FINAL El Camino College Office of the President Minutes of the College Council Meeting of June 4, 2007 Present: Ms. Amezcua, Dr. Arce, Mr. Brown, Dr. Dever, Dr. Fallo, Ms. Garten, Dr. Marsee, Mr. Middleton, Mr. Miller, Dr. Nishime, Ms. Smith, Dr. Spor. 1. Review of previous minutes; approved unanimously. 2. Ms. Smith reported that ECCE has been notified that there would be a new negotiation to resolve classified salary issue. 3. Dr. Nishime & Academic Senate brought forth Board Policy 4231 for discussion. Academic Senate approved the BP 4231 (Grade Changes) , with the caveat that the accompanying Academic Procedure (AP) 4231 to implement BP 4231 needs further review by the Senate. Dr. Arce & Dr. Dever related activities and discussion in the Senate re: the procedure & policy. The main issue so far has been the language of section D4: Grade Appeal Panel: Decision, dealing with details of potential discrimination language. Dr. Nishime urged action, because the Chancellor’s Office has required revision of BP 4231 by June 30. Extensive discussion ensued concerning the last sentence of BP 4231: “procedures for appeal will be established by the President/Superintendent.” The Senate has had an objection to this sentence, but it was pointed out that this sentence has been included in other recent policy language. Questions raised: Process: Does the current draft allow the VPAcademic Affairs to alter decision by Appeal Panel, or not? Language as presented may be confusing and may actually encourage a student to continue nonessential, additional appeals. Dr. Dever stated that she would call the Senate E-Board meeting to revise policy for quick review by June 11. 4. Ms. Smith had questions re: Bd. Policy 4311, which seems to be a revision of BP 7120, and refers to BP 4211. Questions re: these policies will need to be addressed at a later meeting. 5. Guest Dr. Angela Simon raised questions about the ECC management selection process. There are concerns about the proper representation and placement on hiring committees of union and/or faculty reps. on management search committees. Instances of Fine Arts & HS&A Divisions were specifically discussed. Dr. Arce and Dr. Simon will discuss these concerns. *Minutes taken 6/4/07 by Donald I. Brown; submitted to the President’s Office 6/6/07 Agenda for June 18, 2007 meeting 1. College Council minute review 2. Board Agenda 3. Team Reports