Minutes of the College Council Meeting Monday April 6, 2015

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College Council Minutes

April 6 th , 2015

Page 1

REDWOODS COMMUNITY COLLEGE DISTRICT

Minutes of the College Council Meeting

7351 Tompkins Hill Road, Eureka, CA, Board Room

Monday April 6, 2015

MEMBERS

PRESENT

MEMBERS ABSENT

CALL TO ORDER

MINUTES DATED

3/2/2015

ACTION

NEW BUSINESS

BP AND AP 3720

COMPUTER AND

NETWORK USE

ACTION

Kathy Smith, Keith Snow-Flamer, Angelina Hill, Pru Ratliff, Rory Johnson,

Thomas Zagoria, Debbie Topping, Steve Sandeen, Barbara Jaffari, Stephen

Roper

Ahn Fielding, Rory Johnson, Mike Haley, Jolene Gates, Lee Lindsey

President Kathy Smith called the meeting to order at 3:05 p.m.

A motion was made by Steve Sandeen and seconded by Keith Snow-Flamer to approve the minutes dated 3/2/2015.

A vote was taken and Council voted unanimously to approve the minutes as presented.

Council member stated that there is some duplicate language. Council member suggested striking no. 3 where it states “Encroaching on other’s access…” and on.

Council member stated that there needs to be a period after the new language that states “…prohibited in the same way that plagiarism of any other protected work is prohibited .

Council member stated that in the section titled “unauthorized use” the word

“others” is possessive and needs an apostrophe.

Council member stated that the strikeout on no. 6 is not complete and that the rest of the language in that section needs to be stricken as well.

Council member stated that the first sentence in the section titled “Commercial

Use” needs a period.

A motion was made by Keith Snow-Flamer and was seconded by Debbie

Topping to send BP and AP 3720 Computer and Network Use out for a 30 day constituent review contingent upon the aforementioned changes.

A vote was taken and Council voted unanimously to send BP and AP 3720

Computer and Network Use out for a 30 day constituent review contingent upon the aforementioned changes.

Minutes-College Council

Page 2 of 8

April 6 th , 2015

AP 4021 PROGRAM

REVITALIZATION,

SUSPENSION, OR

DISCONTINUATION

Council member stated that appendices A, B and C need to be added to the bottom of this procedure.

Discussion ensued regarding non-instructional programs and why they are not included in this policy. It was stated that non-instructional programs have their own policy.

ACTION

BP 4223 ACADEMIC

RECOGNITION

A motion was made by Pru Ratliff and seconded by Barbara Jaffari to send AP

4021 Program Revitalization, Suspension, or Discontinuation out for a 30 day constituent review contingent upon the addition of the appendices A, B, and C.

A vote was taken and Council voted unanimously to send AP 4021 Program

Revitalization, Suspension, or Discontinuation out for a 30 day constituent review contingent upon the addition of the appendices A, B, and C.

Council member stated that the language “credit/no credit” should be changed to

“pass/no pas” throughout the policy.

Council member stated that the format needs to be updated and cleaned up.

A motion was made by Steve Sandeen and seconded by Keith Snow-Flamer to send BP 4223 Academic Recognition out for a 30 day constituent review

ACTON

AP 7217 FACULTY

PRIORITIZATION

PROCESS contingent upon the format changes.

A vote was taken and Council voted unanimously to send BP 4223 Academic

Recognition out for a 30 day constituent review contingent upon the format changes.

Council member stated that the rubric that is referenced in the procedure needs to be sent out along with the procedure when it goes out for constituent review.

OLD BUSINESS

BP AND AP 3300

ACTION A vote was taken and Council voted unanimously to send AP 7217 Faculty

Prioritization Process out for a 30 day constituent review.

A motion was made by Keith Snow-Flamer and seconded by Steve Sandeen to send AP 7217 Faculty Prioritization Process out for a 30 day constituent review.

There was no constituent feedback.

