November 15, 2001
Agenda 11/15/2001
COLLEGE COUNCIL MEETING< /P>
Thursday, November 15, 2001
3:15 - 5:00 PM
Senate Chambers
AGENDA
APPROVAL OF MINUTES
November 1, 2001
ANNOUNCEMENTS
REGULAR AGENDA
1. College Calendar - Renee LoPilato
2. Workplace Violence Prevention Policy 4.16A - Sally Miller
3. Changes in General Education policy adding Area I - Marj Grossman
4. Policy Manual - 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 for 2001-02
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, Laura Hunnemeder [Fernando Miñon, alternate]
Minutes 11/15/2001
COLLEGE COUNCIL
Minutes of November 15, 2001
3:15 - 5:00 PM
Senate Chambers
Attending
: Ron Root, Ricardo Navarrette, Craig Butcher, Dean Gooch, Dianne Smith, John Mercer, Andrew Dolcini, Laura Hunnemeder, (Fernando Minon, alternate) Carol HatrickAPPROVAL OF MINUTES
Minutes from the November 1, 2001 meeting will be available at the next meeting.
ANNOUNCEMENTS
None
REGULAR AGENDA
1. College Calendar
Renee LoPilato and Jennifer Mann presented information
Status - forward to Board
2. Workplace Violence Prevention Policy 4.16A
Sally Miller presented information.
Status - recommended changes will be made by Sally Miller, the copy will then be forwarded to College Council members for presentation to constituents. Committee will take a vote at next meeting.
3. Policy Manual
Dianne Smith reported no additions at this time.
CONSENT AGENDA
None at the time of this agenda construction.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)
1. Changes in General Education policy adding Area I were presented by Marj Grossman
Committee Membership for 2001-02
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, Laura Hunnemeder [Fernando Miñon, alternate]
November 1, 2001
Agenda 11/01/2001
COLLEGE COUNCIL MEETING
Thursday, November 1, 2001
3:15 - 5:00 PM
Senate Chambers
AGENDA
APPROVAL OF MINUTES
October 18, 2001
ANNOUNCEMENTS
1.Restructuring of Vocational Education, Workforce Training & amp; Economic Development area – Stephanie Thompson
REGULAR AGENDA
1.Proposed College Calendar, General Calendar – Renee LoPilato
PDA Calendar Spring 2003 – Jennifer Mann
2.Policy Manual - 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 for 2001- 02
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 [Fernando Miñon, alternate]
Minutes 11/01/2001
COLLEGE COUNCIL
Minutes of November 1, 2001
3:15 - 5:00 PM
Senate Chambers
Present:
Craig Butcher, Andrew Dolcini, Dean Gooch, Curt Groninga, Carol Hatrick, John Mercer, Renee LoPilato, Ricardo Navarrette, Dianne Smith and Stephanie ThompsonAbsent: Ed Buckley, Fernando Minon and Ron Root
APPROVAL OF MINUTES
Minutes of October 18, 2001 were approved.
ANNOUNCEMENTS
None
REGULAR AGENDA
1. Restructuring Vocational Education: (Workforce Training & Economic Development)
Stephanie Thompson reviewed the proposed restructuring prior to its submission to the Board of Trustees for action.
2. Proposed College Calendar/PDA Calendar, Spring 2003
Renee LoPilato addressed College Council and explained the proposed 2002-2003 college calendar. Jennifer Mann addressed the proposed Spring 2003 PDA as part of the calendar setting process. It was suggested and agreed that April 17 and 18 were best suited for Spring 2003 PDA given it is viewed the least disruptive period for faculty. The calendar was forwarded for Board Approval.
3. Policy Manual
Dianne Smith reviewed the status of Chapter 4 (Human Resources) and indicated there is the need to rewrite significant portions due to the effects of Proposition 209. Also, changes to SEIU and AFA contracts necessitate considerable updating as well.
4. Sabbatical Leave Committee
As noted, the Sabbatical Leave Committee has adjusted its membership by designating Victor Cummings, Assistant Dean to serve as the alternate for Terri Frongia during this year.
CONSENT AGENDA
None
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)
None
Committee Membership for 2001-02
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, Laura Hunnemeder [Fernando Miñon, alternate]