WEBVTT 1 00:00:00.000 --> 00:00:05.180 Goldware, Rebeccah: Jeff's here, so we've got everybody but Hussein and Ginger at this point. 2 00:00:05.180 --> 00:00:11.809 Vigil, Renee: I just started the recording, too, so if we want to do roll, and then I'll text Hussein and see if he's coming. 3 00:00:11.810 --> 00:00:16.209 Goldware, Rebeccah: Okay, great. Can you pull up the agenda, please? 4 00:00:20.750 --> 00:00:23.010 Goldware, Rebeccah: Oh, see, there's Felipe, so… 5 00:00:24.610 --> 00:00:27.639 Goldware, Rebeccah: I don't mind if you're both here, but you guys can flip a coin later on. 6 00:00:27.640 --> 00:00:33.689 Floerke, Jennifer: Felipe, apparently only one of us needs to be here, so who wants to go watch the Dodger game? 7 00:00:38.690 --> 00:00:39.620 fgalicia: Hi, everyone! 8 00:00:42.280 --> 00:00:43.879 Floerke, Jennifer: Oh, maybe his audio wasn't up. 9 00:00:43.880 --> 00:00:45.070 Goldware, Rebeccah: It wasn't. Go ahead. 10 00:00:45.070 --> 00:00:46.279 fgalicia: Can you hear me now? 11 00:00:46.280 --> 00:00:46.940 Goldware, Rebeccah: Yep. 12 00:00:47.370 --> 00:00:48.120 fgalicia: Alright, cool. 13 00:00:48.340 --> 00:00:58.710 Floerke, Jennifer: Yeah, I don't think both of us need to be here. They were saying the makeup of the group is just one faculty per college, even though it was, like, Senate Presidents or whatever it was in the past, so… 14 00:00:58.710 --> 00:00:59.440 fgalicia: Oh, I see. 15 00:00:59.440 --> 00:01:01.459 Floerke, Jennifer: I don't know if we both need to be here. 16 00:01:02.300 --> 00:01:03.090 fgalicia: Mmm. 17 00:01:03.310 --> 00:01:06.910 Goldware, Rebeccah: You're both welcome, and then you can flip a coin for who gets to vote. I don't… 18 00:01:07.580 --> 00:01:11.050 Goldware, Rebeccah: I made it Adam's problem, so, 19 00:01:11.150 --> 00:01:14.530 Goldware, Rebeccah: I just need confirmation for who's supposed to be the voting member, that's all. 20 00:01:14.750 --> 00:01:16.979 Goldware, Rebeccah: But, you guys can decide. 21 00:01:18.020 --> 00:01:19.020 Floerke, Jennifer: I mean… 22 00:01:20.330 --> 00:01:25.340 fgalicia: I'm, I'm probably less busy than you are, Jennifer. What do you think? 23 00:01:25.550 --> 00:01:32.250 Floerke, Jennifer: It's up to you. Like, I'm happy to stay today, and then only one of us needs to vote, and then we'll just talk it out. 24 00:01:32.250 --> 00:01:33.310 fgalicia: Okay. 25 00:01:33.310 --> 00:01:33.870 Floerke, Jennifer: Yeah. 26 00:01:33.870 --> 00:01:34.430 fgalicia: Sounds good. 27 00:01:35.370 --> 00:01:39.010 Jeff Kaatz: Or a $100 donation to the foundation, one of you can be excused. 28 00:01:39.310 --> 00:01:41.520 Goldware, Rebeccah: There's my fundraiser. There he is. 29 00:01:42.980 --> 00:01:53.099 Goldware, Rebeccah: Okay, so we'll go ahead and call the meeting to order. Thank you, everybody, for being here. If I can get, approval from the minutes, these are from April. 30 00:01:54.010 --> 00:01:55.800 Goldware, Rebeccah: So the last time we met. 31 00:01:55.990 --> 00:01:57.729 Harris, Vivian: So moved, Harris. 32 00:01:57.870 --> 00:01:58.670 Goldware, Rebeccah: Thank you. 33 00:01:58.670 --> 00:01:59.600 fgalicia: One second. 34 00:01:59.940 --> 00:02:00.970 Goldware, Rebeccah: Thank you. 35 00:02:01.180 --> 00:02:04.069 Goldware, Rebeccah: Questions, comments, concerns? 36 00:02:04.630 --> 00:02:10.310 Goldware, Rebeccah: All those in favor? I guess let's do it the other way. Any, opposed? 37 00:02:12.300 --> 00:02:14.090 Goldware, Rebeccah: And any abstentions? 38 00:02:15.970 --> 00:02:19.880 Goldware, Rebeccah: Cool, then those will go on consensus. 39 00:02:20.080 --> 00:02:23.690 Goldware, Rebeccah: We're gonna skip around… Renee, can you go back to the agenda? 