PUBLIC RECORDS

ACTION

A motion was made by Keith Snow-Flamer and seconded by Pru Ratliff to send

BP and AP 3300 Public Records to the Board for a first read.

A vote was taken and Council voted unanimously to send BP and AP 3300

Public Records to the Board for a first read.

Minutes-College Council

Page 3 of 8

April 6 th , 2015

BP AND AP 3310

RECORD

RETENTION/DESTRUC

TION

ACTION

BP 3500 COLLEGE

SAFETY PROGRAM

ACTION

BP AND AP 3530

WEAPONS ON

CAMPUS

ACTION

BP AND AP 3750

INSTRUCTIONAL

MATERIALS AND

COPYRIGHT POLICY

ACTION

BP 3820 GIFTS

Council member stated that the titles need to be consistent.

It was stated that more training needs to be provided on archiving email specifically the “sent” folder.

A motion was made by Steve Sandeen and seconded by Thomas Zagoria to send

BP and AP 3310 Record Retention to the Board for a first read.

A vote was taken and Council voted unanimously to send BP and AP 3310

Record Retention to the Board for a first read.

Council member stated that the language needs to be changed from “Security

Personnel” to “Public Safety” throughout the policy.

A motion was made by Keith Snow-Flamer and seconded by Steve Sandeen to send BP 3500 College Safety Program to the Board for a first read.

A vote was taken and Council voted unanimously to send BP 3500 College

Safety Program to the Board for a first read.

Discussion ensued regarding kitchen knives and if they were classified as a weapon. It was stated that kitchen knives that are on campus for the purpose of food preparation are not prohibited by this policy.

A motion was made by Steve Sandeen and seconded by Barbara Jaffari to send

BP and AP 3530 Weapons on Campus to the Board for a first read.

A vote was taken and Council voted unanimously to send BP and AP 3530

Weapons on Campus to the Board for a first read.

It was stated that the language “CEO” needs to be changed to

“President/Superintendent” throughout the policy and procedure.

A motion as made by Pru Ratliff and seconded by Keith Snow-Flamer to send

BP and AP 3750 Instructional Materials and Copyright Policy to the Board for a first read.

A vote was taken and Council voted unanimously to send BP and AP 3750

Instructional Materials and Copyright Policy to the Board for a first read.

Discussion ensued regarding the difference between gifts to the Foundation and gifts to the District.

Minutes-College Council

Page 4 of 8

April 6 th , 2015

ACTION

BP 3912 REALATIONS

WITH SPECIAL

INTEREST GROUPS

ACTION

BP 4025 PHILOSOPHY

AND CRITERIA FOR

ASSOCIATE DEGREE

AND GENERAL

EDUCATION

TABLED

BP 4030 ACADEMIC

FREEDOM

ACTION

BP AND AP 4040

LIBRARY SERVICES

A motion was made by Debbie Topping and seconded by Steve Sandeen to send

BP 3820 Gifts to the Board for a first read.

A vote was taken and Council voted unanimously to send BP 3820 Gifts to the

Board for a first read.

There was no constituent feedback on BP 3912 Relations with Special Interest

Groups.

A motion was made by Debbie Topping and Seconded by Barbara Jaffari to send

BP 3912 Relations with Special Interest Groups to the Board for a first read.

A vote was taken and Council voted unanimously to send BP 3912 Relations with Special Interest Groups to the Board for a first read.

Council member stated that constituents are hesitant about this policy because of all the stricken language. It was stated that a lot of the stricken language is covered by BP and AP 4100 Graduation Requirements for Degrees and

Certificates.

A motion was made by Barbara Jaffari and seconded by Steve Sandeen to table

BP 4025 Philosophy and Criteria for Associate Degree and General Education so that it can be reviewed by the Academic Senate and brought back to College

Council alongside BP and AP 4100 Graduation Requirements for Degrees and

Certificates.

A vote was taken and Council voted unanimously to table BP 4025 Philosophy and Criteria for Associate Degree and General Education so that it can be reviewed by the Academic Senate and brought back to College Council alongside BP and AP 4100 Graduation Requirements for Degrees and

Certificates.

