Executive Council Minutes September 18, 2013 Present: Jeremy McMillen, Giles Brown, Jeanie Hardin, Lorie Lefevers, Gary Paikowski, Regina Organ Recorder: Shelle Cassell Agenda Items Computer Use & Security Plan Policy Gary Paikowski presented an updated version of the Computer Use Policy and Security Plan for feedback. Action/Motion: No action necessary at this time. Emergency Management Activities Giles Brown shared a summary of the recent tabletop exercise, including lessons learned. Items that need to be practiced or decided include: Emergency Management Team (EMT) members need to be reminded of his/her role in a campus emergency; important to identify who are the succession leaders in the event that an EMT member is not available; identify potential assembly points for students, families, and the CERT team; arrangements for the care of dorm residents during an event that closes the campus. The key to successfully handling an event is true delegation and personnel performing their own responsibilities. Campus Drills: Giles described plans for a lockdown drill on September 20. During the Professional Development Day alert notifications will be sent that will instruct employees to follow lockdown procedures. Plans are underway to hold a campus-wide drill, possibly in November. This drill would involve students and outside responding agencies. Action/Motion: The Council is to review the Emergency Response Guide and the Business Continuity Plan and should be prepared to finalize the documents next week. Core Curriculum Proposal Jeanie Hardin presented an overview of the general education core curriculum revision process. The new core curriculum includes the state’s new six Core Objectives (as GC’s Institutional Learning Outcomes) plus SACS requirements. The proposed Core is 42 hours and includes Foundational Component Areas (Communication, Mathematics, Life and Physical Sciences, Language/Philosophy and Culture, Creative Arts, American History, Government/Political Science, Social and Behavioral Sciences, and a component area option). The Required Core Page 1 of 2 Objectives (critical thinking, communication, empirical/quantitative skills, teamwork, social responsibility and personal responsibility) are embedded within the Foundational Component Areas courses as learning outcomes. Action/Motion: The Council unanimously approved the motion by Jeanie Hardin, second by Lorie Lefevers, to accept the proposed new Core Curriculum as presented to be effective in Fall 2014. The Board will consider the recommendation at its next meeting. Members will need to discuss the transition plan for degree plans and General Catalog updates. [Proposed Core for Implementation Fall 2014 handout is attached to the minutes.] Web Developer Position Dr. McMillen shared the proposed job description for the new Web Developer position that was included in the 2013-14 budget. Members suggested increasing the years of experience. Action/Motion: The Council unanimously approved the motion by Jeanie Hardin, second by Gary Paikowski, to approve the Web Developer position. Electioneering and Free Speech Area Policies Grayson College has been named by the County as one of the county-wide election polling sites. Anticipating high traffic and an increased potential for electioneering, Dr. McMillen reviewed the policies related to electioneering and free speech designated areas. The policy states that an executive administrator is to define the free speech area, which Giles Brown said has been identified as the grassy area between the Campus Police and the Baptist Student Ministry building. Action/Motion: Dr. McMillen will meet with the election official to determine the best site to hold elections. He asked that free speech areas, electioneering, and related policies (such as dress code – wearing messages and/or buttons with voter messages) be checked to ensure consistency between TASB and the Student Handbook. Announcements • • • Dr. McMillen announced that each Board member will be receiving a copy of the book recommended by Dr. John Cooper, “Making Good on the Promise of the Open Door: Effective Governance and Leadership to Improve Student Equity, Success, and Completion.” He has ordered a few extra copies for administrators and interested others to borrow. Dr. McMillen provided a brief demonstration on Apple TV. Jeanie Hardin announced that the college’s Hispanic Initiative has received national recognition after being awarded Honorable Mention. Page 2 of 2