40 00:02:24.990 --> 00:02:36.410 Goldware, Rebeccah: We're gonna skip around on the agenda a little bit, because I want to do the BPA piece, and I think that there may be some conversation there, and that ties into this. So… 41 00:02:36.420 --> 00:02:56.089 Goldware, Rebeccah: From a structural perspective, the next place this will go will be the governance committee, which is the piece of DSPC, then it'll go to DSPC. We've talked about this in general. Most of the, changes in BP4400 are, 42 00:02:57.260 --> 00:03:07.180 Goldware, Rebeccah: I would say not substantive, they are rewrites. There is an additional item at the bottom of this page, for board authority, and 43 00:03:08.810 --> 00:03:23.729 Goldware, Rebeccah: basically directing the Chancellor to, to do these things. And then in the AP, there are a number of changes for 4400. Stop, go back up, go back up, stay right there. 44 00:03:23.850 --> 00:03:38.890 Goldware, Rebeccah: Most of these are in reference, it's either cleanup language, as you can see, there's a lot of deletes on the far right, from spacing to letters and changing, and some of that is to match our brand standard. 45 00:03:39.110 --> 00:03:40.220 Goldware, Rebeccah: I'm… 46 00:03:41.700 --> 00:03:55.389 Goldware, Rebeccah: It is to put positions in so the executive director of the foundation was not listed. For example, adding a student in, classified professionals were missing, so some of this is to align with the DSPC structure. 47 00:03:55.580 --> 00:04:00.320 Goldware, Rebeccah: highlighting that nothing can be named without the board approval. 48 00:04:00.630 --> 00:04:03.569 Goldware, Rebeccah: Which, in theory, was already there. 49 00:04:05.850 --> 00:04:11.849 Goldware, Rebeccah: So, again, most of this is clarification of language. It is not substantive changes. 50 00:04:18.190 --> 00:04:20.590 Goldware, Rebeccah: There was one additional, 51 00:04:21.220 --> 00:04:27.609 Goldware, Rebeccah: I would say substantive addition at the bottom of this AP relative to signage. 52 00:04:30.640 --> 00:04:39.560 Goldware, Rebeccah: And that's a general update, so that there's… I think that, ties back to the facility side, so that there's cleanup language. 53 00:04:42.060 --> 00:04:43.670 Goldware, Rebeccah: And I think that's it. 54 00:04:47.800 --> 00:04:56.360 Goldware, Rebeccah: I don't know if there are any questions or concerns on the BPAP. Again, this has to go through, the balance of the 55 00:04:56.640 --> 00:04:59.440 Goldware, Rebeccah: Review, and committee structures. 56 00:05:00.100 --> 00:05:19.600 Goldware, Rebeccah: this has gone to Senate, so it was at Senate, I think, last month, and they had, reviewed it before, the break, so I'm in the final places of that, so we're bringing it back to you, just to make sure that we don't have anything before it moves forward to governance and or DSPC. Some of you are involved in those committees, and you can take another 57 00:05:20.010 --> 00:05:23.960 Goldware, Rebeccah: Crack at it if you want, but… I don't question… 58 00:05:24.250 --> 00:05:43.820 Harris, Vivian: I have a question. This is Vivian. Not so much about the APBP, but, more of a procedural thing. We are currently in the hoping to have a new library building, come on site at Norco sometime. And our current building right now is, named after, Dr. Wilfred J. Airy. 59 00:05:43.900 --> 00:05:53.730 Harris, Vivian: And I noticed, and it's probably because it was nicely highlighted in red, like, down towards the bottom about, you know, if a building moves, or if it's renamed, or if it's repurposed, or if it goes off 60 00:05:53.860 --> 00:05:57.729 Harris, Vivian: Offline. My question is… 61 00:05:58.450 --> 00:06:11.860 Harris, Vivian: and it's only… and I don't know who's aware of the powers that be. So, Ari, his family, every couple of years, actually comes in from out of town