REDWOODS COMMUNITY COLLEGE DISTRICT
College Council
3:00 p.m. - Board Room
Monday, May 2, 2011
(Revised) A G E N D A
1. Call to Order
2. Minutes Dated April 18, 2011
UNFINISHED BUSINESS
3. BP/AP 3250 Institutional Planning
a. Review feedback, take action
*********END OF CONSTITUENT REVIEW*********
4. Vision Statement, Values
a. Review feedback, take action?
NEW BUSINESS
5. Summer and Fall ’11 Calendar
6. AP 2411 “Interim Policies”
7. BP/AP 40XX “Definition of a Credit Hour”
8. Updates/Future Agenda Items
9. Program Exigency
Policy and Procedure Tracking
Number
AP2511
Misc
Misc
Misc
Misc
BP/AP 3050
BP/AP 3250
BP/AP 5140
BP3410
AP3410
Misc
Misc
Misc
Misc
BP/AP 5055
AP2435
AP305.03
BP/AP 4240
BP/AP 3200
BP/AP 4020
AP 4022
AP4021
BP/AP 4231
Title
College Council
Policy and Procedure Revision Inventory
Vision Statement and Values
Section 508 : Access to Info and Data
College Council and the Brown Act
Institutional Code of Ethics
Institutional Planning and IP Narrative
DSPS
Nondiscrimination
Nondiscrimination
Governance Document
Grant Funded Faculty Conversion Process
IBA Steering Committee
College Council Summer Schedule
Enrollment Priorities
Evaluation of PZ/Superintendent
Priorities for Tenure Track Faculty Positions
Academic Renewal
Accreditation
Program Curriculum and Course Develop.
Local Approval of Courses
Program Discontinuance/Revitalization
Grade Changes
Status
Utpal to propose update to scope statement
Doug to draft comprehensive inventory
Council to Review 05/02/2011
Mark Winter to investigate issue and report to Council
Dave and Doug to draft evaluations
PPRS to facilitate revision
Constituent review ends 05/02/2011
1st BOT review 05/03/2011
BOT 2nd read 05/03/2011
Council request review of best practices
Revise following 04/08/11 governance summit
Dave seeking best practices. Rox seeking legal
Council needs report regarding workshop results
Council to discuss 05/02/2011
ASPC/Student Services to collaborate on revision
Tabled pending BOT discussion
Draft under Expanded Cabinet Review
BOT 2nd read 05/03/2011
passed
BOT 2nd read 05/03/2011
Passed
Out for 30 day review
Out for 30 day review