Administrative Services Staff Meeting August 31, 2004 PRESENT: _x_Rocky Bonura _x_Mike D’Amico _x_Janice Ely ___Pam Fees _x_Bob Gann _x_Vic Hanson _x_Alex Kelley _x_Donna Manno _x_David Miller ___Andy Nasatir ___Lynnda Nelson ___Allene Quarles _x_Marcy Wade _x_Satish Warrier Minutes: The minutes of August 10 were approved. Budget: Copies of the August 18 Final Budget memo Vic prepared for the president were shared with the group. It was noted that this document has already been shared with the Area Council and the PBC and includes much of what the president said in his speech on Flex Day. Vic stressed the importance of submitting the staffing paperwork immediately. Alex reported that he was waiting until after he meets with the deans on the 7th to submit the paperwork on the two lab positions. Vic reported that this transfer is not a done deal and that not everyone agrees that the positions should go under ITS. Alice Grigsby, for example, is against the transfer. Also, Administrative Services won’t be taking these positions unless the support positions and funding come with them. Alex suggested going ahead and doing the paperwork to move the money currently spent for the support staff in the labs to ITS. This will be discussed at the VP meeting tomorrow. Alex was asked to attend this meeting at 10 a.m. It was noted that part of the objection to moving the lab positions is the salaries of the support staff. It was felt that these positions are currently being overpaid under the guise of being “paraprofessional” positions. This generated discussion on the rampant abuse of the paraprofessional position categories, which in too many cases are being used to bring in friends and family and pay them at excessively high rates. There is no screening, and applicants only have to go through the Placement Office – not the Board. Marcy and Pat Caldwell are trying to close the loophole. Under Augmentations (2004-05 only) – Supplementary Temporary Staff (page 6), $200,000 will be divided among the three VP areas. Submit something to Vic if you have a need in this area. Also under Augmentations, item (e) Supplies – Administrative Services shows that $50,000 will be available. Submit something to Vic if you have a need in this area. Marcy was asked to attend the Cabinet meeting on September 3 at 9 a.m. re: opening positions for hiring. Accreditation Report: Donna distributed copies of the handouts from the accreditation presentation on Flex Day. She noted that the Accreditation Commission has to go through its own standard review every six years. At the most recent review, the original ten standards used in the accreditation process have been converted to 4. They are: 1. Institutional Mission and Effectiveness 2. Student Learning Programs and Services 3. Resources (this will probably be the one to affect Administrative Services the most) 4. Leadership and Governance The ten old standards will still be in effect for the mid term report for the Accreditation Committee, which is due in April of 2005. There was discussion as to how Administrative Services can provide what they would consider a satisfactory program review. Donna noted that we must be systematic and agree as a group on what will serve the purpose. The suggested cycle is survey, implement change, report on it, and survey again. The same survey should be used at least two times for continuity in comparison. Donna was volunteered to represent Administrative Services on the Accreditation Committee. She will research what has been done to satisfy the accreditation recommendations. Annual/Quarterly Reports: Everyone was reminded that Annual Reports are coming up and will be due in November. The president wants the focus to be on planning for the future. Donna noted that Q-Builder does have features for planning, and she will research which sheets to use. Alex raised the issue about how to handle dates and information already in the system that have changed due to recent Cabinet decisions on what to fund. Donna suggested leaving them in the system and utilizing the annotation component; however, Alex noted that interpretation of QBuilder reports with old dates and information could make the division look bad. Donna will research how to report these items. It was also noted that the Q-Builder system wasn’t meant for system-wide use; therefore, Q-Builder data is not protected like data on the Datatel system. QBuilder also needs a recovery process. Alex noted that ITS does daily backups and stores these off campus weekly. Committee Reports/Division Issues Ruth Sanchez: A student who did not get change from a parking permit machine and got bounced back and forth between five offices trying to resolve the problem finally came to the VP office looking for help. Mike reported that these should normally be referred to parking services, but he will contact this student. Janice Ely She and her staff met with Bill Mulrooney and his staff last week in an attempt to dialogue potential registration problems ahead of time, and it seems to have helped. The auditors will be coming on the 11th. Per Alex, the random down time they had last night is due to a software problem. Donna Manno She is on the hiring committee for the Web Developer position, and interviews will be held on September 14. ECC’s Web is extremely out of date. Most were not aware that Ann Garten had hired a non-cert to do Web maintenance and couldn’t see where he had done anything. Alex noted that those who had independent consultants do their Web pages will cause problems because once you choose a Web route you have to stay with it. You can’t mix and match. Mike D’Amico Parking was full at 9:15 yesterday, which is earlier than usual. Filming on the movie in the Stadium has started. Marcy Wade They are working on recruitments and creating a plan to stagger the opening of positions. Vic stated that the president doesn’t want to recruit for any positions until after the adoption of the Final Budget at the September Board meeting. This applies to all positions. Bob will chair the committee for the Assistant Director of Facilities position. The Liebert Cassidy workshop is in September. Bob Gann: Recently completed projects include: Replacement of the chiller in the Business building (scheduled maintenance) Paving near the Student Activities Center The MCS water line Replacement of fuel dispensing pumps in the maintenance yard should be done in three weeks. Projects going to bid soon include the pool roof replacement, and the replacement of lobby carpeting in the Library and the Campus Theater. The timing of air handler project will have to be changed, since ECC will have a winter session. The project is expected to take approximately five weeks. He is being asked when personnel will receive their yearly $50 stipend for uniform cleaning. Rocky reported that he is still trying to get a complete list from the Bookstore of everyone who got shirts. Currently it’s just personnel from Facilities and ITS; however, when the lab positions transfer to ITS, they will need shirts also. Bob and Rocky will send Janice the lists they have in order to facilitate the stipend. Facilities Master Plan: They are working on cost reduction options and the athletic center options and waiting for Kathy Oswald to schedule another Facilities Steering Committee meeting. Science Complex: One issue remains to be resolved for Phase I. It was noted that the single story building is now called Life Science and the three-story building will be called Natural Sciences. Regarding Peggy Patterson’s report to the Area Council that the restrooms in the Life Science building are small, Bob noted that when one stall has to be larger to accommodate wheel chairs, etc., the others need to be smaller. Alex Kelley Six kiosks had to be rebuilt; however, all are now working. Nine new ones will be added. The computer system catches 175,000 spam messages a day; however, hackers are learning to bypass the use of key words by the filter programs by misspelling the words. Also, never go into a spam message or try to unsubscribe; this only gives them a verified E-mail address. If you want to get an E-mail address on the “white list”, let ITS know. There are two schools of thought on using the “preview” mode for E-mail: 1. you can see it before you open attachments, 2. some viruses are in the E-mail itself. Virus checks on the server are automatic every day; however, individual computers need to do their own virus checks. Satish Warrier: In order to avoid the problems encountered in Phase I, ITS needs to be involved in planning for equipment ventilation before each phase is complete. The blueprints they got are out of date. David will provide updated blueprints for Phase 2. It was noted that Don Treat is a supervisor and doesn’t have final approval authority. This would have to come from Alex or Satish. Also noted: He got a memo from Barb Perez regarding changing room allocations from labs to classroom and to office space, etc. This will have to go to the State for approval. Rocky Bonura A Cal OSHA inspection is going on. In order to get records that need to go to Facilities for retention transferred, it was noted that a work order is needed. Meeting adjourned at 9:47 a.m. staf831