There was no constituent feedback on BP 4030 Academic Freedom.

A motion was made by Thomas Zagoria and seconded by Keith Snow-Flamer to send BP 4030 Academic Freedom to the Board for a first read.

A vote was taken and Council voted unanimously to send BP 4030 Academic

Freedom to the Board for a first read.

Council member stated that the title of the AP needs to be changed to “Library

Services” to match the BP.

A motion was made by Keith Snow-Flamer and seconded by Pru Ratliff to send

BP and AP 4040 Library Services to the Board for a first read contingent upon

Minutes-College Council

Page 5 of 8

April 6 th , 2015

ACTION

BP 4060 DELINEATION

OF FUNCTIONS

AGREEMENTS

SUNSET

BP AND AP 4250

ACADEMIC

PROBATION,

DISMISSAL, AND

READMISSION

ACTION

BP AND AP 4300 FIELD

TRIPS AND

EXCURSION the change in titles to make the consistent.

A vote was taken and Council voted unanimously to send BP and AP 4040

Library Services to the Board for a first read contingent upon the change in titles to make the consistent.

Discussion ensued regarding the history of this policy and if it is legally required. It was stated that this policy is not legally required though there is a league template for it.

A motion was made by Angelina Hill and seconded by Keith Snow-Flamer to send BP 4060 Delineation of Functions Agreements to the Board as a sunset proposal.

A vote was taken and Council voted unanimously to send BP 4060 Delineation of Functions Agreements to the Board as a sunset proposal.

Council member stated that the word “readmission” has a hyphen in it in the AP and it needs to be removed.

Council member stated that in section 6 A 2 the word “between” needs to be stricken.

Council member stated that the format and spacing needs to be cleaned up.

A motion was made by Keith Snow-Flamer and seconded by Pru Ratliff to send

BP and AP 4250 Academic Probation, Dismissal, and Readmission to the Board for a first read contingent upon the aforementioned changes.

A vote was taken and Council voted unanimously to send BP and AP 4250

Academic Probation, Dismissal, and Readmission to the Board for a first read contingent upon the aforementioned changes.

Council member stated that there are some legal issues with students driving to field trips. It was stated that there is a more in depth conversation that needs to take place and some potentially substantial changes that need to be made.

Council member stated that the language “Supervisor of Building and Grounds” and “Administrative Office Coordinator” need to be updated to the current titles.

Council member stated that language needs to be added regarding students with disabilities.

A motion was made by Barbara Jaffari and seconded by Keith Snow-Flamer to

Table BP and AP 4300 Field Trips and Excursions until a more thorough conversation can be had in regards to student drivers.

Minutes-College Council

Page 6 of 8

April 6 th , 2015

DICIPLINARY

PROCEURES

TABLED

BP 4400 COMMUNITY

SERVICE PROGRAMS

SUNSET

BP AND AP 5015

RESIDENCE

DETERMINATION

ACTION

BP AND AP 5020

NONRESIDENT

TUITION

ACTION

AP 5500 STUDENT

CONDUCT CODE AND

A vote was taken and Council voted unanimously Table BP and AP 4300 Field

Trips and Excursions until a more thorough conversation can be had in regards to student drivers.

Discussion ensued regarding what is meant by “Community Service Programs”.

It was stated that we do not have a formal program.

A motion was made by Keith Snow-Flamer and seconded by Barbara Jaffari to send BP 4400 Community Service Programs to the Board as a sunset proposal.

A vote was taken and Council voted unanimously to send BP 4400 Community

Service Programs to the Board as a sunset proposal.

Council member stated that the language needs to be changed from “Vice

President” to “Chief Student Services Officer.”

A motion was made by Keith Snow-Flamer and seconded by Thomas Zagoria to send BP and AP 5015 Residence Determination to the Board as a first read.

A vote was taken and Council voted unanimously to send BP and AP 5015

Residence Determination to the Board as a first read.

