ࡱ> ~} bjbj )4jj Jldddddddx^ ^ ^ 8 lxE2     ĝƝƝƝƝƝƝ$w d dd   Rd d ĝ ĝ zddx  >x ^ GjxL0Er))xxxddddCURRENT ITEMSItem #Agenda Item/ActionFollow-upSelf introductions for the new Associated Student reps Danielle Nichols, Francesca Nichols and Christina Hemphill  Approve Agenda/Minutes The Agenda for Jan. 21, 2004, and Minutes for Dec. 10, 2003, were approved.  Presidents Update There have been exploratory discussions with real estate developers regarding the exchange/development of the SW corner of the Ӱɴý campus. Rather than an outright sale, discussions involve a dollar for dollar exchange for refurbishing campus grounds and facilities. Unit Plans and Program Reviews are complete. The FPM is in process. District reports a $9.2 million deficit district wide which will likely result in significant cuts. CCCCD is on the States 3rd Tier Watch List need to resolve issues with reserves below state minimums. Vice Chancellors Hendrickson and Marvel will retire effective March 31, 2004. Recruitment is in process for Hendricksons replacement. Marvels duties will be reassigned to Vice Chancellor Phyllis Gilliland. The Letter of Intent for the minor league baseball will go to the Governing Board on January 28, 2004.Monday Meeting Calendar The calendar was reviewed and the following change was made: an additional college assembly to be scheduled for February 2, 2004, for a budget status update. Barbara Austin requested agenda time at the March 29th college assembly to report on Title III . The May 3rd college assembly will be used to discuss/review activities of the Shared Governance Council.  Additional agenda items will be solicited from faculty and staff)SGC Accomplishments & Goals. The group reviewed the short term goals the SGC established last semester, and accomplishments to date: to understand the scope of the SGC ongoing approve the Ed Master Plan complete reauthorize committees 2 committees reauthorized/ongoing clarify campus communication/roles- in process / ongoing program planning (program review process and connecting FPM to Unit Planning - ongoing further define SGC operationalize Ed Master Plan understand accreditation standards demystify the budget process ongoing educationCommittee Inventory Review Ruth Goodin reported that the review should be complete by the meeting on January 28th. The Council reauthorized the Planning Committee and charged the committee with the following tasks: review/evaluate college processes and synthesize the Unit Plan/Program Review information. SGC will develop Planning Committee list of members with input from constituencies.STANDING ITEMSItem #Agenda Item/ActionFollow-upIdeas for Next Agenda Next meeting January 28, 2004 Student Code of Conduct List of Committees Survey of Committees Sub-committee and task force review will be a standing agenda item New ideas: Facilities planning for core remodel Update from president on SGC web page and draft memo template for important messages from the president   SHARED GOVERNANCE COUNCIL MINUTES Strategic Clarity Unity Policy Direction Vision DATE: January 21, 2004 TIME: 2:15 TO 4:15 P.M. MEMBERS PRESENT: Austin, Baskin, Frates, Garcia, Goodin, Hemphill, Kohler, Livingston, McNair, Nichols, D., Nichols, F., Ramirez, Schmidt MEMBERS ABSENT: Kaiper GUESTS: Benzler, Kamath !452| ~   ] z    '2:|5\ehr 6H*]6] 56\]5\:)3 $$Ifa$$IfY$$Ifl4 3x3064 la  !$If345ujj`u``Z$If h$If^h  !$If & F $If$$Ifl4F# 3X006    4 la o e & F $If$$Ifl4F# 3X006    4 la$If $If^  3>Q$ h$If^h & F. !$If  !$If$If G H     Duoooooooeo h$If^h$If & F $If$$Ifl4F# 3X006    4 la     ] ^ _ | oeZZ  !$If & F $If$$Ifl4F# 3X006    4 la & F1$If$If  7 r    4 W t & F1$If  !$If & F1 !$If $uj[[[Q@ & F*$If !h$If^h  !$If & F $If$$Ifl4F# 3X006    4 la ':D $$Ifa$ $ !$Ifa$$IfY$$Ifl4 3x3064 la$IfDEF| tuj\\\\j & F+ !$If  !$If & F $If$$Ifl4F# 3X006    4 la / h$If^h$If$If  !$If & F2 !$If .}qqqqqooooo  !l$$Ifl4F# 3X006    4 la '&P1h0= /!"#$% i8@8 NormalCJ_HaJmH sH tH >@> Heading 1$$@&a$ 56\]2@2 Heading 2$@&6]:@: Heading 3$h@&^h5\88 Heading 4$$@&a$6]:: Heading 5$@&^6]<A@< Default Paragraph Font,@, Header  !, , Footer  !BCB Body Text 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