to, like, you know, see his stuff, and see the building, and kind of tour around the college. If we… or once we… 62 00:06:11.860 --> 00:06:18.799 Harris, Vivian: the library moves to the new, whatever the new building is, would someone at Norco College have to initiate 63 00:06:19.310 --> 00:06:27.009 Harris, Vivian: potentially having… either having the new building renamed, or, how… how does that work? Is that… 64 00:06:27.890 --> 00:06:35.749 Harris, Vivian: Because it looks like from the APBP, it doesn't necessarily move just because there's a new building coming on site. Correct. 65 00:06:35.750 --> 00:06:53.259 Goldware, Rebeccah: So it's a… it's a yes and. I'm gonna… I don't know what the determination is about your library, but I can give you a different example using RCC. RCC had the PAL, building, Business Education Building, which is, 66 00:06:53.260 --> 00:07:05.790 Goldware, Rebeccah: kind of on the corner, that… of Mini Okobu and Ramona. That building has come offline, and it's been vacant for, I don't know how long. They have recently opened up their new computer science information 67 00:07:06.110 --> 00:07:10.709 Goldware, Rebeccah: other words, building, and that building does not have the POW name on it. 68 00:07:11.100 --> 00:07:14.190 Goldware, Rebeccah: So… Leaving that, 69 00:07:14.310 --> 00:07:23.860 Goldware, Rebeccah: naming opportunity open for somebody like Jeff to go out and get, hopefully, millions, millions of dollars to name the building. With that said, there is likely to be a plaque 70 00:07:24.230 --> 00:07:28.559 Goldware, Rebeccah: continuing the POW recognition, because, Powell was, 71 00:07:28.830 --> 00:07:41.770 Goldware, Rebeccah: member in our community, he did a lot for the institution. I'm sure back in the day there was money given, maybe not specifically for that building, so the likelihood is that will turn into a plaque that will be placed, and that has yet to be determined. 72 00:07:41.770 --> 00:07:49.359 Goldware, Rebeccah: So that's something that we wanted to make sure the colleges had the freedom and flexibility to do without necessarily, coming through 73 00:07:49.360 --> 00:08:12.609 Goldware, Rebeccah: On every aspect to this college. Norco has trees, and there are plaques attached to those, and there's some benches, so that allows the college to move some things around without the naming, but when the new library comes in, it will have to be named, regardless of what the name is, and it will go through this process, to the board for naming. It may come programmatically from the college versus coming through 74 00:08:12.610 --> 00:08:25.979 Goldware, Rebeccah: this committee, and that depends on if it's going to have a name on it or not. So, I… I don't know that I made that any clearer, but if there is going to be a name on the new building, then there would have to be a process of which 75 00:08:26.110 --> 00:08:42.430 Goldware, Rebeccah: that request came to and through, whether it comes up through this committee, which in theory it should, based on the BPAP, or if it is determined at the time of the build that it's brought through the project, and then that would be something in coordination with Hussein and the college. 76 00:08:43.210 --> 00:08:45.850 Harris, Vivian: Okay, thank you so much for the explanation. 77 00:08:45.850 --> 00:09:04.979 Goldware, Rebeccah: Yeah, we're working on forms and things as well, so if… in the new building process, that may be something the college wants to take under, conversation. I… I don't know, Vivian, it's probably worth raising it, I just don't know, internally through what channels to get to Monica, basically. 