REDWOODS COMMUNITY COLLEGE DISTRICT
College Council
3:00 p.m. - Board Room
Monday, February 14, 2011
AGENDA
1. Call to Order
2. Minutes Dated February 7, 2011
UNFINISHED BUSINESS
3. Institutional Effectiveness Committee (Keith Snow-Flamer)
a. BP/AP 3250
b. Institutional Planning Narrative, Governance Document, Strategic Plan
4. Process for Converting Grant Funded Faculty
5. BP/AP 4020 ‘Program, Curriculum and Course Development’ and AP4022 ‘Local Approval of Courses’
a. Reminder: Constituent Review Ends March 21
6. BP 1200 ‘Mission, Vision, Values’ (Dave Holper)
7. Accreditation
a. Self Study Update
8. College Council and the Brown Act
NEW BUSINESS
9. 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
10. Updates/Future Agenda Items
Number
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
Policy and Procedure Tracking
Title
Status
IBA Steering Committee
Workshop w/ facilitator scheduled for 02/17 – 02/18
College Council Summer Schedule
CRFO, Ac Senate, SARCO to discuss
Enrollment Priorities
ASPC/Student Services to collaborate on revision
Evaluation of PZ/Superintendent
Constituent Review Ends 03/07/2011
Priorities for Tenure Track Faculty Positions
Draft under Expanded Cabinet Review
Academic Renewal
Constituent Review Ends 03/07/2011
Accreditation
01/24/11: Forwarded to BOT for approval/info
Nondiscrimination
Constituent Review Ends 03/07/2011
Program Curriculum and Course Develop.
Constituent Review Ends 03/21/2011
Local Approval of Courses
Constituent Review Ends 03/21/2011
Program Discontinuance/Revitalization
Under Review by ASPC
Course Grade Challenge
ASPC Scheduled to Review