Administrative Services Staff Meeting February 20, 2002 PRESENT: ____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 ____Donna Manno __x__David Miller ____Andy Nasatir ____Lynnda Nelson __x_Allene Quarles __x_Marcy Wade Minutes of February 12: Under Alex Kelley, change to “A safety hazard in the Grants Office (created by moving a desk without making changes to equipment wiring) needs to be addressed.” The minutes of February 12 were then approved. Facilities Needs Report: Bob has received some input on campus needs for the Facilities Needs Report, including some from Academic Affairs this morning. It was suggested that each area should compile two lists – one for technology needs and one for facilities needs. Also, consolidation of lists should be done by the individual areas. There was discussion on how to improve communications and awareness of this project. It was suggested that the information should be taken to the Area Councils. Also, a steering group is needed. The architects need to interact with campus groups that have credibility. Pat Caldwell feels she can resurrect the DPC and create a strong, viable committee, so she will be given a chance to do so. In the interim, the scope of work can be negotiated with the architects. (Noted: Bob will start jury duty next week) BDC: Vic will ask Cheryl Shenefield to represent Administrative Services on the BDC. Customer Service Programs: Cabinet members can make it on April 4 and will hold this date for the customer service training program. Quarterly User Meeting: Alex will notify everyone when last week’s postponed Quarterly User Meeting has been rescheduled. At that meeting, it was planned to review training proposals and share the ITS primary work schedule for the next 12 months. It was noted that refund issues like the one Luukia brought up at College Council need to be brought to a Quarterly User Meeting to resolve. Campus Deli: The health permit should be received today, and it is anticipated that the Deli will open on Thursday. It was noted that these new vendors are not to be contacted for catering unless the Cafeteria has been contacted first and rejected the request. Civic Center Backup: There was discussion on the need for backup of the Civic Center functions, including campus room reservations. It was noted that the extensive volume of campus room reservation activities is impacting work on Civic Center activities. To resolve this problem, Facilities is looking for a software system that would allow staff to look at room availability and maybe even book rooms themselves. Abuse of booking privileges, if granted, would need to have penalties, including retraction of these privileges. Alex and Bob will look into several systems, including Outlook, to determine if they could meet these needs. To provide backup for the Civic Center functions, it is planned to cross train one or two people in the Facilities office so that someone could pinch-hit when June Curtis is out. It was also suggested that the Civic Center phone message should be kept current and should advise callers of absences, vacations, etc. Committee Reports/Division Issues: Alex Kelley: The ongoing problem of waiting for affirmative action and union representatives to be appointed to hiring committees is severely impacting the timeline on the interview process. It was noted that, per the new contract, if the ECCE union doesn’t provide a representative in 5 days, the panel can go ahead and meet without one; however, if it is a classified position, make sure a classified person is on the committee. If an affirmative action representative is not assigned in a timely manner, it was suggested that that office should be contacted to discuss having the meetings without a representative if none are available. Vic noted that everyone needs to get familiar with that section of the contract. Also noted: Marcy will be redoing the hiring procedures. Maurice Elmore: The new utility person (Lester Green) was promoted from within. This does, however, create a custodial opening. Vic OK’d requesting two gardener positions. Another rat was found in the attic, so they haven’t done the cleaning yet. The health inspectors cited several code violations, including the cat food being left outside. Pam made this clear at her staff meeting. Doors and windows being opened also contribute to the problem. Rocky will be doing signs and creating policy on this. Marcy Wade: Another workshop on the new ECCE contract will be given tomorrow at 8:30 in the Alondra Room. Janet Clarke: She is working on renewing the public works construction bid, which should go to the Board in April. The previous one was a three-year bid. If you would like to contribute any vendor names, send the information to Don Wilson. The credit union is interested in taking over the ATM program, and the convenience stores want ATMs inside their stores. A key issue is the fees charged to users. Also, they would need to pay for lighting upgrades. It was suggested that information from other banks might need to be solicited. Ruth Sanchez: She is working with Janice Ely and Barbara Perez on contract and payment issues for part-time faculty. Bob Gann: Bob was informed that the mall paving project for the area between the Social Science building and the campus theater is on hold. David Miller: He now understands the ECC hiring process. Meeting adjourned at 10:37 a.m. staf220