Agenda - Approved

Meeting Agenda

Koue Vang
BJ Snowden
Derrick Booth
Kathryn Sorensen
Steven Roberson
Margaret Lednicky
Chris Day
Adrienne Andrews
Jeff Bucher
Michele Arnott
Pamela Bimbi
Jordan Meyer
Stephanie Saucedo
BonnyJean Bowman
Hannah Blodgett
Mary Goodall
Lori Shull

NAME OF COUNCIL/TEAM: Operations Council
OBJECTIVE OF MEETING: Review updates from Facilities & Maintenance, Safety, Technology, Way Finding, and Wellness Center Implementation.
DATE OF MEETING: 09/24/2019
TIME: 1:30pm
LOCATION/ROOM #: Administrative Conference Room
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Kuldeep Kaur, Olga Prizhbilov
ASSISTANT: Beth Madigan
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
3/26/2019 Notes
4/23/2019 Notes
Sustainability Project Charter Draft
District Budget Report
Operations Council Charter - approved by ELT 10/1/2018
Presentation - Student Centered Funding Formula and Los Rios 2019-20 Adopted Budget
Los Rios CCD 2019-20 Adopted Budget Handbook
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
What are the facilities and maintenance updates? Cheryl Sears 10 min.
What is the progess on the implementation of "wayfinding"? Cheryl Sears 5 min.
What are the safety updates? Captain Day 5 min.
What are the technology updates? Jeff Bucher 5 min.
What is the progress on the implementation of the "wellness center" project team recommendations? Parrish Geary 5 min.
What is the progress on the Sustainability Improvement Project Team work? Cheryl Sears 10 min.
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
Review and consider approval of notes from 3/26/2019 and 4/23/2019 Kuldeep Kaur, Olga Prizhbilov 5 min.
     
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
Review Operations Council Charter Operations Council 5 min.
District Budget Committee Update: FY2019-20 Adopted Budget Kuldeep Kaur 10 min.
Introductions Operations Council 10 min.
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: