7:15 8:00 am – Meet and Networking Breakfast – 8:00 8:45 am – OFC Business Meeting Marty Mattes (Bates Technical College) – Welcome and Introductions Call to Order Marty Mattes – OFC Reports & Announcements Secretary Casey Huebner Approve Agenda & Minutes – Treasurer Gordon Durham Treasurer report – Vice Chair Bob Pasquariello Vice chair report – Chair Marty Mattes BAC Report – 8:45 9:15 am – State Board Report Capital Timeline Cheryl Bivens – SBCTC staff changes Steve Lewandowski – 2017-19 capital budget request Final version Steve Lewandowski – – Minor Works project status update Steve Lewandowski – 9:15 10:30 am – Committee Reports CMMS Steering/FAE Conversion Marty Mattes – OFC Website Casey Huebner – Capital Scoring Taskforce Tim Wheeler and Jason Francois – SSEM Jim Taylor – PCAPPA Tony Guerrero – OFC 101/Best Practices – Committee Development Discussion Standard Committee/Taskforce discussion Marty Mattes – Committees Capital, Operations, Technology, Emergency Management Task Force/Work Groups SSEM, Capital Scoring Task 101/Best Practices, ctcLink, CTC Leadership Development Association 10:30 10:45 am – Break 10:45 11:30 am – Capital Project Standardization Presentation review discussion ctcLink system standards needs for capital project management 11:30 12:00 am – OFC Work Plan OFC Group – 12:00pm OFC Executive Session (OFC Members Only) (Box Lunch provided) – Work Session: Roundtable Next Meeting TCC Host Greg Randall May, 11th and 12th 2017 – Joint meeting with SSEM 12:30pm Adjourn
7:15 – 8:00 am Meet and Networking – Breakfast 8:00 – 8:45 am OFC Business Meeting – Marty Mattes (Bates Technical College) Welcome and Introductions Call to Order – Marty Mattes OFC Reports & Announcements Secretary – Casey Huebner Approve Agenda & Minutes Treasurer – Gordon Durham Treasurer report Vice Chair – Bob Pasquariello Vice chair report Chair – Marty Mattes BAC Report 8:45 – 9:15 am State Board Report Capital Timeline – Cheryl Bivens SBCTC staff changes – Steve Lewandowski 2017-19 capital budget request – Final version – Steve Lewandowski Minor Works project status update – Steve Lewandowski 9:15 – 10:30 am Committee Reports CMMS Steering/FAE Conversion – Marty Mattes OFC Website – Casey Huebner Capital Scoring Taskforce – Tim Wheeler and Jason Francois SSEM – Jim Taylor PCAPPA – Tony Guerrero OFC 101/Best Practices – Committee Development Discussion Standard Committee/Taskforce discussion – Marty Mattes Committees Capital, Operations, Technology, Emergency Management Task Force/Work Groups SSEM, Capital Scoring Task 101/Best Practices, ctcLink, CTC Leadership Development Association 10:30 – 10:45 am Break 10:45 – 11:30 am Capital Project Standardization Presentation review discussion ctcLink system standards needs for capital project management 11:30 – 12:00 am OFC Work Plan – OFC Group 12:00pm OFC Executive Session (OFC Members Only) – (Box Lunch provided) Work Session: Roundtable Next Meeting – TCC Host Greg Randall May, 11th and 12th 2017 Joint meeting with SSEM 12:30pm Adjourn
ofc-agenda-feb-2017.docx