December 2, 1999
Agenda 12/02/1999
COLLEGE COUNCIL MEETING
Thursday, December 2, 1999
3:15 - 5:00 PM
Senate Chambers
AGENDA
MINUTES
November 18, 1999
ANNOUNCEMENTS
REGULAR AGENDA
1. Revision to Policies and Procedures 4.16A, EMPLOYEE CONFLICT AND CRISIS INTERVENTION
Presented by Marie Thompson.
2. Hate Free College Issue.
Reports from constituent groups.
3. Discussion of Privacy Policy and Procedures 4.21 PRIVACY AND ACCESS.
Continuing reports from constituents regarding any questions or concerns.
4. Amendment to District Policy 2.5 regarding the students' role in shared governance.
Introduction by Donata Bohanec.
Comments from constituent groups.
5. Discussion: Transfer Center Plan Procedures.
Setting a time for one more meeting for this practice to be reviewed before the January Board meeting. Ricardo Navarrette and Dianne Smith.< /P>
6. Other.
CONSENT AGENDA
Revisions to Proc. 2.2 Management Guidelines and Procedures, Section H:
Retirement Medical and Dental Benefits.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/ Board Material)
1. New Procedures 3.1a MAJOR REQUIREMENTS OF THE ASSOCIATE DEGREE.
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)
Minutes 12/02/1999
COLLEGE COUNCIL MEETING
Minutes of December 2, 1999
3:15 - 5:00 PM
Senate Chambers
Present: Donata Bohanec, Ed Buckley, Craig Butcher, Shirley Davis, Carol Hatrick, John Mercer, Ricardo Navarrette, Casey Rusher, Dianne Smith (co-chair)
Guests: Marty Lee, Marie Thompson, Sabrina Profeta-Meyer
ANNOUNCEMENTS
REGULAR AGENDA
1. Transfer Center Plan Procedures.
Presented by Marty Lee
Status: approved, with the understanding that there will be editorial changes.
Forward to the Board for their January meeting
2. Revision to Policies and Procedures 4.16A, EMPLOYEE CONFLICT AND CRISIS INTERVENTION
Presented by Marie Thompson and Sabrina Profeta-Meyer.
Proposed changes are based on advice of consultants, plus "clean-up" language.
Status: return revised draft to the next meeting of College Council.
3. Hate Free College Issue.
Management volunteers for a task force number seven. Other constituent groups have not begun to solicit volunteers.
Status: return to the next College Council meeting, when we will determine the task force maximum.
4. Discussion of Privacy Policy and Procedures 4.21 PRIVACY AND ACCESS.
Continuing reports from constituents regarding any questions or concerns.
Shirley Davis distributed a survey summary.
Status: return to the next College Council meeting.
5. Amendment to District Policy 2.5 regarding the students' role in shared governance.
Status: return to the next College Council meeting
6. Revisions to Proc. 2.2 Management Guidelines and Procedures, Section H:
Retirement Medical and Dental Benefits.
Status: approved as amended
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)
1. New Procedures 3.1a MAJOR REQUIREMENTS OF THE ASSOCIATE DEGREE.
Status: Forward to Board to January or February Board meeting.
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)