1. Minutes Dated July 11, 2011

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REDWOODS COMMUNITY COLLEGE DISTRICT

College Council

3:00 p.m. - Board Room

Monday, Aug 1, 2011

A G E N D A

1. Minutes Dated July 11, 2011

UNFINISHED BUSINESS

2. Participatory Governance Document (Utpal)

3. AP2511 College Council (Utpal)

4. BP/AP 5010 ‘Admissions and Concurrent Enrollment’ (Cheryl) a.

AP 5011 ‘Admission Special Part Time H.S. Students’

5. BP/AP 5030 ‘Fees’ (Cheryl)

6.

AP 5400 ‘Associated Students Organization’ (Alles/Kintay)

7. AP 4231 ‘Grade Changes’ (Utpal) a. Consideration of input from Board Members

NEW BUSINESS

Number

Misc

AP4024

AP 2411

AP 5012

AP2511

Misc

Misc

Misc

BP/AP 3050

BP/AP 5040

AP3410

AP5400

Misc

BP/AP 5055

AP2435

AP305.03

AP4021

AP4231

8. BP/AP 3430 Prohibition of Harassment (Utpal)

9. BP/AP 3600 Auxiliary Organizations (Lee)

10. BP/AP 7310 Nepotism (Keith)

Title

Policy and Procedure Tracking

Status

Ac Senate to revise and re-submit to CC 09-12-11 Budget Exigency

Definition of a Credit Hour (Interim)

Interim Policies

Interim policy AP4024 implemented 05/02/11

Interim Policy on interim policies implemented 05/02

Admissions and International Students

College Council

Policy and Procedure Revision Inventory

Section 508 : Access to Info and Data

@ PPRS

Council to review proposed revision 08/01/11

Doug to draft comprehensive inventory

Mark Winter to investigate issue and report to Council

College Council and the Brown Act

Institutional Code of Ethics

Student Records, Directory Info, Privacy

Nondiscrimination

Assoc. Students Organizations

Grant Funded Faculty Conversion Process

Enrollment Priorities

Evaluation of PZ/Superintendent

Priorities for Tenure Track Faculty Positions

Program Discontinuance/Revitalization

Grade Changes

Dave and Doug to draft evaluations

@ PPRS (Ruth Moon to work with Geisce Ly)

@ PPRS

Council request review of best practices

Kintay/Alles to present revision 08/01/11

Dave seeking best practices. Rox seeking legal

ASPC/Student Services to collaborate on revision

Tabled pending BOT discussion

Draft under Expanded Cabinet Review

To BOT for information only 07/12/11

First BOT review 07/12/11

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