Administrative Services Staff Meeting October 16, 2001 PRESENT: __x_Rocky Bonura __x_Janet Clarke __x_Mike D’Amico __x_Maurice Elmore ____Janice Ely __x_Pam Fees __x_Bob Gann __x_Vic Hanson _sl__Alex Kelley __x_Donna Manno ____Andy Nasatir ____Lynnda Nelson __x_Allene Quarles __x_Marcy Wade __x_Satish Warrier Minutes: The minutes of October 9 were approved. Budget: Copies of the final printing of the Final Budget 2001-2002 were distributed. A notation of Board adoption inside the back cover shows that it is the final version. Due to the flagging economy, the governor is requesting that government agencies submit 15% budget cuts. However, a communication from the Chancellor’s Office last night announced that $32 million of previously cut funds were restored by the governor. $17 million will go to scheduled maintenance projects and $15 million will go for instructional materials and technology. For ECC, this means that only two scheduled maintenance projects (see pg. 43 in the budget book) would get funded this year. Also, ECC will have to provide the matching funds next year. Fall 2001 enrollments are up about 6% system wide; however, ECC enrollment is flat. Forum – Compressed Calendar: The November 1 Management Forum topic will be the compressed calendar, and the plan is to have more discussion and interaction. Each of the three areas will take approximately ten minutes to identify how the new calendar will impact them. This should be in a positive format - not a gripe session. For example, suggestions on how to resolve parking issues included issuing yearly parking passes, issuing passes for alumni and extending a fall pass or starting a spring pass early for intersession. Give feedback to Vic on items for the group. Food Services Proposal: Lynnda Nelson will discuss the food services proposal at next meeting. The proposal is from two vending companies who got together and created a plan re: upgrading the vending areas and expanding the food services offered. The plan includes eliminating the popular food trucks on campus. Rocky needs to get involved asap. In response to a question as to when the convenience stores would actually open, it was reported that emergency doors are said to be holding things up. Emergency Preparedness: Mike D’Amico (Incident Commander) and Rocky Bonura will do an emergency preparedness presentation tomorrow at the management meeting. The issue of building captains not communicating with their people will also be brought to the management meeting. It was suggested that the names of building captains should be posted near the exit signs. Now is the time to implement the program requiring ID badges for all employees, visitors, etc.; however, there are problems with doing the ID cards in the Library. The cards for staff need to be done in HR. Other issues include gaining acceptance for wearing badges, multiple points of entry, keeping badges current, etc. Marcy Wade, Rocky and Mike will meet to work on implementation. It was noted that this is separate from the uniform issue. Regarding establishing a policy on access and security storage for confidential records, it was noted that ITS has a third party pick up its backup tapes every week. They are also working on a mutual agreement with Contra Costa College to act as backups for each other. Quarterly User Meetings: Dates for the Administrative Services Quarterly User Meetings have been set up. The E-mail from ITS with the dates will be forwarded to each manager for scheduling purposes. The first meeting will be on November 14 from 8 – 11 a.m. in the Alondra Room. These meetings are for key users in each area (not just managers), and the tone of the meeting should be kept positive (i.e. avoid the gripe session scenario). Notify Vic as to how many from each area will be attending the November meeting (8 from Facilities). It was also noted that information about the monthly meetings with Datatel users needs to be more widely publicized. Inglewood Site: Vic, Bob Gann and Satish Warrier will visit the Inglewood site proposed for transitioning students from other locations to the ECC campus. Pat Caldwell has been working with a committee of community and staff members to better define the expectations of this program. Their goal is to be on site by January. The SBDC may not be able to move due to contractual obligations. Committee Reports/Division Issues: Satish Warrier: The wiring at the Hawthorne site should be done tomorrow. Furniture placement had to be redone because the proposed plan blocked electrical outlets. ECC leases the building from the Foundation, so issues re: the alarms, the front door, etc. should be directed to Janet Levine. It was noted that 911 calls from this building will go to Hawthorne, not ECC. Mike D’Amico: They got a letter of resignation from another officer yesterday. Maurice Elmore: The door in the kiln area still seems to be an issue, even though Dr. Hata and Neil Moss have been notified that the new door must be open for the two processes. There is no safety hazard; the guard rail is only meant for loading and unloading. The old door should be discarded. Allene Quarles: There will not be a management service award presentation at the management meeting tomorrow (per Dr. Hata). New Liebert Cassidy workshops are scheduled for November 13 and 20th at Rancho Santiago and Glendale. Encourage attendance. Ruth Sanchez: Organization charts are needed from all areas to complete the Annual Report. Bob Gann: A new painter and grounds keeper have been selected. The Assistant Director position closed. The Technical Services remodel should be completed this week. Hot water was restored yesterday on the south loop. They have received more drawings on the science complex and want to have a meeting on Friday. At the last meeting with Joy Albert, a decision was made not to phase the contract but to empty the building and turn it over to the contractors. She and her staff came up with a plan costing $2 to $3 million in modular units, plus several million dollars for equipment. Since the college has limited resources, they were asked to go back and redo the plan with these parameters: contain costs, minimize disruption to campus, and get the job done. Pam Fees: The auditors are still at work. She will be on vacation beginning Friday. The CASBO lunch at the Hacienda Hotel will be on October 26, and the speaker is Dennis Welsh. Janet Clarke: The furniture for the Hawthorne site has not yet been ordered. Sixty people have registered for Datatel training. The legal documents for Ad Camp have been sent to Mike at Parker Covert. The advertising panels have not been removed. ECC currently has an advertising Board policy in place, but it isn’t enforced. The Public Information Office is to update the policy. Bond Issue: The Board gave approval for a survey of 500 community members re: a possible bond at the election in either March and November of the coming year. A decision is needed as soon as possible; however, nothing has been packaged as far as what the college wants to do. Meeting adjourned at 10:00. staf1016