MISSION DEL PASO IE TEAM MINUTES FOR 2013-2014 September 24, 2013 Members Present: Dr. Julie Penley, Dr. Sylvia Peregrino, Angel Carrillo, Cecilia Hines, Tracy Von Maluski, Vera Araiza, Juan Segovia, Clarissa Martinez, Osvaldo Rodriguez II. The MDP Campus IE Team was called to order by Chair, Dr. Sylvia Peregrino, at 3:48 p.m. THE MDP IE Team met in Room#C428 at the Valle Verde Campus. Absent: Barry Bogle, Cynthia Kabariti, Josue Ornelas, Jesus (Chuy) Ortiz, Baldemar Perez, Robert Yarbrough, Jason Long III. I. Campus/Site I.E. Teams Fourteenth Annual Orientation ‐ Overview: The EPCC IE Teams met as a group in the Cafeteria Annex at the Valle Verde Campus. Dr. Stroud, Director of Institutional Effectiveness and Mr. Saul Candelas, Vice President of Research and Accountability discussed the role of the IE Teams and the Charge for this year. IV. Chair: Dr. Sylvia Peregrino previously served as Chair Elect during 2012‐2013. She will now serve as Chair for 2013‐2014. Chair Elect: Barry Bogle previously served as 3rd representative for 2012‐2013; he will now serve as Chair Elect for 2013‐2014. 3rd Representative: Osvaldo Rodriguez volunteered to serve as 3rd Representative for 2013‐2014. Approval of Minutes: Minutes for April 2013 were approved via email during the summer of 2013. EPCC Master Plan: Dr. Stroud emphasized the importance of revisiting the EPCC Master Plan. For some time the Master Plan has been overlooked; however, Dr. Serrata considers this to be of upmost importance to the growth and wellbeing of the College. Therefore, our charge for this year is to carefully review, analyze, and recommend updates/changes/improvements to the Master Plan. Election of Chair Elect: Election of Chair Elect: Each IE Team must select a Chair Elect. This person will take over the Chair’s Responsibilities in September 2014. MDP IE TEAM Call to Order: V. Treasurer’s Report: o Vera Araiza presented each MDP IE Team Member with a personalized IE Team pen. The pens were purchased from remaining IE funds (Total cost for pens $80.00) o Vera Araiza emailed the end of the year “Treasurer’s Report” on August 30, 2013. All monies were spent accordingly (see addendum). IE Team Disbursement: VI. Dr. Stroud also discussed IE Team monetary disbursements. Six thousand dollars has been set aside District wide for the IE Team Budget. Each team should receive $975.00. However, this amount has not been officially approved. Dr. Stroud expects Dr. Serrata’s approval in early October 2013. Employee‐of‐the‐Month: Updates were provided by Vera Araiza. Honorees: o o August 2013: Armando Villarreal: Biology September 2013: Elvira Aguilar, ESOL Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 1 VII. MASTER PLAN DISCUSSION: Back Road & Road Leading to North Loop Drive: VIII. Old Business: o Team members discussed safety issues regarding lack of access to the courtesy phone located in Building‐ A. Campus Police lock Building‐A at 6:00 p.m. therefore, no one has access to the courtesy phone, nor do they have access to the police department. Dr. Peregrino will forward these concerns to Dr. Penley, our Campus Dean. Dr. Penley discussed concerns about the condition of the back road. Although the road is paved, it is not sufficient for our transportation needs in the future. In addition, there is limited access to the MDP Campus. There are only two main entrances, the access road off I‐10 and the back road. Also, the road from MDP to North Loop is only partially paved. This creates additional safety concerns. Many staff and students use this road. Yet, this road also needs major repairs and improvements to infrastructure. Handicap Accessible Doors on Bathrooms: Juan Segovia discussed the issues regarding the lack of handicap accessible doors on bathrooms at the MDP Campus. None of the bathrooms have handicap accessible entries. Therefore, Dr. Peregrino will investigate to determine if handicap assessable doors or buttons can be installed, and to ensure that ADA guidelines are being met. Also, Dr. Peregrino will forward these concerns to Facilities. Tables in all Classrooms: Juan Segovia also discussed the issue of the lack of tables in classrooms. Often students with disabilities cannot sit at a traditional desk. Therefore, at least one table should be placed in all classrooms. Mr. Segovia will do a campus walk‐thru to determine which classrooms need tables, and will report his findings to the Campus Dean and to Physical Plant. Community Garden: Dr. Penley discussed creating a “Community Garden” at MDP. Possibly the Biology/Chemistry departments would oversee the garden. Also, a Community Garden would be a great project for the Community Service Learning Students. Additional Food Choices: Staff and students have expressed a desire for additional food choices at the MDP Campus. Presently there is only one food service provider on campus. Students and staff who desire healthy meals, including vegetarian foods, find the current food provider lacking in these areas. Dr. Penley will investigate the bidding process to determine if other food providers can be added to our campus. Access to Courtesy Phone: NOTE: Campus police close Building A at 6:00 pm due to their Lieutenant’s instructions. o Noise Issues in Building‐A: Leticia Urenda, Student Services Manager at MDP, expressed issues with the noise level from the Cafeteria. Often, it is very difficult for admissions, financial aid and cashiers to assist students. The staff cannot hear what the students are saying because the noise from the cafeteria is extremely loud. Ms. Urenda was not able to attend the IE Meeting. Therefore, on 5‐1‐13 Leticia emailed the following concerns regarding the noise issues in Building A “These are my observations which if you surveyed the other departments you would get similar responses. Noise level is high during 11:30 until 1:30, maybe a large friendly banner (multi-colored) with remarks similar to: o o Office area, keep noise levels down! Testing taking place, keep noise levels down! I know the Police officer has come out of his office and announced for the students to lower their voices. Additionally, my understanding from conversations with some of the MDP staff is that there used to be a glass door by the cafeteria, which provided as a sound barrier. Maybe Mr. Lobato from Facilities has the door available so it may be placed again. In addition, the sofa’s by the testing department and Dean’s office – student conjugate there and use profanity - which is embarrassing for other students and staff in the general area. Maybe relocate those sofa’s elsewhere?” These concerns were discussed with Pascual Martinez, Construction Supervisor, during the meeting. He will investigate to see what changes can be made to reduce the noise levels. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 2 IX. Adjournment: Meeting adjourned at 4:00 p.m. Motion to adjourn: 1st Motion: made by Dr. Peregrino 2nd Motion: made by Tracy Von Maluski ADDENDUM – TREASURER’S REPORT End‐of‐the‐Year Treasurers Report (2012‐2013) Mission del Paso Campus IE funds Item Description Plaque from BadgeWorks Plus Floating Pens from Champion Awards Certificate Frames Certificate Paper Monetary Donation to the Resource Fair Pens from Champion Awards Number of Items Total Cost 1 each $205.00 12 each $288.00 12 each 40 pages $ 12.00 $ 10.00 $100.00 16 each Total Expenses: Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. $ 80.00 $695.00 7/31/15 3 February 25, 2014 MDP Campus, Room A134 improvements to Old Hueco Tanks road, provided that Socorro can obtain right-of-way to the land in order to install proper drainage, sewer lines and so on. If all goes according to plan, Socorro will begin road improvements to Old Hueco Tanks Road in 2015. Members Present: Vera Araiza, Barry Bogle, Angel Carrillo, Cecilia Hines, Cynthia Kabariti, Dr. Julie Penley, Dr. Sylvia Peregrino, Osvaldo Rodriguez, Juan Segovia, Robert Yarbrough, Baldemar Perez, Tracy Von Maluski ABSENT BUT CALLED: Clarissa Martinez (moved to ASC IE Team) Naming of the Roads: Dr. Peregrino reviewed the District IE Committee Minutes for November 2006. Within those minutes, she discovered that the MDP IE Team had already named at least one of the interior campus roads. The road leading from I-10 into the campus had been named “Mission Blvd.” Dr. Peregrino included this in the signage report that she submitted to the District IE Committee on February 11, 2014. ABSENT: Josue Ornelas, Jesus (Chuy) Ortiz, Jason Long I. MDP IE TEAM – CALL TO ORDER: The MDP Campus IE Team was called to order by Dr. Sylvia Peregrino at 3:08 p.m. II. APPROVAL OF MINUTES: Minutes for January 28, 2014 IE Meeting were unanimously approved with no changes. III. UPDATES FROM DISTRICT IE COMMITTEE MEETING: (February 11, 2014) Signage Report: Dr. Peregrino submitted the MDP Signage report to the District IE Team on 2-11-14 and to Rick Labato, Executive Director of the EPCC Physical Plant. Smoke Free Campuses: EPCC will not designate campuses as completely smoke free. However, specific smoking areas will be designated per campus. Healthy Living: Water Bottle Refilling Stations will be designated at each campus. IV. OLD BUSINESS: Design Work Request: (Purchase of Blinds for MDP Gym) Dr. Stroud approved the purchase of blinds for the MDP gym. The total cost of the blinds, including installation, is $714.00. The blinds should be installed within the next two weeks. MDP Ice Cream/Fruit Bar Social: IE Team Members agreed that an ice cream social/fruit bar would be a great campus activity, but better suited for warm weather. IE Team members decided to table further discussion and revisit this idea in March. Updates (Back Road & Road Leading to North Loop Drive) On February 21, 2013, Dr. Peregrino received an email response from, Willie Norfleet, City Manager for the City of Socorro. According to the email, the City of Socorro already has plans to begin road V. TREASURER’S REPORT: As of February 25, 2014, the balance in the MDP IE Fund is $261.00 VI. EMPLOYEE-OF-THE-MONTH: Vera Araiza announced the new process for nominating an Employee of the Month is working very well. She received over 30 nominations forms for February. Since this new process appears to be working well, IE Team Committee members felt it best to continue with this process. Ms. Araiza will continue to email Employee of the Month nomination forms, campus wide, to every employee. At the January IE Team Meeting, Committee members suggested awarding Movie Tickets to Employee of the Month winners. All members agreed this was a great idea. Dr. Stroud approved giving movie tickets to the winners. However the movie theaters, will only sell tickets in groups of 50 (Total cost $375 each ticket cost $7.50 each). If we want to purchase fewer than 50 tickets, then we have to purchase the tickets as “gift cards.” This creates a problem because the college does not allow “gift cards” as an Employee of the Month Prize/Award. Ms. Araiza will revisit the issue with Dr. Stroud to see if “Movie Ticket-Gift Cards” are permissible. After some discussion regarding this issue, IE Team Members suggested the following alternatives: o o Purchase tickets to the Chihuahua’s game Dr. Peregrino suggested asking the other campuses if they would also like to award movie tickets to their Employee of the Month Winners. If so, we can split the cost of the movie tickets among the campuses. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 4 Angel Carrillo suggested awarding an “MDP Employee of the Year.” Prizes could include: o o o o An EPCC Parking Pass for the entire year An Employee of the Month T-Shirt Movie Tickets A Gift Certificate Employee-of-Month Honorees: o February 2014: Tony Ayub o January 2014: Alejandra Valdiviezo – Counseling o December 2013: Cecile Garcia – Reading Instructor o November 2013: Rosa Maria Cano/ EDUC 1300 Instructor o October 2013: Fernando Falcon – Math Department VII. NEW BUSINESS: Spring Arts Festival: Mr. Yarbrough brought to our attention the lack of participation of MDP Employees/IE Team members in the Spring Arts Festival sponsored by EPCC. The Festival is held each year beginning in September, and every campus, except for MDP, participates. MDP has not participated since 2004.2005. Dr. Penley will discuss participation in the Spring Arts Festival with the other campus deans. DE Registration Fair: Tracy Von Maluski announced the upcoming DE Registration Fair. The purpose of the fair is to inform DE students about registration, campus resources, career services, testing, counseling and other services. Tracy encouraged all faculty and staff to participate. The fair will be held at MDP on March 26, 2014 from 9:00 to 1:00, in the courtyard, weather permitting. ADDENDUM Overview – Road Concerns: (Back Road Leading to I-10 & Back Road Leading to North Loop) Mission del Paso IE Team Meeting February 25, 2014 Overview – Road Concerns: (Back Road Leading to I-10 & Back Road Leading to North Loop Drive) Back roads are not officially named. Therefore, no signage is posted: Without proper signage emergency vehicles have difficulty navigating their way into and out of the campus. Back road to I-10 needs major repairs: widening, reinforcement, and lighting. Back road to North Loop also needs major repairs: widening, reinforcement, and paving. Drainage issues: Heavy rain causes major flooding and both roads become impassable. Increasing Traffic: Neither road can continue to support the needs of a growing campus without major repair. Lack of access into and out of campus: There are only two entrances/exits into the campus. Ownership of Roads: There are many issues regarding ownership of the back roads. Portions of the road belong to the county, other sections belong to the city, and some sections belong to the Army Corps of Engineers. Therefore, Tracy von Maluski & Dr. Peregrino have begun researching ownership of the back roads. Their findings were as follows: Old Hueco Tanks Road: This is the road that leads from MDP to North Loop. It is the property of the City of El Paso. The Back Road that leads from MDP to I-10 belongs to the City of Socorro. Official Representation: VIII. ADJOURNMENT: Meeting adjourned at 4:08 p.m. Motion to adjourn: 1st Motion: made by Vera Araiza 2nd Motion: made by Juan Segovia The MDP Campus falls under the jurisdiction of Representative Pete Gallegos, not Beto O’Rourke. Ongoing Discussions/Plan of Action: Dr. Penley has begusn preliminary discussions with Richard Lobato, Executive Director of Physical Plant, and Dr. Ernst Roberts VP of Admissions & Financial Operations. Dr. Roberts recommended that Dr. Penley discuss the condition of the road with elected officials in hopes of gaining their support for improvements. Dr. Penley will discuss the matter further with Dr. Roberts to determine the most efficient process for getting improvements made to the back road. Dr. Peregrino will investigate whether or not the back roads have already been officially named. If so, signs need to be posted if not, the IE Team would like to name the roads. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 5 MISSION DEL PASO IE TEAM MINUTES FOR 2012-2013 Minutes for the 2012-2013 academic year were not provided by the committee. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 6 MISSION DEL PASO IE TEAM MINUTES FOR 2011-2012 September 27, 2011 ASC Auditorium Members Present: Mary Beth Haan, Kim Golucke, Barry Bogle, Pat Duran, Robin Aiona, Vera Araiza, Irma Hoy, Cecilia Hines, Clara Topete I. Call to Order: Meeting called to order by Mary Beth Haan at 3:40 p.m. II. Approval of Minutes: C. Area Improvement Plan Recommendations for the new Plan and updates from the previous Plan were discussed. It was requested that Kim follow up on the faculty parking spaces and number of signs to see if the number requested were installed. Students still feel there is not enough parking, though there is still quite a bit not being used behind Building E and behind the Law Enforcement building. Marked motorcycle parking with signs is still desired. No previous minutes for approval. Action: None III. New Business A. Election of Chair, Chair Elect and Third Representative Mary Beth Haan related to the Team that she was Chair Elect last year and Kim Golucke was Third Representative. Mary Beth and Kim both agreed, unless other members wanted the positions, to assume the Chair and Chair Elect positions. Clara Topete agreed to be the Third Representative. Action: A motion was made and seconded to appoint Mary Beth Haan as Chair, Kim Golucke as Chair Elect, and Clara Topete as Third Representative. Motion carried. B. Update on Vending Machines in Buildings D and Institutional Effectiveness Mary Beth updated the team as to the disposition of the vending machines in Buildings D and E. After contacting Lora Burnett from Auxiliary Services, it was reported that the vendor was contacted and the machine in D building will be replaced. The machine in E building was to be serviced today. Action: None. Information only. It was reported the bookstore will be open full‐time in Spring. Another suggested improvement was bringing a YWCA Day Care to the MDP campus. Mary Beth will contact Linda Gonzalez‐ Hensgen to gather additional information and report back at the next meeting. A question was brought up as to who is responsible for the clean‐up of the public microwave in the cafeteria. A suggestion was made to mount cleaning wipes on the wall next to the microwave to clean it. Last year's report indicated a need for increased police presence. There is still one officer each shift. It was suggested that Team members also keep watch this next month regarding night time lock up by officer on duty. If not done as has been requested by IE Team, a Response and Outcomes Form will be filled out and submitted. Follow up on the recommendations on gym improvements as reported on last year's report will be made. It was commented that the bench upholstery needed repair and the gym flooring is bad. Action: A Gym Subcommittee was formed. Members are Pat Duran, Cecilia Hines, Vera Araiza, and Mary Beth Haan. They will walk through the gym and look at potential needs on October 4th at 0930. