EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting of August 20, 2001 Present: Dr. Fallo, Dr. Hata, Dr. Simon, Mr. Hanson, Ms. Smith, Dr. Caldwell, Ms. Caldwell, and Mr. Marston. President – Dr. Thomas M. Fallo 1. State budget update includes 3.87% COLA; a 3% statewide growth factor; part-time faculty 950M for ECC; and 49M in energy allocation. There was no increase for our P4E allocation for 2001-2002 or COLA on previous P4E programs; and there was no increase in our financial aid. We did not receive 20 year scheduled maintenance funding or receive funding for instructional and library materials (these funds require a local match). Community Colleges have been hit hard by the budget cuts and we are trying to get 100M restored and have bipartisan support from the Legislature. The Cabinet is in discussion on how we will begin planning for next year’s budget. Growth and increased health benefit costs will both effect salary increases for January. 2. There will be a public hearing at the Board Meeting on the re-opening of the AFT, LOCAL 1388, AFT, AFL-CIO contract to discuss issues pertaining to the calendar and part-time faculty issues. 3. An alternative calendar to the preferred calendar will be presented to the Board. The AFT requested a change for the summer calendar from 3 six-week and 1 eight-week sessions to 2 five-week sessions back to back. They would like the 2 five-week sessions for the 2002 summer calendar, but we haven’t looked at changes for 2002. 4. The Board Agenda and minutes are now available on the Infonet. 5. College Council will now meet Mondays, from 1:00 p.m. to 2:00 p.m. There will be no meeting on Tuesdays, which follow a Monday holiday. 6. There has been some discussion in Cabinet on how to operate College Council. We may lead by having discussions on how to make proposals for operations issues, to deal with the college’s image and relationships. Dr. Caldwell suggests that there should be an opportunity to discuss campus-wide issues. In the past we have spent a lot of time on details and operational issues. There is always a lot on the agenda, which prevents discussing these other issues. Mr. Hanson suggests that there should be one day of the month to deal with one certain issue. Such as discussion of Board Agenda, operational/Board issues, issues dealing with CQIN activities, and team reports, etc. This way we could compartmentalize and focus on one major activity. Dr. Hata suggests that Dr. Fallo always be given the opportunity to discuss college wide issues that the council may need to address. TEAM REPORTS Academic Senate - Mr. Doug Marston The Senate will meet Tuesday, September 4th. Academic Affairs - Dr. Nadine I. Hata Congratulations to Dr. Simon who is the Honors Transfer Program Director. There is a great group of students and faculty members this semester. Student and Community Advancement - Dr. Patricia Caldwell The cafeteria opened today and was very crowded. It seems they are off to a good start and hopefully it continues throughout the year. There are a lot of volunteers signed up for the information tables for Welcome Week, August 20-24th. Administrative Services - Mr. Victor Hanson All are invited to attend the public hearing on September 10th for the adoption of the budget. El Camino Classified Employees - Ms. Luukia Smith There are long lines at the cashier windows, students are waiting until the last minute to come in and pay their fees. Ms. Smith inquired what happens with the Vision statement. It will be brought to the next meeting for discussion. Police Officers Association - Ms. Jan Caldwell The police department is busy with parking. The lot is full by 9:00 a.m. Agenda for Meeting of August 27, 2001 1. Minutes for the Meeting of August 20, 2001 2. College Council Operations & Logistics 3. District Involvement in the System 2002 Legislative Program 4. Vision Statement 5. Policies: 7130-Compensation, 7335-Health Examinations; Policy Series 5000