EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting of December 3, 2001 Present: Ms. Apple, Ms. Caldwell, Ms. Ely, Dr. Fallo, Mr. Hanson, Dr. Hata, Mr. Marston, Dr. Simon and Ms. Smith. Policies The following policies were discussed: 4010—Academic Calendar 4020—Program & Curriculum Development 4235—Credit by Examination 4300—Field Trips & Excursions 5550—Speech: Time, Place & Manner 5700—Athletics Ready for Board Approval Dr. Hata to bring back Ready for Board Approval Ready for Board Approval Mr. Hanson will change language and bring back. Copies of 5135 will be distributed. Ready for Board Approval with minor change: remove his/her in last paragraph. TEAM REPORTS Associated Students Organization – Ms. Jennifer Apple Mr. Lawson and Ms. Apple reported that they have collected the Food Service Survey suggestion cards and the results will be compiled and available by December 10th. Mr. Lawson also reported that there had been several petitions circulated on campus. It was reported that a unanimous vote by the Senate of the ASO indicated that it is in the students’ best interest to allow the Cater Craft trucks to remain on campus. Mr. Lawson also reported that there is no objection to the food court, however the unpredictability of the types of services available does cause concern. The students feel they should have more input in the decision making process. President - Dr. Thomas M. Fallo President Fallo reported that a decision has been made to remove the food trucks and go ahead with two of the mini food courts. The convenience store next to the Bookstore is open for business. The projection is for both food courts to be operational by February 2002. The location for the food courts will be MCS-the room that currently houses the vending machines and Common Grounds-the convenience store in the center of campus. President Fallo reported that a priority for College Council as of January 2002 will be to redraft Procedure 801 to define clearly the procedures relating to Collegial Consultation. President Fallo reported that the Legislative Analyst’s Office has an analysis of the Governor’s budget. They have reported a $12.4 billion budget deficit for the next 2 years. The COLA projection for 2003 will be 2.6%; however, this amount could change in AprilMay time frame. This will not affect the 2002 COLA of 5%. In an answer to a question from Ms. Smith, President Fallo stated that managers, supervisors and the president are all tied to the same indexes as units. AFT, Local 1388 - Dr. Angela Simon Dr. Simon reported that the Union Newspaper stated that the kiosks were being removed due to contractual problems. Dr. Simon inquired if a legitimate contract could be signed. Mr. Harold Tyler reported that our current advertising policy that prohibits advertisement on campus comes from the Education Code. This policy does not cover the Union newspaper where advertisement is permitted. Agenda for Meeting of December 10, 2001 1. Minutes of the Meeting of November 26, 2001 2. Board Agenda 3. Policy on Children on Campus 4. College Hour 5. Policies: 4020 – Program Curriculum and Development 5010 – Admissions 5015 – Residence Determination 5035 – Withholding of Student Records 5050 – Matriculation 5120 – Transfer Center 5410—Associated Student Election 5550 – Speech: Time, Place & Manner 6. Kiosk removal 7. Team Reports January 2002: Procedure 801 & Collegial Consultation, Vision, Mission and Values—how to implement February 2002: Activities for Community College Day on April 17, 2002