Council member stated that the language in the policy and procedure should be changed to “annually” instead of specifically stating a date.

A motion was made by Keith Snow-Flamer and seconded by Pru Ratliff to send

BP and AP 5020 Nonresident Tuition to the Board for a first read contingent upon the aforementioned change.

A vote was taken and Council voted unanimously to send BP and AP 5020

Nonresident Tuition to the Board for a first read contingent upon the aforementioned change.

Council member suggested creating a new clean copy of the AP with the old procedure stricken at the end.

Council member suggested striking the section titled “Denial of Aid”.

Council member stated that the language regarding educational centers needs to be stricken from section C. Readmission.

Council member stated that the language sometimes refers to the “Student

Conduct Committee” and others “Student Conduct Review Committee.” It was stated that the appropriate title is “Student Conduct Review Committee.”

Minutes-College Council

Page 7 of 8

April 6 th , 2015

ACTION

BP AND AP 5501

LOCKER SEARCH

ACTION

BP AND AP 5570

STUDENT CREDIT

CARD SOLICIATION

ACTION

SUNSET

RECOMMENDATIONS

AP 3411 STUDENT

NONDISCRIMINATION

PLAN

AP 3412 ACCESS TO

PROGRAMS AND

FACILITIES

Council member stated that the policy should refer to public safety and not security throughout the policy.

Council member stated that the Associated Student senators refer to their group as the ASCR Senate. ASCR refers to the entire student body and the senators are a separate group.

A motion was made by Steve Sandeen and seconded by Pru Ratliff to send AP

5500 Student Conduct Code and Disciplinary Procedures to the Board for a first read contingent upon aforementioned changes and review by legal counsel.

A vote was taken and Council voted unanimously to send AP 5500 Student

Conduct Code and Disciplinary Procedures to the Board for a first read contingent upon aforementioned changes and review by legal counsel.

Council member stated that the titles should be consistent. It was stated that

“Locker Usage and Search” is more appropriate.

A motion was made by Debbie Topping and seconded by Steve Sandeen to send

BP and AP 5501 Locker Usage and Search to the Board for a first read contingent upon the title change.

A vote was taken and Council voted unanimously to send BP and AP 5501

Locker Usage and Search to the Board for a first read contingent upon the title change.

There was no constituent feedback on BP and AP 5570 Student Credit Card

Solicitation.

A motion was made by Steve Sandeen and seconded by Barbara Jaffari to send

BP and AP 5570 Student Credit Card Solicitation to the Board for a first read.

A vote was taken and Council voted unanimously to send BP and AP 5570

Student Credit Card Solicitation to the Board for a first read.

No constituent feedback.

No constituent feedback.

Minutes-College Council

Page 8 of 8

April 6 th , 2015

BP AND AP 3502

CHILDREN ON

CAMPUS

BP AND AP 3910

CAMPUS GUEST

SPEAKER

BP AND AP 3911

CLASSROOM GUEST

SPEAKER

AP 4302 STUDENT USE

OF PERSONAL

AUTOMOBILIES FOR

DISTRICT SPONSORED

ACTIVITIES WHEN

DISTRICT

TRANSPORTATION IS

AVAILABLE

AP 5014 EVALUATION

OF MILITARY

EXPERIENCE

BP AND AP 5032

MANDATORY

STUDENT FEE

ELECTIONS

BP 5151 COMMUNITY

RELATIONS

BP 5206 ACCIDENT

REPORTS

ACTION

ADJOURNMENT

No constituent feedback.

No constituent feedback.

No constituent feedback.

No constituent feedback.

No constituent feedback.

No constituent.

No comment.

No comment.

A motion was made by Keith Snow-Flamer and seconded by Steve Sandeen to send the sunset recommendations to the Board for a first read.

A vote was taken and Council voted unanimously to send the sunset recommendations to the Board for a first read.

President Kathy Smith adjourned the meeting at 4:55 p.m.

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