78 00:09:05.680 --> 00:09:08.470 Goldware, Rebeccah: Okay, sounds good, thank you. 79 00:09:09.540 --> 00:09:21.780 Goldware, Rebeccah: Any other questions, comments? I… another example is, outside the building, or inside the Kane building, there's a plaque for the building that was there before, so as buildings come down. 80 00:09:21.840 --> 00:09:43.249 Goldware, Rebeccah: the intent is not to lose, necessarily, that recognition, that was there, but to recognize it in a different way. If it was honorary, we would want to tie it back. And if there was a gift attached to it, we would need to go back to a gift agreement. It's something that we've talked with Keith about from a council perspective as we're updating those. Any, naming 81 00:09:43.250 --> 00:09:48.140 Goldware, Rebeccah: that would attach to a building would have some kind of term on it. It would not be in perpetuity, necessarily. 82 00:09:48.590 --> 00:10:01.369 Harris, Vivian: Okay, and we do have, there is this beautiful, like, a gorgeous, like, paint, like, oil painting of him in the library, but that, it's, you know, after so many years, it may need to be 83 00:10:01.420 --> 00:10:20.690 Harris, Vivian: housed, or archived or something, just for, you know, for keepsake purposes. Yep. And we do keep a copy of his thesis in there, and some medals and stuff that he's won. So, again, I'm just asking because, you know, there was some discussion about the library building today, and I'm like, oh, this is the perfect day. I'm gonna take this to the district committee and see what they tell me. So, fantastic. 84 00:10:20.690 --> 00:10:39.099 Goldware, Rebeccah: Vivian, to your point, like, because you have all of those other pieces attached around this human that this building is currently named after, in the new space, they may want to create a niche where the painting is hung, and then there's a cabinet, or things like that. Jeff, you're nodding your head. Are you saying you know something? 85 00:10:39.100 --> 00:10:49.079 Jeff Kaatz: Well, that's generally how it's done. If a new building goes up in that space, there's usually a place in the foyer or whatever that would recognize the 86 00:10:49.380 --> 00:10:53.490 Jeff Kaatz: The context of the previous name. 87 00:10:53.840 --> 00:10:58.129 Jeff Kaatz: He was a long-time board member back in the 80s, and… 88 00:10:58.810 --> 00:11:00.839 Jeff Kaatz: He was a professor at La Sierra. 89 00:11:00.960 --> 00:11:03.689 Jeff Kaatz: college, back before it was La Sierra University. 90 00:11:04.530 --> 00:11:07.610 Jeff Kaatz: My in-laws took history class from him. 91 00:11:07.730 --> 00:11:09.360 Jeff Kaatz: When they were students there. 92 00:11:10.840 --> 00:11:12.960 Goldware, Rebeccah: I love the connections, it's great. 93 00:11:13.620 --> 00:11:28.640 Goldware, Rebeccah: So, Vivian, if there are other questions, that we can nuance, even outside the committee, please let us know, and we'll… we can… between me, Jeff, Hussein, we can figure out on the administrative side where it's supposed to land and, what we can do, and if we don't, we'll just ask Trey to do it, it'll be fine. 94 00:11:28.910 --> 00:11:32.619 Harris, Vivian: Okay, sounds great, thank you! 95 00:11:32.620 --> 00:11:38.829 Goldware, Rebeccah: Okay, cool, thanks. Any other questions, comments, concerns on BPAP4400? 96 00:11:39.980 --> 00:11:48.190 Goldware, Rebeccah: I'm gonna, unless I hear anything differently, I'm gonna take it as consensus, and I'm gonna, move forward to governance with your approval. 97 00:11:48.660 --> 00:11:49.780 Goldware, Rebeccah: Good? 98 00:11:50.000 --> 00:11:55.370 Goldware, Rebeccah: Okay. Jeff, I think you have the balance of the agenda. 99 00:11:55.650 --> 00:12:03.259 Jeff Kaatz: Okay, so we have, three naming… a facility naming requests to review, and… Approve or disapprove? 100 00:12:03.780 --> 00:12:09.269 Jeff Kaatz: The first one is for Quad Room 240, in honor of Dr. Oliver Thompson. 