EL CAMINO COLLEGE Office of the President Minutes of the College Council Meeting of April 30, 2001 Present: Dr. Fallo, Dr. Caldwell, Dr. Hata, Dr. Caldwell, Dr. Simon, Mr. Hanson, Ms. Ely, Ms. Smith and Mr. Marston. TEAM REPORTS Academic Affairs - Dr. Nadine I. Hata 1. Project Success had its luncheon. 2. The Organization of American Historian’s Society had their meeting this weekend and donated a portion of their unsold books to El Camino College. Academic Senate - Mr. Doug Marston During the Academic Senate meeting there was further discussion of the proposed alternative calendar. Discussion of Board Policies and the recommendation to re-establish the practice of dropping students for nonpayment of enrollment fees will both be on the next meeting’s agenda. Student and Community Advancement - Dr. Patricia Caldwell Dr. Caldwell distributed the Calendar Committee Draft Recommendations along with four sample calendars. The committee is asking for feedback from College Council, Academic Senate and students. President - Dr. Thomas M. Fallo Dr. Fallo attended a meeting of Statewide Association of Community Colleges (SWACC) in San Diego. The college’s insurance coverage is obtained through SWACC. We have two worldwide vendors extending offers for coverage. Dr. Fallo reported that property and liability insurance may double next year and he is concerned about increasing insurance rates in Workers' Compensation. Administrative Services - Mr. Victor Hanson Mr. Hanson reported that today was the filing of the second period attendance report. Based on the report for both Fall and Spring we have not reached no-growth status. Policies: The following policies were discussed: 2350: Speakers 7370: Political Activities 7385: Salary Deductions Board of Trustees revised Vic will make revisions and bring back Vic will make revisions and bring back Agenda for Meeting of May 7, 2001 1. Minutes of the Meeting of April 30, 2001 2. Team Reports 3. Policy Review 7100, 7250, 7330, 7350, 7370, 7385, 7600 and 6000 series. May: Policy 2510: Participation in Local Decision Making