Administrative Services Staff Meeting April 30, 2002 PRESENT: __x_Rocky Bonura __x_Janet Clarke __x_Mike D’Amico __x_Maurice Elmore __x_Janice Ely __x_Pam Fees __x_Bob Gann __x_Vic Hanson __x_Alex Kelley __x_Donna Manno __x_David Miller __x_Andy Nasatir ____Lynnda Nelson __x_Allene Quarles __x_Marcy Wade __x_Satish Warrier Minutes: The minutes of April 16 were approved. Cabinet: It was noted that some Cabinet members are finally recognizing that something needs to be done about the wasteful and redundantly repetitious practice of providing paper copies of documents already sent via E-mail. Applause: Janet Clarke received an Applause card. Bond: There will be two bond forums on May 9 – one at 7:30 a.m. and one at 1:30 p.m. Everyone will be invited, and parameters for employees re: bond activities will be identified. The architects (tBP) working on the Facilities Master Plan are trying to address three main issues: 1. zoning – grouping areas together 2. parking – amount and location 3. front door to the campus Possible Options Presented by tBP: Replace the Humanities and Business buildings Add parking near the Humanities building (near front entrance) Move the electric substation and enlarge parking there Consolidate the track within the stadium and move volleyball and tennis courts to make room for parking Move administrative functions from Administration building to Bookstore/Cafeteria building (first floor). The Administration building would become instructional space. Relocate the Cafeteria and Bookstore back in the Student Services Center. Consolidate Industry and Technology functions in one area (near construction technology?) Create a drop-off zone near the front entrance to the college. It was noted that the President is against this option. It was noted that expansion of the Child Development Center and an addition to the Library were already planned, along with a multi-story parking structure in Lot B. Based on input from the college, the architects will make revisions and present them at 1 p.m. on May 8 in the Board Room. 2nd Period Report of FTES: ECC is currently exceeding cap by one FTES, and it looks like the college will generate more FTES this year and next year than it can grow. If so, FTES from summer sections that cross the fiscal year can be used for next year. Customer Service Training: Draft copies of a training matrix for Administrative Services were shared with the group. Training dates will be June 4, 5, 6 & 26 (lunch is included). Managers will be responsible for notifying their employees when they are scheduled to attend. Civic Center Rental Fees: Maurice, Bob and June Curtis have been creating a new fee schedule for Civic Center rentals which will cover the increased costs the college is incurring in this area. Fees have not been raised since 1994; however, costs for utilities, maintenance and administration have increased significantly. The new schedule includes a 100% increase in the application fee and a 50% raise in fees for utilities, etc. Fees charged vary depending on the status of the renter (profit/non profit, in district/out of district). It was noted that a clear fee policy needs to be established (include stipulations from Ed Code) and applied consistently. Also, consider whether this policy should apply to the college’s off-campus facilities. A fee can be waived if the college so desires. The new fee schedule will be taken to the Board for approval. Committee Reports/Division Issues: Andy Nasatir: There is currently no definite date for the opening of the second convenience store. For the first time, the Bookstore manned an ECC booth at the LA Times Festival of Books this past weekend. It was an opportunity to showcase ECC authors and was good exposure for the college. They are still waiting for actual plans for Deli #2. Lynnda Nelson needs to be consulted on the issue of whether or not a health permit was issued. Allene Quarles: The importance of documenting the disciplinary process was stressed. Marcy and Allene will do a workshop on the proper way to document this process. Rocky Bonura: There will be a meeting in the Recital Hall this Thursday re: indoor air quality in the Student Services building. Some tests will also be conducted in the Administration building. The SWACC inspection was completed, and the college did well. Janet Clarke: The certified addendum #2 on the science complex contractors was released today. The third addendum is scheduled for May 6. Proposals will be due May 24, and it should go to Board at the June 24 meeting. Noted: Refer to it as a set fee general contract. Also, at the recent SWACC meeting, the inequity in the changes to PERS was noted. Maurice Elmore: They are working on a water main burst in front of the Stadium. It is anticipated that this will not impact graduation. Vic suggested that he bring the tree issue to College Council. Noted: ECC has added the Campus Deli to its pest control contract. Marcy Wade: All managers and supervisors are strongly encouraged to attend the upcoming (prepaid) consortium training workshops, especially in light of decreased staff development funding. This is a primary source of training, and topics will include: 12 Steps to Avoiding Liability New Legal Issues You Need to Know Disability Discrimination, Family/Medical Leave, Workers’ Comp., Disability Retirements Effective Supervisory Techniques Preventing and Recognizing Discrimination Embracing Diversity Conflict of Interest Donna Manno: May 9 is Faculty and Staff Appreciation Day (north patio of Auditorium). Bob Gann: The plans for the science complex were submitted to the Department of State Architecture, and their review should take 11-12 weeks. Plans for the site for the temporary buildings are complete. Relocation of the Physics 8 computer lab was to be handled by Irv Drew, but so far, nothing has been done. Alex Kelley: ECC hosted a visit from Pasadena City College (which is considering Datatel) yesterday. Thanks to everyone for their assistance. The MCS timekeeper system has been replaced and relocated outside ITS, and the main problem now seems to be that people don’t know how to use the machine. Cheryl Shenefield is the one to contact re: getting access to the system the divisions use for room reservation. Janice Ely: The auditors were here. Also noted: The restrooms in the Auditorium need to be updated. David Miller: There are problems with the Inglewood Center. One problem is that the furniture is substandard. Another is that despite the fact that they were informed it would be against code, they have placed too many computers in one room (give information to Rocky). Parking is also an issue. Vic requested a meeting with Pat Caldwell, David, Alex and Satish today or asap to discuss these problems. They will be using two construction services now: Grainger and West Star. Rocky requested that he be informed of pre-job conferences. A provider for electrical services has been chosen; they will go back out to bid for HVAC services Meeting adjourned at 10:30 a.m. staf430