. V. II. Report on District-wide I.E. Old Business Employee of the Month Jim informed us that all of the crosswalks, a speed bump and crosswalk signs have been installed for safe passage between A and B Buildings. Speed bumps have also been put around the back of the A building to stop speeding. Lee Vasquez was selected to be the Employee of the Month for June 2011. The celebration will be held on June 30, 2011 at 3:00 p.m. in the ASC A break room (set-up at 2:30). David Licano was selected to be the Employee of the month for July 2011. The celebration will be held on July 28, 2011 at 3:00 p.m. at the ASC A break room with set-up at 2:30. Jim is still requesting a list of departments from the B Building so that we can develop a plan to VI. Adjournment The meeting was adjourned at 3:20 p.m. Recorded by Terry Rivera Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 39 July 26, 2011 Members Present: Bonnie Prieto, Sara Martinez, Alicia Salcedo, Nora Servin III. Report on District-wide I.E. The District IE will meet in August to provide training on the forms that will be utilized for the evaluations. Member Absent: Jesus Lugo, Daniel Guerra, Olga Tavarez, Jim Heiney, Sonja Rosales IV. New Business Call to Order: It was suggested that Building B should also host the EOM celebrations so that we could alternate with building A. The meeting was call to order at 2:30 p.m. by Nora Servin. I. Approval of Previous Meeting Minutes V. Alicia Salcedo motion to approve the minutes for the June 28, 2011 meeting and Sara Martinez second the motion. II. Employee of the Month Bernice Hernandez was selected to be the Employee of the Month for August 2011. The celebration will be held on August 25, 2011 at 3:00 p.m. at the ASC A break room (set-up at 2:30). Old Business Tables have been moved into the Cosmetology area for the students. VI. Adjournment The meeting was adjourned at 2:45 p.m. Recorded by Terry Rivera Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 40 ADMINISTRATIVE SERVICES CENTER IE TEAM 2009-2010 MINUTES September 29, 2009 posted and the luncheon tickets are printed and sold at a reasonable cost to ASC occupants. This event is catered, and Chef Jesus Lugo was asked to develop a menu and cost per person in the hopes that Culinary Arts Catering will be able to cater it this year. He did say that there will be a Culinary Arts Catering kitchen located in the back of the A Building by KCOS which should be open in a few months and will be run by Student Culinary Services (SCS). Bonnie mentioned that Fabiola Rubio suggested having all ASC administrators donate money for the cost of the turkeys, throwing out a $20 amount, though this has not yet been confirmed. This will be discussed again at the next special meeting. Members Present: Laura Estrada, Norma Flores, James Heiney, Mayela Loera, Gustavo Luevano, Jesus Lugo, Cynthia Madrid, Efrain Mendoza, Bonnie Prieto, Olga Tavárez & Brenda Willmarth Members Absent: Frank Muñoz & Carolina A. Pérez I. Election of Officers Chair: Olga Tavárez was nominated and accepted the position of Chair. Chair-elect: Jesus Lugo was nominated and accepted the position of Chair-elect. Secret Santa event is confirmed for Wednesday, December 16, in the Boardroom. We need to select a school that we wish to host; last year we hosted Douglas Elementary with great success. Other aspects to consider are decorating the Christmas tree in the foyer, making the cards with wishes, and creating lists for tracking the names/gifts, securing a Santa Claus for the event, etc. In the past, the President’s Office has purchased candy and all items needed for making goody bags for the children to take with them. This will be discussed in full at the next special meeting to include selecting a low-income school and begin moving on it. Third Representative: This position was not filled at this time. It will be addressed and filled at the next special meeting of the committee. Minute Recorder: Olga asked Brenda Willmarth if she would record today’s minutes for the meeting following the Tenth Annual Campus/Site IE Team Orientation. She agreed to do so. Bonnie mentioned how Brenda creates flyers and tickets for our events, sends out numerous email messages to ASC announcing our events, and is very instrumental with all that is involved with the Secret Santa project. Bonnie quickly filled the new members in on the other events the committee usually hosts throughout the year, to include a Valentine’s Day Brunch, Mother’s Day Luncheon, Father’s Day Ice Cream Social, and occasionally a picnic if funds and donations permit. Financial Officer: Efrain Mendoza was asked if he would fill the treasurer’s role again, and he accepted. He did inform the committee that we are starting with $975 in our budget for the new fiscal year. Calendar Keeper: The calendar of meetings and events kept by Mayela Loera was given to Jim Heiney so that he could update it and secure the rooms with Michelle Houston. He will maintain the ASC IE Calendar and share it with the committee members. II. Fall Events Halloween Carnival/Costume Contest was canceled at the last meeting. Bonnie said it was a hardship as we don’t get donations like we used to and that it was an extreme amount of work for some of the committee members. Thanksgiving Luncheon is being planned for Friday, November 20, in the Boardroom. Flyers are made and III. Building Improvements Bonnie mentioned that Fabiola Rubio’s concern as the Administrative Liaison is to make improvements to the ASC Foyer, such as new furniture and attractive seating areas, an information desk with STS students assisting/welcoming visitors, and two large flat screens on either side of the mural offering EPCC information and news. It was then mentioned that this furniture could not be permanent due to large events such as General Sessions. Art exhibits would also be a factor to consider. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 41 Olga asked that any suggestions or comments that the committee members may receive regarding improvements to either ASC building be sent to her. Some mentioned were a directory in the lobby, signage indicating the events/locations for the day, traffic flow and signs, and the parking situation, especially if we lose the lower lot to a new mall. IV. Employee of the Month It was made clear at today’s District IE gathering that the IE’s role is to fulfill the Employee of the Month requirement. Laura brought all the nominations that she had received and they were reviewed by the members. Angelica Sano was selected for September 2009 Employee of the Month and the present plan is to celebrate it on Thursday, October 8 at 3:00 p.m. in the ASC A Building Break Room. If that date has to change, a notice will be sent out to the members. We will have a short meeting following the celebration to get the information from members we need to move forward with our fall plans. V. Meeting Schedule Our regular meetings will take place from 3-5 p.m. the last Tuesday of the month. Bonnie Prieto asked Olga Tavárez to consider moving the monthly ASC IE meetings to the B Building so that IE members had the opportunity to meet somewhere else besides the B Building. Employee of the Month Celebrations will remain in the A Building as we have done in the past. This way both buildings are involved in the ASC IE process and everyone concurred that this was a good idea. Olga will look into the availability of conference rooms at the B Building to hold the IE meetings. Olga will arrange to have a meeting notice and agenda sent out prior to the scheduled ASC IE meetings. Be sure to send your agenda items to Olga Tavárez so they may be included. This meeting adjourned shortly before 5:00 p.m. Recorded by Brenda Willmarth Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 42 October 15, 2009 Members Present: Laura Estrada, James Heiney, Mayela Loera, Gustavo Luevano, Cynthia Madrid, Efrain Mendoza, Frank Muñoz, Carolina A. Pérez & Olga Tavárez Olga will meet with Yolanda Ahner to request authorization to get three more B Building ASC IE Committee members. Members Absent: Norma Flores, Jesus Lugo, Bonnie Prieto & Brenda Willmarth Olga asked the committee to bring new ASC beautification ideas to the next meeting for discussion. Suggestions for better A Building signage and a directory announcing daily events at the front of the foyer were made. At 3:00 p.m., an Employee of the Month celebration was held to honor Angelica Sano, Senior Administrative Associate, VP of Instruction, as the September 2009 recipient. At 3:37 p.m., the ASC IE Committee held a special meeting. The purpose of the meeting was to continue with the election of officers, and chart the events for the new fiscal year. Olga asked Carolina A. Pérez to record today’s meeting minutes. Olga asked the ASC IE Committee to please bring a copy of the meeting agenda and any other needed documents, having them handy at each meeting. I. The committee agreed on alternating events between the A and B Buildings to encourage participation from both areas. V. Gus Luevano will work closely with Laura Estrada to get trained on the Employee of the Month process. Jim Heiney will work closely with Mayela Loera to train on the hospitality process, and work with Brenda Willmarth on flyers, tickets, emailed announcements, etc. Election of Officers Third Representative: Carolina A. Pérez was nominated and she accepted this position. VI. Financial Officer: Efrain Mendoza was officially nominated and he accepted this position. Secretary: The nomination for secretary was tabled until the next regular meeting scheduled to take place on October 27, 2009. II. Calendar of Events The committee reviewed the calendar presented by Jim Heiney. The 3/5/2010 and 7/2/2010 BBQ dates were deleted, as well as the 8/20/2010 and 9/24/2010 fundraiser dates. Adjustment made to the EOM celebration dates so they would occur two days after the regular meetings. Furthermore, the employee of the month will be selected two months in advance to give the supervisor ample notification for attending the celebration. III. Financial Report Efrain Mendoza submitted a written report reflecting a current $975 balance in budget #11000-34001 and $22.63 remaining in budget #81115-G81115. IV. New Business Olga Tavárez reported that she is the new 2009-2010 District-wide IE Committee Chairperson and that in that role she will be meeting once a month with the College President. ASC IE Role Training for Transitioning into Next Fiscal Year Thanksgiving Luncheon The committees examined three menus presented by Olga Tavárez and preferred the menu to be catered by Chile Chipotle. Adjustments were made to the menu to include roasted turkey w/gravy, mashed potatoes, wild rice, green beans w/walnuts, sweet yams, baby lettuce w/pears, apples, pine nuts, bleu cheese and vinaigrette, warm dinner rolls, apple cobbler, pumpkin pie w/whipped cream and iced tea. The cost per plate will be $10. An updated flyer will be presented at the next meeting for final approval. The committee decided to initially print 100 luncheon tickets and have them ready to sell by October 27. The event will take place on Friday, November 20, 11:30 a.m.–1:00 p.m., with a final headcount due to the caterer by November 18. There is Boardroom seating capacity for a total of 160 tickets to be sold, if the interest for participating is there. Mayela Loera, Cynthia Madrid, and Frank Muñoz will be selling tickets in the A Building and Norma Flores will be selling tickets in the B Building. Weekly ticket sales reports will be submitted via email to keep everyone informed of the progress. Work assignments for the luncheon are as follows: Set up team: Carolina, Cynthia, Mayela, Laura, Brenda and Olga. Clean up team: Jim, Frank, Gus, Efrain, Jesus, Bonnie and Norma. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 43 VII. Secret Santa Event and Christmas Tree The school will be selected at the October 27 meeting. Olga Tavárez will contact the school’s principal to get the Christmas gift wish forms filled out by the students. Jim Heiney will prepare the student’s wish list spreadsheet to record the student’s information, the sign in sheet for people selecting cards from the tree, and the sign for announcing the event itself. Brenda Willmarth has already prepared 100 student gift wish forms and 100 Christmas cards for hanging on the tree. Olga will request the students’ wish lists to be returned to her by Monday, November 16. Olga will ask Professor Leon Blevins if he will play Santa for the Secret Santa event, which is scheduled the morning of Wednesday, December 16, in the ASC Boardroom. Gus and Olga will check the Christmas tree, ornaments and tree accessories. The committee will put the Christmas tree up on November 24 following the regular meeting and hang the cards the following morning if more time is needed. As soon as cards are removed, Gus will replace them with Christmas ornaments to keep the tree attractively decorated in the ASC A Building Foyer. The committee will take the Christmas tree and decorations down on the morning of Friday, December 18, to be packed and stored away. The meeting was adjourned at 4:57 p.m. Recorded by Carolina A. Pérez/Edited by Brenda Willmarth Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 44 October 27, 2009 Members Present: Laura Estrada, James Heiney, Mayela Loera, Jesus Lugo, Cynthia Madrid, Efrain Mendoza, Carolina A. Pérez, Bonnie Prieto, Olga Tavárez, Brenda Willmarth & Dr. Ernie Roberts (Administrative Liaison) Members Absent: Norma Flores, Gustavo Luevano & Frank Muñoz After most of the members arrived, the committee walked to the front of the new THIRTEENO9 Culinary Arts Restaurant to get their photo taken by Fernie Garcia, Marketing Photographer, so that it could be placed on the ASC IE web page. At 3:15 p.m. the ASC IE Committee reconvened and went to business approving the October 15 meeting minutes. I. Chairperson’s Report Olga Tavárez reported that as the District IE Chair, she will be contacting the President’s Office to schedule monthly meetings with Dr. Rhodes to update him on IE activity. II. Secretary Election Brenda Willmarth was officially nominated as Secretary and she accepted this position. She will record the minutes for the ASC IE Committee meetings. Jim Heiney agreed to take on Brenda’s previous duties in creating flyers, tickets, sending emails, and all the lists and forms associated with the tracking of the Secret Santa event. He offered to place ornaments on the Christmas tree as the cards were selected, and said he’s willing to receive and store all the children’s gifts in his office. This was agreed on as he is conveniently located right off the foyer. Jim reported that he was ready to take on this role beginning November 9 when his regular duties would slow down a little. Gus Luevano is now shadowing Laura Estrada to learn the Employee of the Month process and the responsibilities associated with it. Olga is going to meet with Ms. Ahner to see if more members from B Building would be able to join the IE Committee. Right now there are ten from A Building and three from B Building and it would be helpful to have the membership more balanced. It is the third year for eight of these members, so the five new members are shadowing them in order to learn the different roles. III. ASC IE 2009/2010 Events Calendar The committee reviewed the updated events calendar presented by Jim Heiney. The November and December dates were agreed upon. Exception had to be made since the regular Employee of the Month Celebration date in November falls on Thanksgiving; the committee voted to move it to the following Thursday, December 3. Thanksgiving Luncheon: Plans are moving forward. Olga is awaiting confirmation from Bruce Hick of Chile Chipotle to confirm that the menu we are requesting will be acceptable. Brenda has the flyers and luncheon tickets ready pending confirmation of revised menu. The committee voted on their preferred ticket format and made suggestions. Olga said she would also sell tickets in B Building, so Brenda will prepare a spreadsheet for tracking the ticket numbers. All this will be sent out tomorrow, Wednesday, once the menu is confirmed. Plans are to start with 100 tickets and see what the demand is, selling up to a maximum of 160 tickets. Ticket sales are to be reported to Olga every Friday by 3:00 p.m. with the announced cutoff date of November 17. The next morning will be used as a last resort for sales, though not encouraged. A total headcount must be given to the caterer by 3:00 p.m. Wednesday, November 18. Monies from the luncheon ticket sales will be deposited into 81115-G81115-51440 so that our treasurer, Efrain Mendoza, will be able to pay the caterer from this fundraiser account established for the ASC IE Committee. Dr. Roberts agreed that this would be an acceptable process to follow. Laura will check the centerpiece decorations and tablecloths in storage and report back to the committee with the current status. We will plan on 12 tables with 8 or 9 chairs at each for now, and adjust if we see that more will be needed. The committee owns cornucopias, pumpkins and silk leaves to decorate with, and Laura and Mayela will purchase more if needed. Jim will confirm that the Boardroom is set up by 9:00 a.m. and he will also check with Instructional Media Services to ensure that music is played during the luncheon and that a microphone is available for announcements. Updates will be emailed to each other so that the need to meet again before the luncheon will not be necessary. If anyone thinks of anything that might have been overlooked, please email your concerns to Olga as soon as possible so they may be addressed. