May 2, 2002

Agenda 05/02/2002

COLLEGE COUNCIL MEETING

Thursday, May 2, 2002

3:15 - 5:00 PM

Senate Chambers

 

AGENDA

APPROVAL OF MINUTES

April 18, 2002

 

ANNOUNCEMENTS

Informational: Policy & Procedures 0.29, General Obligation Bond Measures and Citizen's Bond Oversight Committee (Ron Root)

 

REGULAR AGENDA

1. Sabbatical Leave Committee, Membership (Ed Buckley)

2. District Procedure 2.2P (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 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]

Posted by mlinford at 12:00 PM

Minutes 05/02/2002

COLLEGE COUNCIL MEETING

 

Minutes of May 2, 2002

3:15 - 5:00 PM

Senate Chambers

 

 

ATTENDING: Ed Buckley, Ricardo Navarrette, Dean Gooch, Carol Hatrick, Dianne Smith, Andrew Dolcini

APPROVAL OF MINUTES

Approved Minutes of March 21 and April 18, 2002

 

ANNOUNCEMENTS

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

–Ron Root explained that the Board made minor changes in the policy since it was reviewed by College Council. The changes were noted.

 

REGULAR AGENDA

1. Sabbatical Leave Committee, Membership

Status: approved, contingent on favorable review by AFA.

(note: AFA has approved)

 

2. District Procedure 2.2P

Approved

Status: forward to the Board.

 

CONSENT AGENDA

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, Andrew Dolcini, Laura Hunnemeder [Fernando Miñon, alternate]

Posted by mlinford at 12:00 PM