Administrative Services Staff Meeting
June 14, 2011
PRESENT:
Babs Atane
Rocky Bonura
Julie Bourlier
Tom Brown
Tom Connolly
Janice Ely
Bob Gann
Jo Ann Higdon
Bruce Hoerning
Reuben James
Andy Nasatir
Rachelle Sasser
Fred Sturner
Michael Trevis
John Wagstaff
Minutes: Minutes from June 7rd were approved.
Handout included Program Review/Plan Builder and Major Update Schedule
Jo Ann:
Issue is rental of facilities: how best to deal with contract that specify rental of ECC
facilities.
Rocky - Need a plan on keeping copies of all contracts in purchasing office.
Tomorrow’s meeting with Vasquez CPA will move forward as scheduled.
Rocky – provide a list of credit card users for ECC.
Provide an updated list of all cell phone users paid by the ECC.
Julie - Provide a write up on books ordered and canceled by faculty.
John & Mike will present their Program Review updates at the next meeting.
Program Review:
Draft of the Facilities Recycling & Waste Management program and Material Receipt &
Deliver program review for fiscal year 2010-11 was handed out and presented to
Administrative Services managers.
o Major points were discussed and feedback was received.
For recycling & waste management, one of the suggestions by the group was to
include information on specialized companies that ECC contracts with to remove ewaste, hazardous waste etc.
For material receipt & delivery, one of the suggestions was to include…”since the
increase in workload (include which area)…”
Once these changes have been incorporated, the document should be forward to the
VP’s office.
Committee Reports/Division Issues:
Julie & Andy
Done with graduation, book buyback and a week to get ready for summer school.
Down 50 units from last year on cap and gown sales.
Gave all of the items asked for by the auditors. One recommendation from the auditors
was that the accounts to purchase books need to be budgeted.
End of life for 15 registers at the bookstore. Approximate cost of replacement could be
$100,000.
John:
Cisco upgrade occurred over the weekend.
Yesterday web advisor was not working due to large volume of students on line, possibly
checking for their grades.
Summer second drop date is 6/15.
Rocky:
Credit card procedure is ready for College Council to review it.
Tom C:
Compliance review audit in July for Financial Aid.
Mike:
“Active Shooter Training” is scheduled for July 15 with Gardena PD.
ECC attorney will be going to Torrance court this morning to get the restraining order
against the student.
Looking into creating a behavioral intervention team/committee on campus due to student
behavior issues.
Meeting adjourned at 10:40 a.m.