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 7 IV. Other Business None V. Adjournment There being no further business, a motion was made and seconded to adjourn. Motion passed. Meeting adjourned at 4:20 pm. Respectfully submitted: Kim Golucke MDP Campus IE Team Chair Elect Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 8 October 25, 2011 MdP, Room A‐134 o Discussed Campus Kiosks. If not being used by students, can they be removed or unplugged. o IE Team Members agreed to move onto next agenda item and Email any additional suggestions to Team Chair, Mary Beth Haan. Members Present: Mary Beth Haan, Robin Aiona, Vera Araiza, Barry Bogle, Cecilia Hines, Irma Hoy, Dr. Sylvia Peregrino, Baldemar Perez, Clara Topete, David Trimble, Dr. Julie Penley I. Call to Order: Meeting called to order by Team Chair, Mary Beth Haan, at 3:00 p.m. II. Someone to Take Minutes: Cecilia Hines volunteered to take minutes for today’s IE Team Meeting. III. 1st Motion: made by Barry Bogle 2nd Motion: made by Clara Topete Membership Roster and IE Team Charge: 1. Team Chair, Mary Beth Haan, distributed the following documents for our info. MDP IE Team Standing Committee Roster for 2011‐2012 Standing Committee Improvement Report for 2010‐2011 Email regarding IE Team Expenditure Process 2. V. Gym: o Clara Topete and Baldemar Perez volunteered to serve on Gym Subcommittee. IE Team Gym Subcommittee now includes: Mary Beth Haan, Vera Araiza, Cecilia Hines, Baldemar Perez, and Clara Topete. Approval of Minutes: Minutes for September IE Team Meeting were approved. No corrections necessary. IV. 3. Mary Beth Haan announced no District IE Meeting was scheduled for October. Not sure when next District Meeting will be held. Financial Budget and Financial Officer: 1. Vera Araiza agreed to continue to serves as the IE Team Financial Officer. 1st Motion: Barry Bogle 2nd Motion: David Trimble 2. Team Members discussed recommended Cost Savings: o Turn off lights when classes or offices are not in use. o Turn off equipment when not in use. o On October 4, 2011 the Gym Subcommittee toured the MDP gym to assess the condition of the gym. Pictures were taken. These photos were presented at the IE Team Meeting. All members present agreed the gym is in great disrepair. Much of the equipment is torn or broken creating both safety and sanitary issues. Baldemar Perez suggested gym staff create a list of priority items needed for the gym and submit the list to the Gym Subcommittee. With that information the subcommittee can better determine what items are most needed and the cost for replacement and/or repair. o Dr. Penley provided the following information regarding the gym. The gym has a yearly budget of $375. Possibly some of that budget can be used to replace/repair equipment. A phone line will be installed in the Gym for student use. Installation should occur this semester. Marta de la Fuente, Director of Continuing Education, has offered assistance in improving the gym. However, no mention was made of monetary assistance. Dr. Penley also suggested that worn/damaged pieces that are stored in gym closet be moved to EPCC warehouse. o Barry Bogie offered several suggestions regarding gym improvements: He suggested having a gym fundraiser to raise money for gym repairs. He also Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 9 volunteered to inquire with a local company that specializes in refurbishing gym equipment to see if current equipment can be repaired. Also suggested contacting local gyms to see if they are willing to donate equipment. VI. X. Classroom Projector Screens that take up Most of the Chalkboard Space. Not a major problem at this time. XI. Employee of the Month: Vera Araiza announced that Maria Nevarez Lozano, Academic Tutor in the Tutorial Services Department is the October Employee of the Month. Faculty/Staff Parking – Students not being ticketed. XII. There appears to be some confusion among EPCC Police Officers and EPCC Staff regarding guidelines for parking. Team Members suggested that we review EPCC Police Department Parking Guidelines and invite a member of the Police staff to serve on IE Team. Lighting: Lighting in the main parking lots is still dark. However, at a previous IE Team Meeting Rick Lobato explained the current lighting cannot be updated without major reconstruction. The current system cannot withstand higher voltage bulbs, Therefore in order to add brighter lights the entire lighting system has to be redone. Campus Police Having Faculty Office Phone Numbers and Office Numbers Available. Irma Hoy suggested that a master phone list be made available to the EPCC Police Staff. Dean Penley agreed that this could be useful to officers in case of emergency or other situations in which officers need to reach staff or faculty. A master list was created many years ago by a former IE Team Member. Cecilia Hines volunteered to forward a copy of that list to Dean Penley’s office. VII. IX. Other Business: Computers and Printers in Part‐time Faculty office do not work properly. Suggestion was made to contact EPCC I.T. Department and submit work order to have equipment serviced. Also, suggestion was made to complete “Equipment Request Form,” and submit form to campus Dean. Motorcycle Parking Back Road: Dean Penley designated an area close to the Law Enforcement Building for Motorcycle parking. Hopefully motorcycle parking will be installed/completed this semester. Dr. Penley will follow‐up with Rick Lobato. VIII. Update from Team Members Regarding Police Presence and Locking at Night: There are still some issues regarding locking of Outer doors too early in the evening. If outer doors are locked faculty and students do not have access to classrooms and offices. Dean Penley will follow up with EPCC Police Department. Back road is falling into disrepair. Parts of the road are eroding, and a large crack has formed on Eastlake, approximately 20 feet from the signal light. This crack has created a dangerous road hazard, especially when turning onto Eastlake from I‐10. To avoid hitting the bump too hard, drivers are forced to step on their brakes unexpectedly, thus creating the stage for rear‐end accidents. Verbal Agreement: No snacks/food at meetings. Money spent for snacks can be better allocated for more useful purposes. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 10 November 29, 2011 MdP, Room A‐134 phone in the gym. It was suggested that a fundraiser be held to raise additional funds for the gym. Mary Beth noted that a fundraiser would need to follow college procedure. Baldemar will have the gym staff work on a list of vendors/prices, and Cecilia volunteered to help them do an equipment request. It was also suggested that items be submitted to the furniture/equipment Replacement Committee that Barry sits on to see if items could be obtained via that route. Vera also stated the gym personnel need to do a property control form to send old and broken items back to the warehouse. The Dean’s office would need to sign off. Baldemar volunteered to assist gym staff with this. The Gym Report will be placed on the agenda monthly for updates Members Present: Mary Beth Haan, Robin Aiona, Vera Araiza, Norma Ballenger, Barry Bogle, Kim Golucke, Cecilia Hines, Dr. Sylvia Peregrino, Baldemar Perez, Guillermo Salas, Clara Topete Absent but called: Irma Hoy, Alicia Sosa, David Trimble, Dr. Julie Penley Absent: Marvin Coates, Pat Duran, Rodolfo Hernandez, Dr. Armando Aguirre I. Call to Order: Meeting called to order by Team Chair, Mary Beth Haan, at 3:02 p.m. II. Someone to Take Minutes: C. Kim Golucke volunteered to take minutes for today’s IE Team Meeting. III. IV. The back road condition and the dip near the Gateway and Eastlake intersection had been reported to the Director of Physical Plant Rick Lobato, and he assigned someone to look into it. Approval of Minutes: Minutes for October IE Team Meeting were approved with spelling corrections. 1st Motion: made by Cecilia Hines 2nd Motion: made by Baldemar Perez Approved D. Parking Brochure The EPCC Parking Brochure is online, and a copy was provided to members. Chair’s Report: E. Team Chair, Mary Beth, advised the Committee that District IE will be looking at seven programs for review at their December meeting. Mary Beth is the Chair for the District IE Committee, Roy Tuberville is Co‐Chair. There are no other issues before District IE at this time V. Back Road Norma related the men’s room in “C” building was worked on and the manual flushes have been put back in. Also, it was reported by Israel from the Physical Plant that that exhausts and valves were adjusted which should help. “A,” “B,” “C,” and “D” buildings reportedly are okay. Law Enforcement restrooms and the gym still have odors. Clara stated there is a new maintenance man at MDP. Old Business: A. Cost Saving Ideas This item will be put on the agenda each month in case something comes up. B. F. Gym Report Baldemar distributed a list of gym needs to the Committee which was compiled by gym staff. Items prioritized and practical are floor mats priced at $820.00. Norma asked if anything requested had been purchased through the Dean’s budget. Baldemar reported the treadmill last year at a cost of $5,000 was through the Dean’s budget. There is still no Restroom Smell Part‐time Office Computers There was no update on the computers. It was noted that full‐time personnel can call ext. 6440 for computer work orders, but part‐time personnel need to submit requests for computer work orders through the Dean’s office. G. Other Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 11 decided that Vera would get prices on engraved planners and trophies for comparison. Mary Beth thanked Vera for her continued hard work on the Employee of the Month. Locking of Buildings It was reported that Dr. Penley had previously spoken with PD. If a problem of early locking of buildings occurs, it should be reported to the Dean or Campus Team. Robin reported that the prior Wednesday, her whole area was locked by 4:00 p.m. B. Traffic Patterns Kim brought up concerns about the four‐way stop markings and traffic flow in small parking lot by “D” building. The concerns would be passed on to Physical Plant. VI. New Business: None VII. Employee of the Month A. Trophies Vera reported there are two left, for December and January. Mary Beth asked if the Team wanted more trophies for 2012 or perhaps just through August. Trophies are $18 each. Vera showed the members other options such as engraved planners. After discussion, it was Honoree The November Employee of the Month was Denise Contreras from the Admissions and Registration Department. VIII. Other Business: The next meeting will be January 31, 2012. IX. Adjournment: Motion to adjourn: 1st Motion: made by Kim Golucke at 3:59 p.m. 2nd Motion: made by Baldemar Perez. Meeting adjourned at 3:59 p.m. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 12 January 31, 2012 MdP, Room A‐134 Members Present: Dr. Julie Penley, Mary Beth Haan, Robin Aiona, Vera Araiza, Norma Ballenger, Barry Bogle, Cecilia Hines, Baldemar Perez, Guillermo Salas, Clara Topete, Rodolfo Hernandez, Irma Hoy, Alicia Sosa, David Trimble Baldemar Perez stated that the broken floor mats need to be replaced with heavy duty mats and more pins and clips for the weights are also needed. Absent but called: Pat Duran, Kim Golucke, Dr. Sylvia Peregrino Baldemar Perez also stated that the gym staff should be invited to the next IE Meeting to provide recommendations regarding the replacement of gym equipment. Absent: Dr. Marvin Coates I. Mary Beth Haan also discussed that the intercollegiate Athletic Director would be willing to visit the gym and offer his professional recommendations regarding improvements to gym equipment and gym layout. Call to Order: Meeting called to order by Team Chair, Mary Beth Haan at 3:08 p.m. II. Someone to Take Minutes: Finally, it was discussed that we needed to know who has the responsibility for cleaning the gym. Dean Penley would look into the contract with maintenance. Rodolfo Hernandez volunteered to take minutes for today’s IE Team Meeting. III. Approval of Minutes: VI. Minutes for November IE Team Meeting were approved as read. 1st Motion: made by Cecilia Hines 2nd Motion: made by Baldemar Perez Approved IV. Part‐Time Faculty Office: Dr. Penley is looking into upgrading the printers and computers for the part time faculty office, as well as a permanent location for that office. Also, it was asked if something could be done about the current location. The current office is located inside the Counseling Office. When counselors leave for the day, adjuncts cannot access their office space. Dr. Penley stated that the office space for the adjuncts was in the works and that it would probably be in Bldg. C. Something should be established on a more permanent basis by next fall. Chair’s Report: Team Chair, Mary Beth Haan, advised the Committee that District IE will be looking at seven programs for review at their December meeting. Mary Beth is the Chair for the District IE Committee, Roy Tuberville is Co‐Chair. There are no other issues before District IE at this time V. Old Business: A. Cost Saving Ideas This item will be put on the agenda each month in case something comes up. B. Gym Report Vera Araiza and Cecilia Hines reported that progress has been made on cleaning the gym. Old, broken, equipment was moved to the warehouse and the soda machine was placed in the cafeteria. In addition, the gym closet was cleared to allow for proper storage of equipment. However, more work is still needed to make the gym user‐friendly. New Business: VII. Employee of the Month: Vera reported there are two Employees of the Month trophies left, one for December and one for January. Mary Beth asked if the Team wanted more trophies for 2012 or perhaps just through August. Trophies are $18 each. Vera showed the members other options such as engraved planners. After discussion, a motion was passed to buy the Floating-Pen Desk Set with Memo Pad for the employee of the month until August. This item is priced at $ 30 each. However, Vera Araiza will request a discount. The Committee also discussed the Employee of the Month selection process and how each month a different department is designated to select an Employee of the Month. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 13 The committee also discussed an Employee of the Month Parking Space. Everybody agreed with the parking space and the committee members were to send Dr. Penley their suggestions as to where the space should be located. Dr. Penley advised the committee that they should know that once it is designated, it is very difficult to remove such designation. Motion was made to designate a parking space for the employee of the month. Seconded and passed by the committee. Employee of the Month Honorees: November: Denise Contreras from the Admissions and Registration Department. December: Brenda Ramos January: Teresa Ovalle from ESL. VIII. Adjournment: Meeting adjourned at 4:15 p.m. Next meeting to be held on February 28th. Mary Beth thanked Vera for her continued hard work on Employee of the Month. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 14 February 28, 2012 MdP, Room A‐134 move forward with the construction of the Ft. Bliss Campus as soon as possible. Members Present: Dr. Julie Penley, Robin Aiona, Vera Araiza, Barry Bogle, Cecilia Hines, Dr. Sylvia Peregrino, Baldemar Perez, Guillermo Salas, Pat Duran, Irma Hoy, Baldemar Perez, Alicia Sosa The Architecture department is considering the possibility of relocating to the old Union Train Station downtown. Absent but called: Mary Beth Haan, Kim Golucke, Clara Topete, Norma Ballenger, Rodolfo Hernandez Some of the IE Teams expressed frustration with the focus and responsibility of IE. The Teams and District Committee are not exactly sure what role/responsibility they should have. Dr. Roberts welcomes all concerns and comments regarding IE responsibilities, focus, charge, and so on. Absent: Marvin Coates, David Trimble Guest: Joshua Abraham Ornelas (Gym Part‐time Staff Employee) I. The District IE Committee expressed frustration that IE recommendations are not considered at the administrative level. Call to Order: Baldemar Perez at 3:05 p.m. Mary Beth Haan, IE Team Chair, did not attend meeting due to illness. Baldemar Perez agreed to chair the meeting in her behalf. The meeting was called to order by Baldemar Perez at 3:05 p.m. II. Also several concerns were brought up regarding Employee of the Month (selection, awards, planning) Once again, Dr. Roberts is open to ideas. Someone to Take Minutes: V. Old Business: Cecilia Hines volunteered to take minutes. Cost Saving Ideas: III. Approval of Minutes: Minutes for January 31st IE Team Meeting were approved based on the corrections listed below: 1st Motion made by: Pat Duran 2nd Motion made by: Robin Aiona Approved Correct errors regarding members present and members absent: Present Absent Irma Hoy was present Alicia Sosa was present David Trimble was present Pat Duran Kimberly Goluke Dr. Sylvia Peregrino Typo on page 2. Mary Beth Hahn’s name spelled incorrectly. Typo on description of the Employee of the Month gift set. Grammar error (sentence structure) in section VII Typo on sign‐in sheet: Alicia Salas is Alicia Sosa IV. Chair’s Report: Dr. Roberts attended the District IE Meeting and provided the following updates: The Ft. Bliss campus is presently on hold due to the bidding process; however, the College does plan to Dr. Penley emailed cost savings list to the Mission IE Team for our preview earlier in the month. There was some discussion regarding implementation of cost‐savings ideas. Dr. Penley stated that the President will continue to review cost saving suggestions to determine what changes can be implemented. Gym: Baldemar Perez invited Gym staffer Joshua Abraham Ornelas to the IE Meeting to provide his professional opinion regarding repairs and replacement of gym floor mat and exercise equipment. Abraham gave price estimates regarding the replacement of the gym floor. New mats, 30 by 30, are approximately $27.95 ea. There are a total of 117 floor mats. Because the total cost of replacement would be well over $3,000, Abraham suggested replacing only the damaged mats. There are approximately 20 broken/damaged mats which pose a safety hazard to students and staff who utilize the gym for Jazzercise, Zumba, weight‐lifting, and other activities. Therefore, for safety reasons Dean Penley will replace broken floor mats immediately at a cost of approximately $27.95 x 20 = $559. Gym budget will pay for approximately $325.00 dollars of the cost. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 15 Motion was made by the IE Team to pay the difference. VII. Employee of the Month: There was much discussion regarding Employee of the Month. 