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 45 All applications were read by the committee and selections voted on for both October and November, 2009. These are the work assignments for the Thanksgiving Luncheon scheduled for November 20: David Monreal, PC Support Specialist, Information Technology Support Services, was selected as the October Employee of the Month and will be recognized on Thursday, October 29, at 3:00 p.m. in the A Building Breakroom. November’s selection was made and the supervisor will be contacted. The name is not released here due to the surprise element at the EOM Celebration to be held December 3, which is scheduled after the release of these minutes. 10:00 a.m. set up team: Carolina, Cynthia, Mayela, Laura, Brenda and Olga. 1:30 p.m. clean up team: Jim, Frank, Gus, Efrain, Jesus, Bonnie and Norma. Secret Santa: Efrain brought a memo from Mr. Crescencio M. Cardona, Principal of Anthony Elementary, expressing their interest in sponsorship of our Secret Santa event. He indicated there were 57 first graders and 3 special education students who would welcome any contributions. The committee approved the request and asked Efrain to see if there were approximately 20 more students who we might be able to assist. He will inquire and get back to Olga so she may contact Mr. Cardona to confirm it. Efrain took the wish request forms so that the school can have the students fill them out and have them returned by November 16. Brenda reported she has 100 Christmas cards prepared for the children’s returned requests to be hung on the tree. VI. The following three suggestions were discussed: Carolina and Bonnie spoke to Leon Blevins about being Santa Claus again. He will speak to his wife about it and get back to them. However, they are dealing with a family hardship, so a backup plan might be needed. Chef Jesus Lugo said he will talk to both Chef Rick Webb and some of the Culinary Art students about playing Santa. Jesus will work on this and let us know the status of his inquiries. 1. A flat panel announcing the daily events and locations in both the A and B Buildings. It was suggested that it be controlled by Marketing. 2. A location directory should be placed at both front entrances of the A Building. 3. A Building should have raised the lettering identifying the departments similar to the attractive and useful aluminum-brushed raised lettering in B Building. Olga will prepare the Design Work Request forms and submit to Dr. Roberts so that they may go through the proper channels for approvals. VII. Bonnie reported that the tree is in her Records warehouse and that it is in good shape. New lights are needed for the tree. Laura offered to buy new lights for the tree. There is also a star for the top and a nice tree skirt for it in storage, along with some white glass ornaments that must be pulled out. It will be set up and decorated on November 24 after our meeting, and then ready to go by November 25 with all the gift wish cards. The gifts are due by December 14. Call for ASC Beautification Ideas Adjournment The meeting was adjourned at 4:33 p.m. Recorded by Brenda Willmarth The November 24 meeting will be held in A Building to accommodate the Christmas tree decorating. We will use the glass decorations we have now and buy candy canes to fill in as the cards are taken to keep the tree nicely decorated in the foyer. IV. Financial Report Efrain Mendoza submitted a written report reflecting a current $940.13 balance in budget #11000-34001 and $22.63 remaining in budget #81115-G81115. V. Employee of the Month Selections Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 46 November 24, 2009 Members Present: Laura Estrada, James Heiney, Mayela Loera, Gustavo Luevano, Cynthia Madrid, Efrain Mendoza, Carolina A. Pérez, Olga Tavárez, Brenda Willmarth & Dr. Ernie Roberts (Administrative Liaison) Members Absent: Norma Flores, Jesus Lugo, Frank Muñoz & Bonnie Prieto I. Approval of Previous Meeting Minutes The meeting was called to order at 3:10 p.m. Efrain Mendoza made the motion to approve the minutes for October 27, and the motion was second by Jim Heiney. The minutes were approved as written. II. Chairperson’s Report Olga Tavárez reported that she met with Dr. Rhodes and mentioned the Design Work Requests to him. She stated that he was open to our recommendations. Olga will meet with him once a month and asked the committee to let her know before the end of the month if there is anything the members would like to be included in the discussion with him at the next meeting. Status of Design Work Requests: Olga is preparing three Design Work Requests and will be submitting those to Dr. Roberts so that they may go through the proper channels for funding and implementation. Thanksgiving Luncheon Update: A total of 107 tickets were sold and a check request has been processed for the original headcount of 98. Bruce Hick will submit a second invoice for the additional nine plates that were sold and will pick up the balance from Efrain Mendoza. Chile Chipotle was catering two events simultaneously and it was mentioned that some of the green beans were cold, the yams had lumps of brown sugar, and that many were not served salad as it had run out. Plates that were sold to go were not complete as the desserts were taken by others going back for seconds. The server did not stop those going back for seconds before everyone was originally served. All these items will be mentioned to Bruce in an effort to improve the service at future luncheons. It was agreed that we should have two separate lines entering from both doorways with members stationed at each side to take the tickets. This will speed up the long line and wait for food. Olga said she had numerous calls that people felt rushed since cleanup had begun before the 1:00 p.m. ending, and that in the future clean up will not begin until the announced end time of the event. Both the set up and clean up teams should follow the announced schedules to avoid complications. Secret Santa: Anthony Elementary is closed this week for the holidays, but will be contacted next week to verify their arrival time at ASC. Santa (Leon Blevins) is scheduled for 9:00 a.m. so if that is incorrect he should be notified of the correct time. The committee will begin setting up the gifts in numeric order on the stage at 8:00 a.m. The gifts will be collected and stored in Jim’s office in Marketing and are due by December 14. Children’s holiday music, the podium and microphone, and a camera focused on the children’s faces, projecting them on the screens, will be required. Chairs for Santa and his wife will be placed up front, and chairs surrounding the perimeter of the room, for guests to watch, are also needed. Jim will make all the needed arrangements with IMS. The I.E. members are requested to wear Santa hats and red or green attire to add to the festivities. Carolina mentioned that the custodians need to be asked in advance for plastic bags, large ones for picking up the trash from the gifts and smaller ones for the children who need a bag to take their gifts back to school in. Brenda will ask Rosalind Roger if she will be available on December 16 to be a singing elf to welcome and entertain the children. Ms. Roger plays guitar and can sing some songs with them to warm them up before receiving their gifts. Last year, Santa played a few songs on his CD player and danced with the children for awhile before the names were called. Pam Payne will be buying the items for the goody bags after Thanksgiving. There are 78 children and 5 teachers. For the teachers, Jim will get five black EPCC bags with marketing items and we will assemble goody bags for the teachers. Anyone able to contribute items for the teachers was asked to do so. Brenda will e-mail the committee when the goody bag items are purchased, and whether or not we will have a singing elf to greet the children. Once known, we can assemble the bags and box them for the teachers to take back to school to distribute to the students. The tree was moved to the foyer today for us to fix and decorate, and the cards are all prepared to hang on the tree. The children made ornaments for us to hang on the tree, and as cards are taken, these ornaments will be hung in their place to keep the tree nicely Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 47 III. decorated. Laura bought new lights for the tree so that it will be lit up and the tree skirt and other decorations were pulled out of storage. V. Olga mentioned that everyone needs to pull their weight and make an effort to do their share of the work. The motion was made and passed that those not present to decorate the tree today will be responsible for packing it up and storing it all away on Friday, December 18, at 9:00 a.m. The tree and decorations will need to be moved to the I.E. storage area in the B Building. VI. There was no old business to discuss. New Business There was no new business to discuss. VII. Adjournment Please send agenda items to Olga Tavárez for next month’s meeting which is scheduled for December 15, at 3:00 p.m. The meeting was adjourned at 3:50 p.m. Employee of the Month The November Employee of the Month will be recognized at 3:00 p.m. on Thursday, December 3rd, in the ASC A Building Break Room. The employee selected at last month’s meeting for this recognition is Yoli Ontiveros, Testing Clerk, from GED Testing Services. All current applications were read by the committee and a selection made for the December Employee of the Month. This celebration will be held Tuesday, January 5, after the winter break. The supervisor will be contacted and the recipient’s name released in the December minutes. January’s Employee of the Month selection will be made at the December meeting. IV. Old Business At 3:50 p.m., the ASC IE Committee members present went to the foyer to clean up and decorate the Christmas tree for Secret Santa. The sign and sign-up lists are prepared and ready to set out by the tree. Once completed, Jim Heiney will email the Secret Santa message to the ASC location announcing the event and availability of the gift request cards. Recorded by Brenda Willmarth Treasurer’s Report Efrain Mendoza reported a current $891.42 balance in budget #11000-34001 and $39.83 remaining in budget #81115-G81115. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 48 December 15, 2009 fundraising event. His recommendation is to remove the remaining events from the calendar. Jesus said that it was a very hectic three months in the fall. He said that if our mission is getting people together, we’re doing a great job; but if not, it is too much! Members Present: Mayela Loera, Jesus Lugo, Cynthia Madrid, Efrain Mendoza, Frank Muñoz, Olga Tavárez & Brenda Willmarth Members Absent: Laura Estrada, Norma Flores, James Heiney, Gustavo Luevano, Carolina A. Pérez & Bonnie Prieto I. Brenda said that the Thanksgiving luncheon is always a nice time to get together and would be missed be everyone if it were stopped. She said that the Secret Santa event is very important and should continue each year as that is the one thing we do for the community. Everyone agreed that Secret Santa should continue. Approval of Previous Meeting Minutes The meeting was called to order at 3:12 p.m. The minutes dated November 24 were approved as written. II. I.E. Mission Charge Since our mission is beautification and safety concerns, Employee of the Month, and since we are short of money, members, and time this year, Olga recommended that we cancel the remaining events for the year. Keep in mind, the members cannot be forced to work the events. Cynthia disagreed and wanted to wait for the absent members to be present before we voted on it. The motion was tabled for the next meeting scheduled for January 26, 2010. As a reminder then, Valentine’s Day is the next event scheduled for February 12. Jesus added that the Culinary Arts does not have the manpower in place to accommodate the social for us. Olga Tavárez reported that the charge of this committee is to discuss beautification and safety issues involving the ASC A and B Buildings. Three Design Work Requests have been submitted so far, which were for the A Building door signage, the A Building monitor request, and the A Building room location directory. These types of concerns are what the committee needs to spend most of its time on. It is also important to continue the ASC Employee of the Month selection and celebration. There is a procedure for the Employee of the Month process, and Olga said that the other I.E. Committees adhere to it. She recommended that we spend more time and focus on making the monthly EOM celebration a lot nicer and more inviting by offering a variety of food items. As a result, this would use more of the allocated budget we receive each year to pay for EOM. III. IV. Olga said that we will be getting two new members from the B Building soon. They are Alicia Salcedo and Theresa Rivera. Since the committee will be expanding, the election was tabled. The 3rd Representative also attends the District I.E. meeting every second Tuesday of the month. Olga explained that this meeting is on a different level and that one becomes aware of what the other campuses have or are planning to do. Revisit Calendar of Events Olga expressed that she felt this committee has inherited a variety of seasonal luncheons or similar events that members expected to continue. Hosting these events is not the primary focus of the I.E. Committee. Some people have asked her if all we do is create and host parties. Olga said that it is hard to recruit new members because of the time involved with all the events we host each year and, therefore, they are discouraged. She recommended that we discuss it and see if we wish to discontinue the events. Frank apologized that the end-of-month closings keep him from attending the meetings very often. He said that the employees do look forward to the events. Cynthia said that is the time the employees get out of the office. Efrain said that we do not have the funds for the events this year due to the cancellation of