Administrative Services Staff Meeting October 14, 2003 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 Minutes: With the following changes, the minutes of October 7 were approved. Under Mike D’Amico: Change $30,000 to $45,000. Under Academic Technology Committee, move the sentence that starts, “Alex will…” to the section on the College Technology Committee. Measure “E” Expenditures: The current document prepared by Purchasing shows the purchase order amount minus the actual shipping (an estimated shipping amount is sometimes included). These numbers will probably be lower than the final expenditure amount, and the numbers will need to be reconciled later. Academic Technology Committee: It was reported that the deans and the Academic Senate were upset about the proposed makeup of the new Academic Technology Committee. They wanted representatives from each division. Vic clarified that the committee doesn’t have the bond money. Alex confirmed that the MIS Advisory Committee is to be abolished. When he returns, the president will send thank you letters to those who served on the MIS Committee and notification of appointment letters to the new appointees. Committee Reports/Division Issues Rocky Bonura: He begins jury duty next Monday. Marcy Wade: She is working with Pat Caldwell, Arvid Spor, and Allene on the feasibility of taking the casual function under HR. Vic Hanson Arvid Spor is moving to Pat Caldwell’s office in October on a special assignment re: planning. He will continue Pat’s work with the divisions. The possibility of closing the campus at some future date is still on the negotiating table. Steve Fasteau is retiring at the end of February. Donna Manno She requested that everyone check his/her Q-builder access and let her know today if you can’t get in. She has a password list if that is the problem. The new goals are still not in. There is a PERS workshop tomorrow afternoon and a STRS workshop on October 30. She and Ann Garten will meet tomorrow to put the task force together. Alex expressed concern about how currency of Web information can be insured when individual offices are updating their own Web sites. Suggestions for College Council - (1) have an agenda (it was noted that there is one at the end of each set of minutes), and (2) change the location. Admin. 127 is not welcoming and is not conducive to an open meeting. Pam Fees She and Arvid Spor are training people on the proper hiring of student and casual workers. Two people are out on jury duty. Six auditors were here yesterday. Del Bergin from ITS is working on discrepancies with fee payments in the system which necessitated the closing of the cashier windows last week. Bob Gann They are contemplating changing the exterior color of the science complex and will do some test patches first. A sign company has been commissioned to develop directional signs for the campus. College Council may review. The selection of the architect for the HUMA building has been postponed. Allene Quarles: The Classified Service Awards announcement went out. Hawaiian attire is requested. Mike D’Amico: At the president’s request, the Campus Social Environment Committee has been resurrected, and they have already met once. Rocky Bonura: The possibility of uniforms for certain service groups on campus is being discussed in negotiations. Meeting adjourned at 9:05 a.m. staf1014