College Council

1. Review of Chapter 0 — final review and approval

2. Review of Policy 3.11 - Academic Integrity — final review and approval

3. Housekeeping of the Committee System, College Committees — Dianne Smith and Carol Hatrick

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.

COLLEGE COUNCIL MEETING

Senate Chambers

ATTENDING: Ed Buckley, Craig Butcher, Shirley Davis, Dean Gooch, Curt Groninga, Carol Hatrick, Gretchen Marino, Ron Root, Dianne Smith

Minutes of November 16, 2000 approved.

1. Review of Chapter 0:

2. Review of Policy 3.11:

Status: Senate currently reviewing.

3. January Meeting Date:

Status: January 18th meeting date is tentative.

4. Housekeeping of the Committee System:

The council reviewed and took action on the following committee details:

Arts & Lecture: Approved with two (2) student members.

International Studies Committee: Approved with two (2) students and revised Committee Function statement.

Calendar/Registration Committee: Approved with correction of Dean, Admissions, Records and Educational Development title and revised meeting schedule.

Day Under the Oaks: Approved with removal of Board membership. Will have two administrators and one alumni.

District Accessibility Committee: Approved

District Facilities Planning Committee: Approved with correction of meeting date. Six administrators.

District Facilities Planning Committee: Approved with correction of meeting date. Six administrators.

Educational Planning & Coordinating Council: Approved with new Committee Function statement.

Institutional Planning Council: Approved with changes (5) five administrators and (6) six ex-officio, including Director of Research.

Parking and Transportation Committee: Approved.

Student Equity Committee: Approved with co-chairs.

Budget Advisory Committee: Approved with changes in frequency of meetings.

Classified Staffing Committee: Approved with changed Committee Function statement.

Sabbatical Leave Committee: Under review and will be brought back at next meeting.

Institute of Environmental Education: Under review and will be brought back at next meeting.

5. Conservation and Recycling Conversation Group:

Dianne led a review of the group discussion on institutional environmental issues held on December 1st. Twenty-five people representing an institutional cross-section laid out their environmental conservation interest. It was agreed the group would meet again on December 15th to further discuss possibilities including the reformation of a new institution-wide environmental conservation committee. Dianne and Curt will keep College Council abreast of developments.

CONSENT AGENDA

None.

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

None.