1st Motion made by: Pat Duran 2nd Motion made by: Guillermo Salas Approved by all members present. o Irma Hoy expressed concern that Employee of the Month nominees were not being selected based on merit. Pat Duran also expressed some concerns regarding this issue. Additional comments regarding the gym: It was suggested to install an electronic entry device so that janitors, staff and students can gain access to the gym as needed. Cecilia Hines stated that she was pleased with Employee of the Month selection process. Her tutors that won did so by merit and were truly proud and grateful to be acknowledged. Gym floor is not being cleaned on a regular basis by janitors because the janitorial staff does not have keys to the area. Therefore the gym staff has taken on the responsibility of cleaning floors and gym equipment. Dr. Penley stated that gym floors should be cleaned by janitorial staff. This is a part of their contract duties. Dr. Penley will look into the matter. VI. o Rotation list – Barry Bogle wondered if we should disregard rotation list and return to the old method of selecting Employee of the Month. However, the IE Team agreed the old method didn’t work because no one took the time to nominate employees. o The IE Team reviewed the current Employee of the Month selection process. Although there was some discussion regarding the efficiency of the current process, it was decided that it was best to maintain the current process until the selection cycle is completed. The Mission IE Team will revisit the selection process when the current cycle is completed. o At the January IE Team Meeting, it was decided to purchase the “Floating Pen Desk Set with Memo Pad at $30 each. Vera Araiza informed the IE Team today that we received a discount so the sets are instead $26.00 each. Vera purchased seven of these items. The first one will be awarded to the February Employee of the Month. o Honorees: NEW BUSINESS: A. IE Focus: Discussion tabled until March IE Meeting at which time, Chair Mary Beth Haan should be in attendance. B. Cement posts: There are several cement posts in the courtyard with bolts sticking out of them. At one point there were lights on each post. However, the lights were removed last semester because they no longer worked, leaving behind a bare post. These posts are not only an eyesore but also a safety hazard. Someone can easily trip or fall over the remaining posts. Dr. Penley will follow up with maintenance to see if the posts can be completely removed. C. January, Employee of the month: Teresa Ovalle February, Employee of the month: Dr. Sylvia Peregrino Bicycle Racks: Some students ride their bicycles to the campus. However, there are no bike racks available. Dr. Penley will follow up with maintenance and Rick Lobato regarding installation of bike racks. D. Number of nominations versus merit: Storage area given to cleaning crew outside of EMT: Item accidentally placed on the agenda. This situation has already been resolved. o Employee of the Month Parking Space: At the January IE Meeting, members agreed that a designated parking space would be a great addition to honoring the Employee of the Month. VIII. Adjournment: Meeting adjourned at: 4:30 pm 1st Motion made by: Dr. Penley 2nd Motion made by: Barry Bogle Next meeting to be held on March 27, 2012 at 3:00 p.m. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 16 March 27, 2012 MdP, Room A‐134 Response and Outcomes Form: Members Present: Dr. Julie Penley, Mary Beth Haan, Robin Aiona, Vera Araiza, Cecilia Hines, Baldemar Perez, Guillermo Salas, Pat Duran, Irma Hoy, Clara Topete, Norma Ballenger, Rodolfo (Rudy) Hernandez Mary Beth Haan discussed the importance of using the Response and Outcomes Form. The form can be found online at the EPCC Website. The form should be used to document and track recommendations monitor follow‐up. Absent: Barry Bogle, David Trimble, Marvin Coates, Dr. Sylvia Peregrino, Kimberly Golucke Absent but called: Alicia Sosa V. OLD BUSINESS: Guests: None Cost Saving Ideas: I. Mary Beth Haan stated that the cost savings ideas were presented by Dr. Roberts to the Cabinet for their review and consideration. CALL to ORDER: 3:04 p.m. Meeting was called to order by Chair, Mary Beth Haan at 3:04 p.m. II. MINUTES: Cecilia Hines volunteered to take IE Minutes for the remainder of the year. III. APPROVAL of MINUTES: Minutes for February 28th IE Team Meeting were approved based on the corrections listed below: 1st Motion made by: Rodolfo Hernandez 2nd Motion made by: Vera Araiza CORRECTIONS: NONE Approved IV. Guillermo Salas discussed some of the exceptional ideas from the cost savings list. CHAIR’S REPORT: The following topics were discussed at the District IE Meeting: Student Scholarships: Faculty, staff, and counselors were encouraged to inform students of upcoming scholarships. Many scholarships have deadlines that are fast approaching. Area Effectiveness Plans: The District IE continues its pilot to serve as a sounding board regarding area effectiveness plans. The Green Committee will be posting Green Tips, on line every Friday. Norma Ballenger who is also a member of the Green Committee will discuss with Green Team Committee the possibility of including cost‐savings tips with green tips. IE Focus: Much discussion occurs at the District IE meetings regarding IE Focus. Some teams have voiced both concern and frustration regarding IE focus, responsibility, and parameters. At MDP, IE Members agree that an appropriate focus should be project based improvements. For the current term, improving gym facilities has been the focus of the MDP IE Committee. Mary Beth Haan asked us to remain forward thinking and to consider what projects should be addressed during the next IE Term. Cement posts: Dr. Penley announced that the cement posts have been removed and therefore are no longer a safety issue. Bicycle Racks: Conference Room List: The District IE Team is in the process of developing a District Conference Room List. Campus Flags: Dr. Penley announced that a bicycle rack has been ordered and should arrive shortly. Some discussion ensued as to where, on campus, the rack should be placed. Everyone agreed to check with staff and students who ride bikes to ask for their opinion regarding placement/location of the bike rack. Several campuses mentioned that campus flags need repair and/or maintenance. Many of the flags are tattered and torn. Mission’s flags also need repair. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 17 members agreed that it’s best to speak with the instructor before class starts rather than interrupt once class has begun. Gym: A phone was recently installed in the gym. The phone number is 831‐7167 At MDP Employee of the month is selected per Department. For the month of April, the Biology Department will nominate an employee of the month. The gym will be painted. Gym staff is in the process of selecting the color for the walls. Honoree: The old mats currently on the gym floor are over 15 years old, and pose a safety hazard. All mats will be completely replaced. VI. March, Employee of the Month: Josue Ornelas, MDP Gym Part‐time employee. NEW BUSINESS: Employee of the Month parking space: Adjunct Faculty Award: At the January IE Meeting, members agreed that a designated parking space would be a great addition to honoring the Employee of the Month. Pat Duran announced that MDP IE Committee Member Rodolfo Hernandez was selected as Outstanding Adjunct Faculty Employee. Library: Vera Araiza brought the Employee of the month Parking Sign for us to view. All committee members were pleased with the quality and design of the sign. Norma Ballenger announced plans to update posters that are presently displayed throughout the Library. The MDP Library received, from the public library, 350 photographs of vintage cars popular in the El Paso area. The library staff will scan and index these photos. Afterwards the photos will be placed on display in the MDP Library. Some discussion ensued regarding location of the employee of the month parking space. Pat Duran suggested placing the Employee of the Month parking space next to the Campus Dean Parking Space. 1st Motion made by: Rodolfo Hernandez 2nd Motion made by: Baldemar Perez Approved by all Norma Ballenger also presented a Library book titled: The Book of Lists. The book contains interesting facts, photos and interviews with notable El Pasoans. The first sections of the book contain businesses and advertisements much like a phonebook directory. However the 2nd part of the book contains a “Who’s Who” of notable El Pasoans with photos, and interviews. Included is an interview of former EPCC President Dr. Richard Rhodes. The book and photos are available for display at the MDP Library. VII. Since employees are selected at the end of the month, on the 20th the employee of the month will use the designated parking space on the following month. For example: employee of the month for March will use the space in April. VIII. ADJOURNMENT: EMPLOYEE of the MONTH: Meeting adjourned at: 4:30 pm 1st Motion made by: Dr. Penley 2nd Motion made by: Baldemar Perez Class Interruptions: Next meeting to be held April 24, 2012 at 3:00 p.m. Irma Hoy inquired as to whether or not class should be interrupted to award an Employee of the month nominee. After some discussion, committee Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 18 April 24, 2012 MdP, Room A‐134 Members Present: Dr. Julie Penley, Mary Beth Haan, Robin Aiona, Alicia Sosa, Cecilia Hines, Baldemar Perez, Guillermo Salas, Pat Duran, Norma Ballenger, Rodolfo (Rudy) Hernandez, Barry Bogle, Dr. Sylvia Peregrino There was much discussion regarding the creation of an IE Committee Campus web page. However, the question was posed, who will take responsibility for maintaining and updating the page? No final decisions were made at the District IE level. However, if necessary, Norma Ballenger volunteered to oversee the MDP Campus IE web page. Absent: David Trimble, Marvin Coates, Kimberly Golucke Absent but called: Vera Araiza, Irma Hoy, Clara Topete Guests: None IV. I. II. OLD BUSINESS: CALL to ORDER: Cost Savings Ideas: No new ideas to report. Meeting was called to order by Chair, Mary Beth Haan at 3:00 pm Gym: A phone was recently installed in the gym. The phone number is 831‐7167 Ron Stroud approved using MDP Campus IE Team funds to help cover the cost of new gym floor mats. The gym will be painted, and the floor mats replaced. The gym staff is in the process of selecting the color for the walls, and the Dean’s office is contacting various vendors in hopes of getting a reduced price on the floor mats. Correct error in adjournment section: (Barry Bogle could not have made the 2nd motion because he was absent. 2nd motion was made by Baldemar Perez) Gym staff is very happy with installation of the phone, and upcoming improvements. 1st Motion made by: Rudy Hernandez 2nd Motion made by: Robin Aiona Also, Baldemar Perez will follow up with gym staff in regards to the cost of repairing/reupholstering gym equipment. APPROVAL of MINUTES: Minutes for March 27th 2012 IE Team Meeting were approved based on the corrections listed below: Correct error in Roman Numeral Numbering Correct error in members present section (Guillermo Salas was listed twice) Correct typo in Dr. Roberts name (The “s” was accidently omitted) III. CHAIR’S REPORT: The following topics were discussed at the District IE Meeting: Bicycle Rack: April District IE Meeting: The new bicycle rack has arrived and will probably be installed near the gym. This is a low‐traffic area yet still easily accessible for bike riders. Josette Shaughnessy, Director of AVP, Budget and Financial Services attended the District IE Meeting and discussed the current EPCC budget of approximately 170 million dollars. This is a tight operating budget for EPCC. Seventy five percent of the budget is used for personnel expenses (salaries). Josette Shaughnessy also encouraged IE Teams to forward facility emergencies to her. She can’t promise immediate repairs, but she can bring awareness to any facility situations that require immediate attention. Conference Room Directory: I.T. is in the process of creating a district‐wide list of campus conference rooms. IE Committee Campus Web Page: New Flags! MDP received new flags. There have been many happy comments by staff, faculty and students. V NEW BUSINESS: Landscaping: There is a large, overgrown juniper bush located near Parking Lot C. Because of its size, pedestrians have to walk into traffic or across the rocks in order to clear the bush. Pat Duran discussed the lack of trees and shrubs and the possibility of planting fast‐growing, drought Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 19 IE Meetings During the Summer: resistant shrubs to replace those that were lost due to extreme weather (freeze) and disease. The committee agreed not to meet in May, but will meet in June possibly via e‐mail. If a meeting is not necessary, IE members will be informed via e‐mail. Green Committee: Brief report by Norma Ballenger who is a member of the MDP Green Committee. Norma discussed the Green Committee’s charge and the Sustainability Report. Artwork Displays: David Trimble, although not present at the meeting, requested the committee consider a place on campus where students can display their art. The committee briefly considered a few possibilities, such as the cafeteria (which seemed to be the most logical choice), the hallway walls around the campus, and the library entrance. The committee decided to revisit this subject during the next school year. Celebrating Earth Month/Campus Clean‐up: MDP Clean‐up day was held on Monday 4‐23‐12. There was a good turn‐out. Great participation among staff and students. Also Green Committee members were happy to see that overall the MDP Campus is very clean. Some cigarette butts were found in a few bushes, but overall the campus is well maintained. VI. EMPLOYEE OF THE MONTH: Honorees: Campus Gardens: April, Employee of the Month: Joshua Villalobos Guillermo Salas informed the committee that the employee of the month for April is Joshua Villalobos. The ESL department will select May’s employee of the month. Barry Bogle recommended finding a grant that promotes campus gardening. Creating a campus garden would give students the opportunity to learn about landscaping in the desert southwest; while at the same time, helping to beautify the campus. Committee members agreed this was a great idea. Reminder: Employee of the month parking space: Since employees are selected at the end of the month, on the 20th the employee of the month will use the designated parking space on the following month. For example: employee of the month for March will use the space in April. Facility Priority List: Mary Beth Haan distributed the Facility Priority List for committee review. She noted that many of the MDP Facility improvements such as the cafeteria expansion and full‐time bookstore have already been completed. Mary Beth will update and post a current Facility Priority List. VII. Norma Ballenger reminded the committee that Sonia Aragon would be retiring at the end of the semester and invited everyone to her retirement luncheon. Tickets to the luncheon are $8.50. Standing Committee Improvement Report (2010‐2011): Mary Beth Haan also distributed the Standing Committee Report. Once again she noted that many of the MPD Improvement requests had been completed. Therefore, Mary Beth will update and post a current Standing Committee Improvement Report. ANNOUNCEMENTS: VIII. ADJOURNMENT: Meeting adjourned at: 4:00 p.m. 1st Motion made by: Pat Duran 2nd Motion made by: Barry Bogle Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 20 MISSION DEL PASO IE TEAM MINUTES FOR 2010-2011 October 27, 2010 I. Meeting was called to order at 3:05 p.m. II. Minutes of Prior Meeting: Motion was made, seconded to approve the minutes of the prior meeting subject to approval through e-mail after corrections. Motion passed. III. V. Student use (misuse) of dessert areas. The IE Committee memo, by the Chairman, will include a request that more police presence be required in the dessert areas so as to minimize misuse of the areas by students for unauthorized activities. Parking Issues: A. Unpaved parking in areas C and D. Motion made, seconded and passed, that a memo be sent to Facilities for signage and blockades to the dirt area behind Bldgs. C and D, as well as the ponding areas. VI. Cafeteria and Students with Disabilities. After discussion, it was decided to take a wait and see attitude regarding further accommodations for students with disabilities, since the cafeteria, as designed, is in compliance with ADA requirements. B. Cross walks and stop signs. Motion made, seconded and passed, that two stop signs be installed by parking lots E and D so as to slow the traffic for pedestrians along those parking lots and coming from the Early College High School, until financing can be obtained for an additional speed bump on the road coming from the Eastlake roadway. VII. Purchasing procedures regarding Gift Cards for Employee of the Month. It was decided to switch to plaques or other honorariums for the Employee of the Month since gift cards were now discouraged. VIII. Gym equipment and its condition. A presentation by the gym staff was made to the committee regarding the deteriorating condition of the equipment and the gym. Motion was made, seconded, and passed to spend up to $100.00 for an electrical cord that is presently needed and then to explore other funding sources to bring the equipment up to better condition. IX. Healthy Foods Initiative. It was decided to support the program but not to dictate the food to be eaten nor served. X. Other. Staff and Faculty were encouraged to participate in the United Way program, and that forms would be available at the Dean’s Office. C. IV. locks would be changed to locking at 10:00 p.m. rather than 9:40, as it has been. ADA Parking and Visitor Parking. Motion made, seconded, and passed that the crosswalks around campus be re-painted so as to make them more apparent to drivers, and for pedestrian safety. No other motion was needed regarding Parking Lot A which will be all handicap parking. D. Use of new Parking and Early College Student parking. Deleted for a month pending further information. E. Faculty Parking Spaces. Discussion was held indicating that the spaces requested for faculty parking had already been submitted to Facilities and that all we needed was the signage for the designated parking spaces. Facilities representative indicated that he would do so. The Chairman would bring to the President’s attention the issue of the lighting, and funding for lighting in the parking lots. XI. Adjournment. Motion made, seconded, and passed, to adjourn at 4:50 p.m. Proposed changes to automatic locks on doors. It was agreed by law enforcement that the automatic Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 21 November 30, 2010 I. Meeting was called to order at 3:05 p.m. II. Minutes of Prior Meeting: Motion was made, seconded to approve the minutes of the meetings for April 27, 2010; September 28, 2010; and October 27, 2010. Motion carried and minutes approved. III. Chair’s report: A. Meeting with Dr. Rhodes. Blayne