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COLLEGE COUNCIL MEETING
Thursday, November 18, 1999
3:15 - 5:00 PM
Senate Chambers
MINUTES
October 21, 1999 (available at meeting)
ANNOUNCEMENTS
REGULAR AGENDA
1. Hate Free College Issue.
Reaction and discussion of last meetings presentation.
Reports from constituent groups.
2. Discussion of Privacy Policy and Procedures 4.21 PRIVACY AND ACCESS.
Continuing reports from constituents regarding any questions or concerns.
3. Amendment to District Policy 2.5 regarding the students' role in shared
governance.
Introduction by Donata Bohanec.
Comments from constituent groups.
4. Chancellor's request for Policy Material.
Dianne Smith.
CONSENT AGENDA
Revisions to Proc. 2.2 Management Guidelines and Procedures, Section H:
Retirement Medical and Dental Benefits.
From Administrators.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/ Board Material)
None at this time of this agenda construction.
Committee Membership
Donata Bohanec, Ed Buckley, Craig Butcher, Shirley Davis, Dean Gooch (co-chair), Curt Groninga, Carol Hatrick, John Mercer, Ricardo Navarrette, John Roberts, Casey Rusher, Dianne Smith (co-chair)
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COLLEGE COUNCIL
Minutes of November 18, 1999
3:15 - 5:00 PM
Senate Chambers
Present: Donata Bohanec, Ed Buckley, Dean Gooch (co-chair), Curt Groninga, Carol Hatrick, Ricardo Navarrette, Casey Rusher, Dianne Smith (co-chair)
MINUTES
Approved the minutes of October 21, 1999
ANNOUNCEMENTS
REGULAR AGENDA
1. Hate Free College Issue.
Donata Bohanec reported on her participation in a training held by the Hate Crime Prevention Network.
Discussion focused on the possible approach and timing for coalescing college support for a "hate-free" policy.
It was decided that each constituent group will appoint 2 persons to an Ad Hoc advisory committee that will recommend a formal plan.
2. Discussion of Privacy Policy and Procedures 4.21 PRIVACY AND ACCESS.
More detailed questions from college staff were discussed and clarified.
3. Amendment to District Policy 2.5 regarding the students' role in shared governance.
Faculty plans to draft a response soon.
Classified will report soon.
Status: return to next meeting.
4. Chancellor's request for Policy Material.
Dianne Smith reported on the district's plan to comply with Chancellor's Office mandate.
Status: this will be an on-going item on agenda.
CONSENT AGENDA
Revisions to Proc. 2.2 Management Guidelines and Procedures, Section H: Retirement Medical and Dental Benefits.
This item pulled because of an apparent discrepancy with related AFA provisions.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)
None.
Committee Membership
Donata Bohanec, Ed Buckley, Craig Butcher, Shirley Davis, Dean Gooch (co-chair), Curt Groninga, Carol Hatrick, John Mercer, Ricardo Navarrette, John Roberts, Casey Rusher, Dianne Smith (co-chair)