Administrative Services Staff Meeting November 18, 2010 PRESENT: Babs Atane Rocky Bonura Julie Bourlier Tom Brown Tom Connolly Janice Ely Bob Gann Jo Ann Higdon Bruce Hoerning Reuben James vac Andy Nasatir Rachelle Sasser Fred Sturner vac Michael Trevis John Wagstaff Satish Warrier Minutes: Minutes from November 11th meeting was approved. Jo Ann: Two person Accreditation Team will be here on November 22, 2010. One will be at Compton part of the time. Auditors will be here on Monday Do all of the evaluation for permanent and new hires. Monies & account number for equipment list items will be ready for requisitioning in about two weeks. Bond equipment over $200 or more needs to be tagged. Regular equipment the threshold is still $500 or more. Board Meeting Item: Instead of listing CalWorks items separately. Now it can be one board agenda item with different dates. Compton CBO has been selected. Discussion of FCMAT report. Committee Reports/Division Issues: Rocky: Received the final report from forensics and will forward a copy to OSHA. District Manager will review all information and will make a final report to ECC. Received letter from Fire Department regarding the annual hazards material Business Plan update report. Janice: All documents will be ready for the Auditors review on Monday. Thanks to Cheryl Shenefield for all the invaluable help she has been to the Accounting office. Bruce: Humanities building dry wall is up and by end of this week painting will be done. Carpet will come by the second week in December. By winter break all work should be done. HVAC position is open for recruitment. Babs: Reminder: equipment tag and inventory is an issue with the auditors. Meeting with be setup to discuss the Bond equipment recommendation with Facilities, ITS and Purchasing. Satish: Registration will begin on Tuesday. Summer MIS reports for both campuses have been submitted. John: Continuing distribution of faculty laptops. Julie: Getting evaluations done. Working on Plan Builder. Bob: HMC and user group for the STEM center (which is located in the basement of the Natural Science Building) will meet. Shop programming scametic design phase is completed and it needs to be reviewed by Cabinet. HMC has draft options on the PE complex. Would like Cabinet to review options before going ahead. Tom B: Letter has not been received regarding the Humanities first floor issues. Paving project is underway. It will be done in sections so the impacts on the students are kept at a minimal. Public Information office will be notifying the campus community when paving projects occur. Tom C: Candidate for Accounting Tech II has been chosen. Compton screening interview – have chosen three final candidates for interview with President. Meeting adjourned at 10:05 a.m.