Administrative Services Staff Meeting November 20, 2007 PRESENT: ___Myeshia Armstrong ___Rocky Bonura ___Julie Bourlier ___Tom Brown ___Tom Connolly ___ Janice Ely ___Bob Gann ___Bruce Hoerning ___Mark Hovatter ___Reuben James ___ Andy Nasatir ___ Rory Livingston ___Barbara Perez ___Donna Manno ___Stephen Port ___Jeff Marsee ___Allene Quarles ___Rudy Ramos ___Rachelle Sasser ___John Skipper ___Fred Sturner ___John Wagstaff ___ Satish Warrier No meeting was held. Managers were asked to submit written updates in lieu of the meeting. The updates received are as follows: Bruce Hoerning: 1) The Fixed Asset Inventory listings should be distributed to the VPs next week. Division Issues: Infrastructure Phase I will be working on the south side of the Administration building. Phase II will be working on the south side of the Stadium going east and them south behind the locker room. Phase II will also be working on building connections. The Central Plant is starting to install the curb and gutters. They are also currently working on exterior light replacement throughout the campus. Andy Nasatir: There was a break-in at the Compton Bookstore over the Thanksgiving weekend. A small amount of merchandise was taken along with two computers. An investigation is under way. The Bookstore will be able to operate; the registers were not damaged. The Bookstore is going through training on the new MAS200 Accounting System. In combination with Nancy Hammond’s retirement last month, we are still evaluating how these functions will occur. The Bookstore will begin end-of-semester buyback a week early and the Bookstore will be open for business, including extending the buyback period, the week of December 17. We will hold an informal open house on Thursday, December 6th, to meet our new Bookstore Director, Julie Bourlier. Light refreshments will be served. We are currently processing on-line orders. Janice Ely: Nothing to update Donna Manno: Program Review & ECC Plan Software: Donna provided copies of two excerpts from the planning guide they are in the process of editing. Noted: Administrative Services is already addressing this with the indicators. Rocky and Donna are working on the retreat. Managers and supervisors would be invited. They are looking at January 8 or 9 for the event. January 8 at Crestmont College has been reserved for the retreat. Tom Connolly: Re: TO DO item #2: I met with FPS on Nov 8 (3rd meeting) and completed our review of the initial draft of the formal policies and procedures for Fixed Asset Inventory and control. The next step, after producing an updated draft, will be to meet with Compton admin and staff to discover the differences between ECC and CEC and to develop a similar set of procedures for CEC. John Wagstaff: Re: the new phone system, we have a proposal and began reviewing on November 29th. We are not yet completely comfortable with the detail. Particularly troubling is Cisco’s willingness to let the vendor they want us to use sell us proprietary software that Cisco themselves did not write. Re: the document imaging RFP, we are reading the RFP responses both qualitatively and quantitatively. The constant interruptions are delaying completion of the analysis. The ERA Committee met and Jeff has a copy of the agenda and the materials that were discussed. He also has the flow chart showing how projects will move through the approval process. staf112007