reported that he met with Dr. Rhodes, President of EPCC, and that they discussed the Healthy Eating Initiative. He explained that Dr. Rhodes agreed that we should attempt to comply with healthy eating initiative but that it was difficult to implement it. B. Proposed Change to the District IE Charge. It was further discussed with Dr. Rhodes that the District IE would be used for planning purposes, but the rest would remain the same. There was some discussion that it might be renamed or be part of the Beautification Plan. C. they would be invited to the January meeting of the IE Committee, subject to their attendance being cancelled if they began to leave the doors unlocked as requested. IV. Employee of the Month Celebrations: Vera noted that Osvaldo Rodriguez, chemistry full time lecturer, had been awarded the Employee of the Month for November. Motion made, seconded, and passed that heretofore the Employee of the Month would receive a trophy and have his/her name placed on the plaque on campus. Also, it was decided that we would have a cake celebration for all the employees of the month in April or May. V. Request for Beverage Only Line at the Cafeteria. Motion died for lack of a second. VI. Requesting timers on the Campus Door Locks. This matter was addressed in Item III C, above. VII. Other Business. Baldemar noted that the gym equipment had been observed by those in charge of facilities and it was noted that the equipment is in a state of disrepair. He was told that an attempt would be made to appropriate monies for the equipment, and that he e-mailed Ms. Jones about the upholstery and she would attempt to obtain the monies from student activities. VIII. Adjournment. Motion made, seconded, and passed, to adjourn at 4:05 p.m. Update on Requests Made at the Last IE Meeting. It was reported that Rick Torres had ordered the signage that was requested at the last meeting and that installation was planned for the Christmas break. It was further reported that the locking of the doors on campus had actually become worse in that the doors were being locked earlier than requested. It was decided that the Dean would send a memo to the police department, regarding this issue, and that Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 22 April 26, 2011 I. The joint meeting was held with the other I.E. Teams to discuss the planning procedure that will be adopted by the District. II. MDP, I.E. Meeting was called to order at 4:05 p.m. by the Chair. III. Minutes of Prior Meeting: Motion was made to approve the minutes of the meetings for November 30, 2010 and March 29, 2011. Motion carried and minutes approved. IV. Chair’s report: Blayne reported on his meeting with the Physical Plant staff and the faculty parking issue at MDP. He stated that they had once again gone over the areas that were going to be designated for faculty parking and it was agreed that: In the Parking lot behind Bldg. E there would be 14 spaces in the first row after the curve side parking. In Parking Lot C, adjacent to the police training building, the second row where the light posts are, would be designated faculty parking. In Parking Lot D, there would be 16 parking spaces allotted. The parking in front of Bldg. E would be designated for handicap and visitors only. Dean Rodriguez also stated that this issue had been brought up, and approved at the Cabinet Meeting. He believes that the signs will be put in place over the summer, but almost certainly by the Fall semester. V. month celebration, which includes a luncheon, cake, food, and drinks. Event to take place on May 6th. VI. Motion made, seconded, and approved that $200.00 be spent on a Dean Recognition/Faculty and Staff Appreciation Luncheon to include all the amenities for a good luncheon and recognition of our departing Dean. Event to be held on May 12th. Any monies left over were to be allocated for the Campus Resource Fair. Employee of the Month Celebration. It was decided that Tracy will designate the latest Employee of the Month and the Annual Employee of the Month Celebration Luncheon will be held on May 6th, as previously noted. VII. Condition of Bathrooms after Installation of Water Saving Devices. It was brought to the Committee’s attention that the bathrooms in Bldgs. B, C, and D, have had a foul and distasteful odor ever since the District installed the new water saving devices. It was agreed by the I.E. Committee that the Chair would send a memo to Rick Lobato requesting that the bathroom water be readjusted to as to eliminate to problem with the permeating odor, and that copies of the memo be sent to Ernie Roberts and the department in charge of employee safety. VIII. Other Business. It was mentioned that something needs to be done about the trash behind the buildings that has been accumulating. Mission I.E. budget and Use of Funds. It was reported that the MDP I.E. committee still had $571.00 left in its budget for this year. Discussion was held and motion was made that the following matters be authorized for expenditures: IX. Adjournment Motion was made, seconded, and passed to adjourn at 4:45. Motion made, seconded, and approved that $150.00 be spent for the annual employee of the Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 23 MISSION DEL PASO IE TEAM MINUTES FOR 2009-2010 September 29, 2009 Members Present: Baldemar Perez, Vera Araiza, Irma Hoy, Joshua Villalobos, Barry Bogle, Mary Beth Haan, Santiago Rodriguez, Guillermo Salas, Robert Yarbrough, Kimberley Golucke, Blayne Primozich, Tracy von Maluski IV. Ms. Irma Hoy said that the ATM machine does not have any paper to print receipts. Baldemar Perez said he would call the person responsible for the ATM machine. Members Absent: Marvin Coates, Henry Dominguez, Pat Duran, Cecilia Hines, Juan Segovia, Richard M. Torres, Anthony Viscon, and Armando Aguirre Mr. Tracy Van Maluski said that the side walkway from building E should be improved. Santiago Rodriguez said that it is not a walkway, and because it has a sign indicating as such, no one should be using it as a walkway. Therefore, no improvements will be made at this time. Absent but called: Tonie Badillo I. Meeting was called to order at 3:00 p.m. II. Old Business Other Business Mr. Blayne Primozich said that the word “beautification” had been changed to the word “improvement” in the 2009-2010 IE charge. Baldemar Perez was recognized as chair of the committee. V. Meeting adjourned at 4:05 p.m. Blayne Primozich was recognized as the chair-elect. Submitted by Vera Araiza III. New Business Mary Beth Haan was elected as third representative of the committee. Vera Araiza was elected secretary. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 24 October 27, 2009 Members Present: Baldemar Perez, Vera Araiza, Irma Hoy, Barry Bogle, Pat Duran, Guillermo Salas, Blayne Primozich, Tracy von Maluski, Cecilia Hines, Kimberley Golucke, Segovia Juan, Henry Dominguez. B. Campus Improvements Beautification. Blayne Primozich mentioned that it is a good idea when we make some improvements to send them to the Dean Santiago Rodriguez. Absent but called: Tonie Badillo, Santiago Rodriguez, Mary Beth Haan, Robert Yarbrough C. ATM Machine Update. Baldemar Perez called the ATM person in charge and they took care of the paper. Guest Speakers: Rick Lobato, director of Physical Plant and Greg Denzin from Chevron. I. Meeting called to order- 3:05p.m. II. Approval of April minutes. III. Treasurer’s Report- Pat mentioned that we have 60.00 from the last fiscal year and a 30.00 gift certificate that was donated to the Talent Show. We have a 975.00 to work with this year. We can suggest new ideas about the way to spend the money. IV. V. Information-Rick Lobato director of Physical Plant talked about the campus’ lighting conservation. He said that they will start working on this campus, replacing all broken lights inside and outside the buildings. They will start working on it next Wednesday, November 04, 2009. He also drew a probable sketch for us showing the design of the addition to the campus. He mentioned that the new cafeteria expansion was postponed because of some mistakes in the plans. Now, they don’t know when the construction will start. Mr. Lobato stated that there was a number to call (831-2280) for any problems on this campus and these problems could be reported and addressed on a case by case basis putting a work order to Norma from Maintenance instead of calling Waldo to do it. He also said that if we have new ideas about the new cafeteria expansion we should email him directly. VI. Employee of the Month- Employee of the month two months ago was Belinda Yañez. Pat said there have been problems with this issue because nobody responds to this the way they are supposed to. We have to find different ways to motivate people to participate. VII. New Business A. Pat Duran was reelected as a Financial Officer for this year. B. Henry Dominguez was selected as an Employee of the month person in charge. VIII. Other Business- We all agree about how to spend the left over gift certificate from 2008-2009. A decision to buy refreshment for the meetings was made. Tracy von Maluski mentioned that at the MECHS, Dr. Armando Aguirre does not permit the students to join GLA. A decision was made for Baldemar Perez and Blayne Primozich to take this situation to the District Wide meeting for clarification. IX. Adjournment at 4:25 p.m. due to the start of a fire alarm. Submitted by Vera Araiza Old Business A. District Wide IE Meeting Report. Baldemar Perez gave everyone a copy of the MdP Beautification Report. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 25 November 24, 2009 Members Present: Baldemar Perez, Vera Araiza, Barry Bogle, Pat Duran, Blayne Primozich, Cecilia Hines, Kimberley Golucke, Segovia Juan, Henry Dominguez, Santiago Rodriguez, Tonie Badillo IV. New Business A. Employee of the Month: New ideas were presented for carrying out the selection of the Employee of the Month by Pat Duran and Henry Dominguez. A list was compiled and referenced as the “Employee of the Month” rotation by divisions/disciplines/departments to organize and select their Employee of the Month. Henry Dominguez will be sending an email attaching a copy of the nomination form. Santiago Rodriguez suggested sending the winner to his office to notify them of their selection and to give them their gift card and certificate. B. Treasurer’s Report: Pat Duran mentioned that we spent the 60.00 from the last fiscal year buying some refreshments for the meeting. C. Faculty Parking. A discussion took place regarding parking for faculty and staff. No consensus was reached and the issue was tabled for the next meeting. Absent but called: Mary Beth Haan, Robert Yarbrough, Irma Hoy, Guillermo Salas. I. Meeting called to order at 3:05 p.m. II. Approval of October minutes. III. Old Business A. District Wide IE Meeting Report: Blayne Primozich talked about the decision to e-mail our concerns about our campus that relate to Rick Lobato to the district IE chair (Olga Tavarez). Also a discussion was made about the chain of command regarding changes done to our respective campuses. The committee came to no true consensus, so the discussion was tabled for a later meeting. B. Multimedia carts update: Baldemar Perez said that the campus now has new updated carts with new and brighter projectors. V. Adjournment at 3:50 p.m. C. Belinda Yanez was recognized as Employee of the Month. The committee agreed to change the month Belinda was recognized as EOM for November of this year. Submitted by Vera Araiza Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 26 March 30, 2010 Members Present: Baldemar Perez, Vera Araiza, Mary Beth Haan, Pat Duran, Blayne Primozich, Guillermo Salas, Kimberley Golucke, Henry Dominguez, Robert Yarbrough, Santiago Rodriguez, Tonie Badillo, David Trimble, Barry Bogle, Juan Segovia, Tracy Von Maluski. E. II. Pat Duran announced that a meeting would take place next week with the sub-committee to talk about the Cinco de Mayo celebration. New Business Absent but called: Irma Hoy A. The new Employee of the Month for March 2010 was Angel Carrillo from EMS. Meeting called to order- 3:05 p.m. B. Employee of the Month for April will be selected by building C. Ms. Duran recommended that the person in charge collect nomination forms so that there is a record of how the winner was selected. A motion was made and approved to continue to use the Employee of the Month nomination forms which will be emailed to the departments selecting the Employee of the Month. C. The new Employee of the Month officer for the rest of the fiscal year is Pat Duran, as suggested by the committee. D. The committee decided that the faculty/staff parking representative, which will meet with Norm L. Pagan, be someone from the subcommittee: Baldemar Perez, Blaine Primozich, Kimberley Golucke, Juan Segovia, Sara John, or Tracy Von Maluski. E. Tracy Von Maluski discussed issues with some of the electrical outlets in the audio equipment. Baldomero Casares (Waldo) will be asked to look into the problem. I. Old Business A. Approval of February minutes. B. District Wide IE Meeting Report: Baldemar Perez consulted Rick Lobato about what other procedures would have to be followed in order to get faculty/staff parking at the MdP campus. Rick Lobato instructed Baldemar Perez to have the committee select a representative that would coordinate with Norma L. Pagan regarding the exact parking spaces that would be designated. Baldemar Perez also reported that the District Wide IE committee also discussed the need for a liaison between the physical plant and the IE committee to ensure better communication between them since many IE recommendations relate to the physical plant. Baldemar Perez also reported that the District Wide Committee considered the possibility of installing machines with feminine hygiene products in the restrooms in all campuses. The MdP IE committee suggested that Baldemar Perez contact Baldomero Casares (Waldo), physical maintenance technician, about the issue. C. David Trimble’s IE membership was confirmed; he will contact Dr. Ron Stroud to confirm his membership. D. Baldemar Perez reminded all members that the speed bumps on East Lake had been moved and improved. III. Other Business. No other business was discussed. Meeting adjourned at 3:50 p.m. Submitted by Vera Araiza Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 27 MISSION DEL PASO IE TEAM MINUTES FOR 2008-2009 October 29, 2008 Members Present: Vera Araiza, Rosa Arroya, Tonie Badillo, Pat Duran, Mary Beth Haan, Cecilia Hines, Irma Hoy, Sarah John, Cynthia Kabariti, Baldemar Perez, Blayne Primozich, Guillermo Salas ,Santiago Rodriguez, Richard Torres, Joshua Villalobos, Tracy Von Maluski, Robert Yarbrough. VII. New Business Cynthia Kabariti was kept as the person in charge of Employee of the Month. Mr. Yarbrough stated that there is trash on the new access road and wanted to know what could be done. The Dean said that it should be brought up to the next VP of Student Services of the College. Irma Hoy asked that if part of the expansion for the cafeteria would include new office space for the instructors. Dean Santiago Rodriguez stated that it was not possible. Irma Hoy also stated that the easel in building C from Career Services was a safety concern. IE voted to have it removed. Joshua Villalobos asked to have (2) computers be added to the part-time faculty office from the group of computers that were replaced by newer one at the Computer lab. Dean Santiago Rodriguez agreed. Absent but called: Edith Aguirre, Barry Bogle, Carlos Prado, Anthony Viscon I. Meeting called to order at 3:30 p.m. II. Attendance Taken III. September minutes were approved. IV. Treasurer’s Report V. VI. Pat Duran informed the committee that: o Edith Aguirre donated the remainder of the $1,000 to the resource fair last semester. o Sam’s Club has donated $1,000 to spend on an event for the Spring. Blayne Primozich made a motion about using the Sam’s Club donation to purchase tents for outside activities. Rosa Arroyo seconded the motion. The motion passed. VIII. Employee of the month of October Akhtar Muhammad- Math instructor IX. Other Business Information Presentation was made by Rebecca Juarez for United Way. She urged instructors to get involved in donating to United Way. EPCC has selected to have employee campaign this year to focus on local charities through United Way. Pat Duran wants Waldo Casares to look into the issue of wasp nests and their removal around the campus. Rosa Arroyo suggested calling maintenance at (2280) to inform them to remove the wasp nests. Tracy Von Maluski brought up the issue of the vending machines not working. Old Business X. Joshua Villalobos’ update stated that there has been no change in handicap parking at the campus. Dean Rodriguez stated that additional tables are on the way, hopefully in the next two weeks. He also stated that the cafeteria will be expanded with an additional sixteen hundred square feet and that a new vendor will be chosen by the College. Adjournment Adjourned at 4:45p.m. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 28 November 25, 2008 Members Present: Vera Araiza, Barry Bogle, Irma Hoy, Sarah John, Stephanie Johnson Baldemar Perez, Blayne Primozich, Santiago Rodriguez, Guillermo Salas, Richard Torres, Tracy Von Maluski, Robert Yarbrough VII. Absent but called: Carlos Prado, Tony Viscon I. Meeting called to order at 3:10 p.m. II. Attendance Taken III. October minutes were approved. IV. Treasurer’s Report: skipped due to Pat Duran’s absence V. VI. VIII. Guillermo Salas, Josh Villalobos and Blayne Primozich reported that nothing has changed. Caroline Woolf-Gurley did a 15 minute presentation on learning communities. The presentation gave information about what learning communities are and how to possibly implement them at the Mission Campus. It was decided to forward Blayne Primozich’s concerns about the campus closing early to the District IE. Irma Hoy’s suggestion to smooth out the speed humps on the side road was met with some skepticism. The Dean stated that very little could be done. Employee of the Month of November Cynthia Kabariti was absent so no Employee of the Month was announced. IX. Information New Business Other Business New computers are coming for the part-time office X. Adjournment at 4:00 p.m. Submitted by Richard Torres Old Business Waldo will install more handicap signs over Christmas and set up two more cement tables in the courtyard. He will also replace or repair two sinks that are not working. