EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting of January 6, 2003 Present: Ms. Caldwell, Dr. Caldwell, Ms. Ely, Dr. Fallo, Mr. Hanson, Dr. Hata, Ms. Pickens, Dr. Simon, Ms. Smith, and Ms. Stewart. Oversight Committee We have received several applications for the committee membership. State Funding Reductions The Governor has announced a $34B State Budget deficit. Some expected funding reductions are a $90+M for Community Colleges of which our share will be $3.1M in the current fiscal year; and a $38M reduction in property tax receipts. Another El Camino College funding problem is the possibility of $80M de-funding of high school athletic courses. Dr. Hata and Dr. Caldwell will investigate what occurred at high school campuses. The following are some ways El Camino College may respond to the state funding reduction: 1. Ask collective bargaining agents to consider reopening contracts. 2. We will not hire any full time faculty members for 2003-2004, as identified through Faculty Identification Priority Committee process. 3. Continue hiring freeze on most positions. 4. Reduction in section and course offerings in spring semester and summer session. 5. Eliminate most funding for Partnership for Excellence projects. 6. Significantly reduce Temporary Project Administrators. 7. Significantly reduce temporary classified employees. 8. Significantly reduce casual employees. 9. Significantly reduce assignments for student workers except those included in employee contracts. Will continue federally funded college work study assignments. 10. Significantly reduce district-funded travel with exception of federally mandated and federally funded travel. All travel requests to be submitted to the appropriate Vice President. 11. Eliminate most “acting” assignments. Return employees to original assignments. 12. Eliminate most working-out-of-classification assignments. Return employees to original assignments. 13. Eliminate overtime. Limited use of compensatory time. Compensatory time to be used within time periods specified in employee contracts. 14. Significantly reduce most release time unless contractual. Return to teaching assignments. Cuts totaling from $3-4M will need to be made for this fiscal year. All recommendations will be taken to the board. A joint meeting of the Planning and Budgeting Committee and the College Council will be held Thursday, January 9th from 1-2:30 p.m. in the Alondra Room. Agenda for Meeting of January 13, 2003 1. Approval of Minutes for January 6, 2003 2. Team Reports 3. Facilities Needs 4. Collegial Consultation 5. Set meeting date for policy review