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