Executive Council Minutes January 4, 2012 Present: Alan Scheibmeir, Giles Brown, Jeanie Hardin, Rick Lynn, Gary Paikowski, and Marc Payne. Absent: Roy Renfro Recorder: Jeanie Hardin Agenda Items College Catalog Gary Paikowski suggested moving the catalog update process to the Marketing/Public Information Office. He offered to provide some resources. Action/Motion: No decision. New Financial Aid Regulations Marc Payne provided a summary of Student Financial Aid Cuts in the Consolidated Appropriations Act of 2012. Action/Motion: No action necessary. New SAP Requirements Marc Payne provided data for the potential loss in student enrollment due to the SAP (Student Academic Progression). He reports 352 appeals were approved in Fall 2011. Action/Motion: No action necessary. Current Enrollment Marc Payne reports that students on Financial Aid will be impacted significantly with one appeal. Action/Motion: No action necessary. Recruiter Position Replacements Marc Payne requested approval to replace vacancies on the recruiting staff that were created with the resignations of Tana Adams and Carolina Guerra. Action/Motion: The Council unanimously supported the motion by Gary Paikowski to approve replacement of both positions, second by Rick Lynn. 1 of 2 Meningitis Update Marc Payne provided a brief update on the implementation of the new Meningitis immunization law. Action/Motion: No action necessary. Announcements Giles Brown shared that the college’s new plumber injured his hand over the break. The employee has been on the job less than one year, the minimum to qualify for the Sick Leave Pool. Giles is accepting donations to help the employee with expenses as he is off work for six weeks. Action/Motion: No action necessary. 2 of 2