General Meeting Information

Date: November 12, 2019
Time: 2 - 3:00 p.m.
Location: ADM 109

  • Agenda

    Time Topic Purpose Discussion Leader
    2 - 2:05 p.m. Welcome and Introductions I Grey & Gore
    2:05 - 2:10 p.m. Review & Approve Mission, Role Guiding Principles, Budget Reduction Process & Ground Rules A Grey & Gore
    2:10 - 2:15 p.m. Approve Notes from April 23, 2019 A Grey & Gore
    2:15 - 2:25 p.m. The De Anza 2019 Update to the FHDA Facilities Master Plan 2016-2021 I Grey & Gore
    2:25 - 2:35 p.m. Community Benefit Initiative

    I

    		 Grey & Gore
    2:35 - 2:50 p.m Campus Center & Bookstore Fiscal Reports

    I

    		 Gannon
    2:50 - 2:55 p.m. New ICA Froms & Process

    I

    		 Grey
    2:55 - 3:00 p.m. Open Items/Quick News

    I

    		 All

    A = Action
    D = Discussion
    I = Information

  • Minutes

    Attendance

    Attendees: Chand, Gannon, Gerard, Gore, Grey, Fritz, Harada.

    Meeting Items

    Welcome and Introductions

    Grey & Gore welcomed the members to the meeting. The members introduced themselves.

    Review Mission, Role, Guiding Principles, Budget Reduction Process &  Ground Rules

    The members reviewed the Mission, Role, Guiding Principles, Budget Reduction Process &  Ground Rules. The Budget Reduction Process will be moved to a separate page.

    Approve the Notes from Month April 23, 2019

    The notes from April 23, 2019 were approved with one correction to the quick news item.

    Facilities Master Plan Update

    Grey presented the Facilities Master Plan Draft update document to the group for information.  The draft supports the exploration and discussion of on-campus housing as part of the Facilities Master Plan update. The Facilities Master Plan full update is scheduled to begin in 2020.

    Community Benefit Initiative

    Grey summarized the Community Benefit Initiative and encouraged the members to attend the town hall meeting on 11/12/19 at 4PM in the campus center conference room A&B.

    Campus Center & Bookstore Fiscal Reports

    Gannon presented the fiscal reports for the Bookstore and Campus Center. The Bookstore net income is down $230,718 (228%) over year-end. Pressure from open resource books, e-books and outside retailers is negatively impacting the revenue. Staffing turnover has also impacted the bookstore. No longer contracting with Apple to sell their products in the bookstore. This space has been reworked as a print services area. There is a lot of Promise money that remains unspent.

    Dining Services: Prior year balance was $123,657. Lowering on-campus enrollment and increases to minimum wage will negatively impact the bottom line this year. Replacing aging machines will also impact the revenue . Pho bar is very popular. Bibimbap bar was a student idea which has been very successful. Student training is most challenging in Fall as there are a lot of new student workers.

    New ICA Forms & Process

    Grey shared that the district has posted new forms and updated the process for ICA contracts. The information is posted to their web site. http://purchasing.fhda.edu/forms/index.html. Among other changes, single payment ICAs under $5000 no longer need a purchase requisition. 

    Quick News

    Printing Center: District decided to implement a Managed Print Service (MPS) instead of printers being run by the colleges. The implementation of the project is ongoing as is not without challenges.

Documents and Links

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