College Council

Informational: Policy & Procedures 0.29, General Obligation bond Measures and Citizen's Bond Oversight Committee

1. District Online Committee, final approval

2. Facilities: Memorials - revisions to Policy and Procedure 6.7.6, final approval

3. Changing Dean titles throughout the Policy Manual - Dianne/Ed

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: 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]

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

Approved Minutes of March 7, 2002.

–Andrew Dolcini reported that he went to Sacramento and was able to do some lobbying on behalf of the community colleges in a program sponsored by CCLC.

1. Informational: Policy & Procedures 0.29, General Obligation bond Measures and Citizen's Bond Oversight Committee

Dianne Smith reviewed minor changes, including those made by legal counsel.

Status: forward to the Board

2. District Online Committee

Approved

Status: forward to the Board

3. Facilities: Memorials - revisions to Policy and Procedure 6.7.6

All constituents have reviewed.

Status: forward to the Board

4. Changing Dean titles throughout the Policy Manual - Dianne/Ed

College Council agreed that Dianne Smith and Laurie Beard will proceed to correct the titles in the policy manual.

None.

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

None.

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]

Informational: Using the SRJC Online Policy Manual

1. District Online Committee, final approval

2. Facilities: Memorials - revisions to Policy and Procedure 6.7.6, final approval

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.

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

Approved Minutes of February 21, 2002.

Dianne Smith announced that the policy manual is now on the web and distributed a handout "Using the SRJC Online Policy Manual."

1. District Online Committee

Additional suggestions were made.

Status: hold, pending review by the Academic Senate.

2. Facilities: Memorials - revisions to Policy and Procedure 6.7.6, final approval

Revisions were sent to College Council members since the last meeting.

Status: hold, pending review by the Academic Senate.

3. Policy 0.22 - General Obligation Bond Measures and Citizens' Bond Oversight Committee

Several suggestions were made.

Status: route to constituents as an information item.

None.

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

None.

Committee Membership for 2001-02: Ed Buckley, Curt Groninga, Ron Root, Ricardo Navarrette, Craig Butcher, Dean Gooch, Carol Hatrick, Dianne Smith, John Mercer + one additional, Andrew Dolcini, Laura Hunnemeder [Fernando Miñon, alternate]