Santiago Canyon College College Planning and Allocation Council MINUTES January 25, 2005, 2:00 p.m. E-107 Approved 2/8/05 Administrators: Ruth Babeshoff Mary Halvorson Steve Kawa Jose Vargas (absent) Juan Vázquez Student: Cristina Montero Guests: John Smith, Lorrie Jordan 1. Faculty: Rick Adams Morrie Barembaum Linda Cucovatz (alt, absent) Rosi Enriquez Alex Taber Connie Wilson Laura Wirtz Classified: Vacant Jan Drinkgern (absent) Geni Lusk (alt) Sheryl Martin (absent) Terry Wilksen Communication: AnnMarie Deasy Announcements a. President Vázquez congratulated Geni Lusk on her promotion to Executive Secretary, Administrative Services, at SAC. b. Plant Manager Rich Curia is having surgery today. He will be out for at least a month. 2. Approval of Minutes, 1/11/05 Motion to approve minutes of 1/11/05 as written (Wirtz/Wilson) passed unanimously. 3. a. b. c. d. Student Equity Plan (Draft): Lorrie Jordan The draft distributed represents the new format for the plan. The provisional draft will be electronically sent to all CPAC members on Monday, January 31. Please send all suggested revisions to Lorrie Jordan. The plan will return for a second reading at CPAC on March 8. Both SCC and SAC will submit the revised plans to the RSCCD Board at the same time. Discussion followed regarding how to get students to complete the degree/certificate applications so the numbers accurately reflect the number of students completing the appropriate units. Question raised regarding the committee process for the report. Ruth is currently assessing the Student Services Council mission. Rosi will send Ruth a completed membership list from the Senate. 4. Curriculum and Instruction Council: Laura Wirtz Meeting next week. No report at this time. 5. Academic Affairs/Accreditation: Mary Halvorson a. Confirmed that SCC cannot offer any zero unit classes for credit FTES. b. The catalog should be completed for the 2005-2006 academic year. c. Vigorous marketing is in progress for the second 8-week and weekend courses. 6. Educational Master Plan: Rosi Enriquez Rosi displayed a chart with individual department progress as a color code. Training is still available. 7. Academic Senate: Rosi Enriquez a. Discussion on-going regarding zero unit courses. b. Math and English degree requirement changes are under discussion. Math may support moving up one level. English is still under review. The Senate will take a vote on this issue in April. c. Signature courses are important for SCC. The Senate is reviewing some additional options for signature courses. 8. Continuing Education: Connie Wilson a. Grand Opening is scheduled for Thursday, February 3, 11:30 a.m. b. Continuing Education met their FTES goal for Fall 2004. c. The sidewalk on Batavia should be placed in 3-4 months, due to an agreement with the city of Orange. 9. Administrative Services: Steve Kawa a. Air conditioning problems have occurred at the east end of the Orange Education Center. b. The E-building alarm has been going off due to the water pressure dropping in the sprinkler systems during the day. Adjustments are being made to the sensitivity level for the alarm. c. All equipment for mediation of the E-building classrooms has arrived. We are waiting for the installation vendor to be done at OEC. 10. Student Services: Ruth Babeshoff a. Aggressive outreach activities for mini-semester and the second eight-weeks. A sign will be installed on the front of E-building indicating, “Enroll Here, Classes are Open.” b. District marketing has created a GR8 Weeks flyer – to be available February 14. The flyer will be placed in appropriate community locations. c. California Cash for College program was hosted at SCC last Saturday, January 22. This was the only forum for this group in Southern California. Forty-nine families attended (total of 81 participants). d. President Vázquez requested that anyone that recruits on an individual basis for the college, send that information to him via e-mail. e. Testing Center services are now consolidated in one location, E-302. 11. Associated Student Body: Cristina Montero Tsunami Relief campaign is currently being conducted. Call Danielle Ward with any questions. Welcome Back activities are set for Wednesday, February 2. This will be a carnival theme. Also on February 2, is the opportunity to give blood at the UCI Blood Drive (10am-3pm). Sometime in February the ASB will be hosting “Pennies for Patients,” a fundraiser to fight leukemia. a. b. c. d. 12. Classified Advisory: Terry Wilksen Meeting next week. No report at this time. 13. Communications: AnnMarie Deasy a. AnnMarie thanked everyone that helped make the day’s groundbreaking ceremony a success. b. A new general college brochure is being developed. 14. a. b. c. d. e. 15. President’s Office: Juan Vázquez Announced that the Women’s Soccer team is ranked number nine in the nation. SCC is the second fastest growing college in the country for colleges with 10,000+ students. First reading for revisions to page 1 and page 11 in the Collegial Governance Manual. Two revised Mission Statements were presented for second reading and a decision. Discussion followed regarding the difference between the two statements. Vote taken for #1 (7) and #2 (2) versions. The first revision was approved. Announced that Ruth Babeshoff will be taking Bob Deegan’s place on the BAPR Committee. Next Meeting: Tuesday, February 8, 2005, 2:00 p.m., in E-107. Revised Mission Statement, Approved 1/25/05 Santiago Canyon College (SCC) is a diverse learning community dedicated to intellectual and personal growth. Our purpose is to foster a learning environment that helps students develop knowledge and understanding, critical thinking, sound decision making, cultural awareness, effective communication skills, and a commitment to local and global citizenship. Santiago Canyon College offers a comprehensive curriculum that includes university transfer, associate degree and certificate programs. In addition, we provide community services, career education, continuing education, basic skills development, and a range of support services for full and part-time students, including those with family and career responsibilities. At SCC we encourage students to plan, implement, and evaluate their educational progress through meaningful reflection and interaction with both the college and community.