FINAL
EL CAMINO COLLEGE
Office of the President
Minutes of the College Council Meeting of November 13, 2006
Present: Dr. Dever, Dr. Fallo, Dr. Marsee, Mr. Middleton, Mr. Nordel, Mr. Robertson,
Ms. Smith, Dr. Spor, and Ms. Pickens.
1. 2006-2007 Goals and Timelines
a. Define Collegial Consultation and Shared Governance – and communicate to
campus community. This was assigned to Dr. Baker with a due date of
February 14, 2007.
b. Resolve how to get information out and responses back to College Council.
This will be discussed by College Council on November 27, 2006.
c. Review Procedure 2510 – Collegial Consultation. This was assigned to Dr.
Baker with a due date of February 14, 2007.
d. Review District Vision Statement, Mission Statement, Statement of
Philosophy, Statement of Values, Guiding Principles & Strategic Goals for
2004-2007. Dr. Spor will bring this to College Council on December 11, 2006.
e. Build a sense of community. This will be discussed by College Council on
January 22, 2007.
f. Review process of recommendations from other committees. This will be
discussed at College Council on November 27, 2006.
2. El Camino College Committee Listings – on Portal
The Committee Listing was reviewed. The following committee status will be
updated/researched/minutes posted by the following persons. Each person is to report
back at the December 4th College Council meeting.
Faculty Development Team
Faculty Position Identification Process
Career Center Advisory
Center for Applied Technologies
Insurance Benefits
International Education Study Abroad
Parking & Traffic Advisory Council
Police Advisory Council
Staff Development Advisory Council
Student Access & Student Success
Associated Student Organization
Board of Trustees
Citizen’s Bond Oversight Committee
Academic Technology
Area Council – Administrative Services
Area Council – Student & Commun Adv.
Arce to check with Manno
Arce & Dever
Baker
Baker
Marsee
Arce
Marsee & D’Amico
Marsee
Marsee to check w/ Manno
Baker
Nordel
Portal now links to web
Marsee
Marsee
Marsee
Baker
Area Council – V.P. Academic Affairs
Calendar Committee
Division Council – Campus Police Svc.
Division Council – Community Advan.
Division Council – Counseling Division
Division Council – Enrollment Services
Division Council – Facilities – Night/&Day Shifts
Division Council – Fine Arts
Division Council – Human Resources
Division Council – ITS
Division Council – Instructional Services
Division Council – Purchasing & Bus.
Division Curriculum - Health Sciences & Athletics
ECC Technology Committee
Classification Review – Bargaining Unit
College Load Review Committee
District Wide Conference Committee
Sabbatical Leave Committee
Auxiliary Services Board of Trustees
Classified Staff Development
District Administrative Council
Management Council – Admin Services
Planning Council – Counseling Division
Safety & Health Sciences & Athletics
Vocational Technical Educational Act (VTEA)
Web Task Force
3. The 2007-2008 school year calendar was distributed.
Agenda for the November 20, 2006 Meeting:
1. Minutes of November 13, 2006
2. Board Agenda
Arce
Baker
Marsee to talk w/D’Amico
Baker/Spor
Baker
Baker/Spor
Marsee
Arce
Marsee
Marsee
Arce
Marsee
Arce
Marsee
Marsee – shld be deleted?
Arce
Arce
Arce
Baker
Marsee to talk w/Manno
Marsee
Marsee
Baker
Marsee to talk w/Bonura
Baker
Marsee