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 29 January 27, 2009 Rhodes and that Rick Torres from construction has more specific details. Members Present: Joshua Villalobos, Vera Araiza, Santiago Rodriguez, Cynthia Kabariti, Patricia Duran, Mary Beth Haan. Absent but called: Blayne Primozich, Sarah John, Robert Yarbrough, Tonie Badillo, Irma Hoy I. Meeting called to order at 3:00 p.m. over the internet. II. Waiting for approval for November minutes. III. Treasurer’s Report- Pat Duran informed that for the 08-09 year, the beginning amount was $1000.00 minus $25.00 (IE Plaque) = $975.00. Planned expenditures are the gift cares: a total cost is $320.00 Balance: $650.00. She is working on pricing the tents. V. Employee of the Month Cynthia Kabariti reported Jaime Valadez as Employee of the Month for November and Henry Dominguez is our Employee of the Month for this month. We will celebrate the Employees of the Month for September, November, and January in the February I.E. meeting. VI. Adjournment at 4:16 p.m. Submitted by Richard Torres and Vera Araiza IV. Old Business-Pat Duran expressed concerns about when they are planning to expand the cafeteria. Santiago said the plan has been approved by Dr. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 30 February 25, 2009 Members Present: Joshua Villalobos, Vera Araiza, Rosa Arroyo, Tonie Badillo, Bogle Barry, Henry Dominguez, Sarah John, Cynthia Kabariti, Guillermo Salas, Torres Richard, Robert Yarbrough, Rebecca Altieri. was not reached about when specifically they would be installed. VI. New Business Absent but called: Tracy Von Maluski, Blayne Primozich, Anthony Viscon, Baldemar Perez, Irma Hoy. A. Rebecca from campus life was given the project of starting a contest to name the streets that go to and from the campus. She agreed. I. Meeting called to order- 3:00 p.m. II. Approval of January minutes. B. Rebecca stated that volunteers were still needed for the Alcohol Awareness Event Monday from 7-4, four volunteers needed. III. Treasurer’s Report -- Vote was taken by committee to purchase tents with the remainder of the funds. Rene Chavez, who was representing Pat Duran, informed the committee that the cost of four tents was a total of $878.88. IV. VII. Employee of the Month- Employee of the month from January was Henry Dominguez and for February was Gabriel Garcia. VIII. Other Business A. Rosa Arroyo Petition -- Rene Chavez circulated a petition to keep Rosa Arroyo in her position as the campus registrar. Some members of the committee signed the petition. Information A. Employee of the Month -- Motion was made to change the procedure for choosing Employee of the Month. Discussion of the motion was never taken to a vote. Procedure remains the same. B. IE fund spending -- A discussion was started about spending funds for the holidays. No action was taken. V. Old Business -- Handicapped parking spaces still need to be installed and Waldo says they will be installed sometime later during the year. Consensus B. Committee suggested inviting Richard Torres from construction to talk about the new cafeteria project and when is scheduled to begin. IX. Adjournment at 3:58 p.m. Submitted by Richard Torres and Vera Araiza Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 31 March 25, 2009 Members Present: Joshua Villalobos, Tonie Badillo, Barry Bogle, Pat Duran, Mary Beth Haan, Santiago Rodriguez, Guillermo Salas, Richard Torres, Robert Yabrough, Rebecca Altieri, Tracy Von Maluski, Irma Hoy. C. VI. Absent but called: Vera Araiza, Blayne Primozich, Sarah John, Edith Aguirre, Cecilia Hines. I. Meeting called to order- 3:05p.m. II. Approval of February minutes. III. Treasurer’s Report -- The same tents to be ordered. $71.00 left in the treasury. Three 8x10 tents will be ordered, Pat will now need the Wal-Mart card. IV. V. Information -- Rick Lobato , Director of Physical Plant, is rescheduled to speak for next month’s meeting. B. New Business A. Irma Hoy and Tonie Badillo are concerned about temperatures in B110, B107 and B 108. Irma requested B107 and B108 returns be adjusted. B. The President has a meeting in A103. Dr. Brown will speak from 2:00-3:00 April 2, to discuss “Achieving the Dream.” VII. Employee of the Month- Employee of the month for March was Vera Araiza. VIII. Other Business Ms. Mary Beth Haan informed the faculty about the SLO accreditation meeting at 3:00 on April 13th. She stated that the meeting will contain a PowerPoint presentation and refreshments will be served. Old Business A. Streets are already named: Mission Boulevard and Paseo Drive. Employee of the month. Procedures will remain the same. IX. Joshua Villalobos wants to send the form for Employee of the Month through email. Viability of this procedure was discussed. Submitted by Richard Torres and Vera Araiza Adjournment at 3:43 p.m. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 32 April 29, 2009 the access road. She was told that the speed bumps would be painted. Edith Aguirre asked if there was any planned expansion for the college campuses. She was told by Mr. Lobato “No.” Richard Torres brought up the problems with bathroom noise and some of the faucets that do not work. Mr. Lobato stated that there was a number to call (831-2280) and these problems could be reported and addressed on a case by case basis. Members Present: Edith Aguirre , Vera Araiza, Irma Hoy, Joshua Villalobos, Tonie Badillo, Barry Bogle, Pat Duran, Mary Beth Haan, Santiago Rodriguez, Guillermo Salas, Richard Torres, Robert Yabrough, Rebecca Altieri, Cecilia Hines Absent but called: Blayne Primozich, Tracy Von Maluski, Sarah John Guest Speaker: Rick Laboto, Director of Physical Plant V. I. Meeting called to order- 3:05p.m. II. Approval of March minutes. III. Treasurer’s Report -- Pat stated that two sets of (20x10) tents would be purchased at Wal-Mart for the students. The committee consented to the order. IV. Information -- Rick Lobato director of Physical Plant took questions concerning the campus’ physical status and problems. Mrs. Irma Hoy commented that there was a lack of usable space in the classrooms for instruction. Mr. Lobato mentioned that a new Ft. Bliss campus was “in the works” pending a traffic evaluation of the proposed site. He also mentioned that the new campus would be in similar mission architectural style. Joshua Villalobos wants to review old beautification reports. Mr. Lobato stated that plans were 90% done for the new cafeteria. Construction should start in August of 2009. Irma brought up the situation of missing ceiling tiles in building B. She was told to put in a work order with “Norma”. Cecilia Hines brought up the issue of inadequate lighting in the parking lot. She was told that it may be a problem with the bulbs in the lights. Irma Hoy brought up the issue of the speed bumps on Old Business A. Pat Duran mentioned that 2 sets of (20X10) tents would be purchased for the students. B. Dean Santiago Rodriguez stated that no additional handicapped parking would be created because the College has already met its quota. VI. New Business -- no new business VII. Employee of the Month -- Employee of the month for April was Rebecca Altieri VIII. Other Business -- Edith Aguirre encouraged the faculty to attend the basketball scholarship event on May 8th, 2009. All proceeds are to establish a scholarship for community college students. IX. Adjournment at 4:16 p.m. Submitted by Richard Torres and Vera Araiza Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 33 MISSION DEL PASO IE TEAM MINUTES FOR 2007-2008 September 25, 2007 Administrative Service Center Members Present: Santiago Rodriguez, Edith Aguirre, Vera Araiza, Tony Ayub, Tonie Badillo, Barry Bogle, Marvin Coates, Adrian De La Rosa, Henry Dominguez, Pat Duran, Grace Erivez, MaryBeth Haan, Cecilia Hines, Irma Hoy, Sarah John, Cynthia Kabariti, Salvador Lujan, Baldemar Perez, Carlos Prado, Blayne Primozich, Lesley Pullen, Guillermo Salas, Juan Segovia, Richard Torres, Joshua Villalobos, Anthony Viscon, Robert Yarbrough Guest: Tracy Von Maluski Absent: Armando Aguirre, Rosa Arroyo, Miguel Contreras, Rhonda Brown-Gray, Ivette Savina I. Election of New Chair, Chair-elect, Secretary and Treasurer: Secretary appointed – Richard R. Torres. Chair appointed – Edith Aguirre. Chair-Elect nominations included: Grace Olivas, Sarah John, Joshua Villalobos, and Juan Segovia. New Employee of the Month Committee volunteered: Tony Viscon, Pat Duran, Cecilia Hines, Cindy Kabariti, and Rosa Arroyo (not present) II. Other News Tracy Von Maluski reported on the September 12 Board meeting where many faculty, staff, students, and others representing Mission del Paso attended. A petition for a new road to Eastlake was given to the board members and later to the offices of Shapleigh. Pat Duran suggested forming a subcommittee for the new road, but it was decided to keep any member of the IE Team who wants to be involved. Pat Duran suggested inviting Mr. Shapleigh to a meeting, but it was recommended to ask the Board members what action the attorneys have taken since our last Board meeting on Sept 12, 2007. Meeting adjourned at 4:20. Respectfully submitted by Richard Torres. Joshua Villalobos was elected Chair-Elect and Grace Erivez was elected third representative. Treasurer appointed – Pat Duran. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 34 October 30, 2007 Members Present: Santiago Rodriquez, Edith Aguirre, Vera Araiza, Tony Ayub, Tonie Badillo, Barry Bogle, Adrian De La Rosa, Henry Dominguez, Pat Duran, Grace Erivez, Mary Beth Haan, Cecilia Hines, Irma Hoy, Sarah John, Cynthia Kabariti, Baldemar Perez, Carlos Prado, Blayne Primozich, Lesley Pullen, Guillermo Salas, Juan Segovia, Richard Torres, Joshua Villalobos, Anthony Viscon, Robert Yarbrough IV. Guest: Tracy Von Maluski V. A. Road: Edith read her e-mail to Tim Nugent and his response concerning the new road. B. Will report next time after the EOM expense has been deducted. Call to Order- 3:07 pm. II. Approval of Minutes - Motion to approve minutes was made by Tonie Badillo. Motion carried and was approved. III. New Business Dr. Rhodes’ Town Hall Meeting was announced for Thursday November 8th at 2:00 pm in room A-103. The committee was asked to forward questions/comments/ suggestions to Mr. Santiago Rodriguez before the above date. Absent and did not call: Armando Aguirre, Rosa Arroyo, Miguel Contreras, Marvin Coates, Helen Robert, Salvador Lujan I. Old Business VI. Other Business Information A. A recommendation was made to make Tracy Von Maluski a member of the IE committee. Mr. Von Maluski politely declined. A. Verify Information on Standing Committee Rosters -- Henry Dominguez’s extension was corrected to “7133”. B. Irma Hoy made a suggestion to make color copies on transparencies available on campus. Yolanda Aguilar will be contacted by the chair. B. District Committee Report C. Concern was expressed about too much noise at the testing center. Need to make it sound proof. 1. 2. EOM procedure: Edith asked for a decision to be made on whom can nominate and be nominated for Employee of the Month (EOM). A suggestion was made that anyone who receives a paycheck from EPCC can be nominated as EOM and can nominate. To encourage more nominations, Pat Duran made a suggestion to nominate entire departments. This topic was discussed, but committee decided to keep the current system in place. Tonie Badillo made a motion to send nomination forms via email to Cynthia. Motion passed. The October EOM was announced to be Blayne Primozich (government instructor). Adjournment -- Meeting adjourned at 4:11 Respectfully submitted by Richard Torres IE budget: MdP has $975 to spend in the treasury this year, so discussion on how to spend the monies followed. Pat Duran suggested buying all EOM mall certificates from SIMON Inc. and any non-perishable items (drinks and trail mixes) in bulk. Pat made a motion to buy everything in bulk and at the beginning of this fiscal year. This is to provide a more accurate account balance for the IE to decide how to spend the money the rest of the year, and all receipts will be submitted to Pat instead of Maria at Dean’s office. Motion was made and approved. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 35 January 29, 2008 Members Present: Edith Aguirre, Vera Araiza, Rosa Arroyo, Henry Dominguez, Pat, Duran, Grace, Erivez, Mary Beth Haan, Irma Hoy Sarah John, Cynthia Kabariti, Salvador Lujan, Baldemar Perez, Carlos Prado, Blayne Primozich, Lesley Pullen, Santiago Rodriguez, Juan Segovia, Richard Torres, Joshua Villalobos, Anthony Viscon VII. 1.) SGA Update Report from November Meeting Desiree Cioci informed the committee of the need for student union, health insurance and more space for students at the campus. Also, Desiree informed us of the upcoming event for Valentines. Absent but called: Toni Badillo, Dr. Robert Yarbrough, Miguel Contreras, Guillermo Salas, Barry Bogle, Cecilia Hines Absent and did not call: Tony Ayub, Marvin Coates, Adrian De La Rosa 2.) It was mentioned that Mr. Yarbrough wanted to build a writing center. Vera stated that there was enough space already for students. The Dean reiterated that instructors can volunteer. Guest: Desiree Cioci (SGA) I. Meeting Called to Order: 3:05 p.m. II. Attendance III. Approval of January Minutes - Motion to approve the minutes with one correction was made by Blayne and was seconded. IV. V. 3.) Letter by Faculty president - Edith read the letter by Carina Ramirez stating that faculty and staff need to be more aware of unlawful entries into faculty offices and to report suspicious activities. 4.) Ice Maker Purchase - MdP’s only ice maker is not working, and Pat asked if IE would purchase a new one. Given prices for ice maker range from $ 1,092$1,300, but further research and more quotes are needed before voting on purchasing. Treasurer’s Report - There was $975 to spend this year. Thus far, $160 was spent on employee certificates, and $78.80 on water and trail mixes. The remaining balance is approximately $475. 5.) Couches/Outside furniture - Pat Duran mentioned going to the IE district meeting to inquire about the purchase of new furniture. Concern was raised about this campus not having enough room in the halls to fit new furniture. This issue is tabled until we have more space to fit furniture for student use. Information 1.) District IE Committee Report a. b. c. d. VI. Architects for beautification- Architects will contact dean tentatively in early February. So far they have not contacted the dean. VIII. Employee of the Month (January) Guadalupe (Lupe) Loya from Law Enforcement Emergency training - Instructors were told to call campus police first in case of any emergency. Dean informed on issues of lab books (Geology) Josh stated that there were no problems this semester. 2.) Faculty Grade Records - Reminder for Faculty to pick up their grade records available at the registrars. New Business (February) Eunice Almaguer (Clerk) IX. Other Business 1.) Irma Hoy mentioned how water was being wasted around the campus because of evening watering. Chair will speak with Richard Chavez about this. Reminder about blood drive - Dates for MdP’s blood drive will be Feb 26, 27, and 28th from 8:30am-3:00pm (Tues, Wed, and Thurs) in room A-103. 2.) Reminder of Office 2007 upgrades for everyone to be aware of the change. Old Business 1.) The road to Eastlake - The issue was taken to executive session in the January Boardroom, and further report is available. 3.) Reminder of the upcoming event of Alcohol Awareness on March 17, Monday, at 6pm. X. Adjournment - Cynthia made a motion to adjourn and Baldemar seconded. Meeting adjourned at 4:05 Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 36 March 4, 2008 Members Present: Edith Aguirre, Vera Araiza, Rosa Arroyo, Henry Dominguez, Pat Duran, Marybeth Haan, Irma Hoy, Sarah John, Cynthia Kabariti, Salvador Lujan, Baldemar Perez, Carlos Prado, Lesley Pullen, Santiago Rodriguez, Juan Segovia, Richard Torres, Joshua Villalobos, Anthony Viscon, Robert Yarbrough Architects. Committee focused their facility needs on the following top three: a) LARGER Cafeteria b) MORE Classrooms/Faculty Offices/Labs Absent but called: Toni Badillo, Blayne Primozich c.) NEED Student Union Absent but did not call: Tony Ayub, Marvin Coates, Adrian De La Rosa, Miguel Contreras Edith also read various e-mails on the importance of building structure and the need for more testing and tutoring space for the students. Faculty should be kept in mind when building and designing the classrooms (stadium seating on semi-circles, with smart classrooms.) Irma Hoy made a suggestion about redesigning the doorways in order to let less water in during rainy days. Guest: Desiree Cioci (SGA), CF & Associates, Tim Nugent, David Mena, Bob Halle I. Meeting Called to Order: 3:05 PM II. Approval of January Minutes - Lesley Pullen made motion to approve the minutes. Motion was seconded. Minutes were approved. CF & Associates took notes on our suggestions and Tim Nugent answered questions from faculty members and staff. Mr. Nugent mentioned there were only $27 million in revenue for facility needs for all five campuses. III. Employee of the Month - Cynthia Kabariti announced the Employee of the Month of March to be Graciela Erivez from ATC. IE members were updated on the road; on how now MdP is waiting on paperwork from the title company to begin construction on the access road to Eastlake and may begin as early as by the end of March. A concern was raised when a suggestion was made to Tim Nugent asking him to use the recommendations given in our beautification report from last year, but it was reported by Chair that neither the IE office nor the President’s office has any record of the beautification report. IV. New Business 1.) New IE 3rd Rep - Baldemar Perez was nominated and elected as the new IE 3rd Rep by unanimous decision and he accepted. 2.) Writing Center - Mr. Yarbrough was not present at the time so topic will be discussed at a later date. 3.) Meeting with CF & Associates - All emails forwarded to the Chair were read to the committee and will be presented and proved with a copy to the V. Other Business - No other issues were raised VI. Adjournment - Meeting was adjourned at 4:35pm. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 37 March 18, 2008 Members Present: Edith Aguirre, Blayne Primozich, Baldemar Perez, Joshua Villalobos, Lesley Pullen, Pat Duran, Juan Segovia, Anthony Viscon, Robert Yarbrough, Irma Hoy, Tony Ayub, Cynthia Kabariti, Guillermo Salas, Sarah John Members Absent but called: Santiago Rodriguez, Araiza Vera, Rosa Arroyo, Tonie Badillo, Barry Bogle, MaryBeth Haan, Cecilia Hines, Carlos Prado Absent and did not call: Armando Aguirre, Rhonda BrownGray, Marvin Coates, Miguel Contreras, Adrian De La Rosa, Ivette Savina, Richard Torres, Desiree Cioci, Salvador Lujan Guests: None I. Meeting Called to Order - 3:10 PM II. Approval of March 4, 2008 Minutes - Motion to approve the minutes was made by Pat Duran. Motion seconded and minutes were approved. III. Employee of the Month - Cynthia Kabariti announced the March Employee of the Month is Graciela Erivez from ATC. IV. Treasurer’s Report - We have approximately $482.44 to spend for this fiscal year, and in April we will discuss the different ways to spend the money to be used by our campus. Various ideas were suggested on how to spend the money, like help SGA or to purchase vacuum cleaner for our janitor’s use, but nothing was decided on. V. Information A. District IE Committee Report - Edith, Joshua, Baldemar 1.) 