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COLLEGE COUNCIL MEETING
Thursday, September 21, 2000
3:15 - 5:00 PM
Senate Chambers
AGENDA
APPROVAL OF MINUTES
September 7, 2000
ANNOUNCEMENTS
REGULAR AGENDA
1. Schedule Template/Class Start Time Informational only - Ed Buckley
2. Review of Chapter 8 (Progress Report) Ricardo Navarrette, Dianne Smith
3. Budget Advisory Committee Ron Root
4. Safety Committee, Chair Designee - Ron Root
5. Housekeeping of Committee System Dianne Smith
CONSENT AGENDA
None at the time of this agenda construction.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/ Board Material)
None at the time of this agenda construction.
Committee Membership
Ed Buckley, Craig Butcher, Shirley Davis, Dean Gooch, Curt Groninga, Carol Hatrick, John Mercer, Ricardo Navarrette, Ron Root, Dianne Smith, Mabruka Yazidi
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COLLEGE COUNCIL MEETING
Minutes of September 21, 2000
3:15 - 5:00 PM
Senate Chambers
ATTENDING:
Ed Buckley, Craig Butcher, Shirley Davis, Dean Gooch, Curt Groninga, John Mercer, Ricardo Navarrette, Ron Root, Mabruka Yazidi, Gretchen MarinoWELCOME TO NEW STUDENT REPRESENATIVE
The new student representative is Gretchen Marino
APPROVAL OF MINUTES
Approved the Minutes of September 7, 2000
REGULAR AGENDA
1. PROPOSED STRATEGIC ENROLLMENT PLANNING COMMITTEE (Buckley for Garrison)
Status: approved as presented.
2. 2001-02 ACADEMIC CALENDAR (R. Navarrette)
Status: Latest version will be routed to CC members. Return to next CC meeting for endorsement decision.
3. SCHEDULE TEMPLATE--INFORMATION (Buckley)
Curt Groninga is collecting for IPC information regarding changes in hours of service of various offices and programs to accommodate students and faculty as the new schedule template is implemented.
4. REVIEW OF CHAPTER EIGHT OF POLICY MANUAL (R. Navarrette)
Status: Return to next agenda to give time for student review.
5. PROPOSED CHANGES IN BUDGET ADVISORY COMMITTEE (Root)
Membership reduced by eliminating four component administrators; several changes in the committee's charge.
Status: Approved.
6. SAFETY COMMITTEE CHAIR DESIGNEE (Root)
Chair to be Coordinator of Environmental Health & Safety instead of VP Business Services.
Status: Approved.
7. HOUSEKEEPING OF COMMITTEE SYSTEM (Gooch for Smith)
Information: A survey of committee chairs is being circulated to ascertain membership, meeting times, etc.
CONSENT AGENDA
None.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)
None.
Committee Membership
Ed Buckley, Craig Butcher, Shirley Davis, Dean Gooch, Curt Groninga, Carol Hatrick, John Mercer, Ricardo Navarrette, Ron Root, Dianne Smith, Mabruka Yazidi and Gretchen Marino-Student representatives
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COLLEGE COUNCIL MEETING
Thursday, September 7, 2000
3:15 - 5:00 PM
Senate Chambers
AGENDA
ELECTIONS
APPROVAL OF MINUTES
May 4, 2000
ANNOUNCEMENTS
REGULAR AGENDA
1. Schedule Template/Class Start Time
Informational only Ed Buckley
2. Hate Free Task Force Report Joel Gordon
3. Review of Chapter 8 Ricardo Navarrette, Dianne Smith P>
4. Processing information district-wide Dianne Smith
5. Housekeeping of Committee System Dianne Smith
6. Curriculum Review Committee
Request for increase in membership Brenda Collins
7. Budget Advisory Committee Ron Root
8. Strategic Enrollment Planning Committee
Request for new committee Doug Garrison
CONSENT AGENDA
None at the time of this agenda construction.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/ Board Material)
None at the time of this agenda construction.
Committee Membership
Ed Buckley, Craig Butcher, Shirley Davis, Dean Gooch, Curt Groninga, Carol Hatrick, John Mercer, Ricardo Navarrette, Ron Root, Dianne Smith, Student Representatives (2)
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COLLEGE COUNCIL MEETING
Minutes of September 7, 2000
3:15 - 5:00 PM
Senate Chambers
ATTENDING:
Ed Buckley, Craig Butcher, Shirley Davis, Dean Gooch, Curt Groninga, Carol Hatrick, John Mercer, Ricardo Navarrette, Ron Root, Dianne Smith, MabrukaYazidiGuest: Joel Gordon
ELECTION OF CHAIR
Carol Hatrick was unanimously elected as Chair for 2000-01.
