EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting of May 7, 2001 Present: Dr. Fallo, Dr. Hata, Dr. Caldwell, Dr. Simon, Mr. Hanson, Ms. Ely, Mr. Leifer, Ms Caldwell, Ms. Smith and Mr. Marston. TEAM REPORTS Police Officers Association - Ms. Jan Caldwell There have been reported theft problems over the weekend; this is not an unusual occurrence. Dr. Fallo has requested a report on the number of thefts and the dollar amount. Administrative Services - Mr. Victor Hanson We were notified of a stage one power alert this morning and a stage two this afternoon. All persons need to be conscious of conserving energy at all times. Associated Students Organization - Mr. Bryan Leifer 1. There was an introduction of the new President Mr. Josh Lawson. Mr. Lawson is the youngest president of student government at 16 years of age. The student trustee is Glen Chapple. Mr. Leifer reported that there were 1280 ballots received. 2. The A.S.O. Year-End Recognition Banquet and Dinner Cruise is May 11, 2001. Student and Community Advancement - Dr. Patricia Caldwell Some upcoming events are: 1. Academic Achievement Awards, May 9th at 5:00 p.m. 2. Honors Transfer Program Ceremony, May 9th at 7:30 p.m. 3. Faculty and Staff Appreciation Day, May 10th at 12:30 p.m. 4. Scholarship Awards Luncheon, May 11th at 12:00 p.m. Academic Senate - Mr. Doug Marston The Academic Senate was unable to make a decision on board policies: 7250, 3710 and 3720. The senators were also unable to put forth a resolution on dropping students for nonpayment of registration fees. Academic Affairs - Dr. Nadine I. Hata The El Camino Clay Club is sponsoring its annual Chili Bowl and Mug Sale on May 9, 2001. Association of El Camino College Administrators and Supervisors-Janice Ely Ms. Ely attended a seminar on crime and theft and will be sharing the information with the bookstore and box office personnel. AFT, Local 1388 - Dr. Angela Simon The nomination forms were sent out for officers and the ballots will be sent out May 10, 2001. President - Dr. Thomas M. Fallo 1. The May revise numbers will be available next week at this time. This will give us an idea as to how the energy crisis will affect the budget. There are more considerations for cuts, but education is supposed to be protected. There is some scrutiny of higher education and hopefully we are not considered higher education. 2. The assembly committee for higher education had a withdrawal of our science building project, which was pulled by a local assemblyman. We are working on getting this funding reinstated. 3. The Legislative Analyst’s Office has proposed to require the University of California and California State University to create a “transfer proficiency exam” and test all community college transfer students for reading and mathematics proficiency. The UC, CSU and community college groups are all opposed to this language and are developing strong legislative opposition. Policies: The following policies were discussed: 3540: Sexual and Other Assaults Academic Senate approved as submitted 7330: Communicable Disease Ready for Board approval as is 7350: Resignations Ready for Board approval as is 7370: Political Activities Vic will make additional revisions and bring back 7385: Salary Deductions Vic will make additional revisions and bring back 7600: Police Department Vic will make revisions and bring back 6100: Delegation of Authority Ready for Board approval as is 6150: Designation of Authorized Signatures Ready for Board approval as is 6200: Budget Preparation Vic will make revisions and bring back 6250: Budget Management Vic will make revisions and bring back 6300: Fiscal Management Ready for Board approval as is 6320: Investments Ready for Board approval as is (replace bullets with numbers) 6330: Purchasing Vic will make revisions and bring back Agenda for Meeting of May 14, 2001 1. Minutes of the Meeting of May 7, 2001 2. Team Reports 3. Policy Review 7100, 7250, 7370, 7385, 7600, 6200, 6250, 6320, 6330 and balance of 6000 series beginning with 6340. 4. Summer meeting schedule May: Policy 2510: Participation in Local Decision Making