Administrative Services Staff Meeting September 16, 2003 PRESENT: __x_Rocky Bonura __x_Janet Clarke __x_Mike D’Amico _vac_Maurice Elmore ____Janice Ely __x_Pam Fees __x_Bob Gann __x_Vic Hanson ____Alex Kelley __x_Donna Manno __x_David Miller ____Andy Nasatir ____Lynnda Nelson __x_Allene Quarles __x_Marcy Wade Also Attending: Satish Warrier Minutes: The minutes of September 9 were approved. Planning: The planning process is being severely impeded by problems with Q-builder. Issues: Who is really in charge of Q-builder? There is no central control of this function. If it really is that important to the college, why isn’t someone in charge? It is unclear who does what and where responsibilities lie. No one wants to take complete responsibility for the entire process. Steve Fasteau was in charge before he went to the Admissions Office; now he doesn’t return Donna’s calls. Mike Wilson has knowledge of some aspects of the program, ITS has some responsibility for upgrading, etc., and Donna is learning about the program for future training purposes. Donna is also looking into Qbuilder training from the company that makes it. Q-builder is not even installed on David’s computer. It was noted that installation of Qbuilder is a two-step process that involves dealing with two different areas. The new goals have not been put in yet, and ITS can’t change the goals. The program is not user friendly and is hard to use. Rumors of a new, more user-friendly version have been circulating; however, the only one ITS is aware of is the one that came out in February, and that one has already been installed. The value of using Q-builder, with all its problems, was questioned. It was noted that the plan was to use it to link planning to budget, but this has not happened yet. It was suggested that using a Microsoft product with similar features could save money on training and lower frustration levels; however, there was uncertainty as to whether Microsoft offered anything that would allow budget and goals to be linked. Satish will look into this possibility. If the planning process is to be successful, these issues need to be resolved as soon as possible. According to the schedule, inputting into Q-builder is to begin this month; however, it is useless to do so until the necessary changes have been made. Measure “E” Implementation: Janet has met with seven administrators so far re: the purchasing schedules prepared for bond equipment purchases. These areas are ready to go and appreciative of the direction. Based on her discussions with these administrators, she is making some modifications to the schedules and moving some equipment to different categories. For example, she is switching the Integrated Library system (they are not ready) with the Art Gallery lighting project (they are ready now). It was noted that Barbara Perez needs direction from Bob as to how to get furniture and AV equipment onto the 2003-04 equipment list. Bob will call a meeting on this with Barbara and Janet as soon as possible. It was noted that Facilities is sending out questionnaires on equipment items that would need their assistance to install/implement. Also noted: The voice mail bid closes today, and it could be in place by the end of the year. Regarding the selection of architects, Bob reported that for infrastructure projects, they want to stay with the current company (Toft Wolff Farrow, Inc.) for continuity. tBP Architecture, which is a master planning firm, will also help with continuity. A planning meeting with Cabinet is scheduled for October 8, and they are also developing a campus design standard which should be in place by January. For individual stand-alone building projects, they would go through the selection process. They will be seeking an architect for the Humanities building in October and will probably only invite California firms to participate. Vic reported that the president is not happy with some of the design aspects of the Natural Science building, and he will want to be included on the architect selection committee. Vic will check the president’s calendar for two free days. Other committee members could include a division dean, a user, an instructor, Janet Clarke, Nadine Hata and Bob Gann. Regarding the parking survey, Bob will share the draft report with Mike. The survey was done on site during the first week of school, and a follow up count will also be done. The results will then be averaged. Committee Reports/Division Issues Donna Manno: She will send out an announcement of cancellation (or suspension) of training due to the trainer’s resignation. She is looking at the possibility of purchasing some training packages to be installed in the training room, and some CDs will also be available to check out for those who want to do training at their desks. Ann Garten is looking for a part-time person to do Web updates, and Donna is looking at Web content management software like Omni Pro to give individuals access to their own sites to update. It was noted that someone will still need to do all the introductory work (access, levels, security, etc.) Satish Warrier They are just about finished ridding computers of the recent virus infection and are now trying to deliver a software patch to each of ECC’s 2,700 computers to protect against a new virus Microsoft has just announced. The virus only hit new computers. Due to problems perceived by Student Services, they will phase in Portal use, and Phase 1 will be on a volunteer basis. If a zip disk can be delivered to Satish, ITS will post the budget on the Infonet and the Web site. It was also requested that, if possible, they load 2003-04 without the budget so encumbrances can be seen. It was noted that they are not aware of anyone having problems doing requisitions. There are problems getting payroll information due to the conversion to PeopleSoft. Rocky Bonura: (Had to leave for respiratory fitness training) Marcy Wade: Employees on most extended leaves of absence were sent a letter yesterday re: the breach of security in the Counseling office and the subsequent need to have keys returned. ITS will get list of these people. Pam Fees New Union reporters are out in force writing articles on budget, fee increases and the rat problems in the Administration building. The auditors will be here next week. She will attend the Academic Senate today to do presentation on the budget. The CASBO vendor show is Friday, October 3. They are almost ready to reissue the memo on how to hire casual employees, and she will do a presentation on this at the October Management Forum. Since this will only take five minutes, it was suggested that Satish could do a presentation on Portal also. Mike D’Amico: Union reporters are doing stories on the shortage of officers, robberies, security breaches, etc. Allene Quarles: Classification notifications will be sent out after the October Board meeting, and the letter from the consultants will be included. Janet Clarke: Kathy Valot will be out 4-6 weeks for surgery. Accounts Payable will divide up her duties as best they can. Reminder: E-mail Vic with planning activities for October to include in the September AS status report. Meeting adjourned at 9:35 a.m. staf916