101 00:12:09.480 --> 00:12:15.200 Jeff Kaatz: So there's quite a bit of material that's included in your packet about that. This is an honorific naming. 102 00:12:19.530 --> 00:12:22.000 Jeff Kaatz: I don't know if there's any questions. 103 00:12:24.080 --> 00:12:32.340 Goldware, Rebeccah: Chanel, I think you're the only person from RCC. Can you… can you see any concerns, issues? I… I… I don't, but… 104 00:12:32.670 --> 00:12:34.820 Goldware, Rebeccah: I don't know the campus as well as you do. 105 00:12:35.260 --> 00:12:44.939 Janelle Wortman: I don't either. I… yeah. And this room makes sense, because it is, even in, like, Fusion, where we, assign it to TOPS codes, it's… 106 00:12:45.460 --> 00:12:49.729 Janelle Wortman: It aligns with him and what's being taught in that room. 107 00:12:50.090 --> 00:12:50.660 Goldware, Rebeccah: Cool. 108 00:12:51.080 --> 00:12:53.130 Goldware, Rebeccah: That's an extra piece we didn't know. Good, thank you. 109 00:12:55.570 --> 00:13:00.780 Goldware, Rebeccah: So, on these, we should probably take individual action, just so we have it recorded. 110 00:13:01.010 --> 00:13:13.420 Goldware, Rebeccah: because the… I'm not worried about the APB piece, because they're going to go through so many other steps, so on these that we are recommending namings, because from this group, it will then go to… go forward to board with our recommendation. 111 00:13:14.120 --> 00:13:16.860 Goldware, Rebeccah: So that's… Jeff, if you could take each one and do… 112 00:13:16.860 --> 00:13:20.130 Jeff Kaatz: Yeah, yeah, is there a motion due? 113 00:13:20.260 --> 00:13:21.760 Jeff Kaatz: Approve this one? 114 00:13:22.990 --> 00:13:26.019 Goldware, Rebeccah: I don't know if I'm allowed to make it. Can you… you get to make the motion. 115 00:13:26.020 --> 00:13:28.310 Jeff Kaatz: Mike, I can move that we approve it. 116 00:13:29.550 --> 00:13:31.190 Janelle Wortman: I second, Janelle. 117 00:13:31.340 --> 00:13:32.220 Goldware, Rebeccah: Thank you. 118 00:13:33.070 --> 00:13:35.769 Goldware, Rebeccah: Are there any opposed? 119 00:13:38.080 --> 00:13:39.330 Goldware, Rebeccah: Abstentions? 120 00:13:40.230 --> 00:13:43.389 Goldware, Rebeccah: then we will move it forward. Go ahead and keep going. 121 00:13:43.770 --> 00:13:51.760 Jeff Kaatz: Alright, the next one is for a gift that was made to put an… install a new scoreboard on the RCC football field. 122 00:13:53.600 --> 00:14:08.279 Jeff Kaatz: This was a… this was a fun gift to get. It was from Eric Perry, and I see there's one word left off on point four scoreboard made possible by a gift from the Perry family, is what it will… what it should say there. I think it got cut off because it was a fillable form. 123 00:14:09.030 --> 00:14:17.000 Jeff Kaatz: So… yeah, this basically covers the cost, except for about maybe $2,000 of the new scoreboard. 124 00:14:17.930 --> 00:14:23.470 Jeff Kaatz: This was a… He's actually the assistant golf coach at ERCC. 125 00:14:25.070 --> 00:14:29.520 Jeff Kaatz: went to RCC a number of years ago. His daughter's currently a student there. 126 00:14:29.940 --> 00:14:34.040 Jeff Kaatz: He had a great experience. He sold his business, 127 00:14:34.590 --> 00:14:39.250 Jeff Kaatz: it was an auto body repair shop in Riverside a few years ago, and… 128 00:14:39.470 --> 00:14:48.549 Jeff Kaatz: did quite well for himself, and now he's giving back, so he would like to do this, and he's kind of did this to support the new athletic director that was just appointed, and the Dean for Kinesiology. 