Budget Committee Minutes SSB 230 Conference Room
Transcription
Budget Committee Minutes SSB 230 Conference Room
Budget Committee Minutes SSB 230 Conference Room Los Angeles Southwest College Ferris Trimble, Yasmin Delahoussaye, Maisha Jones, Tangelia Alfred, La Vonne Hamilton, Phillip Briggs, Sandra Lee, Kimberly McBride, Phillip Briggs, Stephanie Brasley, Oscar Cobian Absent from meeting: Alistaire Callender, Lynn Bebelle, Christzann Ozan, Felicia Duenas, Neil Mantena, Lamont Jackson (ASO), Guests: Dr. Bradford Date: Tuesday, February 18, 2014 Time: 2:10 PM – 3:05 PM Location: ANNEX 157 Minutes La Vonne Hamilton submitted by: Agenda Topics (See Attached Agenda) 1. Call to Order (Co-Chairs Ferris Trimble; Academic Senate Designee) 2. Approval of Agenda 3. Approval of Minutes From Budget Committee Task Force 4. Review of Prioritization of Budget Requests 5. Budget Update (Second Quarter and January Projection) 6. Other Discussion Items 7. Adjournment Topic #4: Review of Prioritization of Budget Requests A recap was given of the Task Force’s January 14, 2014 rankings. It was verified that Request #55 and Request #56’s ranking be updated per the Task Force’s January 2014 meeting. The committee reviewed the Prioritization List. It was pointed out by VP Ferris that the items which are rankable are the items which can be funded through Program 10100. Other requests which were included are fundable through various program funds and should not be included in the ranking. The following changes were made to make the List more readable: Requests for items to be funded by Program 10100 were moved to the top of the list and ranked Requests for items which were not funded by Program 10100 were moved below the Program 10100 funded items. A clarification was made that there were requests from program 10100 funds that were foundational and would not be included in the in the 1. Co-Chair Trimble 2. Agenda Approved 3. Minutes Approved F. Trimble LASC Budget Allocation Request by Unit for 2014-15 1 Program 10100 ranking. Requests relating to the FON were moved to the end of the document Included definitions to the “Program 10100” column (yes/no) The total amount requested through Program 10100 is $911,108. VP Cobian requested a list of where various funding resources come from. It was suggested that the Program Review documents be updated to include that funding requests should be for Program 10100 money only. The Committee realized that training is needed for the Program Review process to ensure that initiators understand funding and which funding sources are available for their departments. Dean Briggs stated the he would do the workshops. Topic #5: Budget Update (Second Quarter and January Projection) F. Trimble LASC Budget Update LASC met with District on (date). LASCs deficit is down to $740,441. We are still awaiting reimbursements from LAUSD (MCHS) $52,000.00, D.O. $10,000.00, Bond Program (CPM) various amounts. All budget data will be in at the end of February. Important information: March 31, 2014 – deadline for SFPs to get budget spent in. February 28, 2014 – all accounts to be swept Update from the District will be in March BOT to ensure that LASC will get items needed for Accreditation. To receive funding from the District, the college will need to provide justification and rationale which are linked to the recommendation items are need for. The VPAA will work a plan to ensure hourly costs do not go over their allotments (each department will be given and $ amount for which they will have access to). Academic Affairs will be given standard hours for each term that can be used for scheduling. The Program Review process will start earlier this year. Three modules will complete in spring (to include SLOs) and the rest in fall. 2 Topic #6: Other Discussion Items 1. ECDBC: March 4, 2014 Self-Assessment LASC met enrollment targets; we may get augmentation funds LASC presented targets for the next three years Next BOT meeting is March 4, 2014. LASC needs to show trends in deficits. If we can get the 3.5M down by 2% ($400K), we can make a better case for augmentation. With 2,330 FTES, LASC will get $430K from the state. 2. Update from VP Cobian: a. All Add Permits need to be processed. b. Exclusions rosters are due the week of February 24th. c. Also the District want faculty at colleges to verify all “F” and “W” grades. d. Athletics question/verification: Will teams get a percentage of profits (still the assumption used)? VP Cobian to provide a proposal for this at the next meeting. 3. Update from Dean Alfred: Ms. Collins is working on a Dance proposal and needs college facilities to be identified for the project. VP Trimble stated that the requests should go to the Facilities Use Committee. Adjourned: 3:05pm Next Meeting: March 4, 2014 11am – 12:30 pm 3