EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting of December 10, 2001 Present: Ms. Apple, Dr. Caldwell, Ms. Caldwell, Dr. Fallo, Mr. Hanson, Dr. Hata, Mr. Marston, Dr. Simon and Ms. Smith. Food Services Mr. Hanson distributed a food services recommendation memo, which outlines the history of food services from 1993 to present. In response to a question from Harold Tyler, President Fallo stated that it is a condition of the proposed vendor that the catering trucks be removed from campus. Dr. Simon reported that the Cater Craft operators were not aware proposals were being requested. Children on Campus Dr. Hata distributed a draft policy developed by the Instructional Services Division that addresses the issue of children using division facilities. There is a need develop a policy that addresses children on campus in a non-classroom scenario. There have been reports of children being left unattended in the library. The Instructional Services Division would like to have a written policy to distribute to parents and guardians. Any comments must be presented to Dr. Hata by February 25, 2002. College Hour Dr. Simon requested that the November 19, 2001 College Council Minutes be amended to reflect that Bernie Rang, not Dave Westberg, suggested that the College Hour be discontinued next year. Additionally, this suggestion was made only in the context of opening up classes during the Natural Sciences remodel. Kiosk Removal Dr. Hata gave a brief history outlining the events leading up to the decision to remove the kiosks. Dr. Caldwell reported that she would be meeting with the Journalism instructors and Ann Garten to develop an advertising policy. Team Reports Administrative Services - Mr. Victor Hanson Mr. Hanson reported that the current construction project’s scheduled completion date has been moved up to January 8, 2002. AFT, Local 1388 - Dr. Angela Simon Dr. Simon reported that AFT, Local 1388 and the El Camino Community College District reached a tentative agreement on November 28, 2001. Dr. Simon also reported that the Natural Sciences faculty overwhelmingly prefers placing modulars in lot B. In response to a question by Dr. Simon, President Fallo stated that College Council is not the appropriate place to discuss the compensation issues related to the Natural Science faculty relocation. Academic Senate - Mr. Doug Marston Mr. Marston reported that there was an advisory vote on the College Hour. Dr. Caldwell made a presentation on the reorganization of Student & Community Advancement. Student and Community Advancement - Dr. Patricia Caldwell Dr. Caldwell reported that Dr. Jeffrey Dimsdale, acting Dean of Student Services, is doing an excellent job. Dr. Caldwell also reported that the Inglewood One-Stop would not be duplicating services already provided. Dr. Caldwell will be compiling one-paragraph descriptions for each program for easy reference. Associated Students Organization – Ms. Jennifer Apple Ms. Apple reported that the Inter Club Council Christmas Party was a great success. Ms. Apple also reported that representatives of ASO would attend the Board Meeting to present food service survey results. Police Officers Association - Ms. Jan Caldwell Ms. Caldwell extended an invitation to the Police Department Open House on December 12, 2001 from 1:00 – 4:00 p.m. They will be collecting unwrapped toys for donation to the toy drive. Agenda for Meeting of December 17, 2001 1. Minutes of the Meeting of December 10, 2001 2. Hiram Hironaka- Street Faire proposal 3. General Obligation Bond-Working Plan 4. Team Reports 5. Policies 5010 – Admissions 5015 – Residence Determination 5035 – Withholding of Student Records 5050 – Matriculation 5120 – Transfer Center 5410—Associated Student Election 5550 – Speech: Time, Place & Manner January 7, 2002: Procedure 801 & Collegial Consultation, Vision, Mission and Values— how to implement; BP 7400; and BP 4020 February 2002: Activities for Community College Day on April 17, 2002