Administrative Services Staff Meeting September 17, 2002 PRESENT: __x_Rocky Bonura __x_Janet Clarke ____Mike D’Amico __x_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 __x_Satish Warrier Minutes: The minutes of September 10 were approved with the following corrections: -Under Bob Gann, change to “The Chancellor’s Office has tentatively approved funding for the following scheduled maintenance projects:” -Under Janet Clarke, change to “refresher training will be on the 23rd.” Management Meeting Agenda: Possible agenda items for tomorrow’s Management Meeting were requested. Suggestions: Enrollment – Issues like whether or not growth should still be our focus (since we are now penalized for growing) need to be addressed. Add Process - The viability of the new add process needs to be determined. Also, Alex noted that he needs to meet with Nadine Hata and Bill Mulrooney re: how they are processing adds. Form 519 – Problems with getting Form 519 from offices wanting Facilities/ITS services continue. A prime example is the Financial Aid expansion project, which has been floating around for over a year. Bob told Arvid Spor three weeks ago that he needed to complete Form 519 and get it signed off before any work could be done on expanding the Financial Aid office into the classroom next door. He still has not done the form, but he called a meeting with Don Treat, Hortense Cooper and Rocky as if the project had been approved. In reality, it has not been approved, they don’t have a budget for the project, they really don’t have a plan, and it is uncertain whether Tom Lew has even agreed to give them the classroom. Also, Rocky expressed concern that their current idea is to fill the classroom with cubicles rather than redesign the space to make it a better work environment. Confusion was also expressed as to why this project was even being pursued since all capital outlay money was removed from the 2002-2003 ECC budget and there will be a bond election in November. Vic noted that there is never any implementation or follow up on items discussed in Cabinet Vic stressed that if they don’t have Form 519 signed off, they don’t have approval for a project, and Administrative Services should not waste any time working on a project until it is approved. Don Treat, Ora Mayon-Bryant and others who will be called upon to work on projects will be informed that no work is to proceed on a project until it has a signed Form 519 attached to it. Bob noted that the detailed planning is done after the project in general has been approved via Form 519. Alex noted the need to revise the form to include a 6 – 9 % fixed overhead increase to the cost of each project. It was noted that the next two Management Forums will be hosted by HR. Workshop: David Miller reported on a recent Liebert Cassidy Whitmore workshop on legal issues that he attended at Mt. SAC. It covered hypothetical situations in detail, including how to handle E-mail, and he highly recommended it for managers and supervisors. This workshop will be repeated in Long Beach on Thursday. Marcy stressed that these are good workshops with pertinent information that are well worth attending (especially since they are already paid for). Also, attending them constitutes documentation that you have been trained. If there is enough interest in advance, a video feed could be set up at ECC. Committee Reports/Division Issues: Rocky Bonura: He is catching up on training. The follow-up SWACC inspection will be in October. Alex Kelley: It was recommended that the Inglewood Center hire its own technician, but they have not done so. They are now requesting that ITS provide laserfiche and other support which would require a sizeable financial outlay because the current facility doesn’t support it. In addition to the one-time cost, there will also be ongoing monthly costs. The line cost alone would be about $700 a month. A decision is needed as to what support the college wishes to provide. Vic will take this issue to Cabinet. Donna Manno: They are continuing with the “Who We Are” series and would like support from people on campus. CEI will meet with the management group and the CQIN team to debrief them on the customer service training. She notified Mattie that she is to be on the calendar committee but hasn’t received any notice of meetings. Is something more official required? David Miller: The major work is mostly complete except for the CDC. The cable has been ordered, and it should be in and done in a couple of weeks. The plumber is currently working on a water backup problem in the Art building which he believes was caused by improper disposal of grease by Deli #1. Bob Gann: Electric rates in California are 90% higher than in the rest of the nation. He will attend a meeting on October 10 dealing with this issue. This group is separate from the CCLC, which actually negotiates contracts. Maurice Elmore: They are fine-tuning the portable classrooms. Allene Quarles: They are still trying to get a date for the consultant to meet with the Classification Review Committee. Concern was expressed about whether this firm is capable of meeting the needs of the college. The first of several mailings on long-term care will go out this week. Janet Clarke: She is continuing work on the policy/procedure project. A meeting re: food services will be held this week to discuss the WpLRC request to withdraw from management of the Cafeteria by January 1. Rocky would like to be included. She is concerned about the bid process – only three more Board meetings are left this year. Bob noted that priorities and sequencing on master plan projects don’t always line up due to scheduling issues. Pam Fees: She is in the process of updating the budget book. She is also working on the upload of the budget, and two people are being cross-trained to do Brenda’s part. She has not heard of any major problems with the September 10 distribution of casual and student payroll checks. Delores sent out sample sign-in sheets with instructions. She will be on vacation from September 30 until October 16th. Janice is on vacation until September 30. Meeting adjourned at 9:35 a.m. staf917