FINAL
EL CAMINO COLLEGE
Office of the President
Minutes of the College Council Meeting of March 19, 2007
Present: Ms. Amezcua, Dr. Arce, Dr. Dever, Dr. Fallo, Dr. Marsee, Mr. Middleton, Dr.
Nishime, Mr. Robertson, Dr. Spor, Ms. Pickens, and Ms. Velasquez.
1. Board Agenda
a. We are having a public hearing for Negotiations between El Camino
Community College District and ECCFT.
b. The Board is ordering an election for the three Board seats that are up for
election this November.
c. There was a request to add an additional column (“Actual Cost”) to the
Measure E table on page 60. It was noted that this table represents the
approved budget and this table will not be changed at this time.
d. The Contract Amendment with Professional Personal Leasing, Inc. is due to
the fact that we will be paying Dr. McCallum directly and not through the
agency.
e. The Amendment to the Resolution 2003-02 Bond Oversight Committee
Bylaws will limit the committee membership to a minimum of seven members
as required by law.
f. The purpose of the Planning Summit is to reorder the long range master plan.
Agenda for the March 26, 2007 Meeting:
1. Minutes of March 19, 2007
2. El Camino College Committee Listing on Portal
3. Review District Vision Statement, Mission Statement, Statement of Philosophy,
Statement of Values, Guiding Principles & Strategic Goals for 2004-2007 – Arvid
bringing definitions.
4. Review process of recommendations from other committees.
1. 2006-2007 Goals and Timelines
a. Define Collegial Consultation and Shared Governance – and communicate to
campus community. Dr. Baker assignment.
b. Resolve how to get information out and responses back to College Council.
Discussion is on-going.
c. Review Procedure 2510 – Collegial Consultation. Dr. Baker assignment.
d. Review District Vision Statement, Mission Statement, Statement of
Philosophy, Statement of Values, Guiding Principles & Strategic Goals for
2004-2007.
e. Build a sense of community.
f. Review process of recommendations from other committees.
2. El Camino College Committee Listings – on Portal