2.) 3.) Safety Note: Check Fire Extinguishers to check that they are up-to-date SGA funds for Sun Metro: The funds will not be provided to SGA for buses to drive to MdP campus. Access Road: Construction should start soon on the access road to Eastlake; EPCC is simply waiting on paperwork. B. Old Business: None C. New Business: 1. Writing Center: Robert Yarbrough English Faculty is requesting a “Writing Assistant Center”, where students can receive assistance in writing, and there are qualified tutors for this. Our computers labs do not have anyone available to help with writing, and the tutoring centers do not have enough space. 2. Janitorial Services: Lesley Pullen MdP has witnessed poor and neglectful janitorial services and the I.E. committee wants to bring this serious matter to the district IE. Various MdP employees need to remind the janitors to throw the trash, keep bathrooms clean, re-fill bathroom soap dispensers, and vacuum all carpeted areas. MdP has even been spending “MdP money” on purchasing cleaning products, like plungers, disposable gloves, and even a carpet-sweeper. MdP is submitting letters and emails from different MdP employees, where they state they have to provide their own cleaning supplies and even do their own cleaning because this company is not doing its job. A phone number has been posted on bathroom doors to contact Israel Banuelas (Maintenance Services). He has failed to solve the cleaning bathroom issues. Even when contacted, he ignored concerns brought up by our employees (read an email from Juan Segovia). The men’s bathroom in E building has had an odor, which faculty, staff and students have had to bare. Rooms C-120 and B102 have had chalk dust and stains on the carpet all semester. It is the opinion of this committee, that EPCC funds are being spent ineffectively by having this contract with GCA, or by the janitorial supervisor neglecting to do his job. The MdP Chair spoke with the majority of the janitors and all of them requested more cleaning supplies (see list by Marco Gomez given to Baldomero (Waldo) Casares). During spring break, this company, GCA, has a contract with the college to bring janitors to do their “quarterlies”-- cleaning that includes waxing all floors, stripping and shampooing, cleaning all windows, and high dusting. Nothing was done over spring break, and the Campus Maintenance Technician (Waldo) was lied to by Ruben Chavez about sending people over during spring break (see attached letter from Waldo Casares). Also, some faculty came to MdP during the break on different days and nobody remembers seeing anyone from GCA cleaning on the days they were here. The I.E. Chair has emailed Israel Banuelas asking for the following: the number staff which worked during spring break, how many hours, and their list of Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 38 duties. We are waiting on his response. Pictures the Tuesday after spring break were taken of MdP campus, showing the poor quality of janitorial services over spring break. Janitors have been found eating while trash cans are overflowing with trash, in bathrooms, cafeteria, and even floors. The day of the health fair, April 7, outdoor trash bins were left overflowing with pizza boxes next to them until the morning after, April 8, 2008. There is even a large and disturbing spider web growing on the top right corner of our cafeteria window (place which supposed to be the cleanest). This is the same window/garage door which Tim Nugent mentioned at the meeting with the architect they would be working on during this semester to expand the cafeteria. There are many letters which were copied and handed to Dr. Stroud during the district-IE meeting (April 8, 2008) on the growing janitorial concerns. If you need to contact anyone for verification on any of the above information please call 831-7053(2280) Waldo (Baldomero) Casarez (Campus Maintenance Technician), Richard (Ricardo) Chavez (Manager) or Edith Aguirre (I.E. Chair). D. Employee of the Month: September: (Maria) Isabel Portillo, ISC Technician October: Priscilla Gomes, Registration Aide November: Blayne Primozich, Government Instructor December: Maria Lourdes Melo, Biology Lab Assistant January: Guadalupe Loya, Security & Special Officers Clerk III February: Eunice Almaguer, Academic Office Assistant March: Graciela Erivez, ATC Employment Specialist April: Elizabeth Ramirez, Counseling Office Academic Advisor IX. Other Business X. Adjournment Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 39 MISSION DEL PASO IE TEAM MINUTES FOR 2006-2007 September 26, 2006 ASC Auditorium Members Present: Santiago Rodriguez, Edith Aguirre, Sonia Aragon, Tonie Badillo, Miguel Contreras, Grace Erivez, MaryBeth Haan, Irma Hoy, Sarah John, Cynthia Kabariti, Baldemar Perez, Carlos Prado, Blayne Primozich, Lesley Pullen, Guillermo Salas, Juan Segovia, Clara Topete, Tracy Von Maluski, Robert Yarbrough Members Absent: Tony Ayub, Barry Bogle, Marvin Coates, Adrian De La Rosa, Cecilia Hines, Helen Robert Guests Present: Rosa Arroyo, Pat Duran Welcome: Irma Hoy, chair, called the meeting to order at 3:25. Minutes: Minutes were not presented. Election of Third Representative and Secretary: Cynthia Kabariti was asked to continue as Secretary. She accepted, and was thanked by everyone. Edith Aguirre, Baldemar Perez and Blayne Primozich were nominated for the position of third representative. Following a vote, Edith Aguirre was selected to serve as the third representative. Charitable Contributions: Irma Hoy said that charitable contribution request forms were sent through the inter-campus mail. She requested that we make sure to specify Mission del Paso as our home campus so that the campus receives due credit for all contributions. No one else received the form through the mail. McCliff Vending: Irma Hoy mentioned that stale cookies are being dispensed from the machines. McCliff was contacted, and George from McCliff agreed to attend the next IE meeting. He told Irma Hoy that the request can be made to change to Coca-Cola products. Santiago Rodriguez said E.P.C.C. has a contract with Pepsi-Cola, and it is not that easy to change. Signs: Irma Hoy asked when the campus will get the signs. Tracy Von Maluski wanted to know if it’s possible to get the sign for building ‘E’ which has no sign at all. Miguel Contreras informed the committee that at the district meeting, it was mentioned that Valle Verde will receive their signs first. IE Committee Budget: Irma Hoy asked committee members to think of how to spend the $666.00 allotted to the campus IE. Suggestions are as follows: beverage cups, etc. for the IE meetings, a better tape recorder for the secretary to use for the minutes, refreshments, and chairs for the courtyard. Santiago Rodriguez said if not spent, the money returns to the general fund, and to think of something for next meeting. Parking and Access Road Task Force: Miguel Contreras stated that only he and Cynthia and Pat are on this task force and we could use more volunteers. He also asked if Mr. Aguirre from the H. S. has been vocal about needing the access road. Santiago Rodriguez said that the board is talking about boundaries in executive session. He also mentioned that the board gives all taxpayers access to speak at their meetings. Tonie Badillo suggested the IE go to the board meetings every month and address the access road issue. Miguel Contreras will call Mr. Aguirre to get his cooperation, also. Sarah John would like to bring it up to her students in class. Tracy Von Maluski, Sarah John, and Rosa Arroyo volunteered to join the task force. New Business: Bathroom Ventilation: Pat Duran brought up the need for better ventilation in the women’s restroom in Building C because of the bad smell. Cyndi stated that Building D also smells bad because the drains under the vending machines need to be flushed out. Irma Hoy said Waldo has been consulted and is working on it. Portables: Sarah John asked if it were possible to bring in portables since MDP is short on classroom and office space. Irma Hoy said the 2007 Bond Election, if passed, will address the need for new buildings. Sara John said we could possibly use portables as a meeting room. Clara Topete said one could be used as a Testing Center. All agreed portables are nice and that there is plenty of acreage to place them on campus. Sarah John will head a committee looking into the possibility of acquiring portables and wants suggestions as to what they can be used for. Volunteers for this committee are Pat Duran, Rosa Arroyo, Clara Topete Miguel Contreras and Guillermo Salas. Tracy Von Maluski would like to take the idea of scanning paperwork and digitally storing it instead of being stored by the Dean’s Office and taking up office space. Cafeteria: Irma Hoy asked Juan Segovia if there are other options to the removal of the Cafeteria doors. Clara Topete said Building A smells bad when food is burned in the Cafeteria. Blayne asked if the Cafeteria could possibly be Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 40 moved to a portable. Miguel asked what happened to the microwave. Santiago said the food vendors are storing it until the cafeteria expansion is finished. Tonie asked who is paying for the cafeteria expansion. Santiago said the college is paying for some of it. Smart Classroom: Blayne asked if more LCD projectors will be installed. Santiago said a Smart Classroom was promised to us and is coming. Room C120 will be converted to a Smart Classroom. Furniture: Pat asked if it were possible to get more furniture indoors for the students. Everyone would also like to see the tables and benches returned to outside of the buildings. Lesley says students sit on window sills. Santiago said Waldo will be notified, and he will bring more outdoor furniture out from storage. Adjournment: With no more business to discuss, the meeting was adjourned at 4:15. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 41 October 31, 2006 MdP, Room A-103 Members Present: Edith Aguirre, Rosa Arroyo, Tonie Badillo, Barry Bogle, Miguel Contreras, Adrian De La Rosa, Pat Duran, Grace Erivez, MaryBeth Haan, Irma Hoy, Cynthia Kabariti, Baldemar Perez, Carlos Prado, Blayne Primozich, Helen Robert, Santiago Rodriguez, Juan Segovia, Tracy von Maluski, Robert Yarbrough Members Absent: Sonia Aragon, Tony Ayub, Marvin Coates, Cecilia Hines, Sarah John, Lesley Pullen, Guillermo Salas, Clara Topete Guests Present: Salvador Lujan, Richard Torres. Welcome: Irma Hoy, chair, called the meeting to order at 3:12. Minutes: Motion was made to approve minutes of September meeting with the correction of Tracy von Maluski’s name. Motion passed unanimously. District IE: Miguel Contreras was nominated as chair for the district IE Committee. He said the $666.00 given to each campus was discussed. Miguel feels we should not have to pay $37.00 out of this amount for the plaques given at the end of the year. He plans on asking for more money to cover this at district tomorrow. As for signage, we are not considered a priority campus for receiving the signs. Outdoor Tables and Chairs: Miguel received a letter from faculty member, Dr. Wesling, regarding the need for more tables and chairs. He feels there is nowhere else for students to go since the LRC does not allow talking, and the cafeteria is too small and noisy. He also requested a larger part-time office. Suggestion was made that we should use the money allotted to IE to purchase tables and chairs. represent the high school as members of the MDP IE Committee. Motion passed unanimously. IE Treasurer: Edith Aguirre volunteered to keep track of IE monies. Motion was made and passed unanimously to have Edith Aguirre appointed treasurer of the MdP IE Committee. Other Business: Pow Wow: Campus Life and SGA will be having a Pow Wow at MdP on November 8th from 6:30 a.m. – 2:00 p.m. Candlelight Vigil: The 4th Annual Candlelight Vigil and Drunk Driving Awareness event will be held November 13, at six p.m. Designated Smoking Areas: Transmountain Campus is experiencing problems regarding smokers in close proximity to the building entrances. Although this does not seem to be a problem at MdP, Ms. Hoy who is Safety Committee Chair, will look into this issue. Trash Cans: The blue barrel trash cans in the parking lots have been removed. Ms. Hoy will ask Waldo about this. Law Enforcement Signs: Mr. Bogle has his own budget and wants to purchase signs for the Law Enforcement building from an outside vendor. Haunted House: The Early College High School is having a haunted house and carnival for Halloween. Adjournment: With no more business to discuss, the meeting was adjourned at 4:28. Cafeteria Door: There was much discussion about the door for the cafeteria. Juan Segovia forwarded a memo regarding the door to his supervisor who will in turn share with Dr. Rhodes. Motion to table cafeteria door issue passed unanimously. Road Naming: There was discussion about naming the roads on campus. The parking and road access committee will look into any procedure that may exist and then proceed on deciding process for naming roads. Employee of the Month: Motion was made to vote on making the EOM votes cumulative for six months prior, to commence January of 2007. Motion passed unanimously. Early College High School: Motion was made for Ms. Hoy to write a letter of invitation to the Early College High School to send two individuals from the high school to Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 42 November 28, 2006 MdP, Room A-103 Members Present: Edith Aguirre, Rosa Arroyo, Tonie Badillo, Miguel Contreras, Adrian De La Rosa, Grace Erivez, Cecilia Hines, Irma Hoy, Sarah John, Cynthia Kabariti, Baldemar Perez, Blayne Primozich, Santiago Rodriguez, Guillermo Salas, Clara Topete, Robert Yarbrough Members Absent but Called: Mary Beth Haan, Helen Robert, Tracy Von Maluski. Members Absent: Sonia Arragon, Tony Ayub, Barry Bogle, Marvin Coates, Pat Duran, Carlos Prado, Lesley Pullen, Juan Segovia. Guests Present: Salvador Lujan, Richard Torres, Armando Aguirre Welcome: Irma Hoy, chair, called the meeting to order at 3:05. Minutes: Motion was made to approve minutes of September meeting with the correction of Richard Torres added as a guest present. Motion passed unanimously. Information: There was no D.W.I.E. Committee Report except that everyone was there. Old Business: Classroom Portables: Sarah John, Officer Lujan and Principal Aguirre will coordinate on a visit to the Early College High School to see how portables are set up. Parking and Road Access Task Force Report: 1) Miguel met with the President who filled him in on his meeting with the judge who has agreed to settle on the appraisal. TXDot has to pave their part of the road first. 2) There is no procedure in place on naming the roads, therefore, the committee will make recommendations, to the Dean, and then to the Vice President, and then it will go to the cabinet for approval. 3) Officer Lujan will become a member of the task force when he becomes an official IE member. Treasurer’s Report: Out of the $666.00 allotted, $510.00 is available. Expenses incurred were for Employee of the Month and snacks for IE meetings. Miguel asked the president for $1000.00. He will consider the request and get back with him. suggestion was made to survey students and staff on possibilities. Motion was made to form a Beautification Committee and passed unanimously. Committee members are as follows: Gracie Erivez, Irma Hoy, Edith Aguirre, Blayne Primozich, Tracy Von Maluski (volunteered by Miguel Contreras), and Miguel Contreras who is in charge of reporting to the President. Road Naming: Miguel said the committee will meet and come up with suggestions and email them out to the rest of the staff for votes. Motion was made and passed unanimously to name the North-South entrance street Mission Boulevard. Mandatory No-Smoking Ordinance: The Dean of every campus will identify designated smoking areas which should be 15 feet away from any entry way. It was suggested to designate the breezeways in between buildings as smoking areas. Mission del Paso IE Committee Appointments: We are awaiting appointment of Mr. Lujan, Richard Torres, and Melissa Whitman to the campus I.E. Representatives at ESL Ceremony: Seeking representatives from various disciplines to attend the ESL completion ceremony at the ASC for recruitment of these students to various programs. Call Susan Silva at extension 6635. Adrian de la Rosa volunteered to attend for the EMT department. Other Business: Smart Rooms: Santiago informed us that SMART rooms are to be installed in January in E112, E113, and C119. Cafeteria: Cafeteria is due for expansion. Motion was made to extend the contract of the present cafeteria vendor for one year until the cafeteria is refurbished, and then accept bids at that time. Motion passed unanimously. Signage: Cecilia Hines stated that there should be a way for MDP to receive priority on the signage. Adjournment: With no more business to discuss, the meeting was adjourned at 4:19. New Business: President’s Charge: The charge from the President this year is to come up with ideas for beautification/improvement of the campus. Ideas brought up were benches for students, cleaning of cement and walls, a plaza, a gazebo, some type of shading or canopy on grassy area next to building D. A suggestion was made to see the high school and the barrels they have for trash, and the bolted-down, crate-like benches. Trash barrels on campus were taken away because of trouble in upkeep. A Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 43 January 30, 2007 MdP, Room A-103 Members Present: Dr. Armando Aguirre, Edith Aguirre, Rosa Arroyo, Tonie Badillo, Barry Bogle, Miguel Contreras, Adrian de la Rosa, Pat Duran, Mary Beth Haan, Cecilia Hines, Irma Hoy, Sarah John, Salvador Lujan, Baldemar Perez, Blayne Primozich, Santiago Rodriguez, Ivette Savina, Clara Topete, Richard Torres, Robert Yarbrough C. V. New Business: A. Beautification Charge Report: The committee met during the previous week. Grace Erivez emailed a form to campus employees requesting suggestions on how to beautify the campus. The suggestion forms are due by February 16, 