REDWOODS COMMUNITY COLLEGE DISTRICT
College Council
3:00 p.m. - Board Room
Monday, March 7, 2011
AGENDA
1. Call to Order
2. Minutes Dated February 14, 2011
UNFINISHED BUSINESS
3. Institutional Planning (Keith Snow-Flamer)
a. BP/AP 3250
b. Institutional Planning Narrative
c. Integrated Planning Model
d. Governance Document, Strategic Plan
4. AP2435 Evaluation of President/Superintendent (Doug)
a. Review constituent feedback and take action
5. BP 1200 ‘Mission, Values’ (Dave)
a. Review feedback on mission and values, take action
b. Update on vision subcommittee (Utpal)
6. BP/AP 3410 Non Discrimination (Melissa Green)
a. Review Constituent feedback, take action
7. BP/AP 4240 Academic Renewal (Doug)
a. Conclude discussion on appropriate terms, take action
8. Accreditation (Utpal)
a. Self Study Update
9. College Council and the Brown Act (Doug)
NEW BUSINESS
10. Report out from Budget Planning Committee to College Council (Utpal)
11. BP/AP 5140 “Disabled Students Programs and Services” (Trish Blair)
a. First Review
12. BP/AP 3050 “Institutional Code of Ethics” (Geisce Ly)
13. Hands Across California (Dave Holper)
14. BP 537 “Student Equity Plan” (Dave Holper)
15. Policy and Procedure Revision Process
a. Review BOT 11 step process
b. Council Responsibility Over Ch. 1 and Ch. 2 Administrative Procedures
c. Council’s role in approving ‘mutually agreed upon’ items
d. Approving content versus ensuring participative governance
16. Updates/Future Agenda Items
Policy and Procedure Tracking
Number
Misc
Misc
Misc
BP/AP 5055
AP2435
AP305.03
BP/AP 4240
BP/AP 3200
BP/AP 3410
BP/AP 4020
AP 4022
AP4021
BP/AP 4231
Title
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
Nondiscrimination
Program Curriculum and Course Develop.
Local Approval of Courses
Program Discontinuance/Revitalization
Course Grade Challenge
Status
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
Council will hear constituent feedback 03/07/2011
Draft under Expanded Cabinet Review
Constituent Review Ends 03/07/2011
2nd Reading of BP at BOT 04/04/2011
Constituent Review Ends 03/07/2011
Constituent Review Ends 03/21/2011
Constituent Review Ends 03/21/2011
Under Review by ASPC
ASPC Scheduled to Review