the Halloween carnival. That was our only yearly 3rd Representative Election V. Chairperson’s Report Olga asked Brenda to provide a Secret Santa status update, which she did. Secret Santa: Brenda reported that all the gifts have been received and numbered. Anthony Elementary School (79 children and 5 teachers) will be arriving around 9:30 a.m. tomorrow morning and everyone is to meet in the Board Room at 8:00 a.m. to begin moving the presents from Marketing and numerically set them up on the stage, etc. Santa and Mrs. Claus (Leon Blevins and his wife) are scheduled for 9:30 a.m. Rosalind Roger will also be here as a singing elf to entertain the children before receiving their gifts. Dr. Rhodes will Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 49 give a brief welcome to the children. Olga said that she would announce the children’s names to receive their gifts. Children’s holiday music, the podium and microphone, and a camera focused on the children’s faces projecting them on the screens will be set up. Chairs for Santa and his wife will be placed up front, and there will be chairs surrounding the perimeter of the room for guests to watch. The I.E. members are reminded to wear Santa hats and red or green to add to the festivities. The 79 goody bags have been stuffed and placed in 5 large boxes for each teacher to take back and issue to the students in their classrooms. The five black EPCC marketing bags were stuffed with nice items donated from Marketing, EPCC TV, and the President’s Office and these will be given to the teachers tomorrow. Olga asked that everyone meet in the foyer on Friday, December 18, at 9:00 a.m. to help store the Christmas tree decorations away. The boxes are needed to pack them in so Laura will be contacted for the storage containers and key to the lock. The Christmas tree and decorations will be moved to the I.E. storage area in the B Building. Last year the tree and decorations were stored in the A Building storage area. VII. Treasurer’s Report Efrain Mendoza reported a current $838.47 balance in budget #11000-34001 and $39.83 remaining in budget #81115-G81115. Without the fundraiser monies, we cannot accommodate all the events we did last year. Since we will increase expenditures for the EOM celebrations, all of this needs to be taken into consideration for the vote on the events calendar when we meet in January. Efrain recommended that we improve the EOM celebrations and just wait to see where we stand in the summer and if we might be able to afford one event at that time. He also said to consider where the funds will come for Valentine’s Day. The last few years some of the members made and donated cakes, or other items, from their pockets. We need to be realistic and stay focused on the role of the I.E. Committee. We need to serve the people better by improving the image and safety of the ASC Buildings. With that stated, Olga wished everyone a Merry Christmas and Happy New Year. She thanked everyone for all their hard work and for sharing and letting us learn from each other. We all have our own opinions and we just need to work it out as a committee in order to benefit and serve others. VIII. Adjournment VI. Employee of the Month The December Employee of the Month will be recognized Tuesday, January 5, at 3:00 p.m. The employee selected at last month’s meeting for this recognition is Luis Flores, Project Graphics Designer, from Marketing & Community Relations. It was recommended to move it to Thursday, January 7, if the supervisor, Joyce Cordell, and Dr. Roberts would be available. Note: They both were, so the change was made on the calendars. The meeting was adjourned at 4:22 p.m. Please send agenda items to Olga Tavárez for next month’s meeting which is scheduled for January 26, 2010. Recorded by Brenda Willmarth All current nominations were reviewed by the committee and a selection made for the January Employee of the Month. This celebration will be held Thursday, January 28. The supervisor will be contacted and the recipient’s name released in the January minutes. February’s Employee of the Month selection will be made at the January meeting. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 50 January 26, 2010 Members Present: Laura Estrada, Norma Flores, James Heiney, Mayela Loera, Cynthia Madrid, Efrain Mendoza, Carolina A. Pérez, Bonnie Prieto, Theresa Rivera, Alicia Salcedo, Olga Tavárez & Brenda Willmarth Members Absent: Jesus Lugo & Frank Muñoz I. Call to Order & Introduction of New Members The meeting was called to order at 3:05 p.m. Two new members from B Building were introduced by Olga Tavárez. They are Alicia Salcedo, Program Assistant at the Contract Opportunity Center, and Terry Rivera, Program Assistant at Literary Programs. They were both welcomed to the ASC IE Committee by the existing members. II. Approval of Previous Meeting Minutes The minutes dated December 15 were approved as written and previously sent out on email. III. approves, it would not leave funds to host the other events that are not the charge of the IE Committee. Efrain reported that we spend approximately $50 a month on EOM, which would encumber $400 through the rest of the year. Assuming that we leave it the same as in the past, it leaves approximately $350 in the budget for events we want to continue to host. The majority of the members expressed that they want to continue with the events and leave EOM as it has been. Carolina stated that the events boost morale and are looked forward to by the employees. She also said that the Calendar of Events have been approved for this year and we should go forward with the Valentine’s Day Social taking them one at a time while keeping an eye on the remaining funds. Olga cautioned that we are not to bake cakes and contribute items out of our own pockets for these events. Laura requested that Olga not get upset and to remain neutral in her post as the Chair. Olga apologized for her tone and said she was not upset and didn’t mean for it to come across that way. A vote then indicated that eight members wanted to host the Valentine’s Day Social. Chairperson’s Report 3rd Representative Election: Olga called for nominations for the 3rd Representative position. The 3rd Representative attends the District I.E. meeting every second Tuesday of the month and represents the Chair when she is unable to attend meetings. Olga then nominated Theresa (Terry) Rivera, Norma Flores second the nomination, and Terry accepted the position. Revisit Calendar & Vote on Upcoming Events: A vote on the Calendar of Events remaining for this year was tabled in December so that it could be revisited in January when more members would be present for feedback and a vote. Olga said that this committee has inherited events that are not really the charge of the IE Committee. She said that she has frequently been told that the ASC IE Committee is just about parties. Olga said she would like to do away with the functions that are not the charge of the IE Committee. Olga recommended that more monies be spent on the ASC Employee of the Month celebrations thereby enhancing the quality and employee interest to attend them. She suggested we would have cake and ice cream one month, and then something different the next month, so that it is not always just cake and sodas. As result, most of our allocated budget would be spent on the EOM process which is a required function of the IE Committee. If the Committee Olga asked for volunteers to take the lead on the Valentine’s Day Social and Laura Estrada, Mayela Loera, and Bonnie Prieto all volunteered. Jim Heiney asked Brenda to give him a copy of last year’s flyer so that he could quickly start preparing one for this year’s social. He will also check the Boardroom availability for the morning of February 12 and get back to the members with the status. NOTE: The Boardroom was not available on February 12, so through an email message dated January 27 sent by Jim Heiney, the majority of the committee voted to host the Valentine’s Day Social in the Boardroom on Wednesday, February 10, from 9:30-11:00 a.m. Alicia Salcedo stated that she enjoys attending the social events sponsored by the IE Committee. It was through these events that she was made aware of the ASC IE Committee but she saw little participation from Building B. Believing that the mission of the IE Committee is to improve the campuses, Alicia elected to be part of the Committee. Both new members indicated they are looking forward to working on these events. Carolina expressed that while the events are a lot of work they are very rewarding, and further stated that she would continue to support the IE Committee next year. Carolina Pérez made the motion to follow the ASC IE Committee 2009-10 Events Calendar as previously approved and Bonnie Prieto second the motion. Jim made the comment that the Secret Santa should be earlier than the last day before the winter break, so will check on moving it to December 15, and that the Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 51 When the supply runs out, the IE Committee will need to start purchasing the supplies. Terry will begin making the balloon bouquets for the EOM Celebration, with Brenda’s assistance. Helium is provided by the President’s Office. tree should come down and be stored away on December 17. He will check on the Boardroom availability and make the revisions to the calendar before emailing it to the committee members. However, it was pointed out that December dates should be permanently set by the 2010-11 ASC IE Committee membership. IV. It was mentioned that disposable gloves need to be worn when serving food. Terry has some at home that she offered to give the committee, but more need to be purchased when needed so that we always have them available for serving food at our events. The celebration begins at 3:00, so everyone is requested to report to the Break Room at 2:45 for the set up. We stay and clean up afterwards as well. Due to the number of nominations and length of time to read them in the meetings, Cynthia Madrid will be scanning the nominations for Laura, who will then email them to the members before the meetings so that the selection process can move much quicker. Employee of the Month The January Employee of the Month will be recognized Thursday, January 28, at 3:00 p.m. in the Break Room. The employee selected at last month’s meeting for this recognition is Lu Apple, Administrative Assistant, from Customized Training. Current nominations were reviewed by the committee and selections made for both February and March. The February celebration will be held Thursday, February 25 and the March celebration was moved up a week to March 25 as the scheduled date of April 1 falls in between two holidays and low attendance was anticipated. The supervisors will be contacted and the February recipient’s name released in the February minutes. March’s Employee of the Month selection will be released in the March minutes. The new members were cautioned not to say anything to others due to the element of surprise we want to hold for the recipient. V. Efrain Mendoza reported a current $742.16 balance in budget #11000-34001 and $39.83 remaining in budget #81115-G81115. He explained that the 81115 budget carries over to the next fiscal year, but that the 11000 budget is only usable through this fiscal year. Different aspects of the EOM process were discussed to help provide clarification on the process and to enlighten the new members. Laura contacts the supervisor a few weeks in advance to notify and ensure that they will attend and take responsibility for getting the recipient to attend. Again, this is intended to be a surprise for the recipient. Laura was asked to make copies of the recipient packet and give it to Dr. Roberts way in advance of the celebration so that he can prepare his presentation. Olga requested that she also be sent a copy of the packet in advance. Carolina has been preparing the certificate and Alicia is going to work with her to learn how this is done. She is also going to learn the EOM process by assisting Laura to ensure continuity of the process for next year as eight of the existing members terms will expire this August. EOM supplies have been stored in the Records Management and Bonnie offered to show her where these are. Balloons, ribbons and sometimes the weights have been provided by the President’s Office. Treasurer’s Report VI. Old Business There was no discussion of old business. VII. New Business The new members asked whose terms were expiring in August. Those members are Laura Estrada, Norma Flores, Mayela Loera, Cynthia Madrid, Efrain Mendoza, Frank Muñoz, Carolina A. Pérez and Brenda Willmarth. In addition to training the new members, the departing members need to start recruiting interested employees for next year to ensure the success of the ASC IE Committee. VIII. Adjournment The meeting was adjourned at 3:40 p.m. Please send agenda items to Olga Tavárez for next month’s meeting which is scheduled for February 23, 2010. Recorded by Brenda Willmarth Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 52 February 23, 2010 Members Present: James Heiney, Cynthia Madrid, Efrain Mendoza, Carolina A. Pérez, Alicia Salcedo, Olga Tavárez, Brenda Willmarth & Dr. Ernie Roberts (Administrative Liaison) Members Absent: Laura Estrada, Norma Flores, Mayela Loera, Jesus Lugo, Frank Muñoz, Bonnie Prieto & Theresa Rivera I. III. Efrain distributed a report reflecting a current $618.88 balance in budget #11000-34001 and $39.83 remaining in budget #81115-G81115. IV. Call to Order Olga reminded the committee that one of our new members is Theresa Rivera and to please send e-mails to her and not to Theresa Delgado. Employee of the Month The February Employee of the Month will be recognized Thursday, February 25, at 3:00 p.m. in the Break Room. The employee selected at last month’s meeting for this recognition is Angel Ramirez, Coordinator of Special Events and Moving, from Operation and Maintenance. General Information Dr. Roberts informed the committee that the Board recently approved the re-roofing of the ASC A and B Buildings. The B Building will be first, then the A Building. A message will be sent out from the Marketing Department before the work commences. He recommended that people not park their vehicles close to the buildings as there may be flying debris that could cause damage to the vehicles. A cold application will be used which will be cleaner and provide reduced emissions, however, it will be noisy and we cannot control that aspect of the construction phase. The anticipated completion time is approximately ninety days after the work begins. The meeting was called to order at 3:10 p.m. The roll call confirmed absence of a quorum with only seven of fourteen voting members in attendance. Without a quorum, discussions may take place but no business can be conducted. II. Treasurer’s Report V. Adjournment The meeting was adjourned at 3:20 p.m. Please send agenda items to Olga Tavárez by March 24 for next month’s meeting which is scheduled for 3:00 p.m., March 30, 2010, at ASC B 445. Recorded by Brenda Willmarth Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 53 March 30, 2010 Members Present: Laura Estrada, Mayela Loera, Alicia Salcedo, Olga Tavárez & Brenda Willmarth Luncheon. Dr. Stroud then asked why we host these events since they are not the charge of I.E. Members Absent: Norma Flores, James Heiney, Jesus Lugo, Cynthia Madrid, Efrain Mendoza, Frank Muñoz, Carolina A. Pérez, Bonnie Prieto & Theresa Rivera Funds are not received from the Administrative Liaison. The treasurer’s reports were explained to him. It was explained that tickets are sold for the Thanksgiving and Mother’s Day Luncheons, so they support themselves for the most part. Employees, students, and family members are welcome to attend. These functions have been sponsored by the I.E. Committee