2007, and will be forwarded to the District-Wide I.E. Committee. B. Temporary Building Letters: Currently, temporary building letters have been installed on buildings A and E. With the help of Cilyn Myers at the Physical Plant, larger temporary letters will be in place within two months, including a sign for building D. No date has been set for the installation of the permanent building signs. C. Parking Lot and Outside Lights: Some of the parking lot lights are light sensitive and some are controlled by timers, so a few of the lights will turn off. Irma Hoy stated that the parking lot lights are functioning and new light covers are being installed, which should brighten the parking lots at night. Irma stated that she asked Waldo Casarez to adjust the timers so that the lights would come on earlier. D. Mission del Paso I.E. Team Appointment Recommendations: Richard Torres received an appointment letter to join the I.E. Team. Melissa Whitman will be leaving the campus next month and will not be able to serve at the Mission Campus. Members Absent: Sonia Aragon, Tony Ayub, Dr. Marvin Coates, Grace Erivez, Cynthia Kabariti, Carlos Prado, Lesley Pullen, Helen Robert, Guillermo Salas, Juan Segovia, Tracy Von Maluski, Guests: Dr. Armando Aguirre, Ivette Savina I. Call to Order:Irma Hoy, I.E. Team Chair, called the meeting to order at 3:05 p.m. II. Approval of Minutes: A motion was made and seconded to approve the January meeting minutes. The motion passed. III. Information: D.W.I.E. Committee Report: Miguel Contreras reported on the previous District-Wide Institutional Effectiveness Committee meeting. This year the budget for each campus’ I.E. Team has increased from $666 to $1000. Each campus must turn in their reports on the beautification project by February 28, 2007. Finally, the campus I.E. Teams were asked to provide feedback on the new Employee of the Month Procedure. Miguel informed the committee that the I.E. Teams next would be asked to consider ways to improve the design and look of our classrooms. Edith Aguirre and Miguel Contreras are considering putting together a student questionnaire to gain feedback on the issue. IV. Treasurer’s Report: Edith Aguirre reported that the committee currently has $810 in the budget. Old Business: VI. A. B. Classroom Portables: Sarah John visited some of the portables on campus and discussed the options available should the campus seek to expand its classroom space through the purchase of portable classrooms. The cost for a basic portable classroom is $50,000. The consensus on the committee was that the campus should consider supporting the construction of a permanent classroom building before requesting additional portables. Road Access Task Force Report: Miguel Contreras noted that there were no new developments concerning the road issue, although the City of Socorro is pursuing a $12 million grant to construct a road extending East Lake to North Loop. Other: A. I.T. Committee Hardware and Computer Peripherals Request: The committee discussed the types of equipment that could be requested. Miguel Contreras reiterated that the equipment requested must be for student use. A question was raised as to who is responsible for checking for and replacing defective equipment in the classrooms. A motion was made and seconded to write a letter to IMS stating that their personnel should check all multimedia equipment in classrooms and replace defective equipment. The motion passed. Irma Hoy agreed to write the letter. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 44 B. Smart Classrooms: Currently, rooms C 119, E 112, and E 113 are being converted to smart classrooms. Three more classrooms are scheduled for conversion. A question was raised about security in the portable classrooms, including what types of equipment currently are C. in the rooms and at what times are the doors locked. Street Names: The committee discussed possible names, but no decision was made. Adjournment: The meeting was adjourned at 3:52. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 45 February 27, 2007 MdP, Room C-147 Evening Fire Wardens: Although we have several volunteers for Fire Warden, there are none during evening classes. Nancy Tharp will hold a presentation in B113 from 2-4 p.m. Her extension to sign up is 6444. Members Present: Edith Aguirre, Rosa Arroyo, Tonie Badillo, Barry Bogle, Miguel Contreras, Grace Erivez, Irma Hoy, Sarah John, Cynthia Kabariti, Salvador Lujan, Baldemar Perez, Blayne Primozich, Helen Robert, Santiago Rodriguez, Guillermo Salas, Clara Topete, Richard Torres, Tracy Von Maluski, Robert Yarbrough Reply from Nancy Gamez, IMS Mgr.: Ms. Gamez replied that equipment is worked on by Gilbert Garcia; however pens and other objects are stuck into the TVs. For any issues that arise call Gilbert Garcia at extension -7050. IMS is open until 10:00 p.m. Members Absent but Called: MaryBeth Haan, Cecilia Hines, Carlos Prado. Members Absent: Armando Aguirre, Sonia Aragon, Tony Ayub, Marvin Coates, Adrian De La Rosa, Lesley Pullen, Ivette Savina, Juan Segovia. I. IE Team Attendance: EPCC policy 2.01.01.14 states that team members can be removed for nonattendance. Call to Order: Irma Hoy, chair, called the meeting to order at 3:01. II. Approval of Minutes: Motion was made to approve minutes of January meeting with a change in call to order time of 3:03, and the addition of Armando Aguirre and Ivette Savina as members. Motion passed. III. Information A motion was made to implement a procedure effective year 2007-2008, whereas any Mission del Paso IE Team Member who fails to attend monthly IE meetings three (3) consecutive months without notification of such absence may face removal from IE committee. The motion passed. Recycled Paper at I.S.C.: There are two locked containers, one at the ISC and one in the police department where items can be dropped off for shredding. Jose Arteaga at extension -2451 is in charge. DWIE Report: Miguel, Edith and Irma all attended. The Beautification charge the President has given the committees was discussed as to specifics the President wants on the report; 1) beautification, 2) the way classrooms should look. Campus Life Representative: Melissa Whitman is now a full-time rep at Trans Mountain. She will be at Mission on Tuesdays and Thursdays until the position can be filled. It is necessary to have someone here full-time because student identification cards are required for all labs. Employee of the month concerns are to be addressed by I.E subcommittee headed by Georgia Sinclair. IV. Old Business: Beautification Charge Report: Grace presented the outcome of the beautification survey. It was decided after much discussion to present the requests receiving the most votes in the report to the President, and to add on the idea of a plaza. Treasurer’s Report: Edith stated that $36 for Chair’s plaque at the end of term is to be deducted from $1000. There is $710.00 in the account. V. New Business: Furniture: There will be a furniture- fair at ASC on March 9, 2007, 8:30 - 12:00. Attendance is encouraged and ideas are welcome as to classroom furniture which will make the classrooms more functional. Edith has three catalogs available for viewing. Plaques: IE teams from Transmountain and Valle Verde refuse to put up memorial plaques. Mission del Paso IE committee members are not in favor either. VI. Other Business: Snacks: There was much discussion about having more substantial snacks at IE meetings. Edith volunteered to bring the food. A motion was made to have more substantial food provided at the next IE meeting in March, when costs will be reviewed and it will be determined if it is cost-effective. The motion passed Acting Dean: Tonie Badillo will be Acting Dean during next Wednesday, Thursday, and Friday. Officer on Duty on Saturday: Officer Lujan mentioned that a police officer has been assigned to Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 46 MdP on Saturdays from now on. Saturday hours will be from 6:00 a.m. to 2 p.m. Adjournment: The meeting was adjourned at 4:55. Job Fair: Mr. Bogle announced a law enforcement job fair at the Law Enforcement Academy on March 9, 2007 between the hours of 9:00 a.m. and 2:00 p.m. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 47 March 27, 2007 MdP, Room A-103 Members Present: Edith Aguirre, Sonia Aragon, Rosa Arroyo, Tonie Badillo, Barry Bogle, Miguel Contreras, Pat Duran, Grace Erivez, MaryBeth Haan, Cecilia Hines, Irma Hoy, Sarah John, Cynthia Kabariti, Salvador Lujan, Baldemar Perez, Blayne Primozich, Helen Robert, Santiago Rodriguez, Guillermo Salas, Juan Segovia, Clara Topete, Richard Torres, Tracy Von Maluski, Robert Yarbrough and purses being lost and consequently being sought at the lost-and-found in the Police Department. Members Absent but Called: Carlos Prado Road Update: Miguel had nothing to report and said there was nothing from the President either. The expansion of Horizon Blvd. at I-10 was discussed. We should have a back road by the end of Fall. Treasurer’s Report: The remaining balance of the account is $483, to be spent by August. Sonia requested a boom box or stereo for the gym be purchased out of the remaining money. Members Absent: Armando Aguirre, Tony Ayub, Marvin Coates, Adrian De La Rosa, Lesley Pullen, Ivette Savina V. I. Call to Order: Irma Hoy, chair, called the meeting to order at 3:05. II. Approval of Minutes: Motion was made to approve February minutes. Motion passed. III. Information DWIE Report: Miguel stated that the ASC IE would like to start an IE Committee Website for informational purposes and to eliminate paperwork. Miguel will be responsible for the Mission del Paso site until someone else is nominated. Richard Torres volunteered to work on the website. Valle Verde has graphics of what they want their campus to look like as their report for the Beautification Charge. Miguel would like more positive publicity for EPCC in the Sunday issue of the El Paso Times. IV. Old Business: Police Report: There will be a police report added to the monthly IE meetings. Officer Lujan reported that crime at MdP is limited to mostly cell phones, keys New Business: ESOL Lab/Classroom Design: Miguel presented the ESOL Lab Classroom Design presentation. Changes will be made with furniture. Things to consider when designing classrooms are special needs, unusual size, etc. Building Letters: The temporary building letters may remain as the permanent lettering for buildings. VI. Other Business: Administrative Waiter’s Luncheon: The luncheon has sold out and Santiago thanked the Law Enforcement Academy for buying several tickets. Smart Classroom: There will be a presentation in the Smart Classroom, C120 on March 28, from 2:004:00. Campus Café: Miguel announced that April 10 Campus Café with Campus Life will include entertainment provided by Miguel, Rene Chavez. Adjournment: The meeting was adjourned at 3:48. Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 48 MISSION DEL PASO IE TEAM MINUTES FOR 2005-2006 September 27, 2005 ASC Auditorium Members Present: Sonia Aragon, Rosa Arroyo, Tonie Badillo, Dr. Marvin Coates, Miguel Contreras, Mary Beth Haan, Cecilia Hines, Irma Hoy, Cynthia Kabariti, Baldemar Perez, Blayne Primozich, Lesley Pullen, Helen Roberts, Santiago Rodriguez, Juan Segovia, Clara Topete, Tracy VonMaluski Employee of the Month current subcommittee members. The motion passed by unanimous vote. A motion was made and seconded to have only one ballot box and locate it in the library. The motion passed by unanimous vote. It also was agreed to change the nomination forms to include the nominating employee’s ID number. Members Absent: Tony Ayub, Rhonda Brown, Pat Duran, Dr. Julie Herrera, Mary Maurais, Margaret Meza, Duffy Nava, Armando Villareal, Other: A) Space Issues: The nursing program needs additional office space. Dean Rodriguez has requested more space and is waiting for a response from the District I.E. Team and from President Rhodes. Also, there is word that the Fire Technology Program may move behind the Law Enforcement Building. B) Dual Credit High School: Tonie Badillo and Pat Duran presented information on the new dual credit high school to be located at the Mission Campus. The program will start with 100 students next year and will reach a maximum of 400 students. The school will be part of the Socorro Independent School District, and students will graduate with an associate’s degree in either criminal justice or teaching. Members raised questions about how the dual credit students will be classified and whether or not they will be given library privileges. It was stated that students at the high school will be treated as dual credit students. Finally, it was noted that the students at the school will not be eligible to participate in the same activities as students at regular high schools in the district. For instance, students will not be able to participate in sports or receive an award for graduating in the top 10 of their class. Welcome: Tonie Badillo, chair, called the meeting to order at 2:40. Minutes: After reviewing the April minutes, it was moved and seconded that the minutes be approved with one addition: Lesley Pullen was added to the attendance list for the April meeting. The minutes were approved by a unanimous vote. Tonie thanked Pat Duran for her service as chair of the I.E. Committee during the previous year. Election of Third Representative and Secretary: Cynthia Kabariti, Miguel Contreras, and Baldemar Perez were nominated for the position of third representative. Following a vote, Miguel Contreras was selected to serve as the third representative. Cynthia Kabariti was nominated to be secretary and accepted the position. Employee of the Month: Tracy VonMaluski and Clara Topete volunteered to join Rosa Arroyo, Cynthia Kabariti, and Blayne Primozich on the Employee of the Month Subcommittee. Blayne Primozich agreed to serve as chair. Adjournment: The meeting adjourned at 3:15. Members of the subcommittee submitted changes to the current Employee of the Month procedures. A motion was made and seconded to remove from consideration as Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 49 October 25, 2005 MdP, Room A-103 unanimously. The sub-committee volunteers were: Robert Yarbrough, Helen Robert, and Sonia Aragon. Ms. Badillo thanked them for volunteering. Opening: The regular meeting of the MdP Institutional Effectiveness Team was called to order at 3:01 p.m. on October 25 in A103 by Tonie Badillo, Chair. Student Union Building: Irma Hoy suggested an area be designated as a Student Union area. There was discussion and it was agreed that a student meeting area/lounge is necessary at MdP. Discussion was held about table space in the lunch room being taken up by people with religious paraphernalia. It was decided that courteous suggestions about them taking up space was all that could be done about the situation. Tonie Badillo stated that the District I.E. is looking at space available on all campuses for possible additions, and that it will be brought up at the District I.E. meeting. Attendance: Members Present: Sonia Aragon, Rosa Arroyo, Tonie Badillo, Marvin Coates, Miguel A. Contreras, Mary Beth Haan, Cecilia Hines, Irma Hoy, Cynthia Kabariti, Mary Maurais, Margaret Meza, Baldemar L. Perez, Blayne Primozich, Helen Robert, Santiago Rodriguez, Clara Topete, Armando Villareal, and Tracy von Maluski. Guests Present: Robert Yarbrough and John Foster. Facilities sub-committee: Santiago Rodriguez asked for other suggestions for possible additions, and suggestions included a permanent bookstore, more faculty offices, an administration building, and a cafeteria. Motion was made and seconded to form a facilities sub-committee to look into possibilities for expansion and/or additions to the campus. The motion passed unanimously. Blayne Primozich, Irma Hoy, Tracy von Maluski, Clara Topete, Maggie Meza, Miguel Contreras, and Mary Beth Haan all volunteered for the subcommittee. Members Absent: Tony Ayub, Rhonda Brown, Pat Duran, Julie Herrera, Duffy Nava, Lesley Pullen, and Juan Segovia. A. Approval of Minutes The minutes of the previous meeting were unanimously approved after the following corrections: Tonie Badillo stated that “Early College High School” is the name of the future high school at Mission del Paso; the last two sentences describing the school were to be omitted. D. B. Foot traffic: There was discussion on the foot traffic coming from the parking behind building E to the campus. There were no motions for action and the issue was dropped. Employee of the Month: Discussion was held and a motion was made to tally Employee of the Month ballots consecutively for six months. There was no second to the motion. There was discussion on the Employee of the Month cakes. Blayne Primozich was asked to submit receipts for reimbursement to the Dean’s office. Dean Rodriguez agreed to reimburse any justifiable purchases up to $666.00; the total MdP IE Employee of the Month budget. C. Other Business Open Issues Tonie Badillo asked if there was any other business. Helen Robert asked about the back entrance to the campus. Santiago Rodriguez explained that the issue lies with the Judge who owns the property. Mary Maurais asked for an update on the signs. Tonie Badillo said they were still being made. Motion was made and seconded that a sign be made informing people that the area between the parking lot behind building E and building A is “not a walkway”. The motion passed unanimously and it will be forwarded to the signage sub-committee. Santiago Rodriguez asked about the ATM machines. Blayne Primozich informed the committee that one ATM machine per campus was approved. Adjournment: A motion for adjournment was made and seconded. New Business Motorcycle Parking: Robert Yarbrough appeared before the committee to request parking spaces for motorcycles. There was discussion and it was agreed that motorcycle parking spaces are necessary. Motion was made and seconded for a Motorcycle Parking sub-committee to be formed. The motion passed Meeting was adjourned at 3:56 PM by Tonie Badillo. The next general meeting will be at 3:00 PM on November 29 in A103. Minutes submitted by: Cynthia Kabariti Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 50 January 31, 2006 MdP, Room A-103 that kinesiology classes will be offered here. Mr. Villareal was asked to join the sub-committee because he showed an interest in attending the next meeting. Opening: The regular meeting of the MdP Institutional Effectiveness Team was called to order at 3:11 p.m. on January 31, 2006 in A103 by Tonie Badillo, Chair. C. Motorcycle Parking Update: Mr. Rodriguez said the issue was resolved, and the lined space behind building D will be designated as motorcycle parking. Attendance: Members Present: Sonia Aragon, Rosa Arroyo, Tonie Badillo, Marvin Coates, Miguel A. Contreras, Mary Beth Haan, Cecilia Hines, Irma Hoy, Cynthia Kabariti, Baldemar L. Perez, Blayne Primozich, Santiago Rodriguez, Juan Segovia, Armando Villareal, Tracy von Maluski. Sign for area behind building E: Mr. Rodriguez said this issue was also resolved, and a sign will be put up warning people to walk at their own risk. Use of cafeteria Update: Rosa Arroyo already spoke to people who were using the cafeteria and they agreed to use the counter by the sink. Guests Present: John Foster Members Absent: Tony Ayub, Rhonda Brown, Pad Duran, Julie Herrera, Mary Maurais, Margaret Meza, Duffy Nava, Lesley Pullen, Helen Robert, and Clara Topete. A. B. Approval of Minutes Building A accessibility Update: Juan Segovia needs the minutes of the last meeting for submission along with the other paperwork to the accessibility committee. He is asking for modifications to the cafeteria door inside building A. Motion to approve the corrected minutes was made by Dr. Coates and seconded by Blayne Primozich. Parking lot lighting update: Pat Duran was absent and there was no update. District-wide meeting report D. 1. The results of the survey for new furniture were discussed. 