Peralta Community College District
Board's Policy Review Committee
Wednesday, April 1, 2009, 2 P.M. – 4 P.M.
Chancellor's Conference Room, District Administrative Offices
333 E. 8th Street, Oakland, California
For Discussion and Possible Action:
Future Agenda Items
1.
Revision/Development of New Policies Related to Accreditation Self Study
CEO Selection
Participation in Local Decision-Making
Philosophy and Criteria for Assoc. Degree &
Gen. Ed.
3.
BP 1.20
Sent back to committee from the Board.
BP-C
BP-H (perhaps merging with 5.20)
Status of Chapter 6 Policies
Matrix
Policies Passed
Policies in Audit and
Finance Committee
Policies Reviewed already by SPPAC, and
need final vote to send to Board.
Remaining Policies to be reviewed
6.34, 6.57, 6.84, 6.86, 6.88, 6.93
6.02 – 6.40
6.81
6.82 – 6.93
4. BP 2.23 Role of the Faculty Senate in District Governance
5. BP 1.02 Student Trustees
6. BP 6.71 Timely Warning (new)
7. Management Retreat Rights
8. BP 2.30 Orderly Conduct
9. Management Absences (new)
10. Placeholder - Grant Application (new – still in formation and not ready to present)
11. BP 5.22 Standards of Scholarship ACTION REQUIRED
12. BP 5.02 Special Projects/AP 5.02 Procedures for Submitting a Proposal
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Agenda: Board Policy Review Committee February 26, 2009
13. Chapter 3
Matrix
Policies Passed
Policies in Audit and
Finance Committee
Policies Reviewed already by SPPAC, and
need final vote to send to Board.
Remaining Policies to be reviewed
3.01 – 3.21
14. BP 5.64 Textbook Ordering
15. BP 4.90 Student Elections Code
16. BP 6.41 Charge for Transcripts ACTION REQUIRED
Administrative Procedures Needed
BP 6.64 Use of College Facilities (Assigned to Dr. Ikharo)
BP 6.95 Smoking Policy
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