since its inception at ASC. Guest: Dr. Ron Stroud (Director, Institutional Effectiveness) I. Call to Order The meeting was called to order at 3:13 p.m. The roll call confirmed absence of a quorum with five of fourteen voting members in attendance. Dr. Stroud advised the committee that it could conduct business without a quorum, unless the committee had previously voted that it couldn’t. II. Approval of Previous Meeting Minutes Mayela Loera made the motion to approve the minutes for January and February, and Laura Estrada second the motion. The motion was passed. III. Chairperson’s Report A procedure is being drafted to track the Design Work Requests so that the status of the ongoing work requests will be known to everyone. Olga mentioned that price quotes for the signage for A Building are being sought and that information will be shared soon. IV. Social Events Laura reported that the Valentine’s Day Brunch was very nice and that we had a good turnout for it. Total expenditures for it were $88.41 according to the treasurer’s report, which was handed out by Laura since Efrain Mendoza was unable to attend today’s meeting. The Mother’s Day Luncheon has been rescheduled to Tuesday, May 4, at 11:30 a.m. in the Board Room. This item led to the next item, but was briefly returned to near the end of the meeting. At that time, Olga asked who would take the lead on the luncheon and Laura volunteered to do so. Laura will contact everyone through emails to request their assistance if they are able to do so. V. Dr. Stroud expressed his concern about us our carrying out the charge of the I.E. Committee, and he relayed that the $975 we receive annually is to support the mission of the College. Ron said that none of the other I.E. Committees do these types of events. We do use the funds to host Employee of the Month celebrations (cakes, soft drinks, supplies, certificate frames, etc.). Other campuses also host Employee of the Month celebrations. Ron said that the $975 is not guaranteed each year, and that it is allocated to the I.E. committees by the President through discretionary funds. It is always subject to change, especially if being misused. Use of Allocated I.E. Funds Dr. Stroud asked if we receive funds from the Administrative Liaison for these events. He also inquired as to what the treasurer’s report meant, and then he asked how we would fund a Mother’s Day There is confusion at the time being on recommendations being made by the I.E. Committees. It may be that the Physical Plant can easily fix concerns, or that we need to seek funding from Budget Heads to implement needed recommendations. Ron said that the I.E. Committee is going to form a subcommittee to develop a procedure for these requests and to ensure they don’t get lost. At times there are emergency requests, and they might be handled differently from than the others. Dr. Stroud said that the President would like a good “To Do List” of things that need to be done at each campus. Other campuses have deans as Administrative Liaisons who show up and report on their respective to do lists at the District I.E. Meetings. Some examples are parking spaces, signage, safety, beautification, theft, and lighting concerns. Dr. Rhodes will attend the next District I.E. Meeting so that these lists can be addressed with him. We can ask questions of Dr. Rhodes when he attends; Dr. Stroud said that he always answers our questions. A major concern is people often confuse the two ASC buildings, and employees don’t know what’s going on in the opposite building in order to be able to effectively assist them. Olga reminded everyone present that three Design Work Requests have been submitted as part of the ASC I.E. beautification charge. One of our Design Work Requests is to have directories (similar to ones Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 54 Dr. Stroud expressed his concern about the lack of committee attendance at the meetings, and requested that Brenda send him the breakdown of meeting attendance for the year. Laura expressed that this has been a very difficult year and that a lot of the members no longer want to attend meetings. Some members feel they have been mistreated by the Chair, and Laura said that there are ways to treat people. The clash has only worsened due to the differing perspectives of what the I.E. Committee’s role is. at shopping malls) at both front entrances of the A Building. Another request is to have a monitor to announce events taking place at the ASC A and B Buildings to assist guests/students in locating where they need to go. Dr. Stroud asked if we have a subcommittee working on the directory to come up with a design and make a sketch of it. Olga informed Dr. Stroud and the committee members that Rick Torres, EPCC Construction Engineer, is working on the design and obtaining price quotations for the three Design Work Requests. At one point we asked about having a person located in the ASC A Building foyer to assist people with directions and information, but Dr. Rhodes said it would not work in the A Building. The B Building has STS students at a front desk to assist people and Ms. Ahner helps with the funding for their employment. A third request is to have department signage in the A Building similar to that for each area located in B Building. Rick Torres is working on the pricing for it and will let us know. Olga said that Rick Lobato will send the pricing of all our requests to Dr. Roberts for follow-up. A safety concern we’ve experienced in both buildings is the numerous falls we’ve had due to slippery floors. Mr. Lobato has addressed this concern with the janitorial service in order to solve it. Ron suggested we invite Mr. Lobato to our I.E. meeting and bring up our concerns with him. Olga said she has invited Mr. Lobato but that he has not yet had the time to be able to attend. Olga further stated that she would ask Mr. Lobato if he could send a representative on his behalf to our next meeting. One good point made is that our facilities are fairly new and we have staff working on site that can handle most issues fairly promptly. The new procedure will help immensely in tracking and knowing where the Design Work Requests were originated and the status of each. It will talk about the $975 and how it will be used. Basically the $975 is not a line item budget from the President’s unallocated budget. If he does not have the funds, we could lose it. It has to be requested each year. We receive it late September or early October, after the books are closed. Each campus gets the same amount each year, even though some campuses are much larger. It is to be used to support the mission of the team, recommend improvements, and help with EOM celebrations. Dr Stroud said that if it is not used for its intended purpose, it could be lost. As employees of the College, we are the best source for input into making recommendations to improve it. Ron said that in a way, we are going above and beyond the mission, and that a major accomplishment would be getting good signage for ASC. Ron said that hosting these events is not our mission but will not be a financial problem if we are not using the I.E. allocation of funds to do so. Olga’s suggestion was to improve the quality of the EOM celebrations since we are charged with that process, and many other members prefer to continue hosting the various events throughout the year for the staff and students. Brenda added that she believes the events were first implemented by previous ASC I.E. Committees to fill the void of a Student Activities/ Campus Life Office. In other words, activities would not be hosted at ASC if it were not for the I.E. Committee. These events have been hosted throughout the years, regardless of the change in members, and the need and desire to continue them has been expressed by many current members. Olga said that she feels the tension and apologized if she offended anyone and explained that she is only relaying the charges of the I.E. to the committee as she learns them. VI. Employee of the Month The March Employee of the Month was Alicia Salcedo, Program Assistant at the Contract Opportunity Center, and that celebration was held March 25. The April Employee of the Month will be recognized Thursday, April 29, at 3:00 p.m. in the Break Room. The employee that was selected at today’s meeting for this recognition is Maria G. (Lupe) Barraza, Payroll Clerk. The May selection was deferred to April’s Monthly meeting in the hopes for more applications to select from and more members in attendance to vote on the selection. VII. Treasurer’s Report Reports reflect a current $584.01 balance in budget #11000-34001 and $39.83 remaining in budget #81115-G81115. VIII. New Business Laura Estrada said she was approached by someone the other day requesting a hard copy directory that would list the departments by staff, room number, and phone number. This information is available in an online directory, but that is not convenient to assist Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 55 Dr. Stroud asked if the I.E. Committee might be willing to sponsor/coordinate a blood drive one time a year at ASC? Even though the ASC doesn’t have a large population of students, it should still be a worthwhile effort. EPCC is a major UBS donor of which Dr. Rhodes is very proud. Dr. Stroud said that he would be willing to come to next month’s meeting to present it to the committee. This item will be added to next month’s agenda and Dr. Stroud is invited back to present this community service project. others when they ask for assistance in hallways. This item was briefly discussed, and it was recommended that Dr. Rhodes be asked about it when he’s present at the next District I.E. Meeting. A comment was made that kiosks are located in both the ASC A and B Buildings and that they can be accessed by anyone trying to locate an employee. Many of the members present were not aware of the kiosk and/or this employee directory feature. Alicia Salcedo requested picnic tables be placed by the B Building front entrance or the side entrance by Cosmetology. Students are frequently outside and have no place to sit other than the cement. People have no place to sit and wait for their ride. It was recommended that we invite Ms. Ahner to our next meeting so we can bring up this concern to her. Ron offered to let her know her status on the committee. He said that Ms. Ahner is a voting member, as vice presidents at all campuses are voting members of I.E. IX. Adjournment The meeting was adjourned at 4:35 p.m. Please send agenda items to Olga Tavárez by April 22 for next month’s meeting which is scheduled for 3:00 p.m., April 27, 2010, at ASC B Building, Room 445. Recorded by Brenda Willmarth Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 56 April 27, 2010 committee might have so that she could take them back to share with the District IE Committee. Members Present: Norma Flores, James Heiney, Jesus Lugo, Efrain Mendoza, Frank Muñoz, Olga Tavárez, Brenda Willmarth & Dr. Ernie Roberts (Administrative Liaison) 1. Jim mentioned joining forces for Secret Santa by either hosting one huge event, or each campus doing something similar during the same time frame. It was mentioned that IE funds were not used to host Secret Santa. 2. Something else to consider is that Dr. Stroud requested the ASC IE Committee to host a blood drive next year. A subcommittee to take the lead on it would be needed to ensure its success, if we do decide to proceed with this event. 3. Olga requested that everyone think about it and send their suggestions to her by Friday, May 7. Members Absent: Laura Estrada, Mayela Loera, Cynthia Madrid, Carolina A. Pérez, Bonnie Prieto, Theresa Rivera & Alicia Salcedo Guest: Ricardo Chavez (Manager of Maintenance) I. Call to Order The meeting was called to order at 3:05 p.m. The attendance sign-in sheet was circulated. II. Approval of Previous Meeting Minutes The minutes for March 30, 2010 have been approved via emails amongst the committee, so there was no further discussion. III. Chairperson’s Report Olga provided an update on the three Design Work Requests that have been submitted. 1. 2. 3. The directory for both entrances of the A Building is being worked on and Olga shared a Nelson-Harkins catalog with samples for the committee’s review. She continues to work closely with Rick Torres and Danny Martinez to get two or three price quotes to present to Dr. Ernst Roberts. Norma asked about the availability of having the directory come with sliding names so that changes can easily be made to it as needed. The lettering to identify departments of A Building similar to B Building was also addressed. It was noted that the letters in the front of A Building cost approximately $75 each compared to $25 each in the back part of B Building. Rick Torres and Danny Martinez are also working on this request and will submit price quotations to Ms. Tavárez. The monitor request cannot be filled on a Design Work Request as it falls under the area of IT. Olga will follow up with Dr. Roberts regarding the monitor. Jim mentioned the event display case by the Marketing door, stating it needed to be more eye-catching and visible. The District IE has proposed that all the IE Committees could partner together and do something district wide. Olga asked for suggestions the IV. Physical Plant Representative Olga introduced Mr. Ricardo Chavez, Physical Plant maintenance manager, who was present to answer questions and/or concerns about the ASC facilities. 1. The materials for the roofing project are being delivered and stacked up in the parking lot. The plan is to start next week with A Building and people are not to park behind the building by the KCOS area. Work on B Building has already begun and will continue for about three months. The cold application will be less messy and smelly. 2. Mr. Chavez reported that they don’t know what the cause is for the slippery floors. A non-slip wax is being used and it is the best available. A company from Dallas came in and measured the slipperiness of the floors, and basically the cause could be the types of shoes people wear. Whenever a fall is reported, the floor is cleaned and mopped immediately. Norma did report that the floor is slippery when you exit the B Building staircase. 3. Norma reported that the heating and cooling in the B Building 200/300 area is problematic. If you report it is too hot, then it becomes too cold and the opposite is true when it is reported to be too cold. Mr. Chavez said he would check into it. 4. Efrain reported that with the warmer weather upon us, every morning there are many dead roaches in the back hallways of the A Building near the exits/construction areas. He requested that the custodians clean these hallways first thing in the morning before beginning their usual routine. Mr. Chavez said that they come up Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 57 through the sewer lines and made note of this custodial request. 5. 6. V. Norma reported that the B Building elevators stay dirty for days before they are ever cleaned up. Mr. Chavez will bring that up to the custodial staff. Overall though, he noted that there have been lesser complaints about the custodians than previously. Olga mentioned that the outside trash cans at the B Building entrances were not emptied frequently enough. Mr. Chavez will mention this to the Grounds staff. 1. The Thanksgiving Luncheon is the one employee event that the committee wished to continue. It is a good time to bring everyone together before the holidays are in full swing. 2. Chef Lugo said that there is a yearly Bake-Off Competition in the Foyer hosted by Culinary Arts a week before Thanksgiving. He thought it could be tied together with the Thanks-giving Luncheon, and offered to get more information on it and bring a proposal back to the IE Committee for consideration. 