Contra Costa College
2600 Mission Bell Drive
San Pablo, CA 94806
COLLEGE COUNCIL AGENDA
Thursday, February 13, 2014
2:00 p.m., B-2
1.
Call to Order by Chair James Eyestone
PRESENTATIONS
2.
Public Comment
3.
Presentation of Classified of the Semester for Fall 2013 and Spring 2014
CONSENT AGENDA – ACTION ITEMS
4.
Approval of Agenda
5.
Approval of Draft Minutes from December 12, 2013
ACTION ITEMS REMOVED FROM CONSENT AGENDA
NONCONSENT AGENDA – ACTION ITEMS
6.
Changes to College Procedures Handbook A-1003.50 (Advisory Committees) – Wayne Organ – 15 minutes
a. Change College Procedures Handbook “College” Committees to “Brown Act” Committee and onBrown Act committees to “Advisory Committees” third read - vote
7.
College Procedures for Approval of Institutional Plans – Denise Noldon – first read of draft - 10 minutes
8.
DSPS Standardized ADA Statements for Publication of Campus Events – Operations Council – 10
minutes - second read – vote
8.
Class Audit Policy (C3016 – College Procedures Handbook) – Operations Council – 5 minutes
9.
Designated Smoking Areas (C-3000.0 – College Procedures Handbook) – Operations Council – 5
minutes
INFORMATION/DISCUSSION
10.
Art Sculpture – Red Valley by artist, John Toki – John Diestler – 10 minutes
11.
Update on Technology Plan – First read – James Eyestone – 10 minutes
STANDING COMMITTEE REPORTS
12.
13.
14.
15.
Budget Committee Report – Mariles Magalong – 5 minutes
Student Success Report – Mayra Padilla – 5 minutes
Operations Committee Report and Facilities Items – Tammeil Gilkerson – 5 minutes
Planning Committee Report – Wayne Organ – 5 minutes
STANDING COLLEGE COUNCIL BUSINESS
16.
17.
18.
19.
Campus Construction Updates – Mariles Magalong - 5 minutes
Progress Reports from Accreditation Committees – Donna Floyd – 10 minutes
Reports from Constituency Groups – 10 minutes
Announcements – 5 minutes
20.
21.
Next Meeting –March 13, 2014
Adjournment
Each speaker from the public will be allowed two (2) minutes to address items listed on the agenda after
submitting a comment card to the chair of college council, James Eyestone, prior to discussion of the item.
Comment cards are available at the meeting.