March 15, 2001
Agenda 03/15/2001
COLLEGE COUNCIL MEETING
Thursday, March 15, 2001
3:15 - 5:00 PM
Senate Chambers
AGENDA
APPROVAL OF MINUTES
March 1, 2001
ANNOUNCEMENTS
REGULAR AGENDA
1. Review of Chapter 7, Community Relations - final review and approval
2. Policy 3.1.6a - Final Exam - Ed Buckley
3. Review of Chapter 3 - Academic Program - Ed Buckley
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, Debi Schiebrel, Gretchen Longshore
Minutes 03/15/2001
COLLEGE COUNCIL MEETING
Minutes of March 15, 2001
3:15-5:00 PM
Senate Chambers
ATTENDING: Ed Buckley, Craig Butcher, Dean Gooch, Curt Groninga, Carol Hatrick, John Mercer, Ricardo Navarrette, Ron Root, Dianne Smith, Debi Schiebrel, Pat Baskerville
Guest: Steve Donica
APPROVAL OF MINUTES
Approved the Minutes of March 1, 2001
REGULAR AGENDA
1. Review of Chapter 3, Academic Program
The review of Chapter 3 was discussed, with changes to be incorporated in the sections on grading and finals.
Status: Route to constituent groups
2. Review of Chapter 7, Community Relations
Steve Donica briefly reviewed revisions, noting minor editing and language update re bicycles. Steve will provide a Fire Code citation in response comments re bicycle storage in offices. Dianne Smith will check on language changes re allowance of animals on college property.
3. Other
-Chapter 5 will be reviewed at the next meeting.
-Dianne indicated that certain portions of Chapter 3 and 8 need further review for compliance language as required by the Chancellor's Office.
Status: Forward to the Board
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, Debi Schieberl, Pat Baskerville - Student Representatives
March 1, 2001
Agenda 03/01/2001
COLLEGE COUNCIL MEETING
Thursday, March 1, 2001
3:15 - 5:00 PM
Senate Chambers
AGENDA
APPROVAL OF MINUTES
February 1, 2001
ANNOUNCEMENTS
REGULAR AGENDA
1. Review of Chapter 4, Personnel - Ron Root
2. Review of Chapter 7, Community Relations - Ron Root, Terry Stewart
3. Academic Integrity - final vote
4. Proc 3.1.9 - Approving, revising or phasing out instructional programs - 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, Debra Schiebrel, Gretchen Longshore
Minutes 03/01/2001
COLLEGE COUNCIL MEETING
Minutes of March 1, 2001
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
Guests: Jeanne Dinno, Steve Donica, Terry Stewart
APPROVAL OF MINUTES
Approved the Minutes of February 1, 2001 with the following addition:
The Staff Development and Institutional Technology Group descriptions were approved as is.
REGULAR AGENDA
1. Review of Chapter 7, Community Relations - Ron Root, Terry Stewart
Status: Route to constituents.
2. Review of Chapter 4, Personnel - Ron Root
Approved with some modifications.
Status: Forward to the Board
3. Academic Integrity - final vote
Approved.
Status: Forward to the Board
4. Proc 3.1.9 - Approving, revising or phasing out instructional programs - Dianne Smith
Approved.
Status: Forward to the Board
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, Debbie Schieberl, Gretchen Longshore - Student Representatives