OFC: Agenda Thursday, October 16, 2014 Lower Columbia College (LCC) Administration Building (ADM) Heritage Room (F) 7:00 AM Sign-in and Networking – Breakfast 8:00 AM Greetings and Welcome: Introductions of College Representatives and years of service 8:30 AM Facility Condition Survey Prep and discussion – Steve Lewandowski, SBCTC *Review of minor works tool if time allows. Break 10:15 AM 10:30 AM Delegated Authority – Bill Frare, Supervisor of E&AS Department of Enterprise Services *Review of E&AS Services offered by DES & delegated authority 12:00 PM Working Lunch: Lunch Topic – (Rick Croot of Peninsula College) 1:00 PM Lower Columbia College – Nolan Wheeler, Vice President of Administrative Services *Welcome and support of OFC. 1:30 PM L & I Elevator inspections/plan reviews – Tim Wheeler (LWTech) *Review of new regulations related to new requirements for Maintenance Control Programs 2:30 PM Break 2:45 PM CTC Link status, FAE Conversion, Megamation Upgrade – Dave Jungkuntz (BTC-north) 4:00 PM Adjourn Meetings - Tour of the campus Richard Hamilton: 6:00 PM Dinner – Networking meeting @ Masthead Restaurant – Banquet Room Document1 08/28/14 Page 1 of 2 OFC: Agenda Friday, October 17, 2014 Lower Columbia College (LCC) Administration Building (ADM) Heritage Room (F) 7:15 AM Meet and greet, networking – Breakfast 8:00 AM OFC Business Meeting - Dave Jungkuntz (BTC-north) Introductions Approve Agenda & Minutes Reports o Ex-Chair – Dave Jungkuntz BAC update – Dave Jungkuntz o Secretary – Tony G. (UW-Bothell/Cascadia Community College) o Treasurer – Keith Penner (Grays Harbor) 9:00 AM Procurement Reform & Best Practices – Rod Ramer – Spokane OR Lisa Nelson – Clark College 10:00 AM Break 10:15 AM OFC Business Meeting (continued) - Dave Jungkuntz (BTC-north) Report o SBCTC Capital Project/Budget Updates – Gary Montgomery, (SBCTC) Facility Condition Survey Updates & Schedule– Steve Lewandowski, (SBCTC) o Committee Reports CMMS Steering/FAE Conversion – Marty M., (Bates TC) Safety Security Emergency Management (SSEM) – Bob Roehl (Shoreline) OFC 101/Best Practices – Dave Jungkuntz (BTC-north) 10:45 AM OFC 101/Best Practices - (Dave J BTC & Barry Baker, RTC) OFC Website revival Submitted Topics Open discussion 11:20 AM Break 11:30 AM OFC Business Meeting (continued) - (Box Lunch provided): (Dave Jungkuntz (BTC-north) Work Session: Hot Topics & Future Meetings Agenda - (Dave Jungkuntz (BTC-north) o Joint OFC/SSEM future collaboration for next year – May 2015? o Hot Topics o February Meeting Agenda Items (1-5) o 2014-15 meeting dates & locations ( Feb, May, Oct) Open Positions Election of new Secretary. New Members Thank our Hosts 12:30 PM Adjourn Document1 08/28/14 Page 2 of 2