College Council Agenda - May 19, 2014.doc 34KB May 15 2014 12:11:06 PM

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Contra Costa College

2600 Mission Bell Drive

San Pablo, CA 94806

COLLEGE COUNCIL AGENDA

Monday, May 19, 2014

2:00 p.m., HS-101

SPECIAL MEETING

1.

Call to Order by Chair James Eyestone

PRESENTATIONS

2.

Public Comment

CONSENT AGENDA – ACTION ITEMS

3.

Identification of Speakers from Constituencies – 5 minutes

4.

Approval of Agenda

5.

Approval of Draft Minutes from May 8, 2014

ACTION ITEMS REMOVED FROM CONSENT AGENDA

NONCONSENT AGENDA – ACTION ITEMS

6.

Art Sculpture – Red Valley by Artist, John Toki – Denise Noldon with recorded proposal –

5 minutes

7.

Institutional Order of Planning and Timeline – vote – Wayne Organ – 5 minutes

8.

Coordination of Institutional Change Issues – Mayra Padilla – 10 minutes

9.

Budget Committee Recommendation Regarding the College Wide Tutoring Proposal –

Second read – Mariles Magalong – 10 minutes

INFORMATION/DISCUSSION

10.

Revision to College Council By-laws – James Eyestone – 5 minutes

11.

Draft Accreditation Self Evaluation Endorsement to Forward to Governing Board– First read – Donna Floyd – 10 minutes

STAND COMMITTEE REPORTS

12.

Budget Committee Report – Mariles Magalong – 5 minutes

13.

Student Success Report – Mayra Padilla – 5 minutes

14.

Operations Committee Report and Facilities Items – Tammeil Gilkerson – 5 minutes

15.

Planning Committee Report – Wayne Organ – 5 minutes

STANDING COLLEGE COUNCIL BUSINESS

16.

Campus Construction Updates – Mariles Magalong - 5 minutes

17.

Reports from Constituency Groups – 10 minutes

18.

Announcements – 5 minutes

19.

Next Meeting –September 2014

20.

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.

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