College Council

1. Revision to draft of 2001-02 College Calendar - Ricardo Navarrette, Renee LoPilato, Jennifer Mann

2. Final Review of Chapter 8 (final review and approval) – Ricardo Navarrette

3. Review of Chapter 6 (revision of the language) – Curt Groninga and Ed Buckley

4. Proposed Policy 3.11: Academic Integrity – Ed Buckley and Ricardo Navarrette

5. Scheduling Template (informational only) – Ed Buckley

6. Housekeeping of Committee System, College Council – Carol Hatrick

FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/ Board Material)

None at the time of this agenda construction.

ATTENDING: Ed Buckley, Dean Gooch, Curt Groninga, Carol Hatrick, Dianne Smith, Gretchen Marino, Mabruka Yazidi

Guests: Terri Frongia, Renee LoPilato

Minutes of October 5, 2000 approved with correction as noted:

1. Revision to Draft of 2000-01 College Calendar — LoPilato, Frongia

The Calendar Committee recommended that PDA days in Spring 2002 take place on March 28 - 29.

2. Final Review of Chapter 8 (final review and approval)

3. Review of Chapter 6 (revision of language) — Groninga, Buckley

New language in the safety section was discussed and approved.

4. Proposed Policy 3.11: Academic Integrity- Buckley

More discussion took place.

5. Scheduling Template (informational only)

No new information to report.

6. Housekeeping of the Committee System, College Council

Discussion of the committee housekeeping of the College Council Committee. Proposal to revise its description was made.

None.

FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)

None.

1. Discussion of 2001-02 College Calendar — R. Navarrette, R. LoPilato, J. Mann

2. Review of Chapter 8 (Progress Report) — R. Navarrette

3. Review of Chapter 6 — C. Groninga

4. Schedule Template (Informational only) — E. Buckley

5. Revision to transfer degree policy 3.1.1 — E. Buckley

6. Committee System Survey — D. Smith/C. Hatrick

7. Housekeeping of Committee System, College Council — C. Hatrick

FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/ Board Material)

None at the time of this agenda construction.

ATTENDING: Ed Buckley, Craig Butcher, Shirley Davis, Dean Gooch, Curt Groninga, Carol Hatrick, John Mercer, Ricardo Navarrette, Dianne Smith

Guests: Jennifer Mann and Renee LoPilato

Approved the Minutes of September 21, 2000

—Proposed Academic Integrity policy

—Revisions to conflict of interest code

1. Discussion of 2000-01 College Calendar — Navarrette, LoPilato, Mann

A review of the draft calendar revealed that there were too many instructional days in it.

2. Committee System Survey — Smith/Hatrick

Carol Hatrick reported that about 30% of those surveyed have responded.

3. Review of Chapter 8 (progress report) — Navarrette

No comments. However, students want more time to review.

4. Review of Chapter 6 — Groninga

First reading. Dianne Smith asked College Council to review the Health and Safety Policy because of the language regarding compliance (disciplinary action). There was discussion regarding the placement of disciplinary action in the policy manual when it is typically covered in collective bargaining contracts.

5. Schedule Template (Information Only) — Buckley

No new information. Dean Gooch reported concerns regarding the finals schedule.

6. Revision to transfer degree policy 3.1.1. — Buckley

In response to the request from EPCC and the Academic Senate, and with concurrence of Academic Affairs and Student Services, Buckley requested that the date of implementation for this policy be changed from Fall 2001 to Fall 2000.

7. Proposed Policy 3.11: Academic Integrity — Buckley (added agenda item)

Buckley and Navarrette developed this draft, which consists of language already approved by the constituent groups for distribution last spring to students and faculty. Discussion centered on the apparent shift in emphasis in the "responsibilities" section from "integrity" to other issues principally related to student behavior. Some expressed concern that there was a sense of imbalance between the admonitions to students vs. the admonitions to faculty.

8. Housekeeping of Committee System, College Council — Hatrick

Carol Hatrick asked College Council to review the change in the College Council committee description that was distributed with the agenda.

Proposed change to Policy 0.24 - revisions to conflict of interest code

FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)

None.