EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting of March 3, 2003 Present: Mr. Neesby, Ms. Ely, Dr. Fallo, Mr. Hanson, Dr. Hata, Dr. Caldwell, Ms. Pickens, Dr. Simon, Ms. Stuart, and Ms. Smith. Accreditation Progress Report Dr. Hata distributed the latest draft of the Accreditation Progress Report for review. Additional changes were recommended. Collegial Consultation—Representative-Mutually Agree Ms. Stewart made the following three proposals for discussion at the next College Council meeting: 1. Have two procedures, one for 10 items, and another one for everything else. 2. Ask for technical assistance from Community College League of California. 3. Planning & Budget Committee (PBC) takes issues such as processes for planning and budget to Academic Senate to vote on. Another suggestion from committee was to give Academic Senate more representation on PBC, but only give them one vote collectively. It was also reported that at this time four Academic Senate members participate in discussions at PBC and two members vote. Budget The State Chancellor sent out the 2002-03 First Principal Apportionment, which will be e-mailed to College Council members. All of El Camino College’s allocations decreased by at least 3.66%. Associated Students Organization – Mr. Brian Neesby Students are planning a rally day to get opposition to budget cuts. The rally will be hosted by KROQ and will be March 13th during the college hour. Citizens’ Bond Oversight Committee Board members decided that they wanted the opportunity to each appoint one member. An amendment will be taken to the Board on March 10, 2003. Dr. Simon stated that the process does not appear to be fair. Instructional Services Reorganization Dr. Simon was surprised to learn of all the negative response to this change. Faculty and staff were upset that they were not involved in the process. Agenda for March 10, 2003, College Council Meeting 1. Approval of Minutes – March 3, 2003 2. Board Agenda 3. Team Reports 4. Facilities Needs 5. Collegial Consultation—Representative-Mutually Agree 6. Set meeting date for policy review