EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting of November 4, 2002 Present: Ms. Caldwell, Ms. Ely, Dr. Fallo, Mr. Hanson, Dr. Hata, Mr. Neesby, Ms. Pickens, Dr. Simon, Ms. Smith, Mr. Spor, and Ms. Stewart. FTES President Fallo wanted to express the seriousness of the FTES issue, which will play into our class offerings. FTES is critical for enrollment management, salaries, and cost savings. Frozen Positions The Vice Presidents will present their recommendations to President Fallo by the end of November. The update will be available prior to January 2003. Budget Given the increase in costs and FTES the Legislative Analyst’s expectations should be lowering for this year’s budget. There will also be an increase in the College’s contribution to PERS. Mr. Hanson will report on increased cost projections for the next two years at the next College Council meeting. Associated Students Organization – Mr. Brian Neesby Region 7 is declining and Ryan McBlaine may resign due to the impact on his schoolwork. The Dean’s Luncheon is scheduled for November 14, 2002. Academic Senate – Ms. Julie Stewart Ms. Stewart attended the Plenary Session and is preparing a packet of materials for distribution. Accreditation was a major issue discussed at this session. It is believed that there is a conflict of interest in that consultants had input on the Accreditation Standards and now are offering workshops on how to conform to them. Administrative Services - Mr. Victor Hanson Mr. Hanson distributed the El Camino College 2003-04 Budget Calendar. Academic Affairs - Dr. Nadine I. Hata The All-Campus Advisory Dinner was a success. Facilities Needs The asbestos removal for the Natural Science complex will start this month. It was suggested that there be project up-dates made available on the Infonet. Collegial Consultation Ms. Stewart stated that the Academic Senate did not have adequate input into the structure of the Planning and Budgeting Committee. Since the committee now exists they are willing to work within that structure. Ms. Stewart believes that items specified in Title 5 as purview of Academic Senate should be passed through the Academic Senate before going through College Council. This will be discussed further at the next College Council meeting. Agenda for Meeting of November 18, 2002 1. Approval of Minutes for November 4, 2002 2. Board Agenda 3. Team Reports 4. Facilities Needs 5. Collegial Consultation 6. Amplified Sound