129 00:14:52.670 --> 00:14:54.520 Janelle Wortman: I do have questions on this one. 130 00:14:54.620 --> 00:14:55.430 Jeff Kaatz: Okay. 131 00:14:55.430 --> 00:15:10.309 Janelle Wortman: When things like this come through, and I know, I'm assuming they gave you some type of quote or something for the cost of the replacement or a new scoreboard, but, do you, consult with facilities 132 00:15:10.530 --> 00:15:24.039 Janelle Wortman: to make sure that there are no additional costs associated outside of just the actual equipment or item that's being purchased. I mean, I don't know if there are, but I'm just wondering what facilities, like, if there's 133 00:15:24.040 --> 00:15:37.519 Janelle Wortman: this is a far-out example, like DSA, or do you know something like that, where we need to make sure that there's no additional costs or more electrical that's required, and that's going to be, you know, more on top of just the cost of the equipment? 134 00:15:38.120 --> 00:15:44.339 Jeff Kaatz: Yeah, I understand… well, I'm aware that Dean Spalding did work with facilities on this, because… 135 00:15:44.640 --> 00:15:52.840 Jeff Kaatz: It was delayed a few weeks because they had to make sure that when they took the old one apart, that there was not asbestos in it, and so they were, they were, 136 00:15:52.940 --> 00:16:10.859 Jeff Kaatz: They were involved at that… I think, all levels of this, and my understanding is that the total cost for this installation is… was around $27,500, and so the… this gift will cover the bulk of it, and I think the Tiger backers, 137 00:16:11.180 --> 00:16:15.469 Jeff Kaatz: Support group, is picking up the other $2,500. 138 00:16:16.970 --> 00:16:18.370 Janelle Wortman: Thank you for clarifying. 139 00:16:20.210 --> 00:16:22.819 Goldware, Rebeccah: But, Janelle, to your point, knowing that, 140 00:16:23.210 --> 00:16:29.840 Goldware, Rebeccah: Knowing we had a big piece of equipment donated, and nobody checked on a lot of things, it's something that… 141 00:16:30.820 --> 00:16:38.780 Goldware, Rebeccah: I am aware of. So, this one happened quickly, but it's something that we need to make sure that 142 00:16:39.100 --> 00:16:42.570 Goldware, Rebeccah: It… as people make gifts, especially of stuff. 143 00:16:42.760 --> 00:16:53.179 Goldware, Rebeccah: like, even pianos, making sure that before we accept the gift, that we have room to accept the gift, and use for the gift. So… 144 00:16:53.730 --> 00:16:58.920 Goldware, Rebeccah: I… I, I hear ya, and making sure that we have power in places we need power is important, so… 145 00:16:59.260 --> 00:17:04.650 Goldware, Rebeccah: Anything else on… the scoreboard. 146 00:17:04.859 --> 00:17:06.720 Goldware, Rebeccah: and Perry naming. 147 00:17:09.660 --> 00:17:11.359 Goldware, Rebeccah: Hey, Jeff, are you gonna do a motion again? 148 00:17:11.369 --> 00:17:13.719 Jeff Kaatz: I'd move to approve this one. 149 00:17:13.720 --> 00:17:14.380 Goldware, Rebeccah: Okay. 150 00:17:15.740 --> 00:17:16.800 Goldware, Rebeccah: Can I get a second? 151 00:17:16.800 --> 00:17:19.190 Harris, Vivian: Second heiress. 152 00:17:19.790 --> 00:17:20.790 Goldware, Rebeccah: Thank you. 153 00:17:23.210 --> 00:17:25.150 Goldware, Rebeccah: All… any opposed? 154 00:17:25.940 --> 00:17:27.610 Goldware, Rebeccah: Any abstentions? 155 00:17:28.390 --> 00:17:29.410 Goldware, Rebeccah: Great. 156 00:17:29.880 --> 00:17:31.130 Goldware, Rebeccah: Thank you. 157 00:17:32.150 --> 00:17:33.100 Goldware, Rebeccah: Last one? 158 00:17:33.100 --> 00:17:49.670 Jeff Kaatz: All right, the last one is for a gift that's come in from San Manuel. $100,000. This was a grant request the foundation submitted to, purchase some needed equipment for one of the School of Nursing labs. 159 00:17:49.820 --> 00:17:54.339 Jeff Kaatz: And so, they've approved their gift, we've let them know that 160 00:17:54.450 --> 00:17:58.499 Jeff Kaatz: The naming was pending our approval process. 