Administrative Services Staff Meeting November 9, 2004 PRESENT: _x_Rocky Bonura _x_Mike D’Amico _x_Janice Ely _x_Pam Fees ___Bob Gann _x_Vic Hanson _x_Alex Kelley _x_Donna Manno ___David Miller _x_Andy Nasatir _x_Lynnda Nelson ___Allene Quarles _x_Marcy Wade _x_Satish Warrier Minutes: The minutes of October 19 and November 2 were approved. It was noted that there is still time to submit comp time reports. Q-Builder Status: Donna reported that there is a Windows XP fix which has to be installed individually on each machine. Anyone on XP without the fix would have problems with Q-Builder. The installation takes about 5 minutes, and the problems have cleared up on those they have already done. The company is currently working on an XP install for updates. Satish expressed concern about how future Microsoft updates will affect Q-Builder and vice versa. Vic will check with Pat Caldwell and Jim Schwartz and notify Donna as to when the VPs can receive training on how to access summary Q-Builder reports. Center for International Education: Copies of the organization chart for the new Center for International Education (CIE) were shared with the group. This pilot program, approved at the October 19 Board meeting, is to be headed by Bo Morton. They are currently trying to bring all the scattered offices together in one location. Janice volunteered to be on the advisory committee to look at financial side, so Vic will offer her services to them. It was noted that since Leo Rachman is a classified employee, he would be working out of class under this reorganization. Alex suggested putting Leo under Bill Mulrooney to avoid the problem. Program Review: Donna has been collecting a lot of program review material from other colleges, and those who would like copies of this material should let her know. Vic noted that it is important to understand exactly what the Accreditation Report requires and what is needed to fulfill the requirements. So far we have only done data collection. Other components, including overview of programs, program profiles, program requirements, recommendations, status of continuous review of recommendations, etc., still need to be done. Alex noted that all the information being sought is already in the Facilities Master Plan and the Technology Plan; it’s just in a different format. Donna’s understanding is that Arvid’s accreditation document is to provide the official format, however, Vic questioned this because it didn’t go through Cabinet. The report is due at the end of this year, and we should try to have something for December Board. The first step appears to be to divide the divisions into groups for the three-year cycle. Human Resources and the VP office will be in year one (2004-05) of this cycle, and the others will be divided between the second and third year. An outline is needed to show when the report is due for each group. A listing of the programs under each area is also needed. Donna will share with the Accreditation Committee what our commitment is. Committee Reports/Division Issues: Donna Manno They will be starting Omni training for faculty members who already have Web sites. She (not the vendor) sets them up. Alex noted that ITS doesn’t have the staff to support all the separate Web packages some faculty have used and so will only be supporting Omni. It was his understanding that this was the reason the college went with Omni. Those with questions about other packages will be referred to Donna or to Omni. The training position will close next week. She was reminded that the president wants to approve all hiring committee members before they start. Marcy Wade She is already getting referrals from Mattie for the placement area she hasn’t assumed yet. They are looking at relocating this function to Rocky’s upstairs office; however, this is contingent on Rocky moving down stairs, and some remodeling is needed first. The 519 forms have already been done, and David created a proposal; however, the plan hasn’t been reviewed yet. Everyone affected by the move has been informed, and they will be ready to move as soon as the remodeling is complete. It was noted that 519s go to VPs first. Also noted: The employment processing component is the only part that will be transferring to HR. Student employment processing will be included. At the request of the committee, all the work on the Dean of Natural Science position had been rushed, and it was due to go tomorrow. However, Jim Schwartz has informed her that the committee now wants to pull it so they can change the brochure, which had already been done. She expressed her frustration at disorganized thinking like this that results in wasted time and money, both of which are in short supply. Allene went to a preview of Laco training and will report on it at a future meeting. Vic stressed the importance of getting positions on the December Board if possible. He will provide place holders for positions if it is close to the deadline. Let Marcy know if you need a place holder. Janice Ely They are waiting for the preliminary audit report. The staff member who does financial aid accounting resigned last week. Andy Nasatir: Their two new hires will allow them to do more things like Internet textbook sales. They have more than doubled the number of students served with the two C stores; however, these stores are labor intensive. Lynnda Nelson She is still working on the remodel of the old Purchasing Office area. There was a question as to how the plans she already has will fit in with Flewellyn and Moody being assigned to work on this project. She is doing the 519 form for the proposed student lounge in the Cafeteria. It is envisioned as a quiet place to study and will have a limited menu somewhat like a coffee shop. Someone will need to monitor student behavior, because if things get out of hand they will have it shut down. It was suggested that the uses of the area need to be specified in the name of the area, and rules need to be established up front to avoid the problems the Student Activities area has. Ann Garten is trying to pressure Lynnda into using a company that has promised to donate $1,000 to the Foundation if the college orders the caps and gowns from them. However, ECC has a long standing relationship with a company that has provided very satisfactory service and provides quality American-made merchandise. Pam Fees The cashiers are fielding over 100 calls a day on the letters that went out re: fees owed, and fees are being paid. Refunds are being reviewed. Registration for staff members begins this Thursday; for everyone else it begins Monday. Alex Kelley Lucinda Aborn was claiming that the priority registration system was faulty; however, the 26 examples she and Bill Mulrooney came up with were high school students who weren’t eligible for priority registration. Beverly Johnson is out ill and may not be back. Web Advisor (the registration package) is down but should be back up around noon and should be stable for the next few weeks. A major upgrade to Web Advisor may have to be done around January 15, which would impact registration. They met with Gateway on Monday (a courtesy visit at Pat Caldwell’s request), and may give them the next computer order to generate some competition with Dell and other computer companies. They are close to publishing the computer replacement implementation schedule. This will notify staff members when their machines will be replaced, what they will have on them, etc. Any data that they want to transfer to the new machine should be moved to My Documents, and ITS will move that file for them. ITS will also remove the old machine to prevent it from becoming part of a replacement scam. At least three people will be working during Christmas break (8 hours a day only). Information on the transition to Portal should be out early next week. Hard copies will be sent via campus mail to everyone. It was stressed that signing on and letting others use your machine under your password is a security breach. Satish Warrier Due to lack of manpower, Don Treat and the technical support group will no longer be doing individualized tailoring on computers. They have two hiring panels going and are aiming for one more. The new version of Cognos will require ID and a password; consequently, once Infonet is discontinued, vendors will not have access to the system. The new version will be reviewed with Vic and Pam. Rocky Bonura Everyone is excited about the planned office moves. He met with Torrance Memorial re: defibrillators. Users will need to be trained – maybe at Flex Day? They met re: the 15-passenger vans and have a recommendation. Mike D’Amico Security measures for new HUMA building are grossly inadequate. Campus Police and ITS weren’t included in the initial planning, and now there is no money for changes. He met with the architect from LPA and gave strong recommendations for what is needed. Alex noted that this problem happened with the Natural Science building also, and strongly suggested that the VPs need to require that outer doors in new buildings have electronic locks. In areas where these have already been installed (like HR), thefts have ceased completely because the system records who went in and when. There was a kidnapping and assault on Monday morning at 4 a.m. Campus Police already know who the suspect is and have a warrant for his arrest. Meeting adjourned at 11:50 a.m. staf119