Date: 11/16/2015 Time: 12 PM Location: LADM 106 Crafton Hills College ED Policy Minutes Members Absent (Italics) Members Present (Bold) TL Brink Steve Hellerman Catherine Hendrickson Richard Hughes III, CC Marina Kozanova Shohreh Rahbarnia Tom Bryant Troy Dial Guests: DISCUSSION TOPIC Call Meeting to Order 1211 PM Approval of Minutes Minutes for 10/28/2015 were approved by the committee. FURTHER ACTION The first batch of APs and BPs are here for review. Administrative Report The first November meeting on 11/11 (during a holiday), was rescheduledfor 11/16, on Monday. The following group of APs and BPs were reviewed. Old Business See attached comment sheet for specifics. AP 4021 Program Discontinuance AP 4022 Course Approval AP 4026 Philosophy and Criteria for International Education BP 4026 Philosophy and Criteria for International Education Several comments were made concerning the “Response to Student Death” guideline. New Business For section two: Communication with the family, etc should be limited to whoever the student places as their contact in case of emergency. Other notifications may be limited by privacy laws. For section three: Cooperation should also include requests of government agencies in cases where deaths may involve law enforcement. Announcements and Statements Adjourn 1258 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 learning‐ centeredness. Page 1 of 1