3. It was also suggested that we could possibly join forces with other departments that have to do with improving employee morale and/or campus beautification. Jim was asked to check with Michelle Houston to see what else is going on next year that we could assist with. 4. Jesus said that the Culinary Arts collects foods and gifts for the Child Crises Center every year. 5. Continuing the Secret Santa project was unanimously agreed on. Whether we combine our efforts with other projects, or not, the Thanksgiving Luncheon and Secret Santa will be continued next year. Treasurer’s Report A report distributed to the members reflected a current $534.92 balance in budget #11000-34001. A total of $440.08 has been spent through April 23, and an estimate for five months (April – August) at $50 each is projected for EOM celebrations. This leaves an estimated balance of $285. Olga asked for recommendations on how to spend this remaining money. 1. 2. 3. Brenda suggested that a recorder be purchased to aid in recording the ASC IE Committee minutes. This request was approved and Brenda will purchase a recorder. The EOM process was discussed, and everyone agreed to spend more funds each month to improve it. In addition to the framed certificate, a small gift (mug or pen/pencil set) could be given to the recipient. The food served each month could be enhanced, such as serving cake with ice cream. Jim stated that in the past, a plaque was placed in the ASC A Building Foyer by the Marketing Department and suggested that it be reinstated. The name and photo of each month’s recipient would be showcased on the plaque as a way to recognize and honor them. Jim was requested to check into the costs for such items since Marketing frequently buys items in bulk and the ASC could benefit by sharing in the cost of their portion of the purchase. Efrain said that the committee purchases large containers to store supplies, and also purchases plates, bowls, plastic ware, tablecloths and supplies to support the EOM celebrations for next year with this year’s remaining funds. This recommendation was approved by the committee as well. Olga asked which events the committee felt strongly about continuing to support for next year’s planning purposes. VI. Mother’s Day Luncheon Update Through email, Laura reported that 50 tickets had been sold so far with the cutoff date to purchase tickets being this Friday, April 30. Tickets cost $9. The luncheon is scheduled to begin 11:30 a.m. in the Boardroom on Tuesday, May 4, and will be catered by Smokey’s. VII. Employee of the Month The May Employee of the Month will be recognized Thursday, May 27, at 3:00 p.m. in the ASC Break Room. The employee that was selected through email votes for this recognition is Carlos Mares, Help Desk Clerk, of Info Tech – Support Services. VIII. New Business Olga asked if anyone had new business items to discuss. 1. Brenda reported that she would be unavailable to take the July and August minutes and asked if anyone would volunteer to do so. There was no response at this time. 2. Olga asked about the possibility of moving the ASC IE Committee meeting to the third Tuesday of the month as she had received numerous e-mail messages from current members stating that they could not attend due to month-end reporting. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 58 Discussion was held and it was decided to keep the meetings as scheduled and set forth by the College’s policy and procedures. 3. Dr. Roberts shared the good news that the Auditorium will be carpeted in the near future. Floor adhesive is continuously seeping through the tiles, which is looking really bad, and the carpet will be easier to clean and will prevent slipping. Mr. Chavez brought five carpet samples by for us to preview. Jim will take the samples and number them and have the members come to his office to vote on them. Jim will let Dr. Roberts know at the end of the day on Wednesday, May 5, of what our choice is. Along these lines, Mr. Chavez reported that new tables and 400 new blue upholstered chairs are being purchased for the Conference Center. IX. Adjournment The meeting was adjourned at 3:50 p.m. Olga thanked everyone for attending today’s meeting and stated that she knew that many had to make special arrangements to attend and some had month-end reports to complete. Please send agenda items to Olga Tavárez by May 20 for next month’s meeting which is scheduled for 3:00 p.m., May 25, 2010, at ASC B Building, Room 445. Recorded by Brenda Willmarth Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 59 ADMINISTRATIVE SERVICES CENTER IE TEAM 2008-2009 MINUTES October 15, 2008 5. MEMBERS PRESENT: Vira Martinez, Carolina A. Pérez, Laura Estrada, Frank Muñoz, Brenda Willmarth, Vincent Norwood, Norma Flores, Mayela Loera, Cynthia Madrid Vira Martinez will be asking Dr. Jenny Giron, Fabiola Rubio, and Luz Taboada to be the Halloween costume judges. Laura Estrada will be calling the Pencil Cup Co owner for a Halloween costume prize donation. 6. MEMBERS ABSENT: Bonnie Prieto, Efrain Mendoza, Joyce Cordell 7. I. The Committee will meet on October 22 at 3:00 p.m. to finalize the Halloween Carnival plans and to prepare the candy bags. CALL TO ORDER In Bonnie Prieto, ASC EI Committee Chair’s absence, Frank Munoz, Chair elect, called the meeting to order at 3:10 p.m. II. III. DEADLINES October 22, 2007: 1) Committee meeting at 3:00 p.m. in the lounge area to finalize plans 2) Bring candy bag donations 3) Fill candy bags after the meeting EVENT PLANNING 1. 2. The ASC IE Committee voted to hold a smaller scale Halloween Carnival on October 31, 2008 from 11:00 a.m. to 1:00 p.m. In order to make this an enjoyable affair and to raise funds for future events, the committee agreed to sell tickets, at the door, at $1.00 per ticket. October 31, 2007: Bring cakes for cake walk IV. There were no nominations turned in for Employee of the Month. The nomination is pending for the 10/22/08 meeting. Details are as follows: 1) 2) 3) 4) 5) 6) 7) 8) 3. 4. Little Caesars’ Pizza - one ticket per slice Free drinks Cake walk one ticket per chance Each committee member will provide one cake for the cake walk and donate 2 bags of candy Halloween candy bags will be given out free Halloween prizes will be given to the scariest, most original, and funniest costumes The contest will take place at 12:00 p.m. Prepare flyer and carnival announcements Vira Martinez will contact Mr. Steve Smith, Math, Occupational Education, and Science, TM Campus Dean, to request gift certificate donations from the Cosmetology Department and Culinary Arts areas f costume. Vincent Norwood will call Sonja Rosales Cosmetology Department Director requesting the cosmetology students’ participation to do the face painting. EOM V. OTHER BUSINESS 1. Matters to be covered with Bonnie Prieto at the next ASC IE meeting: a) Committee participation in decision making b) Frank Muñoz declining the chair elect position c) Nomination for a new chair elect d) Recruitment of new members - especially from the ASC B Building e) Planning of yearly IE Committee events 2. VI. Frank Muñoz and Carolina Pérez gave an IE District-wide meeting report. Frank Muñoz will go over the details with Bonnie Prieto upon her return. ADJOURNMENT Carolina Perez placed a motion to adjourn the meeting. The motion was second by Vira Martinez. The meeting was adjourned at 3:55 p.m. Minutes submitted by Cynthia Madrid, ASC IE Secretary Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 60 October 22, 2008 l. Mari Reyes and Pedro Fabela will be asked to be volunteers at the carnival. m. Work assignments were covered: MEMBERS PRESENT: Bonnie Prieto, Brenda Willmarth, Mayela Loera, Vincent Norwood, Efrain Mendoza, Vira Martinez, Laura Estrada, and Carolina A. Pérez Norma and Cynthia Carolina and Laura Mayela and Vira Frank and Bonnie Vince, Efrain, and Brenda MEMBERS ABSENT: Joyce Cordell, Cynthia Madrid, Frank Muñoz, and Norma Flores I. CALL TO ORDER Bonnie Prieto, Chair called the meeting to order at 3:10 p.m. II. Vira Tickets sale Serve pizza Serve nachos Serve drinks Tend games, cake walk and prizes MC for costume contest EVENT PLANNING n. The Halloween Carnival has been scheduled to take place in the ASC Auditorium on Friday, October 31, 2008 from 11:30 a.m. to 1:30 p.m. o. a. b. c. d. e. f. g. h. i. j. k. Vince Norwood and Brenda Willmarth collected a number of prizes for the bean bag throw, ring toss, and cake walk games. They are bagging and categorizing the items for the prize tables. The committee will sell pizza @ $1.00 per slice; nachos @ $1.00 per bowl, and furnish free sodas and candy bags. The committee members were reminded to each bring a cake for the cake walk. Vira Martinez called Steve Smith and was able to get two prizes for Cosmetology services for the Halloween costume contest. Vira will contact the Pencil Cup owner for the donation or discount on frames for Employee of the Month certificates, and to request one more prize for the costume contest. Vira will call Jenny Giron, Fabiola Rubio, and Luz Taboada requesting them to be the costume contest judges. Vince will speak to Sonja Rosales at Cosmetology, inviting the Cosmetology students to provide face painting. Carolina will be buying ten 3 liter bottles of regular cola drinks. Vira will be donating eight 2 liter Diet Cokes, and six 3 liter Sprites. Bonnie will be ordering and purchasing 30 pizzas at Little Caesar’s. Laura will be purchasing the cheese, tostadas, jalapeños for the nachos, and cups for the sodas. III. The committee prepared Halloween candy bags with the two bags of candy each member had donated, using Halloween bags Brenda had saved from last year’s event. Brenda circulated a draft flyer for the carnival and she will correct and send it out on email tomorrow. She will also print it and the flyers will be posted in ASC Buildings A and B. OLD BUSINESS Submit names of staff members from the “B” building to join the ASC IE Committee. IV. NEW BUSINESS a. b. c. V. The committee has to nominate a new chair elect to replace Frank Muñoz, who declined the position. Due to lack of some supervisors’ support in permitting committee members to participate in IE Committee projects; the committee decided to take this issue to the District-wide IE Committee. The committee will meet at 8:00 a.m. on Friday, October 31, to decorate the auditorium for the Halloween Carnival. MEETING ADJOURNED The meeting was adjourned at 4:10 p.m. Submitted by Carolina A. Pérez Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 61 November 4, 2008 MEMBERS PRESENT: Bonnie Prieto, Joyce Cordell, Norma Flores, Cynthia Madrid, Frank Muñoz, Mayela Loera, Vira Martinez, and Carolina A. Pérez III. NEW BUSINESS a. MEMBERS ABSENT: Brenda Willmarth, Laura Estrada, Efrain Mendoza, and Vincent Norwood b. I. CALL TO ORDER Bonnie Prieto, Chair called the meeting to order at 3:10 p.m. and began by thanking the ASC IE Committee for a successful and enjoyable Halloween Carnival. She further stated that the purpose of today’s meeting was to plan the Thanksgiving Luncheon and Secret Santa events. II. IV. Gus Luevano, Records Management Clerk, and Marisela Barrios, Program Assistant, Workforce Development are the two College staff members being considered to join the ASC IE Committee. The committee will meet at 3:30 p.m. on Tuesday, November 11, 2008 to conclude the Thanksgiving luncheon preparations. MEETING ADJOURNMENT The meeting was adjourned at 4:20 p.m. Submitted by Carolina A. Pérez EVENTS PLANNING Thanksgiving Luncheon a. b. c. d. e. f. g. h. i. j. To be held on Friday, November 21, in the Board of Trustees Room Plan for 80 attendants - luncheon tickets will be sold at cost Bonnie Prieto will ask Martha Rico-Briones to create the tickets and flyer Mayela will be submitting the room request for 10 round tables with 8 chairs each and will request music and microphone through IMS Mayela Loera will get a luncheon quote from Linda’s Jet Mexican Restaurant Vira Martinez will get a quote from Catering for All Occasions The menu will consist of turkey, stuffing, mashed potatoes, gravy, corn, salsa, marshmallow fruit salad, dinner rolls and drink Vira Martinez will supply the cranberry sauce The ASC IE committee will provide 3 kinds of pies and cool whip Door prizes - each committee member should provide a gift Secret Santa a. b. c. d. e. To take place in the Board Room on Tuesday, December 9, 2008 Professor Leon Blevins will be asked to play Santa Bonnie Prieto, through the El Paso Independent School District, will be selecting a school. Underprivileged students to be the gift recipients Gus Luevano, Records Management Clerk, will be assisting in the preparation to decorate the Christmas tree Recycled Christmas cards will be used to create the gift requests that will be hung on the tree Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 62 November 11, 2008 MEMBERS PRESENT: Bonnie Prieto, Norma Flores, Cynthia Madrid, Vincent Norwood, Laura Estrada, Brenda Willmarth, Mayela Loera, Vira Martinez, Efrain Mendoza, and Carolina A. Pérez e. Laura will be purchasing 10 pies for the luncheon and 3 Cool Whip cans f. Members need to take door prize gifts to Vira no later than Friday, November 14 MEMBERS ABSENT: Joyce Cordell and Frank Muñoz g. Bonnie Prieto will purchase the table center pieces h. Members were reminded to bring their old Christmas cards for the Christmas tree i. Last year’s orange tablecloths will be used I. CALL TO ORDER Efrain Mendoza called the meeting to order at 10:10 a.m. for Bonnie Prieto, whose busy schedule prevented her from arriving at 10:00 a.m. II. NEW BUSINESS a. b. III. IV. V. Cynthia Madrid resigned the secretarial job. Carolina A. Pérez will take over for Cynthia. Mayela Loera will request supervisor approval before she accepts the Chair-elect position. BUDGET REPORT SECRET SANTA a. Douglass Elementary School students will be the honorees at the 2008 Secret Santa event. b. The tree will be brought out of storage November 14 and the committee will meet the week of November 17–21 during working hours to decorate the Christmas tree in the foyer. Scheduled Appointments: Efrain Mendoza provided handouts and reported the following financial status: a. $193.00 $890.22 Friday, November 21, 2008 – The committee will meet at 9:30 a.m. to decorate the Board Room for the Thanksgiving Luncheon. b. Tuesday, November 25, 2008 – Selection of the next Employee of the Month at the regular ASC IE Committee meeting set for 3:00 p.m. c. Thursday, December 4, 2008 – Employee of the Month Celebration at 3:00 p.m. in the Break Room. Halloween Carnival Profit 11/11/08 ASC IE Committee Balance THANKSGIVING LUNCHEON a. Catering for all Occasions was selected for the Thanksgiving luncheon b. The caterer will charge $5.00 per plate c. To cover the dessert cost, the tickets will be sold at $6.00 each through Efrain or Vira d. Laura and Mayela posted the luncheon flyers throughout the A & B buildings VI. MEETING ADJOURNED The meeting was adjourned at 11:05 a.m. Submitted by Carolina A. Pérez Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 63 November 25, 2008 J. MEMBERS PRESENT: Bonnie Prieto, Brenda Willmarth, Laura Estrada, Cynthia Madrid, and Carolina A. Pérez MEMBERS ABSENT: Efrain Mendoza, Vira Martinez, Mayela Loera, Joyce Cordell, Frank Muñoz, and Norma Flores I. K. Mayela will be reminded to contact IMS to set up screens, music, and wireless microphones. Also, to request maintenance to set up the Boardroom with chairs around the exterior walls and a Santa’s chair up front and center. CALL TO ORDER Bonnie Prieto, Chair called the meeting to order at 3:10 p.m. II. EVENT PLANNING It was suggested that each committee member should try to get his/her own Santa hat to wear during the event. The Committee will meet at 8:00 a.m. on December 9 in the Board of Trustees Room to get ready for the children who are scheduled to arrive by bus at 9:00 a.m. III. OLD BUSINESS The ASC IE