January 20, 2000
Agenda 01/20/2000
COLLEGE COUNCIL MEETING
Thursday, January 20, 2000
3:15 - 5:00 PM
Senate Chambers
AGENDA
MINUTES
December 2, 1999
ANNOUNCEMENTS
Feedback from last Board meeting - Dianne Smith
REGULAR AGENDA
1. Revision to Policies and Procedures 4.16A, EMPLOYEE CONFLICT AND CRISIS INTERVENTION
Further comments by Marie Thompson (February 3 meeting).
2. Hate Free College Issue.
Reports from constituent groups and continued discussion.
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. Other.
CONSENT AGENDA
Minutes 01/20/2000
COLLEGE COUNCIL MEETING
Minutes of January 20, 2000
3:15 - 5:00 PM
Senate Chambers
PRESENT:
Donata Bohanec, Ed Buckley, Craig Butcher, Dean Gooch (co-chair), Carol Hatrick,
John Mercer, Ricardo Navarrette, Ron Root, Casey Rusher, Dianne Smith (co-chair)
MINUTES
Approved as submitted for December 2, 1999
ANNOUNCEMENTS
–Introductions around the table.
–Mini-orientation re College Council for new Vice President, Ron Root.
–Dianne Smith reported on January Board meeting, where the Board approved the AS Degree transfer degree; approved the management hiring policy (with addition of a student slot for confidential classified employees; approved the Transfer Plan; did not approve the proposal to allow the student Board representative to make and second motions.
REGULAR AGENDA
1. Revision to Policies and Procedures 4.16A, EMPLOYEE CONFLICT AND CRISIS
INTERVENTION
No discussion--Marie Thompson will be at the February 3 meeting for further discussion.
2. Hate Free College Issue.
Several managers and faculty have volunteered to work on this. Other constituent groups also have expressed considerable interest.
Status: A meeting will be set up to include interested parties, College Council members, and (if possible) the consultants from the Sonoma County Human Rights Commission.
3. Discussion of Privacy Policy and Procedures 4.21 PRIVACY AND ACCESS.
Input to date was reviewed. Legal Counsel will be consulted on some items.
College Council needs to bring recommendations to the Board before the end of the semester.
4. Amendment to District Policy 2.5 regarding the students' role in shared governance.
Return to next agenda.
5. Uniform Class Start Times
Return to next agenda
CONSENT AGENDA
None.
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, Ron Root, Casey Rusher, Dianne Smith (co-chair)