June 3, 2002

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EL CAMINO COLLEGE-Office of the President

Minutes of the College Council Meeting of June 3, 2002

Dr. Caldwell, Dr. Fallo, Mr. Hanson, Dr. Hata, Mr. McBlaine, Ms. Pickens, and Dr.

Simon

Accreditation Institutional Appraisal of the Evaluation Visit

The Accrediting Commission has requested that we evaluate the evaluation team. Please give input and submit to President’s Office this week.

Planning and Budgeting Committee – Membership

Bernie Rang will be the representative from ECCFT. The remainder of the committee appointments will be made at the next College Council meeting.

Facilities Needs

The June 24 th Board meeting will include the following: survey results, target dollar amount, tax rate, cost over next 16 years, and campaign information. We are planning to bring the bond proposal to the Board for approval on July 15 th

. All groups wishing to support the bond measure can do so at this time.

Catherine Lew will meet with students to inform them how they can assist.

Policies

5010-Admissions, 5015-Residence Determination, 5500-Standards of Student Conduct, and 5510-Student Rights and Responsibilities are under review by Jeff Dimsdale.

4020-Program and Curriculum Development to be reviewed by Academic Senate.

4040-Library Services – Nadine Hata to check on last sentence (certificated) in first paragraph.

4050-Articulation – this is a number change only. Bring back for Academic Senate comments.

7150-Administrator’s Professional Development Fund – waiting for Janice Ely to get feedback from Management group.

7400-Travel – Dr. Simon and Dr. Hata have suggested language changes that will be incorporated.

A listing of CCLC policies that are outstanding will be prepared for the next meeting.

Any outstanding policies that are not CCLC recommended and need number changes will be brought to College Council as well.

Agenda for the College Council Meeting of Monday, June 24, 2002

1.

Minutes for June 3, 2002

2.

Board Agenda

3.

Planning and Budgeting Committee-Membership

4.

Facilities Needs

5.

Policies: 4020- Program and Curriculum Development; 4040- Library Services;

4050- Articulation; 5010- Admissions; 5015-Residence Determination; 5500-

Standards of Student Conduct; 5510-Student Rights and Responsiblities, 7150-

Administrator’s Professional Development Fund, 7400-Travel

6.

Team Reports

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