EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting of August 19, 2002 Present: Ms. Caldwell, Ms. Ely, Dr. Fallo, Mr. Hanson, Dr. Hata, Ms. Pickens, Dr. Simon, Ms. Smith, and Ms. Stewart. Datatel Datatel was down during the week of August 12-16th. The majority of student records were reconstructed. Many staff members put in extra time to get things back in order, Vic Hanson will convey appreciation to them. Policies 7400-Travel: additional grammar changes recommended. Janet Clarke has volunteered to oversee the policy review process. An index has been developed to assist College Council in its review and to track progress. Flex Pay At the next meeting there will be a discussion about faculty flex pay for serving on summer committees. Agenda for Meeting of September 9, 2002 1. Minutes of the Meeting of August 19, 2001 2. Planning & Budgeting Committee ECCE Representative 3. Flex Pay for faculty-summer committees 4. Facilities Needs 5. Team Reports 6. Student & Community Advancement List of Policies 7. Policies 4020 – Curriculum and Program Review Approval (Fall) 4050 - Articulation 5010 – Admissions 5015 – Residence Determination 5500 – Standards of Student Conduct (October 7, 2002) 5550 – Speech: Time, Place & Manner “Old” Policy review – VP’s