161 00:18:00.010 --> 00:18:05.079 Jeff Kaatz: at the districts, which they completely understand. They make a lot of gifts to a lot of institutions in the area. 162 00:18:05.290 --> 00:18:11.570 Jeff Kaatz: So, I don't have any red flags on this, I think it's pretty straightforward. 163 00:18:13.060 --> 00:18:16.429 Jeff Kaatz: I mean, I would… I would move we approve this one as well. 164 00:18:18.080 --> 00:18:19.930 Goldware, Rebeccah: Are there any questions, concerns? 165 00:18:24.990 --> 00:18:26.750 Goldware, Rebeccah: Can I get a second? 166 00:18:27.910 --> 00:18:29.460 Bell, Travonne: Trey… Trey, second? 167 00:18:29.700 --> 00:18:30.700 Goldware, Rebeccah: Thank you. 168 00:18:31.380 --> 00:18:33.840 Goldware, Rebeccah: Is there anyone opposed? 169 00:18:34.430 --> 00:18:36.720 Goldware, Rebeccah: Are there any abstentions? 170 00:18:38.700 --> 00:18:49.350 Goldware, Rebeccah: Thank you. So at this point, all three of these will go as recommendations from the Facilities Naming Committee to Board, 171 00:18:49.470 --> 00:18:51.189 Goldware, Rebeccah: Probably in November. 172 00:18:51.610 --> 00:18:53.700 Goldware, Rebeccah: Cause they're all… well… 173 00:18:54.310 --> 00:19:02.350 Goldware, Rebeccah: Yeah, those are probably… the facility's naming will probably go in November, as informational pieces. I don't know that they will, be… 174 00:19:06.650 --> 00:19:11.370 Goldware, Rebeccah: discussion items, but we'll see if somebody tells me they need to be discussion items, so… 175 00:19:11.540 --> 00:19:16.310 Vigil, Renee: And definitely we need to update the forms, because they cut off multiple times, too, for these, so… 176 00:19:16.310 --> 00:19:17.289 Jeff Kaatz: Yeah, I saw that. 177 00:19:17.290 --> 00:19:28.240 Goldware, Rebeccah: Yeah, we'll be working on forums administratively, so the next time we meet, which at this point, unless Jeff gets some more naming opportunities, will not be until the spring. 178 00:19:28.740 --> 00:19:40.189 Goldware, Rebeccah: So, if there's anything for the good of the group that folks need to share, you can always email us, even if it's not committee-related stuff, and we can figure out where it's supposed to go. 179 00:19:41.080 --> 00:19:57.809 Goldware, Rebeccah: But I don't… if Jeff is able to get more namings before the end of the year, we'll pull you all together, but if not, we will look to reconvene sometime in the spring. My intention is to have this group meet, even if it's just a touch base on a semester basis. 180 00:19:59.570 --> 00:20:11.319 Goldware, Rebeccah: And occasionally, we will look at forms. So at the next meeting, in the spring sometime, we'll have updated forms. Again, that will probably be informational, not action items for you all. 181 00:20:11.380 --> 00:20:28.439 Goldware, Rebeccah: But if there are things that you all hear, part of this started from a conversation with President Green about wanting to move some stuff on the Norco campus and not wanting to… wanting to be within the parameters of what we can and can't do, but also realizing that not every tree with a plaque is going to sustain. 182 00:20:28.440 --> 00:20:43.459 Goldware, Rebeccah: And every time the tree dies, what do we have to do? No, you don't have to replace it every time. So, those are… those are operational things that we want to make sure. So, especially Trey and Janelle, if you guys come across things, Hussein, that you need this committee to take up, please… 183 00:20:43.540 --> 00:20:45.159 Goldware, Rebeccah: Don't be shy. 184 00:20:47.680 --> 00:20:51.860 Goldware, Rebeccah: Unless there is anything else, for the good of the group. 185 00:20:52.220 --> 00:20:53.769 Bell, Travonne: I actually wanted to ask a question. 186 00:20:53.770 --> 00:20:54.120 Goldware, Rebeccah: Please. 