El Camino College
Office of the President
Minutes of the College Council Meeting of June 2, 2003
Present: Ms. Caldwell, Ms. Ely, Dr. Fallo, Mr. Hanson, Dr. Hata, Ms. Pickens, Ms.
Smith, Dr. Smith, and Ms. Stewart
Minutes
It was requested that more detailed information be included in the minutes. It was
reported that the minutes are to be brief and that all conversations cannot be recorded. It
is the goal to keep minutes to one page in length.
President Fallo stated that the issue of the dispatcher for the Police Department was
raised at the last meeting. Currently we are looking at alternatives and this issue has not
been resolved. At this time there will be no elimination of police services or contracting
out.
The other issue brought last week was the concern that Temporary Classified Employees
are not treated the same as Temporary Project Administrators are. Temporary Classified
Employees do not receive holiday, sick pay, vacations, pay increases based on growth
formula and step increases. There is a board policy that limits Non-Certificated
Temporaries to step A.
Health Benefits
President Fallo would like to survey all employees on whether or not they want the
college to opt out of the CalPERS program and select another option.
Academic Senate
Ms. Stewart reported that the senate passed the following resolution: “Resolved: That
the academic senate review and make recommendations on the actions of the Planning
and Budget Committee.” President Fallo will accept the senate’s recommendation.
Board Meetings
There will be two board meetings in June 2003. The regular board meeting will be on
June 9, 2003. A special closed meeting will be on June 11, 2003 to discuss the
President’s performance evaluation.
Agenda for June 9, 2003 meeting
1. Approval of Minutes – June 2, 2003
2. Board Agenda
3. Team Reports
4. Facilities Needs