FINAL EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting February 11, 2008 Present: Vivian Amezcua, Ann Garten, Pete Marcoux, Leo Middleton, Jeanie Nishime, Barbara Perez, Gary Robertson, Susan Pickens, Luukia Smith, Arvid Spor, and Nina Velasquez. 1. Harold Tyler is putting together an ad-hoc committee to work on the Student Conduct policy. There is recourse for student appeals but nothing for faculty. They will put something in the policy to address faculty recourse. 2. Pete reported that there was some discussion in the Academic Senate about the Library policy they passed last year. Barbara reported that after some discussion it was felt that the librarians were trying to put together a policy as an internal document for library operations. 3. Each area in Administrative Services is reviewing policies and procedures to see what needs updating. The Internal Auditor is reviewing the procedure on procedures as a starting point. 4. Signage for the Humanities building needs to be better. Agenda for the February 19, 2008 Meeting: 1. Minutes of February 11, 2008 2. Board Agenda 3. Board Policy Status Reports – VP’s 4. College Council Composition