Administrative Services Staff Meeting October 30, 2001 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 ____Alex Kelley __x_Donna Manno __x_Andy Nasatir __x_Lynnda Nelson __x_Allene Quarles __x_Marcy Wade __x_ Satish Warrier GUESTS: Jim Beavers, Janet Levine, Katy Gleason Minutes: The minutes of October 16 were approved with the following changes: Under Maurice Elmore, change “the flames surrounding the door issue” to “the issue regarding the door in the kiln area.” Under Bob Gann, take out the specific amounts for hazard abatement and equipment and the last sentence “Rather than be creative…” Food Services Proposal: Lynnda Nelson and Andy Nasatir gave a brief overview of food services on campus and distributed a handout on the mini food court proposal prepared by two vendors (California Fresh). The plan is to create three centrally located areas that will offer fresh food. The vendors’ plan will allow the culinary arts program to continue on campus, but they want the food trucks eliminated so they can bring in their own. If the proposal is approved at the November 19 Board meeting, California Fresh promises to be operational by January 2002. Concerns expressed: It was reported that Cal Caswell was concerned about the competition and that the Culinary Arts Program was not allowed to bid on this. It was noted that they don’t have the funds to make the necessary capital investment. Vic suggested a meeting with Pat and Cal Caswell. The increased food services will increase the custodial workload, and they don’t even have enough staff now. Proper disposal of food trash is an issue. Duties need to be clearly defined, and someone needs to take responsibility for making sure things get done properly. Jim Beavers of California Fresh stated that they will take care of the trash. Who will pay for gas, electricity, etc.? A bid process may be necessary. What impact would this proposal have with the union? A College Council presentation on this proposal is needed. Charitable Gifts from Vendors: Janet Levine and Katy Gleason discussed the Foundation’s desire to develop and enhance partnerships with vendors to include monetary gifts to the college. In order to facilitate this process, let them know about contracts being formed or already formed and about individuals who might want to donate to the college. In response to a question on the bond issue, it was noted that the Foundation is currently working on getting a new rating which would allow them to participate in a bond drive. November 8 Management Forum: The topic for the November 8 Management Forum will be the compressed calendar and how it will affect the college. Each VP area will have 20 minutes to discuss their concerns and possible solutions. Then there will be table discussions. Facilities: The windows of opportunity for renovation projects will be smaller, i.e., they will no longer be able to do projects in between semesters. They may have to take things down during the semester for classrooms and labs; however, things can be worked out with a little advance planning. People just need to be open to new ways of doing things. Accounting: The impact will be on salary for classified employees; additional staffing may be needed. Bookstore: They will be in a perpetual ordering and returns mode. Inventory will be affected also. Faculty cooperation would make the transition easier. Other issues not in our area: Divisions will need to complete class schedules on time, and the class schedules will need to be printed on time. Also, implementing the compressed calendar during the renovation of the science complex will create additional challenges. Accountability is needed, and this needs to come up at the Forum. Notes will be taken at the Forum. Board Agenda Due Date: Board agenda items for the November 19 meeting are due in Vic‘s office no later than 4:30 p.m. on Monday, November 5. Infonet for Students: Since students don’t have access to the internal Web site (Infonet), the Board agenda and all committee information will be posted on the external Web site (Internet). Committee Reports/Division Issues: Janet Clarke: The furniture for the Hawthorne 1 site will be ordered this week. Plans for the Inglewood Transition Center are proceeding. The earliest they could be in would be the last week in December. A decision on the Ad Camp contract is needed this week. Rocky Bonura: In his recent memo, he recommended that the command team should go to the conference room in the Police station in case of an emergency situation. A meeting to discuss ID cards is needed. Satish Warrier: Howard Story will take over the Internet assistant program on November 1. Alex is responding to complaints about the Timekeeper system that he received at the recent area meeting. The issue of “It takes too much time” is one of incorrect use of the system. The issue of interpreters getting a guaranteed minimum of hours is more of a policy issue, i.e., why do we have guaranteed hours for casual workers? There is a liability issue if the system is modified to show people were here when they were not. Agreement needs to be reached on the proper method for manual reporting on issues like differentials before these things can be automated. Vic will meet with Alex before he sends his response. Janice Ely: The auditors finishing up. Kirk Johnston did a security assessment of the accounting office and drafted some recommendations. They are currently stopping everyone at the gate. ITS is meeting with Accounting at 10 a.m. today. Marcy Wade: Now is the time to schedule Section 125 appointments. They are working with the Community Advancement area on training for specific issues. Lynnda Nelson: The convenience store near the Bookstore will open December 3. Vic will meet with Lynnda and Andy this week. Bob Gann: The old door has been disposed of and N. Moss will be notified via memo. Meeting adjourned at 10 a.m. staf1030