EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting of May 21, 2001 Present: Dr. Fallo, Dr. Hata, Dr. Simon, Mr. Hanson, Ms. Smith, Dr. Caldwell, Ms Caldwell, and Mr. Marston. TEAM REPORTS El Camino Classified Employees - Ms. Luukia Smith Ms. Smith reported that the Notice and Scheduling of Hearing: Negotiations – ECCE Local 6142 was not listed on the May 21, 2001 Board of Trustees Meeting Agenda. Dr. Fallo stated that a Special Meeting of the Board of Trustees would be held on Friday, May 25, 2001 at 3:00 p.m. to “sunshine” subjects for negotiation to comply with public notification requirements. Academic Senate - Mr. Doug Marston 1. The Senate passed a motion that students will not be dropped for non-payment of fees, but that a student will not be allowed to receive transcripts or enroll in subsequent terms until the fees are paid for a two-year time period. The motion recommends that data on student drop rates be collected by Administration for this period. 2. The Senate has also passed a motion on the proposed 16-week calendar. This motion was a slight revision of the previous proposal and will be presented to the board today. President - Dr. Thomas M. Fallo 1. The first Fridays of fall and spring semesters will be days of instruction rather than flex days. This will change number of flex days from four to two. This will go to the Board of Trustees on June 11, 2001. A notice will go out to employees within the next two days and students will be notified as well. This will not affect the summer schedule. 2. The 16-week calendar to be presented to the Board of Trustees by August 20, 2001. 3. The May revise includes a change from 3.91% to 3.87% for COLA; Part-time Faculty support remains constant at 62M; 3% growth rate state wide; and 49M allocation for energy costs over a 2-year period. Copies of tentative budget may be available later today. 4. All open faculty positions were authorized and released on Tuesday, May 15, 2001, and we are hiring for all 14 positions. 5. College Council will not meet until August 20, 2001. A special meeting can be called if needed. There will be three Board of Trustee meetings in the summer, if there are any questions about agenda items, please call Dr. Fallo’s office. Policies: The following policies were discussed: 2510: Participation in Local Decision Making Not ready yet. 7370: Political Activities Ready for Board Approval with last sentence change. 6700: Civic Center and Other Facilities Use Ready for Board Approval. 6750: Parking Hold until 5030 is submitted. 6800: Safety Ready for Board Approval (change bullets to numbers) 6900: Bookstore Ready for Board Approval (change Bookstores to singular) Agenda for Meeting of August 20, 2001 1. Minutes of the Meeting of May 21, 2001 2. College Council Operations & Logistics 3. Board Meeting Agenda 4. State Budget 5. Compressed Calendar 6. Policy Review 5000 series; Policies: 7130: Compensation, 7335: Health Examinations 7. Team Reports