Executive Committee Meeting Agenda ��������������� Go to
minutes
Strategic
Plan Context
1. Biennium Budget
2. Annual MCC Campus Budget Context
2.1
Assumptions: Restriction, Enrollment, UH System Assessments, CB contributions
2.2
Tenure and Promotion Adjustments, APT Matching
2.3
Alternate Energy Estimates
2.4
Special and Revolving Funds
2.4.1
Tution Fee Special Funds
2.4.2
OCET Special Funds
2.4.3
Culinary Arts Special Funds
2.4.4
Voc Tech Revolving Funds
2.4.5
Student Housing
2.4.6
Research & Training Revolving Fund
2.5
Estimated MCC Assessment Costs
2.6
Sustainability Incentives
3.
Land Grant Mission Task Group
4. KHON Public Relations Opportunities
5. ABIT Progress
6. Community Forum
7. Other Items
EXECUTIVE COMMITTEE MEETING MINUTES
PRESENT:������� Kate Acks, Pat Adams, Scott Broadbent,
Margaret Christeniansen,
Kathryn Fletcher, Pam Hoopii, Shannon Kaahanui, Diane Meyer, Suzette Robinson,
Members
were reminded
Community Forum
The intent of the community forum being held on August 13, �early next week
Biennium Budget
Biennium Budget information was distributed ORegents. .� The Board of Regents will be �going through a budget workshop this month,
after which time we should be hearing something.� MCC is going forward with ABIT as our guideliguidelines es� do �not
provide for any��� any any new �general fund requests.
Land Grant Mission Task Group
Federal resources were allocated
ABIT Progress
LetterLetter
from Richard Winn, Assistant Direcwill be held on Monday, August 9, . Mike Mike Albert will be
videotaping the session.� Diane
Meyer will follow up
on suggestions.� ��Pat Adams and Scott Broadbent are working with University
Relations
KHON Public Relations Opportunities
KHON is willing
����������� August 9
Informational Session on ABIT
����������� Preserving
Our Recollections
����������� Early
Childhood
����������� Culinary
����������� Nursing/Oral
Health
����������� ECET Inerns
(Amos Conference in September)
Committee members were asked
Updates on Various Projects
�
Swap Meet
����������� David
Tamanaha, Scott Broadbent, and
� MCC is proposing a monthly rent of
$3,250 on a 10-year lease.�
� Also proposing caring for
maintenance of campus entrances and parking perimeter and lots.
� Will be asking vendor
� Need
� Will look at scheduling swap meets
on Sundays for special events, e.g. Christmas.
� May need
� Need
� Need take out
�
Farmer�s Market
� In process of setting up.�
� Need
� Scott Broadbent will get a count on
the number of vendors participating in the
� Participation in swap meets will be
for vendors who are selling
�
Drive-In Theater
� Reviewing contract.� Preliminary ok.�
� Hope
� MCC will receive 50% of the gross
revenue
� Patrons will pay an average of $20
per car.� A VIP section will be blocked
off.� The cost for this section will be
a lot higher.�
� Sound will be received via an fm
radio frequency.�
� Concessions will be provided by
organizers.� Our Culinary Arts program may get involved
later.
�
Student Housing
� Met with Mayor and his department
heads.� Received support from Mayor.
� Question raised by planning direc on
� Looking at transportation system
from site
� County requires two parking stalls
per unit for a 100-unit facility.
� MCC committed �
� Environmental assessment will take a
long time
� We are on fastrack projecting �by Fall �06.� Development
will be delayed if we run in
� Another prospective private partner
is investigating the feasibility of �acquiring 4.5 acres next oor
with student housing on the upper floors.�
Have food markets and other businesses as part of complex Some
suggestions were partnerring with Kinkos, Office Max, Borders,
computer s
Annual MCC Campus
Budget Context
David Tamanaha distributed copies of and reviewed the
Preliminary G-Fund and TFSF allocations. Detailed program-specific spreadsheets
were also distributed �
headsheads.� Numbers are not firm until we hear from the
Governor and until we have all of fall enrollment revenues.� The following wereas also noted.
� Suzette will need
� Funds were set aside
� Some facilities use funds are being
retained
� We have additional RDP
has additional funds
� Need
� Need
� Not sure of when we will be able
� OCET was asked
CCSSE
Announcements
Deadline for the President�s Groundkeeper Award is