Contra Costa College
2600 Mission Bell Drive
San Pablo, CA 94806
COLLEGE COUNCIL AGENDA
Thursday, May 8, 2014
2:00 p.m., HS-101
1.
Call to Order by Chair James Eyestone
PRESENTATIONS
2.
Public Comment
3.
Cecilia Valdez – Donation of Veteran Memorial Photos – 5- minutes
CONSENT AGENDA – ACTION ITEMS
4.
Identification of Speakers from Constituencies – 5 minutes
5.
Approval of Agenda
6.
Approval of Draft Minutes from April 10, 2014
ACTION ITEMS REMOVED FROM CONSENT AGENDA
NONCONSENT AGENDA – ACTION ITEMS
7.
Description of Advisory Committees – Wayne Organ – 10 minutes
8.
Employee Checklist – second read – Tammeil Gilkerson – 10 minutes
9.
Budget Augmentation Recommendations – second read – Mariles Magalong – 10 minutes
10.
Basic Skills Budget – second read – Budget Committee – 10 minutes
11.
Governance Survey Results – Approval of Posting on Web– Wayne Organ – second read – 5 minutes
12.
Field Trip Forms – Denise Noldon – second read – 10 minutes
INFORMATION/DISCUSSION
13.
Art Sculpture – Red Valley by artist, John Toki – Denise Noldon – Budget and Formal Proposal - 5 minutes
Integration Council – Institutional Planning and timeline – Wayne Organ –10 minutes
14.
Bridge Extension for Strategic Plan to 2015 – Wayne Organ – 10 minutes
15.
President’s report on Gas Leak – Denise Noldon – 5 minutes
16.
Coordination of Institutional Change Issues – Mayra Padilla – 10 minutes
17.
Accreditation Self Evaluation – First read – Donna Floyd – 10 minutes
18.
Special College Council Meeting – May 19, 2014 in HS-101 at 3:00 p.m. – 2 minutes
STANDING COMMITTEE REPORTS
19.
Budget Committee Report – Mariles Magalong – 5 minutes
20.
Student Success Report – Mayra Padilla – 5 minutes
21.
Operations Committee Report and Facilities Items – Tammeil Gilkerson – 5 minutes
22.
Planning Committee Report – Wayne Organ – 5 minutes
23.
24.
25.
26.
27.
28.
STANDING COLLEGE COUNCIL BUSINESS
Campus Construction Updates – Mariles Magalong - 5 minutes
Progress Report from Accreditation Liaison Officer – Donna Floyd – 10 minutes
Reports from Constituency Groups – 10 minutes
Announcements – 5 minutes
Next Meeting –September 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.