FINAL
El Camino College
Office of the President
Minutes of the College Council Meeting of April 19, 2004
Present: Dr. Fallo, Dr. Caldwell, Ms. Caldwell, Ms. Ely, Mr. Hanson, Dr. Rapp, Ms. Pickens, Dr.
Simon, Ms. Smith, and Ms. Stewart.
1. It was reported that Joe Georges would like to do an on-line survey of faculty members
technology needs. The Deans have given their approval.
2. Board Agenda
a. Human Resources Item C (pages 7-8) is being pulled from the agenda because
the only change for this classification specification is the title.
b. Dr. Hata will be presented with a Resolution at the Board meeting today.
President Fallo will read the resolution partially and the presentation will be
filmed and photographed. Cindy Constantino, Ann Collette, and Julie Stewart
will accept the resolution and each will make a brief statement on Dr. Hata’s
behalf.
c. Student and Community Advancement agenda page 8. Under Twenty-three FullTime Faculty section, it should state “PFE funds were set aside to fund (not
“hire”) twenty-three additional full-time faculty members in the 2003-2004
academic year.”
d. The Academic Senate representative expressed concern about the classification
specifications for the Vice President – Academic Affairs position. There is a
concern about the phrase: “OR a Master’s degree and five years of increasingly
responsible management experience within an academic environment” in the
Education and Experience section. It was reported that this notice has already
gone out and that this phrase would not preclude us from getting a qualified
candidate for this position.
3. We will meet on Wednesday, May 5th at 1:00 p.m. for policy review. We will bring our
calendars to the next meeting to confirm this date.
Agenda for April 26, 2004
1. Approval of Minutes for April 19, 2004
2. Winter Session Work Schedule
3. Team Reports
4. Other agenda items to be determined