REDWOODS COMMUNITY COLLEGE DISTRICT College Council 3:00 p.m. - Board Room Monday, February 7, 2011 AGENDA 1. Call to Order 2. Minutes Dated January 24, 2011 UNFINISHED BUSINESS 3. Institutional Effectiveness Committee (Keith Snow-Flamer) a. BP/AP 3250 b. IPM Narrative, Governance Document, Strategic Plan 4. IBA Steering Committee (Keith Snow-Flamer) 5. BP/AP 4020 ‘Program, Curriculum and Course Development’ a. AP4022 ‘Local Approval of Courses NEW BUSINESS 6. Accreditation a. Self Study Update b. 11/13/10 Visiting Team Report, 01/31/11 Findings 7. AP2435 Evaluation of President/Superintendent a. Reminder: out for Constituent Review 8. College Council Term Lengths (Roxanne Metz) 9. Updates/Future Agenda Items Policy and Procedure Tracking Number Misc Misc BP/AP 5055 BP1200 AP305.03 BP/AP 4240 BP/AP 3200 BP/AP 3410 BP/AP 4020 AP 4022 AP4021 BP/AP 4231 Misc. Brown Act Title College Council Summer Schedule Grant Funded Faculty Conversion Enrollment Priorities Mission, Vision, Values 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 P & P revision process College Council and Brown Act Status CRFO, Ac Senate, SARCO to discuss Roxanne Metz to review Ed Code ASPC/Student Services to collaborate on revision Ad-Hoc to consider flex statements Draft under Expanded Cabinet Review Constituent Review Ends March 7, 2011 01/24/11: Forwarded to BOT for approval/info Constituent Review Ends February 21, 2010 Reviewed by CC 02/07/11 Reviewed by CC 02/07/11 Under Review by ASPC ASPC Scheduled to Review Utpal, Doug, BRPC to discuss strategy Staff to draft pro and con list