EL CAMINO COLLEGE
Office of the President
Minutes of the College Council Meeting of April 2, 2001
Present: Dr. Fallo, Ms. Caldwell, Dr. Hata, Dr. Caldwell, Dr. Simon, Mr. Leifer, Mr.
Hanson, and Mr. Marston.
TEAM REPORTS
Associated Students Organization - Mr. Bryan Leifer
1. Student elections are May 1 and May 4th.
2. There will be a BBQ fundraiser April 3, 2001.
Student and Community Advancement - Dr. Patricia Caldwell
1. The March 27th Enrollment Management Task Force meeting went well. They will
divide into sub-committees.
2. The Planning Task Force has developed its parameters and will meet again April 3,
2001.
3. The Foundation developed its Mission and Goals during the board meeting March 31st.
The next meeting will be May 1st.
4. A draft of the Partnership for Excellence 2000-01 Survey of Local Investments of
Partnership Funds was distributed. The final draft will be taken to the Board of Trustees
on April 16th.
Academic Senate - Mr. Doug Marston
1. The Academic Senate will review proposed Board Policies 3540 and 3710. They are
concerned with alleged assailant rights in 3540.
Academic Affairs - Dr. Nadine I. Hata
1. The commitment and support for the Women’s Wall Dedication was outstanding.
2. The Cherry Blossom Tree Dedication is April 5th.
President - Dr. Thomas M. Fallo
1. The Budget Change Proposal Task Force has called an emergency meeting for the week
of April 9-13th. They will consider increasing/decreasing budget proposal.
2. The Board of Trustees will meet June 11, 2001.
District Involvement in Developing the System’s 2002-2003 Budget
Dr. Fallo incorporated the changes in the Chancellor’s letter. A final draft was distributed
and approved for mailing.
Policies: The following policies were discussed:
3710: Intellectual Property
3720: Computer Use
Hold until 5/23/01.
Hold until 3610 is resolved.
3820: Gift Policy
Pat Caldwell distributed the revision that will go
before the board in May.
7250: Educational Administrators
Vic Hanson will revise and bring back on 4/16/01.
Agenda for Meeting of April 16, 2001
1. Minutes of the Meeting of April 2, 2001
2. Team Reports
3. Board Agenda
4. Budget Change Process meeting
5. Policy Review 7250 and 7000 series beginning with 7260
6. Accreditation Self-Study 2002—Working Draft
April/May: Policy 2510
Participation in Local Decision Making