February 21, 2002
Agenda 02/21/2002
COLLEGE COUNCIL MEETING
Thursday, February 21, 2002
3:15 - 5:00 PM
Senate Chambers
AGENDA
APPROVAL OF MINUTES
February 7, 2002
ANNOUNCEMENTS
REGULAR AGENDA
1. Proposed New Standing Committee: District Online Committee
2. Facilities: Memorials - Revision to Policy and Procedures 6.7.6
CONSENT AGENDA
None at the time of this agenda construction.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/ Board Material)
1. Procedures 3.1P - Proceudres for Approving General Education Courses at SRJC
Committee Membership for 2001-02: Ed Buckley, Curt Groninga, Ron Root, Ricardo Navarrette, Craig Butcher, Dean Gooch, Carol Hatrick, Dianne Smith, John Mercer, Andrew Dolcini, Laura Hunnemeder [Fernando Miñon, alternate]
Minutes 02/21/2002
COLLEGE COUNCIL MEETING
Minutes of February 21, 2002
3:15 - 5:00 PM
Senate Chambers
ATTENDING:
Ed Buckley, Ron Root, Craig Butcher, Dean Gooch, Carol Hatrick, Dianne Smith, Andrew Dolcini
APPROVAL OF MINUTES
Approved Minutes of February 7, 2002
ANNOUNCEMENTS
None
REGULAR AGENDA
1. Proposed New Standing Committee: District Online Committee
Status: route to constituents; return to next college Council meeting.
2.Facilities: Memorials - Revision to Policy and Procedures 6.7.6
Status: route to constituents; return to next college Council meeting.
CONSENT AGENDA
None.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)
1. Procedures 3.1P - Procedures for Approving General Education Courses at SRJC
Status: forward to the board after final edit.
Committee Membership for 2001-02
Ed Buckley, Curt Groninga, Ron Root, Ricardo Navarrette, Craig Butcher, Dean Gooch, Carol Hatrick, Dianne Smith, John Mercer, Andrew Dolcini, Laura Hunnemeder [Fernando Miñon, alternate]
February 7, 2002
Agenda 02/07/2002
COLLEGE COUNCIL MEETING
Thursday, February 7, 2002
3:15 - 5:00 PM
Senate Chambers
AGENDA
APPROVAL OF MINUTES
November 1, 2001
November 15, 2001
December 6, 2001
ANNOUNCEMENTS
REGULAR AGENDA
1.Proposed New Standing Committee: District Online – Rick Sapanaro/Davis Mannino
CONSENT AGENDA
None at the time of this agenda construction.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)
1.Duplicate Degrees and Certificate Programs 3.2
2.Major Requirements of Associate Degree 3.2.1P
Committee Membership for 2001-02: Ed Buckley, Curt Groninga, Ron Root, Ricardo Navarrette, Craig Butcher, Dean Gooch, Carol Hatrick, Dianne Smith, John Mercer, Andrew Dolcini, Laura Hunnemeder [Fernando Miñon, alternate]
Minutes 02/07/2002
COLLEGE COUNCIL
Minutes of February 7, 2002
3:15 - 5:00 PM
Senate Chambers
ATTENDING:
Ed Buckley, Curt Groninga, Ricardo Navarrette, Craig Butcher, Dean Gooch, Carol Hatrick, Dianne Smith, Andrew DolciniGuests: Rick Sapanaro
APPROVAL OF MINUTES
Approved minutes of November 1, 2001, November 15, 2001, December 6, 2001
ANNOUNCEMENTS
None
REGULAR AGENDA
1. Proposed New Standing Committee: District Online – Rick Sapanaro
Status: return to next meeting. Ed Buckley and Rick Sapanaro to bring back revised proposal.
CONSENT AGENDA
None.
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)
2. Duplicate Degrees and Certificate Programs 3.2
3. Major Requirements of Associate Degree 3.2.1P
Status: forward to the board, after clarifying title of "Mastery" certificates.
Committee Membership for 2001-02: Ed Buckley, Curt Groninga, Ron Root, Ricardo Navarrette, Craig Butcher, Dean Gooch, Carol Hatrick, Dianne Smith, John Mercer, Andrew Dolcini, Laura Hunnemeder [Fernando Miñon, alternate]