3:00 p.m. - Board Room 1. Call to Order

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REDWOODS COMMUNITY COLLEGE DISTRICT
College Council
3:00 p.m. - Board Room
Monday, April 18, 2011
AGENDA
1. Call to Order
2. Minutes Dated March 21, 2011
UNFINISHED BUSINESS
3. BP/AP 5140 Disabled Students Programs and Services
a. Review feedback, take action
********END OF 30 DAY REVIEW*************
4. BP/AP 3050 Institutional Code of Ethics
a. Review feedback, take action
********END OF 30 DAY REVIEW*************
5. BP/AP 3250 Institutional Planning / Integrated Planning Narrative
a. Reminder- Constituent review ends 05/02/2011
6. Vision Statement
a. Council to review updated Vision 05/02/2011
NEW BUSINESS
7. AP 2511 College Council
a. Discuss strategy for revision
b. Identify appropriate content for inclusion
8. College Council Effectiveness Indicators
a. Discuss methods of evaluating effectiveness of College Council
9. Updates/Future Agenda Items
Policy and Procedure Tracking
Number
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
Vision Statement
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
Council to Review 05/02/2011
Dave and Doug to draft evaluations
Constituent Review Ends 04/18/2011
Constituent review ends 05/02/2011
Constituent Review ends 04/18/2011
BOT 1st read 04/04/2011
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
CRFO, Ac Senate, SARCO to discuss
ASPC/Student Services to collaborate on revision
Tabled pending BOT discussion
Draft under Expanded Cabinet Review
BOT 1st reading 04/04/2011
2nd Reading of BP at BOT 04/04/2011
BOT 1st read 04/04/2011
To BOT for information only 04/04/2011
Out for 30 day review
Out for 30 day review
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