WELCOME TO NEW STUDENT REPRESENTATIVE
The new student representative is Mabruka Yazidi.
APPROVAL OF MINUTES
Approved the Minutes of May 4, 2000
REGULAR AGENDA
1. SCHEDULE TEMPLATEINFORMATION (Buckley)
Buckley reviewed the template and commented that it would require a change in the Final Exam Schedule, and that four options for the change will be sent from Academic Affairs to the Calendar Committee. Council members noted concerns about adequate support services for students taking courses at 7:30 am. Buckley stated that the various service operations will consider shifts as necessary and/or monitoring the situation next spring. Another concern was raised about the apparent discrepancy in minutes of instruction between classes that meet at different intervals. Buckley stated that those are not new to this template and that Academic Affairs wants to maintain a consistent 10 minute passing period as a guideline. How scheduled activities and (in some cases) breaks are scheduled is a matter for the professional judgment of individual faculty.
Status: Bring back as an information item throughout the fall semester.
2. REVIEW OF CHAPTER 8 OF THE POLICY MANUAL (Navarrette, Smith)
Navarrette distributed a grid of the status of all policies and procedures in this chapter.
Status: Council members should review the full policies and procedures and bring concerns they may have back to College Council.
3. PROCESSING INFORMATION DISTRICT WIDE (Smith)
Smith explained that in order to allow the college community the opportunity to participate or comment on the policy review scheduled for this year, all proposed changes of all policies and procedures will be made generally available via the library reserve desks, CD rom, and look-up through Outlook. She also outlined the review process itself, of which Chapter 8 (above) is the first example.
4. HATE FREE TASK FORCE REPORT (Gordon)
Joel Gordon updated College Council. The task force was turned into a committee in order to bring a more formal commitment to having a "hate free" college. At its first meeting, the committee develop goals, including the provision of training sessions for itself and at least one individual from each area or department in the college, so that if issues arise, someone will be able to advise or intervene in a constructive way. Joe indicated the committee feels it needs to work with Associated Students in determining how to move this to wide-spread support among the student body. It is the committee's goal to have the "hate free campus" process developed to a state where it can be presented at the Winter PDA activities
Status: The Hate Free Task Force will continue its work on the development of an effective hate free environment which will include college wide presentations and support.
5. HOUSEKEEPING OF COMMITTEE SYSTEM (Smith)
Dianne reviewed the draft District Wide Committee & Council Review Form, which is to be sent out soon to committee/council chairs with a deadline date of October 2nd. The intent is to elicit current information relevant to the function, schedule and structure of each committee. Additional information sought includes the committee chair selection process and total membership. College Council agreed with Dianne that this information is valuable and needs to be processed as soon as possible. This information will be shared on-line and modified when necessary.
Status: The draft form will be "cleaned up" and sent out in order to elicit the information sought.
6. CURRICULUM REVIEW COMMITTEE
This item was held over until the next College Council meeting when Brenda's formal request will be reviewed. The committee will have an additional three (3) faculty members until such time as it gains final College Council approval.
7. BUDGET ADVISORY COMMITTEE
This item was held over until the next meeting when Ron Root will discuss the restructure of the committee.
8. STRATEGIC ENROLLMENT PLANNING COMMITTEE
Though the sense of College Council is that this is both an important committee and deserves the status requested, it will wait to hear Doug Garrison's review of its functions before acting.
9. 2001/2002 ACADEMIC CALENDAR
Ricardo Navarrette reviewed the proposed 2001/2002 Academic Year Calendar. College Council, upon having its few questions answered, sent it out to constituent group review.
10. REVIEW COLLEGE COUNCIL STATUS AS A COMMITTEE
As part of this review of college committees, Diane asked that College Council members review the function/structure/chair selection statements in the "Academic Senate College Wide Committees" handout and be prepared to discuss at the next meeting.
CONSENT AGENDA
None.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)
None.
Committee Membership
Ed Buckley, Craig Butcher, Shirley Davis, Dean Gooch, Curt Groninga, Carol Hatrick, John Mercer, Ricardo Navarrette, Ron Root, Dianne Smith, Mabruka Yazidi-Student representative