General Meeting Information
Date: October 16,
2023
Time: 2:30-3:30
Location: Via Zoom*
*Contact the Admin. for Zoom Information
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Agenda
Time Topic Purpose Discussion Leader 2:30-2:35 Welcome and Introductions
I DaSilva 2:35-2:40 Review mission and membership
I DaSilva 2:40-2:45 I/A DaSilva 2:45-2:50 Review/Approve Notes from May 1, 2023
A DaSilva 2:50-3:00 Santa Clara County Health Clinic Update I Grey 3:00-3:05 Measure G Bond Project Update I DaSilva 3:05-3:10 I DaSilva 3:10-3:15 Dining Services Update I Gannon 3:15-3:20 Dining Services RFP Update I Grey 3:20-3:30 Information Sharing/Quick News I All A = Action
D = Discussion
I = Information -
Minutes [DRAFT]
Campus Center Advisory Board
Notes
October 16, 2023
Welcome and Introductions
Da Silva, interim Director of College Operations, welcomed everyone to the Fall quarter and the new academic year. Everyone introduced themselves.
Review mission and membership
The mission and membership of the Campus Center Advisory Board was reviewed. It was noted there are still a few vacancies in the membership.
Review Best Practices Document for DASG
The Best Practices document for DASG was shared with the membership by Da Silva. Lockwood, Classified Senate representative has agreed to be the committee mentor for the DASG representatives.
Review/Approve notes May 1, 2023
The group reviewed and approved the notes.
Santa Clara County Health Clinic Update
A Santa Clara County health clinic building is being proposed to be built in Parking Lot B. A draft presentation was shared. The building would be approximately 25,000sf. A map was shared to show the proposed location. The proposed building may include a parking structure. Potential services offered would include primary care, urgent care, radiology, pharmacy, behavioral health and dental. The project may have an impact the De Anza Flea Market. Construction would potentially be completed in 2027 or 2028 and could be one year in duration.
There were questions around when the construction would begin. There is no clear schedule yet as this is still a potential project. The County is doing a study with architects, engineers, and potential environmental impact. If the project moves forward, it could begin sometime in 2026.
Services potentially offered would be Primary Care, Urgent Care, Radiology, Pharmacy, Behavioral Health and Dental. The intent is for students at both Foothill and De Anza College enrolled in the medical technologies’ field would be able to perform program practicums at the new facility. FHDA College medical programs include, Nursing, Dental, Phlebotomy, Health Technologies, and others.
College Life indicated the project would have an impact on the De Anza Flea Market. DASG shared the FHDA Board President the De Anza President indicated there could be a town hall meeting in the future. It was noted that there will also be benefits to the partnership.
A question was raised about the location of Lot B and if this is the only location being considered. There is no other open space on the campus large enough to build a medical building and a parking lot. Parking for the medical center would not be related to student parking and would be separate. It is important to note if a building and a parking lot is being built, we will need to look to the future for possible increased enrollment. The college has historically had a shortage of parking on campus, pre pandemic.
Measure G Bond Project Update
A brief Measure G Project update was provided. The fire alarm project is underway. The Women’s Volleyball courts are in the design phase. The project that will be near to the Campus Center will be the Flint Center demolition project is scheduled to begin in the late Spring or Summer 2024. Staging for the project has started at the northwest entrance of the campus. Dovetailing on the Flint demolition is the telecom project near the RSS Building. The restroom renovation projects for S2, S6 and L5 will impact students at some point and there will be contingency plans for this project while they are being remodeled. The project will begin in April 2025.
Energy and Sustainability Action Committee (ESAC) Update
College Operations is working with the District’s ESAC Committee to form a subcommittee made up of representatives from the Campus Facilities Committee and any other interested parties. This subcommittee will be at the campus level and will work on a plan to assist in implementing SB1383. SB1383 requires the state to reduce organic waste disposal by 75% by 2025. The Campus Center may be the starting point for implementation and the college is looking at bins for recycling, landfill, and organic waste. Information will be passed along as it becomes available. Anyone on the Campus Center Advisory interested in being a part of the subcommittee, can reach out to Manny DaSilva and/or Sally Gore.
Dining Services Update
Dining Services reported serving approximately 25-30% more business than this time last year. Fish and chips are served on Wednesday and Clam Chowder is served on Thursday. Some small catering is taking place on campus and Dining Services is training students in food services. Dining Services hours are:
- Monday – Thursday 7:00am to 5:00pm.
- The Pho station and Bibimbap station opens at 9:00am and closes at 2:00pm.
- The pasta station opens at 10:00am and closes at 2:00pm.
- The grill is open all day.
- Breakfast ends at 10:00am and continues with burgers until 3:30pm.
- Sandwiches are served until 4:00pm.
- Snacks and grab and go drinks are available until 5:00pm
Dining Services RFP Update
The college has been reviewing and discussing all the self-sustaining enterprises over the last several years. Dining Services is not earning enough revenue to cover expenses. A spreadsheet was shared of the net income operations showing a $1m deficit. Most expenses are tied to salaries. Dining Services had $700k in sales last year and the current sales for this year are being closely monitored. Dining Services is not forecast to be fully sustainable this year.
A core committee group met today to discuss the RFP (Request for Proposal) and review some of the entities that have come forward as possible vendors for the food operations piece of the Campus Center.
A question was asked about how the Dining Services staff might transition over to the new vendor. Language in the RFP may include opportunities for other positions for staff, if possible. Staffing plans are handled by District Human Resources and Union representatives. Over the course of the De Anza Bookstore and Follett RFP process, five staff members who worked at the bookstore were placed successfully in in other departments on campus in other positions. More information will be shared as it becomes available.
A question was asked by DASG, about revenue. If Dining Services revenue increased and the expenses decreased during this academic year, could operations be saved or would it close? If the department could be self-sustaining for another year, the college would evaluate the situation. It is important to note the District and the Unions passed a 7.22% salary increase, so salaries will be that much higher along with rising food costs.
The RFP contract is anticipated to go to the Board in May and if approved may be implemented in June.
Information Sharing/Quick News
There was no information sharing for the meeting.
Participants/Attendees
Name (Original Name)
User Email
Duration (Minutes)
Sally Gore
goresally@fhda.edu
75
leondre lee
7
Tina Lockwood
lockwoodtina@fhda.edu
1
Tina Lockwood
lockwoodtina@fhda.edu
51
Yumeno Matsuo
4
Manny DaSilva
dasilvamanny@fhda.edu
1
Pam Grey
greypam@fhda.edu
1
Pam Grey
greypam@fhda.edu
66
Manny DaSilva
dasilvamanny@fhda.edu
69
Ammalinh Chan
1
Ammalinh Chan
47
Yumeno Matsuo
47
leondre lee
47
Patrick
1
Patrick
47
JRodriguez
1
JRodriguez
46
Dennis Shannakian
shannakiandennis@fhda.edu
1
Dennis Shannakian
shannakiandennis@fhda.edu
67
Hyon Chu Yi-Baker
yibakerhyonchu@fhda.edu
1
Hyon Chu Yi-Baker
yibakerhyonchu@fhda.edu
66
Maritza Arreola
arreolamaritza@fhda.edu
1
Maritza Arreola
arreolamaritza@fhda.edu
49
ICC Chair of Club Affairs
iccclubaffairs@fhda.edu
1
ICC Chair of Club Affairs
iccclubaffairs@fhda.edu
41
College Life
collegelife@fhda.edu
1
College Life
collegelife@fhda.edu
44