College Council

1. Committee Membership, Staff Development Coordinating Committee

2. Communication of Policy changes

Continued review and discussion

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.

Management: Ed Buckley, Curt Groninga, Ron Root, Ricardo Navarrette

Faculty: Craig Butcher, Dean Gooch, Carol Hatrick, Dianne Smith

Classified: John Mercer + one additional

Students: Andrew Dolcini + one additional

3:15 - 5:00 PM

Senate Chambers

ATTENDING:Ed Buckley, Craig Butcher, Pat Baskerville, Andrew Dolcini, Fernando Miñon, Dean Gooch, Curt Groninga, Carol Hatrick, John Mercer, Ricardo Navarrette, Dianne Smith

Approved Minutes of October 4, 2001 with correction: Pat Baskerville continues as a student representative on College Council. Fernando Miñon is her alternate.

Ricardo Navarrette described a proposed consolidation of the Student Financial Services and Scholarship Programs. Kristin Shear would become the Director, Student Financial Services, supervising these programs and also Veterans Affairs.

1.Committee Membership Staff Development Coordinating Council

Terry Frongia responded to questions.

Status forward to Academic Affairs as corrected.

2.Communication of Policy changes.

Continued review and discussion of chapters 6, 7, 8 of the Policy Manual to determine which items, new or not, should be highlighted to the college community.

None.

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

None.

Management: Ed Buckley, Curt Groninga, Ron Root, Ricardo Navarrette

Faculty: Craig Butcher, Dean Gooch, Carol Hatrick, Dianne Smith

Classified: John Mercer + one additional

Students: Andrew Dolcini, Pat Baskerville and Fernando Miñon (alternate)

1. Policy and Procedures 2.7 — Discrimination and Complaint

Final vote

2. Policy 1.0 - Mission Statement

Final vote

3. Communication of Policy Changes - Discussion

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

Faculty: Craig Butcher, Dean Gooch, Carol Hatrick, Dianne Smith

Classified: Shirley Davis, John Mercer (confirmation pending)

Students: Pat Baskerville, Andrew Dolcini

ATTENDING: Ed Buckley, Craig Butcher, Andrew Dolcini, Dean Gooch, Curt Groninga, Carol Hatrick, John Mercer, Ron Root, Dianne Smith

September 20, 2001

Shirley Davis and Pat Baskerville are no longer on the Council.

1. Policy and Procedures 2.7 — Discrimination and Complaint

Status: forward to the Board.

2. Policy 1.0 - Mission Statement

Status: forward to the Board.

3. Committee Membership Staff Development Coordinating Council

Discussion with several questions.

4. Communication of Policy changes.

Reviewed Chapters 0, 2, 3, 5 of the Policy Manual to determine which items, new or not, should be highlighted to the college community.

None.

None.

Management: Ed Buckley, Curt Groninga, Ron Root, Ricardo Navarrette

Faculty: Craig Butcher, Dean Gooch, Carol Hatrick, Dianne Smith

Classified: John Mercer + one additional

Students: Andrew Dolcini + one additional