LAMC Essential Skills Committee Sep 10, 2014 LRC-208 2:30-4:00 pm AGENDA 1. Call to Order – choose a secretary to take minutes 2. Approval of May 14, 2014 Minutes 3. BSI Budget for 2013-14 2013-14 “Budget Report by Fund” BSI Annual Report signed copy due by 9/25 to LAMC Pres & Acad Senate Pres, to district by 10/1 BSI Reporting Workshop this Friday 9/12/14 4. BSI Budget for 2014-15 Total for 2014-15 = $95,389 + $85,500 = $180,889 Latest memo from District states: Fund 10410 $81,000 less $4,050 for district = $76,950 to spend Approved Funding Requests: 1. DevCom Summer Mentor (Riesberg) $1,200 2. Summer Tutors (Zaiens) 4,650 3. Math 115 & 137 Tutors (Renteria) 4,664 4. Math 105 & 112 Embedded Tutors (LRC) 17,001 27,515 5. Requests for Funding For fiscal year 2014-15 (spend by 6/30/2015) 1. Tutors for Basic Skills Reading/Writing (Learning Center) 2. Tutor for NonCredit Language Literacy Lab (T. English) 6. Discuss goals – what do we want to spend money on in the upcoming year? 7. Upcoming Conferences & Workshops Strengthening Student Success Conference, Oct 8-10, Costa Mesa District Summits (go to 3CSN.org for more info & to sign up) 10/24 at City College: First Year Experience 11/14 at Pierce: Assessment/Placement 2/27 at LAMC: Dev Ed Pathways Redesigns 3/27 at ELAC: Culturally Responsive Teaching & Learning 8. Call to Adjourn Future ESC Meetings 2nd Wednesdays 2:30p-4:00pm 10/8/14 – need to reschedule due to SSS Conference 11/12/14 12/10/14 $28,221 $1,920 30,141