EL CAMINO COLLEGE-Office of the President Minutes of the College Council Meeting of April 15, 2002 Dr. Caldwell, Ms. Caldwell, Ms. Ely, Dr. Fallo, Mr. Hanson, Dr. Hata, Mr. Marston, Mr. Mc Blaine, Dr. Simon, Ms. Smith, and Ms. Stewart. Hiring Suspension Ms. Smith is still concerned about the faculty hiring proceeding. She asked if would be all right for faculty to do overloads. Dr. Hata responded that faculty is overloaded to the max. Another question posed by Ms. Smith was could part-timers fill full-time positions? Dr. Fallo responded that we have not been successful in doing those. It is a sellers market in the faculty range and there are a lot of positions out there, and we cannot fill our spots. Dr. Simon inquired as to what the guidelines for employment during the hiring suspension are. Mr. Hanson distributed a revised “Managers Guide to Employment During Hiring Suspension,” which states the following: 1. Faculty hiring processes will continue during the suspension. 2. Positions required to meet federal or state funding mandates will be exempt from the suspension. 3. Current employees will be allowed to work out-of-class to fill current vacancies. Individuals working out-of-class will be allowed to compete for that position if it is approved for recruitment. 4. Requests to extend the 170-day temporary employment limit to 190 days will be approved on a case-by-case basis. Managers authorized to extend the employment limit will be held accountable and will be subject to disciplinary action should these temporary employees exceed the 190-day limit. Extension requests are only applicable in those instances where existing vacancies are being recruited or in instances where vacancies may occur. 5. Acting positions are designated for managers or supervisors. Individuals named to interim or acting positions will be allowed to compete if the full-time position is advertised. California Community Colleges Day at the Capitol, April 30, 2002 The following will attend: Ms. Caldwell, Dr. Fallo, Ms. Garten, Ms. Smith, and Dr. Simon. The Associated Students Organization will be sending 5-10 students. Ms Garten will conduct a brief training during the April 22, 2002 College Council meeting, students are welcome to participate. Policy 4020: Program and Curriculum Development There was discussion about changing the second paragraph of the policy proposed by the College Curriculum Committee. It was suggested that the authority to approve new courses and programs, deletions, or modification to current courses and programs be delegated to the President/Superintendent in order to expedite the process. Dr. Simon will take this suggestion to the College Curriculum Committee for feedback. Amplified Sound Mr. McBlaine distributed his Proposed Policy and Procedures for Amplified Sound for review. The cost to construct a movable stage is exorbitant and not within their budget. They will go ahead with the decibel testing and will report back next week. Linking Planning to Budgeting Ms. Smith and Dr. Simon are not in agreement of the proposed combining of the Planning and Budgeting Committees. Dr. Simon will have further discussion with both committees. Procedure 801 At the April 9, 2002 College Council meeting the committee concentrated on “Functions of the College Council.” It was decided that the introduction should read, “The role of the College Council is to bring together all constituent groups to facilitate development and understanding of college-wide recommendations.” The Vice-President’s will prepare a draft with this revision, and work on clarifying the role of College Council. Proposed 2003-2004 Calendar Dr. Caldwell distributed this proposed calendar. Agenda for the College Council Meeting of Monday, April 22, 2002 1. Minutes for April 15, 2002 2. California Community Colleges Day at the Capitol Training 3. Amplified Sound 4. Graduation and Transfer 5. Policies: 4020- Program and Curriculum Development; 5010- Admissions; 5015Residence Determination; 5500-Standards of Student Conduct; 7400-Travel 6. Team Reports Policy 2510 pending until Procedure 801 resolved