FINAL EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting October 1, 2007 Present: Ms. Amezcua, Dr. Arce, Dr. Dever, Mr. Donnell, Dr. Fallo, Mr. Marcoux, Dr. Marsee, Mr. Middleton, Dr. Nishime, Ms. Pickens, Ms. Smith, Mr. Robertson, and Dr. Spor. 1. The FCMAT Academic Achievement report will be posted on the website as soon as it is available. 2. El Camino College Compton Center Provost/CEO Search Procedures were distributed. Please give input on any ideas as to who should be on the search committee or any disagreement on procedures in writing to President Fallo. This will be a full time regular position. The goal is to have someone on board by July 1, 2008. 3. 2007-2008 College Council Goals: a. Define Collegial Consultation and Shared Governance and communicate to campus community. b. Resolve how to get information out and responses back to College Council (process). c. Review Procedure 2510 – Collegial Consultation d. Review annually – El Camino Community College District – Vision Statement, Mission Statement, Statement of Philosophy, Statement of Values, Guiding Principles & Strategic Goals for 2007-2010. e. Build a sense of (campus) community. f. Increase awareness on campus of College Council function. g. Complete seven policies. h. Incorporate the spirit of Accreditation in every day college operations. 4. Board Policy 2510.1 – Student Participation in Local Decision Making – was distributed. This will go to the Board as either BP 2510.1 or part of BP 2510 for the October meeting and then to the November meeting for second reading and adoption. The Board can either adopt this policy separately or bring this portion into the current policy. It is reported that we are out of compliance on Title 5 without the student portion. Title 5 also gives the Board final authority. Agenda for the October 8, 2007 Meeting: 1. Minutes of October 1, 2007 2. Team Reports 3. 2007-2008 Goals 4. Discuss Accreditation Committee Structure 5. Guiding Principles 6. Quality of Area Council Meeting Minutes 7. Compton Committees posting on MyECC