College Council Thursday, July 20 t h , 2006 2:10 p.m. to 3:43 p.m. – Board Room MINUTES Dr. Carlson called the meeting to order at 2:10 p.m. He recognized Marcia Corcoran for her efforts in coordinating the February 2006 Flex Day and the upcoming Flex Day. 1) Emergency/Evacuation Fire Drill Procedures: Mac Wright stated that the emergency/evacuation fire drill procedures impact the entire campus. In November 2004, Mac developed a document that is a synopsis of best practices from universities and colleges nationwide in which they have implemented fire drill procedures. As a result, Mac distributed a one-page draft document on “Planning and Scheduling a Building Evacuation Drill”. Mac felt buy-in from all faculty and staff is needed in order to make the process work. The drill practices this fall will enable the college to discover its shortcomings. This document is a draft version, and once finalized will be reviewed by administrative staff and College Council about the planning and implementation of a building emergency evacuation drill protocol for each department’s buildings (as part of the emergency preparedness plan). The Department of Campus Safety and Security Committee recommends that all buildings have planned annual evacuation drills (two times a year, once each for day and evening classes in Fall Semester, and once, day and evening classes, in Spring Semester). Mac Wright wants to schedule them at the convenience of staff availability. He will be contacting each department to schedule a time in the third or fourth week of Fall Semester. Dr. Carlson recommended a schedule by building for the drill, and recommended that departments provide Campus Safety with a list of preferred dates for the proposed drills in fall. Dr. Carlson will ask that faculty remove paper that covers faculty office door windows in case of emergency. Chad stated that in the past when asked by the campus safety director, there was little success with faculty complying. If covered, Campus Safety and emergency personnel would consider the office vacant and will be treated as help is not needed. Dr. Carlson is not going to ask faculty if they will comply, but make this a request in regard to their personal safety. Diablo Valley College had a similar problem during the last earthquake which necessitates this request. The deans will be requesting that faculty remove coverings from their windows effective early Fall Semester. 25555 Hesperian Boulevard Hayward CA 94545 Office of the President (510) 723-6640 or 723-6641 FAX (510) 723-7126 College Council Minutes - Thursday, July 20th, 2006 Inspections, conducted by Keenan and Associates, showed things like electric heaters under desks that could be a fire hazard, drawers overstuffed with paper, and trophies or other heavy items stored high on shelves could fall and endanger someone. 2) Convocation Week Schedule: Melinda Matsuda distributed a draft Convocation program, which will go to print soon, for discussion. An orientation for new adjunct faculty will be held Tuesday, August 15 t h at 5 p.m. Flex Day is scheduled for Thursday, August 17 t h , and Division Day is scheduled for Friday, August 18 t h . The governance process will now include an administrator assigned to each governance committee. A special meeting with the governance committee chairs will occur on Friday afternoon, August 18 t h . Chad recommended that Council review the draft Flex Day list of 13 workshops being offered. He felt we may be spreading staff too thin. Six are scheduled simultaneously. A session on marketing update may be provided, although Dr. Carlson felt the group was too new to conduct a workshop. The Carnegie group is considering adding a workshop. Marcia stated it is better to offer a minimal number of workshops because some classified staff will be working and unable to attend Flex Day. Chad recommended including workshops on a facilities users group and model classroom training. 3) 4) Gladiator Welcome Day for New Students: Melinda Matsuda stated Gladiator Welcome Day has been scheduled for Tuesday, August 14 t h , and will be held at the Cesar Chavez Mini-Court Yard and the Student Center. Welcome Day will include information on Chabot College programs and services, campus tours, opportunity to purchase textbooks and student parking permits, and a free BBQ lunch. Other Business. No other business was discussed. College Council was adjourned at 3:43 p.m. The next meeting is scheduled for Thursday, August 3 r d at 2 p.m. in the Board Room. kls Prepared 7/20/06 2