Executive Council Minutes February 15, 2012 Present: Alan Scheibmeir, Giles Brown, Jeanie Hardin, Rick Lynn, Gary Paikowski, and Marc Payne. Absent: Roy Renfro Guest: Andy MacPherson Recorder: Shelle Cassell Agenda Items Welding Rodeo Parking Andy MacPherson, representing the Welding Rodeo planning committee, requested permission to close parking lot 8 (P8) the evening of Wednesday, May 2, through Friday, May 4, to set up and host the 2nd Annual Welding Rodeo. The Culinary Arts and Softball Field parking lot will remain open and will be accessible by the road north of Viking Residence Hall. Jeanie Hardin suggested that the Career and Technology Center be open for guests to tour. Action/Motion: The Council unanimously supported the motion by Jeanie Hardin, second by Rick Lynn, to allow parking lot P8 to be closed as requested for the Welding Rodeo set up and event. Dr. Scheibmeir praised the efforts of Janis Thompson and Greg Beckley for their leadership in this event planning. South Campus – Facility Special Request Dr. Scheibmeir presented a request for use of the South Campus for a wedding reception, along with a special request to permit serving beer, wine and champagne. Action/Motion: Action was tabled to allow Dr. Scheibmeir time to explore the legal liability as well as the conditions that would need to be in place. Continuing Education for Employees Gary Paikowski and CWL Director Jan Crumpton have drafted plans to provide regular in-house training to college personnel for campus-used software and technology systems such as Windows, the phone system, SPOL, copiers, etc. Jeanie Hardin suggested getting input from departments on what training topics are needed. Jan’s expertise in this area will create the model to be used, and members are encouraged to support the initiative by having employees attend. It was suggested that training would be very helpful for new employees as a part of the orientation process. Action/Motion: No action necessary. 1 of 2 Official Name Change of College Shelle Cassell shared the steps necessary to complete a formal name change for the institution. Members discussed changing the name to Grayson College, and will provide information on that process to the Board of Trustees to consider at their February meeting. Action/Motion: It was the consensus of the Council to recommend a formal name change from Grayson County College to Grayson College. Announcements • • • Dr. Gary Hinsler has been hired as the Registrar (title TBD). He will be starting soon. State reporting of contact hours shows that GCC is 6% below the state average. Dr. Scheibmeir reassured members that the college is prepared to make minor adjustments as needed, especially as we become familiar with the state’s new annual funding process. Giles Brown complimented Rick Lynn and the faculty load committee on their recent work. Dr. Scheibmeir, on behalf of the Executive Council, also expressed appreciation for their work. 2 of 2