Educational Planning and Coordinating Council

1. Approval of Minutes

February 28, 2002

2. "Certificate Residency" Draft - Karen **

3. Review of Planning Statements from Standard Four/ Accreditation Self-Study -Terri

4. Plover Library Master Plan - Will Baty

**We will need a quorum for sending this draft on to the Academic Senate. Please send an alternate if you are unable to attend.

Committee Membership for 2001-02: Ed Buckley, Terri Frongia, Kris Futrell, Reneé LoPilato, Jim Rose, Noel Adams, Karen Kellam, Peg Ellingson, Joan Scarborough, Rosemary Ward, Hyemin Ro - student representative

ATTENDING: Jim Rose, Noel Adams, Terri Frongia, Karen Kellam, Peg Ellingson, Joan Scarborough, Rosemary Ward

1. Approval of Minutes

Minutes of February 28, 2002 were approved.

2. "Certificate Residency Draft"

Karen presented the draft policy statement regarding residency requirements for SRJC Certificates. This draft was reviewed and discussed. The content and rationale were agreed upon, with minor language changes. The revised policy draft was unanimously approved, and will be sent to the Academic Senate and Academic Affairs. (Please see attached Draft)

3. Review of Planning Statements for Standard Four of the Accreditation Self Study

Karen reported that the document received was not the most recent draft. A revised section will be reviewed at another time.

4. Plover Library Master Plan

Will Baty dazzled EPCC with an overview of the form and function for the new SRJC Library.

Committee Membership for 2001-02: Ed Buckley, Terri Frongia, Kris Futrell, Reneé LoPilato, Jim Rose, Noel Adams, Karen Kellam, Peg Ellingson, Joan Scarborough, Rosemary Ward, Hyemin Ro