STUDENT SERVICES SUB-COMMITTEE OF CPC

April 19, 2006

2:00 p.m.

CAFE 109

 

Members Present:

Co-Chair

Administration (2)

Classified Staff (4)

Students (4)

Faculty (4)

Guest(s)

A. Patterson

D. Ching

R. Barker

 

S. Steele

 

D. Tull

 

T. Mariner

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Absent:  Administration:  B. Richards; Faculty:  M. Hiscocks, L. Johnston;  Classified: C. Clark,

                              T. Gonzalez, M. Murillo;  Students: 

 

 

Meeting called to order at 2:05 p.m. 

I.       Approval of Agenda

        The agenda was accepted as presented. 

II.     Review Minutes

        The minutes for February 23, 2006 were approved as presented.

III.    Budget Report -  Abbie Patterson

The college anticipates a $1.5M deficit based on the 3rd quarter report.  The college and district figures are very close.  Committee members were reminded that all orders from program 100 need to be in by 4/30/06.

The chancellor’s office has hired a consultant (Mark Hill) to look at the allocation formula and make recommendations.  Harbor will be a test case, and Mark Hill will be on campus May 1.  Salaries make up 98.6% of the college budget.

IV.    Prop A/AA Projects

·        Athletic Field – the field is complete except for the bleachers which are in DSA.  A professional AFL team will practice on the field next Friday.  A sub-committee is working on guidelines and rules for use of the new field.  The community has already expressed interest to use the new field.

·        The NE Academic and Student Services buildings have come in with a low bid of $34M and will be on the 4/19 Board agenda.  It is hoped a notice to proceed will be received by 6/5.  The Liberal Arts building could then be demolished.  The oak doors from the LA building will be used for 4”x4” paperweights with small plaques.

·        Plant Facilities Building – construction will begin this summer. 

·        CDC – a meeting with Value Engineering prioritized what would be omitted if costs necessitate it.  However, the committee did want to maintain design and layout qualities for the building.

·        Luis Rosas is the Complaint Liaison.

·        Nursing Building – complete except for the carpeting problems in the recessed seating area.

·        Fine Arts Building – complete.  A new trench will be dug by the building and a eucalyptus tree located in the path may be lost.

·        Theater – Incomplete

·        The Quad will be ready for graduation.

·        The trench by LA will be filled in.  Temporary classrooms will be in the tennis court area.  The area will be called the Transitional Village.

V.     Accreditation Overview

Dr. Frank Chong will return for the accreditation exit interview on 4/24 in Seahawk Center at 1:00.  He will present commendations and recommendations.  Our next step will be to work on how to measure progress in areas such as SLO’s.  The student surveys are complete and need to be measured.  Staffing and unit plans all need to be reviewed.

 

A. Patterson would like to look at how budget planning occurs.  She has worked at other colleges where areas are responsible for their own budget with no competition for funding of positions.  It may be a good time for the college to look at other ways for budgeting.  The current competition that occurs with staffing may be the result of trying to gain control over expenditures.  Ultimately any decision would need to go to CPC.  A request will be made at CPC for a self-assessment of the last accreditation process.

VI.      Program Review Update

VII.     Items from the Floor

 

Next meeting:  May 10

 

 

Meeting adjourned at 3:35 p.m.