Administrative Services Staff Meeting March 9, 2004 PRESENT: __x_Rocky Bonura __x_Janet Clarke __x_Mike D’Amico ____Maurice Elmore ____Janice Ely __x_Pam Fees __x_Bob Gann __x_Vic Hanson __x_Alex Kelley __x_Donna Manno __x_David Miller ____Andy Nasatir ____Lynnda Nelson __x_Allene Quarles __x_Marcy Wade ____Satish Warrier Minutes: The minutes of March 2 were approved with the following changes: Change “lobbying” to “recommending”; delete “slash and burn” section. Automated Time Reporting for Employees: The differences between absence accounting (noting only deviations from a regular schedule) vs. the timekeeper system (clocking in only the hours worked) were discussed. The current timekeeping system for employees is archaic, cumbersome and labor intensive. With a vacancy in the timekeeping position in Facilities, some ways to automate or streamline this function have been discussed. The elimination of some or all of the excessive paperwork involved is also desired. One suggestion was to keep track of absences on the computer (via administrative assistants) and print off the final version at end of month. The employee and supervisor could then sign this version. Another suggestion was to use electronic signatures and make the whole process electronic (since electronic signatures are now legal). If the college decides to go this way, any problems that arose would be worked out. Alex will have someone do preliminary specs and bring them back to the group. He will also look into the use of electronic signatures. Health Benefits Proposals: Three proposals (from Aetna, Blue Cross and Pacific Care) were received. SISC sent a letter saying they are not prepared to give a proposal until April or May, which is after the deadline. The broker engaged by the committee (Dickerson) has the proposals and will respond by the 23rd. The contract states that the committee’s function is to review relevant information and make a health benefits plan recommendation. Budget Update Pam discussed the anticipated affects of the bond measures that passed: Prop 55 – The funds we get from this measure this year are for the first phase (planning) of the Learning Resource Center (LRC). Money for the entire project will be provided; however, it will be spread over several years. Props 57 and 58 – These measures don’t really solve the state’s financial problems, but they will allow the state to pay its bills for now. There is still the probability of big budget cuts. How finances will be coming into the state as revenue is still unknown. Several key dates in April (like property taxes deadlines, etc.) will need to happen first. The proposal by four-year colleges to only accept transfers from two-year schools could impact ECC. There will probably be an increase in the $18 registration fee. It was suggested that some ECC budget workshops should be scheduled. Regarding frozen positions, it was noted that the president wants more information on faculty retirements and resignations before making any decisions. The target of 340 faculty for 2004 will require four replacements. The review of frozen positions will probably be around the 22nd of the month. In response to Donna’s question about the possibility of hiring temporary staff to provide training in April, May and June, Vic asked for a cost estimate. Committee Reports/Division Issues Bob Gann When the time nears for the Humanities building to be demolished, the AFT and the Staff and Student Diversity Office will need to be notified and their office spaces relocated. Janet Clarke will check on the terms of the contract. They have been contacted by AT&T re: locating their equipment on campus. Janet has the contracts of other two other such requests on her desk. Since these are revenue-generating propositions, Vic instructed that they should be taken to the Board for concept approval with the fair value left open. As long as the college maintains control, the logistics can be negotiated and worked out later. Donna Manno Nursing students in the Madden Collection have their study area in the basement of the Library and some are complaining about noise from the Innovation Center during classes. Bob noted that there will be a space for the Madden Collection in the new Health Services building. She wants to get on the VP meeting agenda to discuss distribution of the initial 50 Omni Update licenses (not including faculty licenses, which are separate). Alex noted that some faculty have very complicated web sites that were created by the Web Interns. ITS can’t support them, and Omni won’t be able to help them either due to the complicated nature of the sites. She is not getting much response on the training for the budget piece of Q-builder; consequently, she will resend the dates of the training. Allene Quarles: Please attend the Liebert Cassidy workshop on the 18th if you signed up. Mike D’Amico They are dealing with many “under the influence cases”, and twelve discipline cases have already been assigned to Hortense Cooper. The Red Bus lines from Hollywood are causing problems in front of the Credit Union building. Nadine is retiring August 1, 2004. Alex Kelley: There is a way to recover deleted items. He will demo for Janet. Meeting adjourned at 9:00 a.m. staf39