November 7, 2002
Agenda 11/07/2002
College Council Meeting
November 7, 2002
3:15 - 5:00 PM
Senate Chambers
AGENDA
APPROVAL OF MINUTES
October 17, 2002.
ANNOUNCEMENTS
8.1.1, Academic Adjustments - Marie Thompson has requested that this item be pulled from the College Council agenda until further revisions are made
REGULAR AGENDA
1. Procedure 3.23.3, Campus Laboratory School Suspension and Termination of Services - final vote
2. Academic Calendar 2003-04 - R.LoPilato/J.Mann
CONSENT AGENDA
None at time of agenda construction.
FACULTY SENATE CONSULTATION AGENDA
(Title V Mandated Senate/Board Material)None at time of agenda construction.
Committee Membership for 2002-03
Ed Buckley, Curt Groninga, Ricardo Navarrette, Ron Root, Craig Butcher, Dean Gooch, Carol Hatrick, Greg Granderson- F02, Dianne Smith-S03, John Mercer, and one additional Eric Allen, Andrew Dolcini
Minutes 11/07/2002
College Council Meeting
Minutes of November 7, 2002
3:15 - 5:00 PM
Senate Chambers
ATTENDING:
Ed Buckley, Ricardo Navarrette, Craig Butcher, Dean Gooch, Carol Hatrick, Eric Allen, Andrew Dolcini, Guests: Diane Traversi and Bea Griffiths
APPROVAL OF MINUTES
Minutes for the October 17 meeting were approved.
ANNOUNCEMENTS
Policy 8.1.1 was pulled at the request of Marie Thompson.
REGULAR AGENDA
1. Procedure 3.23.3, Campus Laboratory School Suspension and Termination of Services
Status: Forward to the Board.
2. Academic Calendar 2003-04
Discussion: Dianne Traversi and Bea Griffiths reviewed the calendar and also the selection of PDA days for 20034-04.
Status: Forward to the Board.
CONSENT AGENDA
None
FACULTY SENATE CONSULTATION AGENDA (Title V Mandated Senate/Board Material)
None
Committee
Ed Buckley, Curt Groninga, Ricardo Navarrette, Ron Root, Craig Butcher, Dean Gooch, Carol Hatrick, Greg Granderson, John Mercer, Eric Allen, Andrew Dolcini