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College Council Meeting Agenda October 13, 2005
Don Bautista Room, 3:00 p.m. to 5:00 p.m.
DRAFT
TIMEAGENDA TOPICPURPOSEDISCUSSION
LEADEROUTCOME3:00 - 3:20 p.m. Introductions & Burning Issues
Introduce new 05-06 College Council members
Handout #1AAllShare burning issues and concerns.3:20 - 3:35 p.m. Accreditation Team Site Visit UpdateIR. GriffinDiscuss upcoming visit and scheduled meetings3:35 3:45 p.m. Enrollment UpdatesIA. L. A. LaManqueShare information regarding enrollment3:45 3:55 p.m. Educational Master Plan Goal and Indicators
Handout #2IB. MurphyAny suggestions for consolidation/ addition3:55 4:05 p.m. Major Capital Construction Review
AJ. HawkDiscuss and approve budget transfers.4:05 4:15 p.m. Measure E Updates/EIRIJ. HawkDiscuss information regarding campus construction4:15 4:35 p.m. Human Resources Update
A. Revised Sexual Harassment and Discrimination Policy
B. Computer Use Policy - Handouts #3 & 4I/DB. MurphyDiscuss and provide feedback for 10/28 Chancellors Advisory Council meeting4:35 4:45 p.m. Bond Update and Project ReviewIJ. HawkShare information regarding bond update. Is there support to campaign?4:55 5:00 p.m.
Quick News & Wrap Up
A. Equalization Resolution
B. Community College Ballot Initiative
(Handouts #5 & 6)IB. MurphyInformation sharing.A=Action, D= Discussion, I=Information Next College Council Meeting October 27, 2005 Don Bautista Room
Handout # 1 College Council Elected Members 05-06 & Meeting Schedule, Handout #2 Goals, Guiding Strategies, and Quality Indicators, Handout #3 & #4
HR Policies, Handout #5 Equalization Resolution, Handout #6 Community College Ballot Initiative
Distribution: A. Callahan, N. Canter, R. Covington, C. Espinosa-Pieb, R. Griffin, R. Hansen, J. Hawk, L. Hearn, L. Jenkins, A. Khanna, B. Kline,
K. Kyne, A. LaManque, J. Miner, B. Murphy, O. Patlan, B. Seabra, D. Shannakian, M. Winters
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