Committee met to plan the “Secret Santa” project for 60 Douglass Elementary school children. A. The committee agreed to increase the number of tickets to be sold to 100 for next year’s Thanksgiving luncheon. A. The Christmas tree is up and decorated with the children’s gift wish cards. B. The committee members present at the meeting also agreed on having more of the apple and pecan pies, and reducing the number of pumpkin pies. B. Professor Leon Blevins will be playing Santa and he has been scheduled to be present at 9:30 a.m. on Tuesday, December 9, 2008. C. Brenda reported that Pam Payne of the President’s Office had purchased very attractive Christmas candy bags, pencils, and candies for the 60 children. C. The drinks at the Thanksgiving luncheon were very limited. A discussion should take place when planning next year’s event to get larger drink glasses and more tea or having sodas available. IV. D. In addition, Brenda purchased and donated 60 Christmas ornaments filled with candy for the bags. A. TJ Ferrer was selected as November 2008 Employee of the Month and will be honored on Thursday, December 4, at 3:00 p.m. in the Lounge Area. E. The committee does not have to contribute any out-of-pocket donations for this event. B. Laura will purchase the Employee of the Month cake, and to replenish depleted stock, she will purchase a case of Styrofoam cups and plates at Sam’s Club. F. Brenda and Carolina will bring some Christmas music to play during the event. G. Carolina will print labels with the children’s names and numbers to be placed on the gifts so they can be placed in order on the stage like last year. H. Bonnie will plan a date to put the candy bags together and will e-mail the rest of the committee members to join in. Brenda will bring all the items to Bonnie’s office for stuffing due to the large amount of K-12 artwork for pick up in the President’s Office. I. Bonnie Prieto’s office will be the central point to store the Christmas gifts for the children, and Brenda is tracking the cards/gifts and keeping the Secret Santa list up-to-date. Please let her know when you receive gifts so they can be accounted for. EMPLOYEE OF THE MONTH C. Plan the materials needed for the yearly events in the summer. D. Assign various subcommittees for the different projects to encourage and streamline participation of all the committee members. V. NEW BUSINESS A. ASC IE Committee Christmas Luncheon B. The week of December 8-12, 2008 was reviewed. Due to commencement on Friday, December 11 looked to be the best date. Brenda will check Dr. Ernst Robert’s calendar and will get back with the committee on his availability to attend and will reserve Room A201 with Sandra for the luncheon. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 64 C. Gift exchange with $20.00 limit was discussed. A wish list was made last year and names were drawn. It was discussed that this could be done on December 4, after the Employee of the Month event. D. In addition to the Christmas gift exchange, each member should bring a $3.00 gift for the white elephant gift exchange game like we played last year. An extra gift will be bought so that Dr. Roberts can also play. E. The members present agreed on having brisket as the main dish and share the expense of the meat among the committee members. Bonnie will check cost for a brisket and offered her husband to cook the brisket for the committee Christmas luncheon. All members will bring a side dish to be shared with everyone. VI. MEETING ADJOURNED The meeting was adjourned at 3:40 p.m. Submitted by Carolina A. Pérez Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 65 January 27, 2009 MEMBERS PRESENT: Mayela Loera, Brenda Willmarth, Laura Estrada, Cynthia Madrid, and Carolina A. Pérez 13. Apx. 100 packages Valentine’s candy Carolina Pérez MEMBERS ABSENT: Bonnie Prieto, Efrain Mendoza, Vira Martinez, Joyce Cordell, Frank Muñoz, and Norma Flores 14. Table decorations Vira Martinez 15. Carnations Vira Martinez & Bonnie Prieto I. II. CALL TO ORDER 16. 12 Round/4 Rectangle Tablecloths Bonnie Prieto Carolina A. Pérez and Mayela Loera called the meeting to order at 3:10 p.m. 17. Huge serving bowls, spoons & knifes Bonnie Prieto EVENT PLANNING 18. A. Valentine’s Day Brunch will be held on Wednesday, February 11, 2009 from 9:00 to 11:00 a.m. in the Board Room. The original Friday date was moved up due to conflicts with the Border Learning Conference. 19. Flyers/Email Announcement 20. B. The committee is in charge of getting the following items as designated: ITEMS 1. 2. 6 ea. gal. cans of Mixed Fruit Ice & (borrow ice chest/Mari Reyes) 4 qts. Yogurt & Granola Pedro Fabela 4. 8 lbs. Bananas Joyce Cordell 5. 2 pineapple upside-down cakes Laura Estrada Cups, Paper & Plastic ware Laura Estrada 7. 2 flan cakes Mayela Loera 8. Reserve Board Room Mayela Loera 9. Order 12 round tables/ 10 chairs each & 4 long tables for serving Mayela Loera 6. III. IV. Cynthia Madrid 11. 3 gal. Tropicana Orange Juice Cynthia Madrid 12. 12 lbs. Grapes Carolina Pérez Brenda Willmarth Brenda Willmarth Norma Flores OLD BUSINESS EMPLOYEE OF THE MONTH A. Mr. Fred Ornelas, Senior Programming Analyst/IT, was nominated and selected as Employee of the Month for January, 2009. B. The celebration will take place on Thursday, February 5, 2009 at 3:00 p.m. in the ASC Lounge - ASC A268. C. Committee set up time is 2:30 p.m. V. 10. Squeezable Bottle of Honey Brenda Willmarth A huge and beautiful Thank You/Xmas card was shared at the meeting. The students at Douglass Elementary School made and sent it to thank the ASC IE committee for sponsoring their school for the Secret Santa event. Efrain Mendoza & Frank Muñoz 3. 1 chocolate cake 21. 2 Valentine heart boxes of chocolates to be used for door prizes & 2 stickers COMMITTEE MEMBER Frank Muñoz Music NEW BUSINESS A. On Friday, January 30, 2009, Mayela Loera and Laura Estrada will post “Sexual Harassment” posters throughout the “A” and “B” buildings to comply with Ms. Nancy Nelson’s request to promote the Sexual Harassment campaign. B. Laura Estrada stated that in order to give the Employee of the Month’s supervisor enough time Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 66 nomination form and decided to keep the one presently being used. It applies to the ASC’s employee characteristics much better. to get a gift for the new Employee of the Month, the committee needs to make the selection by the middle of the month. C. The committee will meet after the Employee of the Month celebration to iron out details regarding the Valentine’s Day Brunch. I. Brenda Willmarth presented a Valentine’s Brunch flyer she had prepared and it was approved by the committee. It will be posted as soon as she makes the copies. She will also email it to all ASC employees. J. Carolina A. Pérez gave a brief District-wide IE Committee report and handed out the Noel Levitz Survey Findings to the members present. D. February 24, 2009 marks the date for the next regular ASC IE Committee meeting. E. ASC Huacha Tournament will take place on Tuesday, April 14, 2009 at 11:00 a.m. The committee discussed having an ASC picnic on this date to support the event. One suggestion is to serve hot dogs, drinks, chips, etc. F. Plan and budget the remainder of the year’s events at the next meeting. G. The committee approved to give Mr. and Mrs. Leon Blevins a $25 gift certificate to thank them for their assistance during the Secret Santa event. VI. MEETING ADJOURNED The meeting was adjourned at 4:05 p.m. Submitted by Carolina A. Pérez H. The committee members present reviewed the Employee of the Month College procedure and Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 67 March 3, 2009 MEMBERS PRESENT: Bonnie Prieto, Vira Martinez, Mayela Loera, Brenda Willmarth, Laura Estrada and Carolina A. Pérez ITEMS 1. Call businesses for donations Vira Martinez MEMBERS ABSENT: Cynthia Madrid, Efrain Mendoza, Joyce Cordell, Frank Muñoz and Norma Flores I. 2. Get a head count of staff at both buildings Cynthia Madrid CALL TO ORDER Bonnie Prieto called the meeting to order at 3:10 p.m. II. COMMITTEE MEMBER EVENT PLANNING A. The group met to decide if the ASC IE Committee would support the upcoming “Huacha Tournament.” 1. III. The committee chose to make inquiries to find out the cost to host the April 14 event and to see if any businesses would be able to donate some items. 3. The potential plan is to provide two hot dogs per person, condiments for the hot dogs, chips, sodas, water and cookies. B. The committee planned the following: Pending 4. Ice chests Pending 5. Picnic Flyer Brenda Willmarth NEW BUSINESS A. The committee will be planning the Mother’s Day and Father’s Day celebrations. There was concern expressed that the Marketing Department had scheduled two different dates for the ASC A and B buildings and the cost and time to host both events would not be feasible. Bonnie said she will talk to Joyce about the dates, and to inquire if Marketing would be able to assist with any of the costs/items associated with the picnic. 2. 3. Get two grills B. The committee will meet on March 24, 2009 to follow up on the “Huacha Tournament” picnic plans. There is no meeting on March 31 due to the holiday. C. The committee will select the Employee of the Month at the March 24 meeting. D. April 7, 2009 was also tentatively scheduled to meet to plan the final touches for the picnic to support the “Huacha Tournament.” IV. MEETING ADJOURNED The meeting was adjourned at 3:40 p.m. Submitted by Carolina A. Pérez Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 68 March 24, 2009 C. MEMBERS PRESENT: Bonnie Prieto, Vira Martinez, Mayela Loera, Brenda Willmarth, Laura Estrada, Efrain Mendoza and Carolina A. Pérez MEMBERS ABSENT: Cynthia Madrid, Joyce Cordell, Frank Muñoz and Norma Flores I. APPROVAL OF MINUTES V. 2. The ASC A & B Buildings are still scheduled to hold individual contests and it is too big of a burden for the committee to provide two picnics for both dates (April 14 and April 16.) A. Recruitment of new members was discussed. 1. EPCC Police Officer Hector Vasquez has expressed interest in joining the ASC IE Committee to replace Officer Vincent Norwood. Bonnie Prieto will talk to him personally, and then submit his name to Dr. Stroud for consideration. 2. The committee members were asked to look for potential promising new members to replace the outgoing members. Strong membership is needed for next year, as well as participation from the Building B. BUDGET REPORT A. Efrain Mendoza, Treasurer, reported that checks had been mailed as follows: FY 06-07 - Budget #81115-G81115-51440 1. 2. B. Donation to Ronald McDonald House in El Paso $188.48 Donation to Make a Wish Foundation of North Texas $188.47 Total Donations ($376.95) FY 08-09 - Budget #11000-34001-71440 Mother’s Day Luncheon is to be held on Friday May 8, 2009. The committee suggested brisket, beans, cole slaw and similar side dishes for the menu. This will be a paid event in which tickets will be sold to attend. The committee will provide carnations for the women, drinks, and dessert (pie). The committee’s preliminary plan is as follows: B. 1. ITEMS He also reported on our current account as follows: 2. Remaining Balance from ASC IE Budget $597.08 Remaining Balance from Halloween Carnival 193.00 Total Balance IV. In the past, Marketing had supplied the food; not doing it this year. NEW BUSINESS The minutes of the meeting held on March 3, 2009 had been approved and electronically submitted to Dr. Stroud. III. 1. CALL TO ORDER Bonnie Prieto called the meeting to order at 3:15 p.m. II. The committee had previously provided only labor force for this event. COMMITTEE MEMBER 1. Get caterers’ menu/pricing $790.08 OLD BUSINESS Due to lack of support and financial inability to host the event, the committee members present agreed on discontinuing the Huacha Tournament Picnic. A. Not all committee members are responding. B. Due to the present state of the economy, businesses are not giving donations and the cost to buy everything is too expensive. 2. Order red and white carnations Vira Martinez Vira Martinez 3. Door prizes (on hand) Vira Martinez 4. Flyer and Tickets Brenda Willmarth 5. Reserve Board Room Mayela Loera 6. Punch Mayela Loera Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 69 VI. 7. Music Bonnie/ Martha Briones 8. Tablecloths Laura Estrada EMPLOYEE OF THE MONTH A. B. C. April 14 was also set for the selection of the April Employee of the Month. D. April 28 is on the schedule for the next regular meeting. E. April 30 set as the next Employee of the Month celebration. The committee selected Mark Negrete, EPCC-TV Media Producer, for the March Employee of the Month. A celebration will take place in his honor on Thursday, March 26, at 3:00 p.m. VII. The committee will meet on April 14, 2009 at 3:00 p.m. to follow up on the Mother’s Day Luncheon planning process. Submitted by Carolina A. Pérez MEETING ADJOURNED The meeting was adjourned at 3:50 p.m. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 70 April 15, 2009 MEMBERS PRESENT: Bonnie Prieto, Cynthia Madrid, Vira Martinez, Brenda Willmarth, Laura Estrada, Efrain Mendoza, Norma Flores and Carolina A. Pérez member was requested to provide one more gift. H. Vira Martinez is in charge of ordering and buying the red and white carnations to be given out to the mothers attending the luncheon. I. Laura Estrada will get the pies, tablecloths, punch, forks, plates, and cups. MEMBERS ABSENT: Joyce Cordell, Frank Muñoz and Mayela Loera I. CALL TO ORDER At 3:15 p.m., Bonnie Prieto called a special, short meeting to order for planning the ASC IE Mother’s Day Luncheon. II. III. The tickets can be purchased from Norma Flores in the B Building. Efrain Mendoza and Cynthia Madrid will have them for sale for the people in the A Building. IV. NEW BUSINESS EVENT PLANNING A. B. The celebration will take place on Friday, May 8, 2009 from 11:30 a.m. to 1:00 p.m. in the ASC Board of Trustees Room. The food will be catered by Linda’s Jet Mexican Restaurant at a cost of $6.00 per plate. The full menu will consist of: 1. 2. 3. 4. 5. 6. 