HARTNELL COMMUNITY COLLEGE DISTRICT FACILITIES MASTER PLAN – STEERING COMMITTEE (CORE GROUP) Minutes Wednesday, February 26, 2014; 8:30 a.m. E-112 MEMBERS Name Willard Lewallen, Superintendent/President Alfred Muñoz, Vice President Joseph Reyes, Director Lori Kildal, Vice President Matt Coombs, Vice President Romero Jalomo, Vice President Jackie Cruz, Executive Director Dave Younger Jonathan McMurtry Representing Management Present Management-Admin Services Management-Facilities Management-Academic Affairs Management-Info Tech and Resources Management-Student Affairs Management-Office of Advancement & Development Lionakis Lionakis X Title or Representing Present Absent X X X X X X X X Others Name Absent CALL TO ORDER & INTRODUCTIONS Alfred Muñoz Meeting called to order at 8:45 a.m. Introductions were made for those who have not yet met Dave Younger and Jonathan McMurtry. AGENDA Dave reminded those present that this group – the Core Group (aka Steering Committee) – is the highest level for decision making. The Planning Group is the next level down; detailed information regarding day-to-day operations of the college will come from the planning group. Dave stressed that the Core Group will have the ultimate say and will be the final decision makers to ensure the master plan moves along. Dave added that the purpose of this meeting will be to recap what was done at the earlier core group meeting, recap the planning group meeting, and do exercises. Additionally, the outcome of the interviews with deans/managers which were conducted in mid-February will be reviewed. 1 Hartnell College Mission Statement Hartnell College provides the leadership and resources to ensure that all students shall have equal access to a quality education and the opportunity to pursue and achieve their goals. We are responsive to the learning needs of our community and dedicated to a diverse educational and cultural campus environment that prepares our students for productive participation in a changing world. Current step is information gathering in which issues are identified and solutions sought. Dave reviewed some of the areas which were noted as problems: 1. 2. 3. Alisal campus – is it being used to its utmost? King City Funding – bond money is gone Dave then asked the group what the highs and lows are on all campuses and how they do/do not support educational programs. Al Muñoz identified office space as a critical and very current issue. At least two different departments need additional space and a solution needs to be found. Romero Jalomo added that the lack of office space is more pronounced on main campus. He asked if a standard exists related to office size for faculty members or managers. Romero added that counselors are in very tight quarters currently. Dave began by saying his suggestions for this topic will come from a lot of other campuses; in his experience, inconsistent office size is a big complaint. A lot of districts standardize; the range for a typical office being between 80 and 100 square feet with 100 being common for counselors since they have visitors in their offices. Dave also spoke briefly about what he referred to as “hotel’ing” in which space is used by different people in specific blocks of time. Additionally, Dave said he has seen a lot of times where adjuncts are housed in cubicles. Jackie Cruz stated her belief that having a standard to follow is important. Matt Coombs asked how limits can be communicated. Further discussion related to office space followed. Jonathan pointed out that the beauty of a master plan is that it is a great tool to have when someone says they need something and it cannot be offered to them because it is not in the master plan. Dave offered that a size range standard could be stated within the master plan. Standards would have been adopted by the Board. Jonathan added that comments he heard during the interviews could be generalized as: Main campus – it is remodel and move people around Alisal campus - has the most likelihood for facilities growth King City - sell it and rent other space, or move Further, Jonathan stated that a growth plan does not have to be the same on all campuses. The meeting then turned to the upcoming forums and discussion ensued. Jackie stated a group of approximately 250300 volunteers reside in a database of the Foundation’s frequent contacts which will be a good place to start for the community forum’s invitees. Additionally, Jackie stated that the Board will probably desire two presentations – one at Main campus and the other at South County center – and it is her belief that this group should plan for it rather than wait to be told. Further discussion followed. Romero Jalomo then spoke about the future implementation of a 16 week semester calendar and its relationship to the FMP. Discussions regarding inefficient use of space followed, including room E-112, the existing server room, and library. Dave then asked everyone to weigh in on what they believe the FMP priorities should be. All were in agreement that “assess current and future needs” is the number one priority. Further, Dave stated that this particular priority was the first for the planning group as well and combined with the information received via the interviews, Lionakis will come up with a list of 10 items which will become the guidepost for the FMP. FUTURE: In March, conduct forums with the community, students, and faculty Also in March, the Planning Group should meet again After community forums, the Core Group should reconvene At the May 2014 board meeting, Lionakis to provide an update related to data gathered via interviews June/July is the period when Lionakis will put together graphics illustrating suggestions and solutions End of summer, inform the community of the FMPs progress 2 Hartnell College Mission Statement Hartnell College provides the leadership and resources to ensure that all students shall have equal access to a quality education and the opportunity to pursue and achieve their goals. We are responsive to the learning needs of our community and dedicated to a diverse educational and cultural campus environment that prepares our students for productive participation in a changing world. September/October – key milestones November – present final document ADJOURNMENT Alfred Muñoz Meeting adjourned at 10:38 a.m. 3 Hartnell College Mission Statement Hartnell College provides the leadership and resources to ensure that all students shall have equal access to a quality education and the opportunity to pursue and achieve their goals. We are responsive to the learning needs of our community and dedicated to a diverse educational and cultural campus environment that prepares our students for productive participation in a changing world.