ࡱ> vxu` abjbj 5<L    8B,nluhRuTuTuTuTuTuTu$;whynxu\\\xuu\Ru\Ru*i Ro o7- |6k:t<u0upkzztRozRoL 6C,oxuxuTdu\\\\  CURRENT ITEMSItem #Agenda Item/ActionFollow-up Approve Agenda/Minutes Agenda January 25, 2006, approved December 14, 2005, approved  Presidents Update Ӱɴý goals with district goals no document ready for approval yet. Accreditation Report update Progress Report going to February Governing Board meeting. SGC evaluation continued to February agenda  Student Health Services Proposal Student Trustee, Valentin Lorien, presented a proposal on a District wide Student Health services Plan, asking the SGC to endorse the proposal before the January governing board meeting that evening. After the presentation, the council asked questions and several issues were discussed. It was then moved, seconded and carried to Endorse the concept of the Student Health Plan and development of a business plan to answer concerns that have been raised. Committee Reports committee reports deferred to February agenda due to time constraints TAG CSOD . Tutoring Planning SGC Evaluation Committee  .Reports Academic Senate: - Bill Fracisco was appointed to replace Shirley Baskin who recently resigned as SGC rep. The Student Health Center proposal was presented to the last Academic Senate meeting and was endorsed by that constituency. The AS also had a discussion about setting goals and priorities. Classified Senate: - at the first meeting of the semester on February 1st, the senate will attempt to replace Shannon Ramirez who wont be returning to campus until June 06.. ӰɴýAS: - new SGC reps are Adelina Pastor and Heather Nichols. Students are campaigning for additional student reps (need 10 more). Several academic conferences are scheduled for the Spring semester and the group also plans an academic competition and a spring dance.. Curriculum committee: - the semester meeting schedule is set with the first meeting to be held February 1st. Additional Shared Governance Committees continued to the February agenda due to time constraints. Health & Safety (permanent) Distance Education Committee   Pay for Print Recommendation from TAG Sr. Dean, Cherry Li-Bugg, presented the recommendation from the Technical Advisory Committee to establish Pay for Print at two campus locations: LRC1 & LRC3. Copies will cost 10 per page with no cost to Ӱɴý. The vendor takes over maintenance and supply of paper and toner for each station. Discipline specific labs will continue to provide no cost printing to students. Pay for Print will be evaluated at the end of the calendar year. It was moved, seconded and carried to approve the recommendation. Ideas for next agenda Assembly topics: climate, professional conduct, unlawful discrimination complaints, etc., learning communities VESL Grant report FACTS student enrollment payment plan update (February) Matriculation Committee sub-committee of SGC (February) SGC Evaluation       SHARED GOVERNANCE COUNCIL MINUTES DATE: January 25, 2006 TIME: 2:00 TO 4:00 P.M. 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