COLLEGE COUNCIL Friday, January 20th, 2006 2 to 3:30 p.m. • Room 3902 MINUTES Dr. Ron Taylor called the meeting to order at 2 p.m. Daryl Minus, the new Dean of Counseling, was introduced. 1) Academic Letters and Regalia: Student, Svend LaRose, gave a presentation on an Academic Letters/Regalia program that would include awarding academic and varsity letters for programs and wearing honor stoles at Commencement. Chabot does not have a mechanism for a letters program: V=Varsity; A=Academic; π=Forensics. Students receiving a letter would purchase letter jackets at the Bookstore. Dale Wagoner stated Chabot does not currently have a policy for athletic letters, although they were once awarded. A service stole could represent learning communities. Anthony Gutierrez invited Svend to make a presentation to ASCC at one of their future meetings, and to contact ASCC to be placed on the agenda. 2) Governance Structure: In Fall 2005, minor changes in wording were made to the governance structure. An issue to be decided is if senates will report to the President and/or to College Council. The current charge includes representation on Council. 3) Planning for February 16 t h Flex Day: Marcia Corcoran, the coordinator of Flex Day, stated twenty people representing various constituencies attended the first planning meeting on Thursday, January 19 t h . This year’s theme is Building Community - an opportunity for staff to reflect not only on what they can do to help students achieve, but what they can do to stimulate their own growth professionally and personally. The formats include an all-college session, a publisher’s vendor fair, breakout sessions, hands-on workshops, lunch and conversations, and times to interact with colleagues. We will build a community with colleagues at Cal State University, East Bay. Topics will include Teaching and Learning, Student Support Services and Instructional Collaborations and Partnerships, Web-Enhanced Education and Technological Resources. 4) Campus Construction: Dr. Taylor stated there is a possibility construction on Building 700 may begin sooner, and doing so would yield a substantial cost savings. This would happen simultaneously as Building 400 is demolished. The College has to decide where to move affected offices, and avoid moving staff twice. The benefit would include saving millions of dollars on the Student Access Center. With labor and construction costs increasing 25% yearly, moving up this project would provide a 50% savings. 5) Other Business. a) Dr. Taylor discussed a proposed Program Introduction Process (draft December 30 t h , 2005) that will be presented to the Board of 25555 Hesperian Boulevard Hayward CA 94545 Office of the President (510) 723-6640 or 723-6641 FAX (510) 723-7126 College Council Friday, January 20th, 2006 MINUTES Trustees at a future meeting. In conformance with Title 5, as well as a generally accepted institutional good practice, the purpose of this process is a clear and flexible process for thorough consideration of new program possibilities from a variety of planning perspective. Dr. Taylor asked constituencies to discuss with their groups then provide feedback to him. b) The Educational Master Plan draft is being reviewed. Academic/Faculty Senate, who had concerns, is currently reviewing the document. The revised plan will be presented to the Board at their February 21 s t meeting. The draft is posted at http://intranet//facultysenate/miscellaneous. Chad Mark Glen will send a link to those that express interest. c) Dr. Taylor reported that current enrollments for Spring Semester does not look favorable as reported to the State January 19 t h . An accurate percentage will be available soon. The current prediction is a shortfall due to the College being impacted with tuition increase and fees from last year that may be affecting students, as compared to students at Las Positas College or colleges in more affluent Bay area cities. A further discussion will occur at CEMC on Monday, January 23 r d . Kathleen Kaser stated the Office money that will go to student success and student access to Anthony Gutierrez and Nina Kiger of Student Life has contributed scholarships (affects student classes). Kathleen recognized for their assistance. Kathleen proudly reported the Bookstore recently launched a new website. Students can visit class web to view their class schedules in three places and obtain a link to their book list to order books on line. The Bookstore launched a pilot program, University Digital Textbooks. Only 30 bookstores nationwide will work with one particular book company to obtain digitalized books. Ten titles are currently available. The student will buy a code to download and will have one download and one back up. The cost will be 40% of the new book price. Kathleen will provide information campus wide next week. 6) Dr. Taylor adjourned the meeting at 3:19 p.m. NEXT MEETING: Friday, February 3 r d , 2 p.m., Board Room (please submit agenda item(s) by 9 a.m., Thursday, February 2nd). kls First Draft: 1/20/06 Revised: 2/2/06 2