Date: 08/27/2014 Time: 12 PM Location: LADM 106 Crafton Hills College ED Policy Minutes Members Present (Bold) TL Brink Troy Dial Steve Hellerman Catherine Hendrickson Richard Hughes III, CC Marina Kozanova Kim McCormick Members Absent (Italics) Tom Bryant Guests: DISCUSSION TOPIC Call Meeting to Order Approval of Minutes Administrative Report Old Business FURTHER ACTION 1210 PM Minutes for 05/13/2014 were approved by the committee with corrections. The Educational Policy charges and committee makeup were reviewed. No edits were suggested. AP 4040 and BP 4040 were reviewed by the committee. The original document created last semester by the committee was brought forth and edited for content. The AP and BP document will be submitted to the academic senate president. New Business Announcements and Statements Kim McCormick announced her retirement. She will be missed. Adjourn 1255 PM Mission Statement To advance the education and success of students in a quality learning environment. Vision Statement To be the premier community college for public safety and health services careers and transfer preparation. Institutional Values creativity, inclusiveness, excellence, and learningcenteredness. Page 1 of 1