Two sections were added to the Facilities Master Plan including: 1) Inclusion, Social Justice and Equity and 2) Sustainability with a net zero energy policy for all new buildings by 2030. The only change to the Charter corrected a typo error.  The Project List was reviewed with several areas that carried over from the old list such as the Tech Ed, Corporation Yard, Davies Hall, Administration Building. Revised Campus Master Plan Design Guidelines will be used for all future construction.

Reported that an email was sent to Los Rios students informing them of the new Health Fee of $20. ARC will provide baseline services, and we will contract out other services such as mental health from Well Space (therapist and clerk 2 - 3x per week); WEAVE; and ARC nurses will expand their services. A survey sent to student will ask what services they need. The floor plan has been confirmed, recommendations will be made to Operations Council in November, and Wellness Center is on track to open in January 2019 with baseline services.

Workforce Division of 19 people will be moving to the lower Library over the winter holidays . There are furniture projects,  carpet renovations, removal and construction of walls and doors in Davies Hall, Student Center, Child Development Center, Counseling, Library, Life Science, Athletics, Learning Resource Center, and a  new Fashion Lab will be built.  The Food Pantry, boiler project, two monument signs, and Prop 39 lighting are almost completed; Arcade Creek Bridge had a dedication ceremony recently; the Alertus system will be connected to RAVE system and tested in November; Liberal arts demolition will be completed next week with groundbreaking on Nov 5; and a new math lab will be housed in portables.

Captain Day informed about damage on campus from a homeless student, a fire, and letters and postings from students. Staffing of police is very low district-wide, so there will be only one officer assigned per shift with a cover officer who will float between all 4 campuses. Los Rios Police Department initiated fire drills are scheduled for Spring; Prepareness Assessment Teams (PAT) will meet district-wide in Fall; there is a link on the website now to Active Shooter Training; Los Rios has contracts outside agencies to assist as needed including the Sheriff's department, California Highway Patrol, and the firehouse chief on College Oak Drive.

The IT migration and upgrade to Microsoft 2016 is on schedule and will begin with Administration. Shared calendars may be a challenge, especially the Facilities Bulletin.

Cheryl provided an update from Wayfinders.  The proposal includes renaming of parking lots by the street names they border such as Myrtle, Orange Grove, College Oak, Stadium and Ranch House.  The proposal also shows Campus being divided into 4 - 5 zones which will be distinguished by different colors and parking lots with each zone would be same color as each zone. There will be electronic navigation via QR codes.

The first meeting of a classified PD was held including all union presidents (LRCEA president was out of town), VPA, Classified Senate President and two classified reps. The group discussed professional development funding, needs, and the application process for SEIU, LRCEA and LRSA union groups. This group will continue to meet and will inform the larger Institutional Professional Development Plan in the future.