Executive Council Minutes June 16, 2009 Present: Alan Scheibmeir, Giles Brown, David Foster, Jeanie Hardin, Gary Paikowski, and Wendell Williams. Absent: Roy Renfro Recorder: Shelle Cassell Agenda Items Work Week Members agreed that for the purposes of defining the work week and vacation benefits there would be exempt and non-exempt personnel. They discussed new scheduling of exempt employees to meet the 40 hour work week requirement. Supervisors are to work individually with exempt employees to arrange schedules. Those impacted will also have their vacation benefits adjusted as outlined in the current Policy and Procedures Manual. The College has previously authorized an appropriate work week for all other nonexempt employees, which will not require any changes in scheduling. Action/Motion: Dr. Scheibmeir asked Giles Brown to make appropriate edits in policy language to better define exempt and non-exempt classifications. Policy updates will be presented to the Board of Trustees with a recommendation to become effective September 1, 2009. Giles asked Council members to review the list of exempt and nonexempt personnel and share discrepancies with him. Request Form for Artistic Design/Support Jeanie Hardin shared an information item on a new form that is being used to organize requests for assistance in display case, poster, and graphics support projects. Forms are available from Rosemary Bruce. Action/Motion: No action necessary. Fall 2009 Start of Semester Schedule Draft Jeanie Hardin shared a tentative calendar of dates and activities for the beginning of the new semester. She announced that a few new activities have been scheduled to better orient new teachers and facilitate communication. Action/Motion: Council members are to review the calendar with their staff and offer edits or additions. 1 of 3 New Core Curriculum Proposal Jeanie Hardin shared data and research to support the proposed changes in the college’s core curriculum. A 20-member team reviewed curriculum to make recommendations. Data from CCSSE, SENSE and retention statistics indicate that students would be more successful if each participated in EDUC/PSYC 1300 Frameworks in Learning. The committee recommends that this course be added as an Institutional Option. The new course will transfer for those students who complete a GCC associate degree. Action/Motion: Wendell Williams made the motion, second by Giles Brown, to add EDUC/PSYC 1300 Frameworks in Learning as a pilot project during the 2009-2010 academic year and fully implement the course during the 2010-2011 academic year. The motion passed unanimously. Further, it was requested that data be collected (by the new institutional researcher) during the pilot year to ensure that it had positive effects on student learning and success. Child Development Certificate Proposal Council members heard a proposal to add a Child Development Certificate within the Education program. The program will benefit the community by preparing individuals to work in a variety of environments that care for children. The following courses are proposed to be added (course descriptions are available in ACGM): CDEC 1313 – Curriculum Resources for Early Childhood Programs (3-1-3) CDEC 1323 – Observation and Assessment (3-1-3) TECA 1318 – Wellness of the Young Child (3-1-3) CDEC 1319 – Child Guidance (3-1-3) CDEC 1335 – Early Childhood Development: 3-5 years (3-1-3) CDEC 1359 – Children with Special Needs (3-1-3) CDEC 2264 – Practicum – Child Care Provider (1-2-2) Proposed Degree Plan – 29 credit hours First Semester CDEC 1313 - Curriculum Resources for Early Childhood Programs CDEC 1323 – Observation and Assessment TECA 1354 – Child Growth & Development TECA 1311 – Educating Young Children TECA 1318 – Wellness of the Young Child Total hours Second Semester CDEC 2264 - Practicum – Child Care Provider CDEC 1319 – Child Guidance CDEC 1335 – Early Childhood Development CDEC 1359 – Children with Special Needs TECA 1303 – Family and Community Total hours 3 credit hours 3 credit hours 3 credit hours 3 credit hours 3 credit hours 15 2 credit hours 3 credit hours 3 credit hours 3 credit hours 3 credit hours 14 2 of 3 Jeanie reported that this proposal was ready too late to present to the College Effectiveness Council first, and will be shared at the next CEC meeting. It will be presented, as required, to the Metroplex Higher Education Council following the GCC Board of Trustees approval. Action/Motion: Jeanie Hardin made the motion, second by Wendell Williams, to approve the Child Development Certificate program as presented. The motion passed unanimously. The Board of Trustees will hear a recommendation for approval at its next meeting. IRS Gift Regulations Dr. Scheibmeir shared information on IRS rules related to employee gifts and cell phone use that may be taxable. Action/Motion: No action necessary. Reaccreditation Committee Meeting Jean Sorensen and Debbie Plyler shared information from a recent conference that reiterates the need for results to drive improvement, and the completion of multiple planning cycles prior to the College submitting its SACS Compliance Certification in March 2011. A lengthy discussion on Student Learning Objectives (SLO), Program Learning Objectives (PLO) and Institutional Learning Objectives (ILO) ensued. Action/Motion: At the next Reaccreditation Committee meeting, Council members will review GCC’s Institutional Learning Objectives for approval. Also, members should be considering which of the ILOs should be proposed for inclusion as one of the college’s strategic goals. 3 of 3