LOS ANGELES HARBOR COLLEGE ADMINISTRATIVE SERVICES CLUSTER COMMITTEE DISCUSSION JUNE 9, 2015 – 1:00 PM SSA 219 MISSION STATEMENT: LOS ANGELES HARBOR COLLEGE PROMOTES ACCESS AND STUDENT SUCCESS THROUGH ASSOCIATE AND TRANSFER DEGREES, CERTIFICATES, ECONOMIC AND WORKFORCE DEVELOPMENT, AND BASIC SKILLS INSTRUCTION. OUR EDUCATIONAL PROGRAMS AND SUPPORT SERVICES MEET THE NEEDS OF DIVERSE COMMUNITIES AS MEASURED BY CAMPUS INSTITUTIONAL LEARNING OUTCOMES. Members Present Chair: Administration: Facilities Director: Faculty: Guests: Resource: Bob Suppelsa Pricilla Lopez for Sandra Sanchez Bill Englert Paul Grady, Ellen Joiner E. Pai, Ivan Clark Nestor Tan Call to Order Since quorum was not met the meeting continued as informational only. Approval of Agenda The agenda was not approved due to lack of quorum. Approval of Minutes from May 12, 2015 The minutes were not approved due to lack of quorum. Shared Governance Committee Self-Evaluation Report – B. Supelsa In support of accreditation, a Committee Self-Evaluation Report is being distributed to all Shared Governance Committee members. Committee members are asked to provide input. E. Pai will complete the top portion of the form. The form will be sent out electronically as a survey making it easier to compile the information provided by the committee. Each member will submit their goals for 2015-16 and then meet to discuss. B. Suppelsa will work to ensure the three committees he is responsible for is meeting the expectations of the college planning process. College Mission and the 2015 Student Success Scorecard – E. Pai E. Pai gave a presentation on Accreditation Standard I which stipulates the mission of the college, the college’s obligation for academic quality and institutional effectiveness, and what integrity means for the college. He explained that the standards are a set of compliance rules to assure we are in line with the standards that have been established for us as an institution of higher education. We assess our institutional quality by using data regularly and systematically to evaluate what we do. He reviewed the colleges new mission statement and compared it with the old one. 1 The campus is asked to include the mission statement on all official communications, including minutes and agendas, correspondence with students, and with e-mail signatures. Our mission statement will be posted in public places in the fall. The Student Success Scorecard tracks the State’s priorities for student success for all 112 community colleges in California. E. Pai compared Harbor to the State. Thoughts and Activities for Summer 2015-2016 The cluster will continue to meet during the summer. Facilities has numerous projects planned for the summer. Update from Managers N. Tan reported the Administrative Services office is closing the budget for this fiscal year. The district will continue to process adjustments until mid-August. Clarke reported Hovsep Kotelyan has returned to the IT Dept. During the summer, all systems in the LLRC will be updated and ventually all labs on campus will be updated. The entire campus is being upgraded to a wireless network, funded primarily through the STEM grant. B. Englert is working on alternatives to improve the air conditioning problem in the old LLRC. FaciIities is implementing and testing the command response system which will be used to offset utilities if they become overloaded. Routine maintenance will continue through the summer. Community Services leased a recycle truck which will reduce the amount of hours spent cleaning up after the swap meet and increase our income from recycling. P. Lopez reported on new grants which focus on creating healthcare pathways and logistics and international business pathways. B. Suppelsa reported Harbor’s request for debt deferment is in progress. The college’s 2015-16 budget requests are $35M, well over Harbor’s allocation of $31M. Alternate funding sources are being sought. The meeting adjourned at 1:50pm. 2