Executive Council Minutes December 14, 2011 Present: Alan Scheibmeir, Giles Brown, Jeanie Hardin, Rick Lynn, and Marc Payne. Absent: Gary Paikowski, Roy Renfro Recorder: Shelle Cassell Agenda Items Superintendent Meeting Prep Dr. Scheibmeir reminded Council members of the noon luncheon with area superintendents. Jeanie Hardin reported that she would provide a calendar and important UIL dates to help with the discussion on the best time to schedule Spring Break in 2013. Action/Motion: No action necessary. West Campus Facilities Giles Brown and Marc Payne explained that a businessman from the metroplex was interested in collaborating with GCC to offer students from Korea intensive English classes followed by technical training or academic studies. He is interested in utilizing Jensen Residence Hall and Silver Wings to create a desired learning environment for these students. Members discussed several scenarios including leasing the facilities (the business would be responsible for maintenance and repairs) or selling the facilities to the business (using a bid or auction process). Jeanie Hardin cautioned that we did not want to set the stage for the business to use GCC in the process of creating his own school. Rick Lynn pointed out that the college already realizes it must address the future of Jensen Hall. Giles reported that an appraisal has been conducted on Jensen, but not Silver Wings, and that a survey may need to be completed. Action/Motion: Giles Brown will conduct due diligence on the potential buyer. Giles and Marc Payne will work to determine a proposed price for Jensen Residence Hall and Silver Wings. AES – New Accreditation Organization for Business & Technology Jeanie Hardin and Dr. Scheibmeir briefly discussed AES (American Education System), a new organization that offers accreditation for programs in business and technology. Jeanie shared the evaluation process used to determine which accreditation agencies offer the most benefit to students and the college. For example, she said they gather data on what certifications/accreditations business and industry need workers to have, the value 1 of 2 of the certification or accreditation on the student’s future, and if the organization addresses the expected standards in the workplace. Action/Motion: Jeanie Hardin will look into the benefits of AES. SSBTN On-Campus Visit Jeanie Hardin announced that the Student Success By The Numbers consultant would be on campus February 6-7, 2012 for the orientation session. She will be submitting to him the names of the campus committee. Action/Motion: No action necessary. Enrollment Update Marc Payne reported that we are up 558 students (16%) over this time last year, but applications are down. There was a brief discussion about the computer glitch related to students enrolling after science grades were posted. Jeanie Hardin reported that efforts were being made to address the problem. Action/Motion: No action necessary. 2 of 2