7. Brisket Cole Slaw Ranch Beans Salsa Dinner Roll Punch Pie A. Laura Estrada sent out the Employee of the Month Nomination Form via e-mail, and the EOM celebration will be held on April 28 at 3:00 p.m. in the ASC Lounge Area. B. Suggested improvements needed at the ASC include getting a receptionist to be located in the foyer of the A Building, report tiles lifting up or broken throughout the building for repair, sofas at the entrance are in bad shape and need recovering, as well as slippery floors and water stench problems which are ongoing concerns. C. Hector Vasquez, Police Officer was accepted to be in the ASC IE Committee. C. The target is 100 people, giving the caterer a final head count before the event. D. Regular meeting on April 28 will focus on ironing out Mother’s Day Luncheon details. D. Efrain Mendoza will purchase business cards to print the tickets. E. Meet at 10:45 a.m. on May 8, 2009 to set up for the luncheon. E. Brenda Willmarth will prepare the flyers and tickets, and e-mail announcements to ASC. F. The tickets will go on sale for $6 as soon as they are ready with a cutoff purchase date of May 5. G. Door prizes are needed. Vira has four door prizes available; therefore, each committee V. MEETING ADJOURNED The meeting was adjourned at 3:45 p.m. Submitted by Carolina A. Pérez Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 71 April 28, 2009 issues was placed. Direct e-mail correspondence to the indicated individual only unless it is a business related matter that the whole committee needs to know about. MEMBERS PRESENT: Bonnie Prieto, Vira Martinez, Brenda Willmarth, Laura Estrada, Mayela Loera, Efrain Mendoza and Carolina A. Pérez MEMBERS ABSENT: Cynthia Madrid, Joyce Cordell, Frank Muñoz and Norma Flores I. C. The committee will meet at 10:45 on May 8, in the BOT room to set up, decorate, & cut up pies. EVENT PLANNING A. The committee went over the menu to be served. The caterer will add two types of salsas to go with the brisket meal, as well as provide dinner rolls. B. Vira Martinez will provide the Sprite for the punch. C. Bonnie will borrow the large punch bowl from I.T. D. Laura Estrada will buy the punch, pies, and tablecloths. E. III. Brenda Willmarth stated that Mr. Joseph K. Hobdy had offered to provide live music at no cost to the IE Committee for the Mother’s Day Luncheon. A decision to play recorded music had previously been made; therefore, Mr. Hobdy’s offer was declined. Brenda will let him know the committee’s decision. CALL TO ORDER At 3:15 p.m., Bonnie Prieto called the meeting to order to conclude the plans for the Mother’s Day Luncheon. II. B. Vira will be buying 6 dozen red and white carnations. F. Vira is collecting the door prizes from the committee members and gift bagging them for the drawings. G. Bonnie asked Vira to get flower petals to decorate the tables. NEW BUSINESS A. IV. V. EMPLOYEE OF THE MONTH A. Marisa Pierce, Manager of Gear Up Program, is the April 2009 ASC IE Employee of the Month. She was selected through e-mail correspondence. B. Bonnie will be calling Dr. Tammie Campos, Marisa Pierce’s supervisor, to invite her to the EOM celebration. C. Laura will be ordering two cakes (tres leches and chocolate) for the EOM celebration. MEETING ADJOURNED The meeting was adjourned at 3:45 p.m. Submitted by Carolina A. Pérez The proposal not to forward replies to the entire committee regarding non relevant Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 72 June 23, 2009 stock to use for the round tables. On the 10th, she will buy 6-8 containers of ice cream in a variety of flavors from Sam’s. MEMBERS PRESENT: Bonnie Prieto, Vira Martinez, Brenda Willmarth, Laura Estrada, Mayela Loera, Efrain Mendoza and Norma Flores MEMBERS ABSENT: Carolina A. Pérez, Cynthia Madrid, Joyce Cordell and Frank Muñoz I. TREASURER’S REPORT A. B. III. Vira will buy the wafer cookies, maraschino cherries, and pecans. F. Norma will buy the chocolate syrup, pineapple and strawberry toppings. G. Bonnie will buy a case of bananas from The Ranch, and six cans of whipped cream from Sam’s. H. Bonnie and Brenda will bring their ice cream scoopers from home, and more are needed for serving the ice cream. I. Bonnie will ask Joyce about borrowing the aprons for the servers. Otherwise, cool summer or Hawaiian-style clothing was encouraged for the committee to wear. J. Brenda will create a flyer for it, post them, and email it out to the ASC location. CALL TO ORDER Bonnie Prieto called the meeting to order at 3:08 p.m. II. E. Efrain Mendoza passed out the committee’s latest expenditure details with current balances available to use. The 1100034001-71440 has a balance of $348.19 that must be used by the end of August. The 81115-G81115-51440 fundraiser account has a balance of $193.00 that can be used, and if not, will carry over to the next fiscal year. Altogether we have $541.19 available, and from this balance Vira did note that she has a receipt to give Efrain for the Mother’s Day carnations that amounts to approximately $15. The committee noted that we have three more Employee of the Month celebrations to host, and that the costs to cover them would come to $150 at the most. IV. EMPLOYEE OF THE MONTH A. Charles Morgan, Support Center Manager of Information Technology Support Services, is selected as the June 2009 ASC IE Employee of the Month. B. Bonnie emailed his supervisor, Marco Fernandez, to inform and invite him to the EOM celebration. C. Laura will be ordering one large tres leches cake for the EOM celebration. ICE CREAM EVENT PLANNING A. The committee did not host a Father’s Day Ice Cream Social like it did last year, but plans for an ice cream event for July was discussed. B. After discussion, Friday, July 10 was agreed upon beginning at 3:00 p.m. in the lunch room, Room A268. C. A Summer Social was discussed and banana splits with all the trimmings and wafer cookies will be served. D. Laura will assess our stock of bowls, spoons, napkins, and serving gloves. She will also find the tablecloths we have in V. MEETING ADJOURNED The meeting was adjourned at 3:40 p.m. Submitted by Brenda Willmarth Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 73 July 7, 2009 MEMBERS PRESENT: Bonnie Prieto, Vira Martinez, Brenda Willmarth, Laura Estrada, Mayela Loera, Efrain Mendoza, Carolina A. Pérez and Norma Flores 3. Creating a good impression by recommending the replacement of old and unattractive furniture in the foyer area at the ASC A Building. MEMBERS ABSENT: Cynthia Madrid, Joyce Cordell and Frank Muñoz NEW BUSINESS The committee agreed to meet on Thursday, August 13, at 11:30 a.m., at the Rancher’s Grill to: I. II. CALL TO ORDER Bonnie Prieto called the meeting to order at 3:15 pm 1. 2. TREASURER’S REPORT 3. Efrain Mendoza passed out the committee’s latest expenditure details with current balances available to use. The 11000-34001-71440 has a balance of $153.29 that must be used by the end of August. The 81115-G81115-51440 fundraiser account has a balance of $193.00 that can be used, and if not, will carry over to the next fiscal year. III. IV. EMPLOYEE OF THE MONTH Edith Reyes, STS Manager, was elected July 2009 Employee of the Month. 1. BEAUTIFICATION PROJECT 2. Bonnie Prieto reported that the District- IE Committee is focusing on instituting a district-wide “Go Green” program. The ASC IE Committee will concentrate on: 3. 4. 5. 1. 2. Safety issues such as replacing damaged and or broken tile floors Bad water odor coming out of the faucets Plan the events for next fiscal year Welcome Jim Heiney and Gus Luevano--new ASC IE committee members Thank Vira Martinez and Joyce Cordell-outgoing members. V. She will be honored with a celebration on July 30, 2009 Laura Estrada will pick up two cakes, sodas, plates, forks, and cups Gabriel Gaytan will create the EOM certificate Brenda Willmarth will get a balloon bouquet The committee will meet at 2:30 p.m. on 7/30/09 to set up for the event. MEETING ADJOURNED The meeting was adjourned at 3:40 p.m. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 74 August 13, 2009 MEMBERS PRESENT: Bonnie Prieto, Vira Martinez, Laura Estrada, Mayela Loera, Efrain Mendoza, Frank Muñoz, Norma Flores, Carolina A. Pérez, and Cynthia Madrid 1. 2. 3. 4. 5. 6. 7. NEW MEMBERS PRESENT: Jim Heiney and Gus Luevano MEMBERS ABSENT: Joyce Cordell and Brenda Willmarth Halloween Celebration Thanksgiving Luncheon Secret Santa Valentine’s Day Celebration Mother’s Day Luncheon Father’s Day Celebration/Picnic Ice Cream Social EMPLOYEE OF THE MONTH I. Laura Estrada walked through the employee of the month nominations on Monday August 24, 2009. Vicky Lipscomb, CD Employee Relations, was elected as August 2009 employee of the month. She will be honored with cake, soft drinks, balloon bouquet, and a certificate during a celebration to take place on Thursday, August 27, 2009. The employee of the month also gets to park in the designated EOM parking space for a full month after the celebration. CALL TO ORDER The ASC IE Committee met at the Rancher’s Grill and Bonnie Prieto called the meeting to order at 12:00 p.m. II. WELCOME AND FAREWELL A. B. C. III. The committee welcomed Cynthia Madrid who joined the group with her baby. Cynthia returns to work, this month, after her maternity leave. Bonnie Prieto expressed the committee’s appreciation to Vira Martinez and to Joyce Cordell for completing their 3 year term in the committee and especially thanked Vira for her strong support. Bonnie Prieto also welcomed Jim Heiney and Gus Luevano as new ASC IE Committee members and asked them to prepare for a new and enjoyable year full of activities. IV. MEETING ADJOURNED The meeting was adjourned at 1:00 p.m. Submitted by Carolina A. Pérez NEW BUSINESS A. The committee agreed to hold, if possible, the following events: Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 75 ADMINISTRATIVE SERVICES CENTER IE TEAM 2007-2008 MINUTES January 29, 2008 Break Room MEMBERS PRESENT: Frank Munoz, Mari Reyes, Vincent Norwood, Mayela Loera, Efrain Mendoza, Laura Estrada, Carolina Perez. Mayela Loera volunteered to bake two piña colada cakes, and Laura Estrada volunteered to bake two pineapple upsidedown and two chocolate cakes. MEMBERS ABSENT: Vira Martinez, Cynthia Madrid, Joyce Cordell, Brenda Willmarth, Gary Learing, Norma Flores. Final Menu: In the absence of Vira Martinez, ASC IE Chair, Frank Munoz, Chair Elect called the meeting to order at 3:11 p.m. PLANS & DISCUSSION FOR UPCOMING FUNCTIONS & EVENTS Employee of the Month Michelle Beltran was selected EOM for the month of January 2008. Celebration will take place on February 7th at 3:00 p.m. in the break room. Joyce Cordell will provide the gift bag from Marketing Department. Mari will order the cake from Sam’s Club. Carolina will design a new certificate for the Employee of the Month. Mari will check if we have enough supplies for this celebration. Valentine’s Day Celebration Frank stated that Vira Martinez is checking for prices on carnations. She will call Frank by Wednesday, January 30, 2008 with the prices. The celebration is scheduled for Thursday, February 14th from 9 – 11 a.m. in the Boardroom. Present members voted to have fruit bowls like last year. Concern about the cost of the fruit was expressed, and Carolina suggested buying canned fruit mixed with fresh fruit to make it cost effective. She will check prices of canned fruit. Carolina also offered to bring a sample of the canned fruit mixed with fresh fruit on February 7th after the EOM celebration, so that IE Team members can vote on this idea. Fruit bowls w/ yogurt, granola, and honey. Four cakes Juice Carnations (if prize is affordable) Candy (Sweet tarts) Building Improvements Suggestions Signs inside the building. Building map (like the one at the mall). Back fence clean up or install blinds. Exercise room for ASC employees. Charge a small fee for community events to build a parking garage. Parking lot lighting. Shuttle services when community or college events are scheduled. Break room improvements – New TV, lounge area with sofas, stove installation, new kitchen appliances. Other Business Members present voted to move the scheduled cookout from March 7th to March 20th (before spring break). Meeting adjourned at 4:25 p.m. Next Meeting: Tuesday, February 26, 2008 at 3:00 p.m. in the break room. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 76 February 26, 2008 Board Room MEMBERS PRESENT: Vira Martinez, Carolina Perez, Brenda Willmarth, Vincent Norwood, Efrain Mendoza, Norma Flores, Joyce Cordell, Laura Estrada, and Mari Reyes. MOTHER’S DAY CELEBRATION Joyce suggested having the lunch earlier on the week prior to Mother’s day. Vince suggested having a potluck lunch like we did last year. Vira Martinez called the meeting to order at 3:12 p.m. Minutes of January 29, 2008 meeting were approved and forwarded to Dr. Stroud. Efrain will let the team know how much money was spent last year on this event. TREASURER’S REPORT OLD BUSINESS Efrain Mendoza (Treasurer) reported a balance of $460.14 in the ASC IE Team account. Valentine’s Day brunch was a success. Vira reported receiving very good comments. Pending events for the year: Mother’s day, Father’s day, seven EOM’s, huacha tournament. Approximately $210 will be spent for the remaining 7 EOM celebrations. March 20th cookout will not be possible; maybe in the summer (depending on the budget). Joyce asked again for volunteers for the Administrator’s Waiters Luncheon. MEMBERS ABSENT: Cynthia Madrid, Frank Muñoz, Gary Learing, and Mayela Loera. EMPLOYEE OF THE MONTH Carolina suggested that the IE team members donate the ingredients for the EOM cake, and for Laura Estrada to bake them. Carolina also recommended for each IE team member to contribute $3.00 to purchase the cakes each month. Mari suggested waiting until we start running out of money to ask for the team’s contributions for EOM celebrations. A vote was taken, all members present voted on waiting until the summer depending on the budget. Vira reported that during the District IE Committee meeting, she reported that we give the Employee of the Month a “goody bag” from the Marketing Department. After that report, all campuses asked for them. Joyce Cordell reported that unfortunately we won’t be able to provide our awardees with the goody bags anymore. The only item that the Marketing Department will be able to provide upon request will be the canvas bag. Joyce also reported that things might change for next year in regards to the promotional items. A.J. Navarro was selected EOM for the month of February 2008. Celebration will be held on Thursday, February 28th at 2:00 p.m. in the break room. A full sheet and a ½ sheet will be purchased to have enough cake for the IT group. Joyce will check for availability of the Board Room for that day at 2:00 p.m. NEW BUSINESS March 3rd visit. Dr. Stroud informed Vira that no written report is necessary for this meeting. Carolina mentioned that during her staff meeting, Jenny Giron reported that Raymundo Vilca is already working on getting an electronic board that will be installed in the foyer to direct visitors to the different departments. Jenny Giron also mentioned that we need more signs to direct visitors to Valle Verde and ASC. A receptionist is needed in the main entrance to ASC. Mari recommended that an operator be assigned as a receptionist. Top choices to be presented at this meeting: 1. 2. Parking lot lighting. Signs inside the building. Fundraiser ideas – Efrain suggested having a raffle of a flower arrangement for a special event (i.e. Mother’s Day, Valentine’s Day, Father’s Day), and the proceedings of this raffle can be used towards ASC IE sponsored events. Meeting adjourned at 4:30 p.m. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 77 April 12, 2008 Board Room MEMBERS PRESENT: Vira Martinez, Mari Reyes, Mayela Loera, Carolina Perez, Laura Estrada, Norma Flores, Efrain Mendoza, Vince Norwood, Brenda Willmarth, Frank Muñoz, & Cynthia Madrid The committee voted on bringing cupcakes for dessert not to exceed 12 per member. Punch was voted to be the drink to be served. Mari will bring about 3 containers of punch from Sam’s. Vira has already worked on a deal for the carnations. She will also be providing the tablecloths and will look for the plates for the cupcakes. Vira asked for donations, if possible, from the committee members to give out as prizes. She also asked the committee members to bring 2 or 3 vases for the carnations. MEMBERS ABSENT: Joyce Cordell & Gary Learing Vira Martinez called the meeting to order at 3:06 p.m. Minutes of March 18, 2008 meeting were approved and forwarded to Dr. Stroud. TREASURER’S REPORT Efrain Mendoza (Treasurer) reported a balance of $407.90 in the ASC IE Team account. Have a balance of $90.00 left from the Halloween Carnival. OTHER BUSINESS Committee members suggested we can probably plan a cookout for Father’s Day or sometime in July depending on the money we have available at the time. We will have to ensure our improvements for next year. We will be working on that task next month. EMPLOYEE OF THE MONTH This month there were 3 new nominations. Fernie T. Garcia was voted Employee of the Month for April. Carolina will create the EOM certificate and will send it to the President’s Office for signature. Mari will provide the frame for the EOM certificate. Mari mentioned we should probably change buying the cakes from Sam’s. People attending EOM seem not to like the cakes from Sam’s being that we have had alot of cake leftover. For the same reason it was suggested that this month we try other places, for example Cinnamon Rolls. Laura volunteered to pick up from Cinnamon Rolls located on McRae. NEW BUSINESS Carolina suggested we use some money to buy our own supplies and not be dependent on the committee members and their departments. Meeting adjourned at 4:02 p.m. MOTHER’S DAY CELEBRATION Luncheon will take place Thursday May 8th at 11:30 a.m. in the Boardroom. Every committee member is to meet in the Boardroom at 10:00 a.m. the day of the event. Brenda will send out reminders of the luncheon. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 78 May 27, 2008 Lounge Room MEMBERS PRESENT: Vira Martinez, Mari Reyes, Mayela Loera, Carolina Perez, Efrain Mendoza, Vince Norwood, Brenda Willmarth, & Cynthia Madrid Brenda will check and update the committee if Dr. Roberts is available June 3rd if not Josette will be asked to take over the EOM presentation. MEMBERS ABSENT: Joyce Cordell, Laura Estrada, Norma Flores, Gary Learing & Frank Muñoz Mari will check on prices for the EOM cakes at Cinnamon Rose & Costco. She will then proceed to update us on the selection. Vira Martinez called the meeting to order at 3:07 p.m. OTHER BUSINESS Minutes of April 22, 2008 meeting were approved and forwarded to Dr. Stroud. TREASURER’S REPORT Efrain Mendoza (Treasurer) reported a balance of $344.67 in the ASC IE Team account. Have a balance of $156.50 in revenue grand total. Mother’s Day Celebration was a success. We sold 78 tickets. NEW BUSINESS Ice Cream Social for Father’s Day is scheduled for June 13th. Vira will call Prices to change the quantity of tubs needed. We discussed on what everyone was suppose to get for the Social. We decided that we needed to meet again on June 9th. Improvements for ASC Committee decided that we would concentrate on the Patio and what was needed. Patio furniture and a canopy were on top of the list. The Committee agreed that we would like to have this project completed by the end of the fiscal year. Vira will schedule Cilyn Myers from the Physical Plant for our next scheduled meeting, so that we can get started on the project. EMPLOYEE OF THE MONTH This month there were no new nominations. Glinda K. Jones was voted Employee of the Month for May. The EOM for the month of May will take place on June 3rd. Being that the person nominate is not available for recognition on May 29th. Meeting adjourned at 4:25 p.m. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 79 June 24, 2008 Board Room MEMBERS PRESENT: Vira Martinez, Carolina Perez, Brenda Willmarth, Vincent Norwood, Efrain Mendoza, Norma Flores, Mari Reyes, Mayela Loera, Laura Estrada and Joyce Cordell. The EOM for the month of June will take place on June 26th. We agreed that 2 cakes would be necessary to include the “B” Bldg. OLD BUSINESS MEMBERS ABSENT: Frank Munoz, and Cynthia Madrid. Vira Martinez called the meeting to order at 3:05 p.m. Minutes of May 27, 2008 meeting were approved and forwarded to Dr. Stroud. NEW BUSINESS Improvement Plan/Beautification Present were Cilyn Myers and Rick Torres from the Physical Plant Dept. Efrain Mendoza (Treasurer) reported a balance of $314.67 in the ASC IE Team account. Cilyn to prepare Canopy/tables/benches proposal with prices for Mr. Tim Nugent to present to the President. Have a balance of $16.60 left from the Thanksgiving Luncheon. The Committee also discussed having a cookout, scheduled for August 1st. TREASURER’S REPORT Father’s Day Ice Cream Social was a success, another great job done by all members of the Committee. EMPLOYEE OF THE MONTH Meeting adjourned at 4:15 p.m. We received no new nominations for this Month A vote was taken, all members present voted for Olaya Casarez as Employee of the Month for June. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 80 July 29, 2008 Board Room MEMBERS PRESENT: Vira Martinez, Mari Reyes, Mayela Loera, Carolina Perez, Laura Estrada, Norma Flores, Vincent Norwood, Brenda Willmarth, & Cynthia Madrid NEW BUSINESS Vira Martinez will be calling Juan Flores, Property Control Manager to find out if there is space available in the “B” building for the storage of IE supplies. Vira will be looking into the possible purchase of plastic containers for EI supplies. MEMBERS ABSENT: Joyce Cordell, Efrain Mendoza & Frank Muñoz Vira Martinez called the meeting to order at 3:08 p.m. The June 24, 2008 meeting minutes were approved and forwarded to Dr. Stroud. OTHER BUSINESS The committee members suggested an end of the fiscal year ASC event to possibly be held on Friday August 22, 2008. Ideas on the type of event are to be submitted to Vira Martinez. Mari suggested, and it was voted on, to have a farewell potluck luncheon to thank the committee members ending their IE Committee term. The potluck luncheon will be held on Tuesday, August 26, 2008 from 11:30 a.m. to 1:00 p.m. in the Executive Board Conference Room. Mari will find out if the conference room is available and will inform the committee members via e-mail. Chicken will be the main dish for the potluck luncheon. E-mail communications will take place to continue with the plans. TREASURER’S REPORT Efrain Mendoza, Treasurer was absent; therefore, Vira Martinez will be e-mailing the updated treasurer’s report. EMPLOYEE OF THE MONTH This month there was one Employee of the Month new nominee Lucy Rosas was voted Employee of the Month for July The EOM employee will be honored with cake & ice cream In Mari Reyes’s absence, Laura Estrada is in charge of the EOM celebration. The meeting adjourned at 3:56 p.m. Minutes submitted by: Cynthia Madrid, ASC IE Committee Secretary Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 81 ADMINISTRATIVE SERVICES CENTER IE TEAM 2006-2007 MINUTES October 18, 2006 Foundation Office PLANS & DISCUSSION FOR UPCOMING FUNCTIONS & EVENTS: Halloween Party To be held October 31, 2006 from 11:30 a.m. – 1:00 p.m. Have an empty box for canned goods donations. Items to purchase for party: -Pizza (30 pizzas @ $5.00 each) -Sodas -Cake -Candy bags -Certificates for winners – Original, Ugliest, “Gooliest” costumes (Debbie) Patti and Mari will look for Adams Family and Monsters videos (DVD or VHS). Deadline - 10/25/06. Members will bring a bag of candy by 10/25/06. Trivia contest (e-mail any possible questions to Joyce) Vira, Pedro & Sally will be the judges (Olga will ask Dr. Roberts to participate) Sally will order the pizzas Decorations on storage (buy crape paper) Olga will contact Cosmetology and Massage Therapy Programs to ask for donations Thanksgiving Luncheon To be held November 17, 2006 from 11:30 a.m. – 1:00 p.m. $7.00 tickets will go on sale from October 24th – November 11th Olga will provide tickets Decorations on storage Patti will get live music Other business: Juanita will check into the fundraising accounts for amounts collected for charities. Make a Wish Foundation & Ronald McDonald House (Suggestion to invite them to come and present a check). Mari will call Zavala Elementary School for 2nd & 3rd grade classes for Secret Santa Project (December 12, 2006 @ 9:00 a.m.) Christmas tree will be set-up November 15, 2006. Next meeting – October 26, 2006 @ 3:00 p.m. Deadline for school to submit the children’s requests is November 15, 2006 (70 children). Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 82 October 26, 2006 Employee of the Month Nominations: November – Josie Martinez October – Irma Velez January 2007 – Accounts Payable Staff Olga will go to each supervisor to take EOM nomination form. PLANS & DISCUSSION FOR UPCOMING FUNCTIONS & EVENTS: Halloween Party Meet on Monday, October 30th at HRD office to prepare candy bags Decorations on storage Vira will donate two prizes for costume contest Trivia contest prizes – 25 prizes needed (Joyce) Debbie will bring cakes (chocolate & strawberry) Sally will call Sam’s Club for pizza prices. Olga is waiting for a response from Pepsi for soda donation. Thanksgiving Luncheon Decorate boardroom at 11:00 a.m. (prior event) Decorations on storage Patti (live music) Next meeting: November 8, 2006 at 3:00 p.m. Decorate auditorium at 8:00 a.m. Juanita will buy Adams Family video Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 83 November 8, 2006 PLANS & DISCUSSION FOR UPCOMING FUNCTIONS & EVENTS: Thanksgiving Luncheon November Employee of the Month: Irma Velez Secret Santa Project – December 12, 2006 @ 9:00 a.m. with Zavala Elementary children Rectangular table covers needed Pot luck Christmas Luncheon for IE Team Set-up room at 11:00 a.m. Other Business: Only 11 tickets have been sold Deadline for ticket sales – Monday, November 13th Minimum of 50 tickets sold or event will be cancelled Parking lot lighting – Olga will bring it up @ the District-Wide meeting. Fire alarms high volume – District-wide meeting Send reminder via e-mail (Mari) Patti suggested that if luncheon is cancelled we can have a pie reception (nachos, pies, coffee, sodas, etc.) Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 84 November 28, 2006 Employee of the Month Moved to Thursday at 2:00 p.m. in the break room due to Holiday Homecoming Event. (Irma Velez – EOM) Debbie will bake cakes Check supplies availability (plates, forks, napkins, cups, sodas) Ask Marketing Department for goody bag (Vira) Budget $272.96 Balance on IE account Proposal by Chair IE to increase budget to $1,000.00 per campus. PLANS & DISCUSSION FOR UPCOMING FUNCTIONS & EVENTS: Secret Santa Ask Glinda Jones & Blanca Dominguez to bring gifts Vira will get a $25.00 gift card for Santa (Art Gonzalez) Sally will ask for Karaoke machine If no karaoke Christmas songs found, we’ll just get Christmas music as background. Pine cones ornaments to be given to the 60 children. Ask janitor for small trash bags for the children to take their stuff. District-Wide Meeting (Olga) Dr. Rhodes has agreed to address the children during the event Olga contacted Sam’s Club – Will donate $25.00 Debbie contacted Mr. Dunbar’s office - $100.00 will be donated. President’s Office asked about items to put on gift bags (assorted candies). Smoking on campus – Currently revising policy Procedures to naming roads @ Mission del Paso Campus EOM information to be sent to Dr. Stroud’s office from September 2006 to date (Vira) December’s meeting cancelled. City stopped recycling – Purchasing department currently in the process of getting a contract for shredding recycling. Recommendations were presented from various campuses IE Chair will meet w/ Dr. Rhodes to check on status of IE recommendations. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 85 January 30, 2007 Members present: Sally Sudderth, Olga Chavez, Vira Martinez, Pedro Fabela, Magda Mendoza, Joyce Cordell, Patti Sayers, Debbie Espinoza, Vince Norwood and Mari Reyes. Members absent: Juanita Antunez Approval of 11/28/06 minutes: Motion to approve minutes, Vira Martinez first, Pedro Fabela second. Minutes approved by team. PLANS & DISCUSSION FOR UPCOMING FUNCTIONS & EVENTS Employee of the Month Vira provided EOM information required to Dr. Stroud Valentine’s Day Activity Recommendation will be made to change wording on procedure to say “single employees” only. Nominations received for Accounts Payable, General Accounting and Brenda Willmarth. Motion by Joyce, second by Vira to send back departmental nominations. Approved by team Menu: Cookies, fruit, yogurt, orange juice 100 carnations will be purchased to give away to employees ASC employees only (Cosmetology will not be included) Juanita will bring fruit a day before for volunteers to help cutting it. Other business Until procedure is changed, applications for group/departmental nominations will continue to be accepted and honored. Patti & Mari suggested returning departmental nominations and requesting that individual to submit individual nominations. February 14, 2007 at 9:00 a.m. in the boardroom IE members buying supplies for any IE function are reimbursed by bringing a receipt of items purchased to Olga Chavez. Suggestion to have a Veteran’s Day Celebration (November 11th) and President’s Day (2nd Monday of February) Suggestion to have Efrain Mendoza be a member of the IE team Suggestion to recruit one new member by all of the current IE members ending their terms in August, 2007. Olga suggested to have an IE celebration for Easter IE budget increased to $1,000 per campus Brenda Willmarth was unanimously selected as EOM for the month of January, 2007. Celebration will be held February 1st at 3:00 p.m. in the break room. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 86 April 3, 2007 Board of Trustees Room Members Present: Olga Chavez, Vira Martinez, Sally Sudderth, Magda Mendoza, Debbie Espinoza, Joyce Cordell, Mari Reyes. Members Absent: Juanita Antunez, Pedro Fabela, Vince Norwood. Plans & Discussions for Upcoming Events Huacha Tournament – April 11, 2007 Employee of the Month: Angelina Barraza, Accounting Clerk was the only employee nominated for the month of March. Angelina was nominated by Carmen Wages. Unanimous vote to select Angelina Barraza as the EOM for March, 20067. Sodas and plates need to be purchased (Sally will purchase necessary supplies). Celebration to be held Thursday, April 5, 2007 at 3:00 p.m. in the break room. Fundraiser Accounts Olga made recommendation to present the Ronald McDonald House with a donation check in the amount of $235.68 + $170.82, which is ½ of the Katrina Funds. $759.00 Make a Wish Foundation $243.68 Ronald McDonald House Need to purchase mayonnaise, mustard, relish, chips, sodas, ice & water. Sally will go to Sam’s to purchase the necessary items and will store the hot dogs in the Personnel’s refrigerator. Ice chests – Joyce (2), Mari (1), and Sally (1). Ask Pedro to pick up 6 bags of ice. Start setting up at 9:00 a.m. (pick-up items from Sally’s office). Sally will send e-mail to ASC employees to notify of the Huacha Tournament and the EOM celebration. IE Committee Web Page Current amounts for the fundraiser accounts are as follows: $341.65 Katrina Sally notified the team that Food City will donate 300 hot dogs & buns. Olga informed that Dr. Ron Stroud has agreed to have a web page for district-wide IE teams. Joyce & Pedro will work on getting information to Dr. Stroud for approval. Joyce asked Olga to get clarification as to who will have access to modify the ASC link to the web page. Next meeting Tuesday, April 24, 2007 at 3:00 p.m. in the Boardroom. Decision to proceed with the funds’ disbursement was place on hold. Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 87 April 24, 2007 Members present: Magda Mendoza, Juanita Antunez, Sally Sudderth, Olga Chavez, Pedro Fabela and Mari Reyes. Members absent: Vince Norwood, Joyce Cordell, Debbie Espinoza and Vira Martinez. Approval of 4/3/07 minutes: Motion to approve minutes, Sally Sudderth first, Juanita Antunez second. Minutes approved by team. IE Committee Minutes: Olga shared with the team the minutes for the district-wide committee meeting. Still discussing who will have control on the IE website. Dr. Stroud and A.J. Navarro are working in developing a district-wide site. Sally and Mari recommended Olga to remind them that ASC is also interested in having a page for this campus as well. Beautification program – In process (three years) PLANS & DISCUSSION FOR UPCOMING FUNCTIONS & EVENTS Employee of the Month for April No applications have been received (Vira Martinez had to leave, but did not forward any nominations). Juanita Antunez will try to get a nomination for this month. If a nomination is received EOM celebration will be moved to May 3, 2007 due to Administrators’ Waiters Luncheon. Mother’s Day Luncheon Juanita suggested to buy fried chicken instead of catering Mari suggested a caterer that charges $4.75 per person Another suggestion was to purchase flowers and have fruit and cupcakes Team voted on having a pot luck lunch. IE team will provide the fried chicken and a list of side dishes will be sent to the different departments Father’s Day Celebration Ice cream social on June 15, 2007 at 2:00 p.m. 4th of July Celebration Hot dogs on July 6, 2007 Z:/ASCIETEAM/ASC IE TEAM MINUTES 6/16/16 EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 88