187 00:20:54.120 --> 00:21:10.829 Bell, Travonne: So, Vivian asked about our library. If we were going to, either… I would… I use the word retire, the name on the building, or we're gonna do renovations and then potentially add that name 188 00:21:10.870 --> 00:21:24.099 Bell, Travonne: let's say we put it on the plaque, or we add it to the new building, do we involve the family, letting them know, like, hey, our college is undergoing renovations, this is what we plan to do, or we don't… we don't do it at all. We don't notify them at all. 189 00:21:24.100 --> 00:21:30.039 Goldware, Rebeccah: So, technically, We don't have to. Having said that, because it's an honorarium. 190 00:21:30.040 --> 00:21:49.640 Goldware, Rebeccah: But having said that, this is somebody who's been connected to the institution. I don't know if there are any givings that have gone back on ARI, so we'd need to go back and do some research within the foundation. On that one, I would 100% involve the foundation and the family and have conversations before anything happens. 191 00:21:50.080 --> 00:21:59.060 Jeff Kaatz: I think there's even some comments in our… in the board policy document that infers that there's a conversation that, like, those happen. 192 00:21:59.060 --> 00:22:00.099 Bell, Travonne: This happened. Okay. 193 00:22:00.100 --> 00:22:00.730 Jeff Kaatz: Yeah. 194 00:22:00.730 --> 00:22:08.609 Bell, Travonne: Okay, yeah, because they come to our college… they were here this past summer, so they come quite often. 195 00:22:08.610 --> 00:22:23.019 Goldware, Rebeccah: Well, then before… before their visit, either next summer or before their next visit, if there's a way that we can do an introduction to either Jeff or whoever the, development officer is, that we can engage, 196 00:22:23.060 --> 00:22:34.870 Goldware, Rebeccah: because we want to broaden the relationship. We want to continue it, even if the name's not going to be on the building, and let them know and do something in some other space where they can still feel engaged and connected to the college. 197 00:22:34.870 --> 00:22:35.940 Bell, Travonne: Okay. Thank you. 198 00:22:35.940 --> 00:22:43.790 Jeff Kaatz: What I'd like to see for something like that is maybe Dr. Green and I could actually meet with the family that are in the area. That would be a good… 199 00:22:44.510 --> 00:22:51.780 Jeff Kaatz: Probably next, and talk through what our… what our board… our policies are, and also convey how we… What the plans are. Yeah. 200 00:22:51.780 --> 00:22:53.360 Bell, Travonne: Okay. Thank you. 201 00:22:53.360 --> 00:22:57.959 Goldware, Rebeccah: Jeff, that's actually a good idea. Can you just add that to your next conversation with Monica? And then I can follow up, too. 202 00:22:57.960 --> 00:22:58.570 Jeff Kaatz: Yep. 203 00:22:59.290 --> 00:23:06.490 Goldware, Rebeccah: Those are exactly the types of things that, again, outside the committee, that if we can help facilitate, it just makes the operational side easier. 204 00:23:06.790 --> 00:23:08.120 Jeff Kaatz: Okay, thank you. 205 00:23:08.260 --> 00:23:09.329 Goldware, Rebeccah: Yeah, thank you. 206 00:23:09.730 --> 00:23:13.109 Goldware, Rebeccah: Anything else? Questions, comments for the good of the group? 207 00:23:14.550 --> 00:23:15.720 Goldware, Rebeccah: Awesome. Thanks. 208 00:23:15.720 --> 00:23:17.929 Vigil, Renee: Thank you for being flexible, too, for scheduling. 209 00:23:17.930 --> 00:23:18.280 Goldware, Rebeccah: Yeah. 210 00:23:18.280 --> 00:23:23.200 Vigil, Renee: You guys' committee is the fastest one out of all of them, so I appreciate all of you on the back end. 211 00:23:23.900 --> 00:23:24.780 Jeff Kaatz: Thank you. 212 00:23:25.050 --> 00:23:27.859 Goldware, Rebeccah: Okay, you all get a half an hour back, don't tell anybody. 213 00:23:27.860 --> 00:23:29.250 Bell, Travonne: Alright. 214 00:23:29.250 --> 00:23:30.620 Goldware, Rebeccah: Bye. See ya.