2. The President asked for a report on how we would like the campus to look in the next ten years. 3. The President asked for each campus to conduct the Employee of the Month recognition in their own way, but to let him know how we do it. 4. Dr. Stroud promoted the blood drive. Employee Parking: Miguel stated we need employee parking and asked for suggestions. Motion was made and seconded and unanimously approved for a subcommittee to be formed. The sub-committee members are Miguel, Pat, Sarah, Rosa and Cynthia. Mr. Rodriguez suggested that questions such as how many parking spaces we have in total, how many students there are, and how many staff members. Parking in the fire zone: Any infractions in parking policies should be reported to the police department, including handicapped placards being used by nonhandicapped family members, and dangerous drop-offs. Facilities subcommittee report Tracy Von Maluski reported that they had not met since the last IE meeting and said the minutes are accurate. Tracy asked if the task force wants to meet any time soon because they need to make recommendations and report by the end of the semester. Santiago Rodriguez said more core courses will be offered in the 1-2 and 2-3 afternoon hours, and that the evening is pretty much at capacity. Irma Hoy said very few classrooms are empty at 5:30 pm. More classes could also be offered on Saturdays. Mr. Contreras asked if Continuing Education will increase at MdP. Mr. Rodriguez said that they have their own Vice Presidents, and directors, and they would decide on what is offered at each campus. Tracy asked about the amphitheater, and it was agreed upon that it is not feasible due to the dust storms here at MdP. People would like a walking trail with power stations. There is no need for a bigger gym because there is no likelihood New Business Prevention of drinking and driving event: Pat Duran was absent and there was no presentation. Miguel Contreras represented Mission del Paso at the meeting. Only ten people attended due to timing conflicts with other meetings. C. Open Issues Janitorial service on Saturdays: Sonia agreed to call and find out about what janitorial services are done on Saturdays because of the volume of people here on the weekend and the bathrooms being dirty and depleted of supplies on Monday mornings. E. Other Business Accessibility to buildings on weekends: Motion was made and seconded and approved unanimously for Miguel to speak to the police department regarding swipe cards, and police presence. Adjournment: Motion to adjourn was made by Miguel Contreras and seconded by Marvin Coates. Meeting was adjourned at 4:00 PM by Tonie Badillo. The next general meeting will be at 3:00 PM on February 28 in A103. Minutes submitted by: Cynthia Kabariti Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 51 February 28, 2006 MdP, Room A-103 C. Facilities subcommittee report Opening: The regular meeting of the MdP Institutional Effectiveness Team was called to order at 3:07 p.m. on February 28, 2006 in A103 by Irma Hoy, Second Representative. Attendance: Members Present: Sonia Aragon, Marvin Coates, Miguel A. Contreras, Pat Duran, Mary Beth Haan, Irma Hoy, Cynthia Kabariti, Mary Maurais, Baldemar L. Perez, Blayne Primozich, Santiago Rodriguez, Juan Segovia, Clara Topete, Armando Villareal, Tracy von Maluski. Guests Present: Richard Torres Members Absent: Rosa Arroyo, Tony Ayub, Tonie Badillo, Rhonda Brown, Pad Duran, Julie Herrera, Margaret Meza, Duffy Nava, Lesley Pullen, Helen Robert, and Clara Topete. A. Approval of Minutes Motion to approve the minutes as presented was made by Miguel Contreras and seconded by Mary Maurais. The minutes were approved by a unanimous vote. B. District-wide meeting report Miguel Contreras represented Mission del Paso at the meeting. 1. Main concern was insufficient maintenance, especially at Valle Verde. As a result, Mr. David Mena will be asked to address the March 7, District IE meeting. 2. Dr. Rhodes asked for Employee of the Month procedures, and Miguel sent in the MdP procedures. 3. Miguel asked the dean if we had sufficient tables for each classroom. Juan Segovia feels there is a need for a table in every room. Two tables were ordered from Waldo. Santiago Rodriguez said we cannot put tables in every classroom, and Juan Segovia agreed that eight will be sufficient. 4. 5. 6. Dr. Stroud addressed the charitable contributions, and feels there are not enough from Transmountain campus. There were contributions made at Faculty Development that were not identified as coming from a contributor from a specific campus, so it is asked that everyone specify which campus they are from to give credit where credit is due. Miguel feels it will be good if someone from MDP attends the VV Town Hall meeting with the President. SGA will be visiting classrooms to get feedback about the facilities and staff treatment of students. The SGA also wants to know what we’re doing with the gym. There is a scheduled posted, and the gym is being used for aerobics at noon, and Jazzercise in the evenings. Tracy Von Maluski handed out the list of needs, both immediate and long-term, and predictions on growth in the area. Baldemar Perez would like the idea for a larger gym be specifically stated as a basketball court-sized gym that can also be used as an auditorium. Juan Segovia would like to add a testing room for CSD and/or an office for Bill Rudnick. Mary Maurais would like to add a double locked storage area for all Health Occupations departments here to comply with HIPPA regulations. The list will be prioritized by the sub-committee before being reported to the District IE in about three weeks. Juan Segovia asked that a tutoring lab for CSD students be added to the list. Pat Duran expressed concern that Grace Erivez has too much space for a one-person office that can maybe be used by CSD or another department. Will we need a second dean if the campus continues to grow? The ratio is 2000 students to one dean. A motion was made by Dr. Coates to approve the list as read and seconded by Baldemar Perez. Motion passed unanimously. D. Open Issues Parking lot lighting update: Pat Duran reported that changing the frosted bulbs to brighter bulbs would add more illumination. Cement walls would not help. Money is available to change all of them, and she has a call in to Chief Grijalva. Waldo should be notified of any burnt-out light bulbs. Drinking and Driving event: Pat Duran reported that Tuesday, April 11th will be the third annual event. The Education 1301 students will be organizing the event. Evening faculty is asked to invite all evening students to participate. Employee Parking: The subcommittee held the first meeting which was an exploratory meeting. The main question is do we really need designated parking? Where will it be, and who will be able to use it? Pat Duran has a call in to Chief Grijalva and to the Dean at NWC to find out the process and what was done as far as designated parking at NWC. Back Road: Tracy feels that the back road is more pressing than parking. Santiago Rodriguez stated that it is a political issue that must be handled as such by attending open forums and bringing it up. There are three slot vacancies on the board, and this would be a good issue to have candidates address. Janitorial Service: The woman working on Saturdays comes in for three hours. She is here basically to empty trash cans, and check supplies in bathrooms. It was voiced that maybe the company should be called to see what can be done about this. E. Other Business Santiago Rodriguez informed us of upcoming events: Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 52 1. There will be a blood drive at MdP tomorrow. 2. Mobile voting will be here tomorrow for early voting. 3. April 4th the campus Town Hall meeting with the president will take place. 4. Santiago also asked for volunteers (no more than 10) for an advisory committee for the High School. This committee will show how we are making the High School successful on our side. Mary Maurais volunteered. 5. There will be a bowling tournament on April 6th and we need an MDP team. He has two names and wants two more. The fee is $35.00 and will go to scholarship for athletic students. Clara Topete notified us that EPCC and UTEP have formed a partnership to issue free Accuplacer Exams to all High Schools, and students will come in to the college with test scores already. Adjournment: Motion to adjourn was made by Marvin Coates and seconded by Mary Maurais. Meeting was adjourned at 4:30 PM by Irma Hoy. The next general meeting will be at 3:00 PM on March 28 in A103. Minutes submitted by: Cynthia Kabariti Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 53 March 28, 2006 MdP, Room A-103 Opening: The regular meeting of the MdP Institutional Effectiveness Team was called to order at 3:03 p.m. on March 28, 2006 in A103 by Tonie Badillo, Chair. Attendance: Members Present: Sonia Aragon, Rosa Arroyo, Tonie Badillo, Miguel Contreras, Mary Beth Haan, Cecilia Hines, Irma Hoy, Cynthia Kabariti, Salvador Lujan, Margaret Meza, Baldemar Perez, Blayne Primozich, Helen Robert, Santiago Rodriguez, Clara Topete, Armando Villareal, and Tracy Von Maluski. Guests Present: John Foster and Richard Torres Members Absent: Tony Ayub, Rhonda Brown, Marvin Coates, Pat Duran, Julie Herrera, Mary Maurais, Duffy Nava, Lesley Pullen, and Juan Segovia. A. Approval of Minutes Motion to approve the minutes was made by Mary Beth Haan and seconded by Blayne Primozich. The minutes were approved after the following corrections: Miguel Contreras called the meeting to order, Cecilia Hines and Pat Duran were present at the last meeting. B. Vendor Presentation Information Irma Hoy informed the committee that the college has begun taking requests for new furniture, and she has catalogs available for viewing. Dean Rodriguez explained that David Mena will meet with the deans from each campus, to select and order equipment. Mr. Rodriguez welcomed any assistance in selecting colors. Miguel Contreras stated that at the executive I.E., Damian from the Student Government Association had fabric swatches for viewing and used them to choose colors, and thought that would be helpful to anyone making color selections for our campus. Irma Hoy will get in touch with Damian and invite him to the next I.E. meeting. C. Janitorial Service on Saturday Cynthia Kabariti informed the committee that she spoke to the regional manager from the GCA Services group after the last IE meeting, and mentioned to him that the IE committee had discussed the lack of janitorial service on Saturdays at Mission. Both the manager, Raul Carrasco, and assistant manager, Ruben Chavez, gave their telephone numbers to Cynthia, and offered their assistance, and said the matter would be looked into. Copies of the telephone numbers were distributed to all. D. Police presence at Mission on Saturday Sonia Aragon, said there was an emergency on a Saturday, and the officer was sent from Valle Verde, which took too long. Motion was made by Miguel Contreras to have the IE request to have police presence at MdP from 7:00 a.m. – 2 p.m. on Saturdays. Motion was seconded by Helen Robert, and passed unanimously. E. Town Hall Meeting on April 4th Tonie Badillo will welcome President Rhodes since Dean Santiago will be out of town. Tonie asked for I.E. to attend if possible, and to forward positive points as well as concerns of MDP which will be brought to the president’s attention. D. Other Business: Tracy and Miguel mentioned that the facilities wish list needs to be sent in soon to the executive I. E. and asked if there were any more comments. There was nothing to be added. Blayne brought up the issue of students collapsing after giving blood at the last blood drive on campus. Officer Lujan asked that 911 be called immediately in cases like this, and to not wait for campus police to show up. Motion was made by Blayne Primozich that the MDP IE make a request to the District IE that to protect the health and safety of our students, we demand that United Blood Services provide properly trained staff and follow proper drawing procedures during blood drives due to several medical emergencies here on campus during previous blood drives. Helen Robert seconded the motion and it passed unanimously. Tonie also mentioned that UBS was knocking on doors and interrupting classes. Santiago said Faculty should tell the UBS people not to interrupt. Tonie Badillo will bring up these issues at the next District IE meeting. Irma Hoy mentioned her office was ransacked during Spring Break, and a mug was taken. Clara Topete said a test dropped off in the testing center was thrown away by the weekend cleaning staff. Miguel wants to know if Bldg. E is accessible to the cleaning staff because it is not being cleaned. Miguel Contreras mentioned that at the District IE, David Mena let them know that other campuses have problems with repairs and the facilities, and they did not know who to contact at VV. We don’t have those problems because we have Waldo. Miguel Contreras said there is an article in the “El Conquistador” about nursing students complaining about the lack of tutoring. Cecilia Hines said her supervisor knows and that the issue has been addressed. Adjournment: Motion to adjourn was made by Helen Robert and seconded by Blayne Primozich. Meeting was adjourned at 4:20 PM by Tonie Badillo. The next general meeting will be at 3:00 PM on April 25 in A103. Minutes submitted by: Cynthia Kabariti Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 54 April 25, 2006 MdP, Room A-103 C. Facilities Sub-committee Final Report Opening: The regular meeting of the MdP Institutional Effectiveness Team was called to order at 3:04 p.m. on April 25, 2006 in A103 by Miguel Contreras. Attendance: Members Present: Sonia Aragon, Rosa Arroyo, Tonie Badillo, Miguel Contreras, Mary Beth Haan, Cecilia Hines, Irma Hoy, Cynthia Kabariti, Baldemar Perez, Blayne Primozich, Helen Robert, Santiago Rodriguez, Juan Segovia, Clara Topete, Armando Villareal, and Tracy Von Maluski. Guest Present: Richard Torres Members Absent: Tony Ayub, Tonie Badillo, Rhonda Brown, Marvin Coates, Pat Duran, Julie Herrera, Salvador Lujan, Mary Maurais, Margaret Meza, Duffy Nava, and Lesley Pullen. A. Approval of Minutes Motion to approve the minutes was made by Helen Robert and seconded by Tracy Von Maluski. The minutes were approved after the following correction to the Vendor Presentation Information: the college has begun taking requests for new furniture, instead of furniture will soon arrive. B. Parking Sub-committee Report Miguel Contreras informed the committee that the Parking Sub-committee met today and decided that parking is not a problem at MDP, and that there is no real need for employee designated parking. What is needed is more visitor designated parking. The sub-committee decided to focus on an access road from the college. The subcommittee would like more people to join the subcommittee. Miguel will go to the forum to be held tomorrow at the Valle Verde campus for people running for the board of trustees and ask them what their plans are for an access road at MDP. Motion was made by Miguel Contreras and seconded by Blayne Primozich to disband the employee parking subcommittee and rename it the Parking and Access Road Investigation Task Force, and change its focus to the access road. Tracy Von Maluski volunteered to be a part of the subcommittee. Tracy Von Maluski gave everyone a copy of the four page report that was turned in to District IE. Miguel Contreras reported that the TM report was one page, VV turned in their lengthy report in a binder. The President stated that these issues are not up to the college, but that a bond issue will be necessary. The earliest bond issue will be in May of 2007. D. Other Cecilia Hines spoke to Maria Flores who said the door sensors for building E are being worked on. Blayne Primozich asked if anyone knew what will become of the metal canopies in the old truck driving parking lot. Santiago Rodriguez said we can request them. Blayne said they will make good shaded area for students. Miguel Contreras said that Dr. Stroud commented on the fainting students during the blood drives when it was brought up to him. He said something to the effect that people need to follow directions more carefully when they give blood. He also agreed to not barge in on classes unless invited in by the instructor. Blayne said United Blood Services offered to pay one of the fainting students’ ambulance rides, but they have not answered her telephone calls. Santiago expressed his appreciation to those who attended fund-raiser luncheon today which will go towards the administrative waiter’s luncheon on Friday. He reminded everyone that commencement will be on May 12, and that tomorrow the forum for people running for board of trustees will be at VV, and that Election Day is May 13. Cynthia Kabariti informed the committee that the Classified Staff Association will be presenting the fulltime and part-time employees of the year Friday evening at the annual Faculty and Staff Recognition Dinner, and Mary Ojeda, the part-time winner, is an employee at Mission Del Paso’s Center for Students with Disabilities. Adjournment: Motion to adjourn was made by Tracy Von Maluski and seconded by Blayne Primozich. Meeting was adjourned at 3:52 PM. Minutes submitted by: Cynthia Kabariti Z:/MDP IE TEAM MINUTES(COMBINED) EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity. 7/31/15 55