May 4, 2000

Agenda 05/04/2000

COLLEGE COUNCIL MEETING

Thursday, May 4, 2000

3:15 - 5:00 PM

Senate Chambers

 

AGENDA

APPROVAL OF MINUTES

April 20, 2000

ANNOUNCEMENTS

REGULAR AGENDA

1. Amendment to District Policy 2.5 regarding shared governance

Report from faculty component.

2. Scheduling Template

Update on work in progress - Ed Buckley/Doug Garrison

3. Hate Free task force

Update on classified membership - Mercer or Davis

Update on faculty membership

4. Other

CO

Posted by mlinford at 12:00 PM

Minutes 05/04/2000


COLLEGE COUNCIL MEETING

Minutes of May 4, 2000

3:15 - 5:00 PM

Senate Chambers

 

Attending: Donata Bohanec, Ed Buckley, Shirley Davis, Dean Gooch (co-chair), Carol Hatrick, John Mercer, Casey Rusher, Dianne Smith (co-chair)

 

APPROVAL OF MINUTES

April 20, 2000

 

ANNOUNCEMENTS

–Dean Gooch thanked the student representatives for their outstanding participation.

–Dianne Smith commented on the suggestion to utilize CD, Web or other technology for the policy manual revisions.

 

REGULAR AGENDA

1. Amendment to District Policy 2.5 regarding shared governance

The Academic Senate approved changes in the faculty section only, based on a signed agreement of 1991 between the Academic Senate and the Board of Trustees.

Status: College Council approved forwarding this to the Board in the summer (D.Smith)

 

2. Scheduling Template

Ed Buckley reported that the Academic Senate voted to recommend the proposed change in the template. The change will be implemented Spring 2001.

 

3. Hate Free task force

The constituents have appointed the following members:

Faculty appointed by Academic Senate--Leon Wakefield, Rhonda Findley, Karen Stanley and Frank Zwolinski;

Faculty appointed by AFA--Don Fischer, Joel Neuberg;

Management representatives--Robert Ethington, Nancy Moorhead, Mary Mueller, Sabrina Profeta-Meyer, Susan Quinn, Kris Shear, Deborah Wooten

Student representatives to be determined

Joel Gordon will chair this task force.

 

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)

Posted by mlinford at 12:00 PM