ࡱ>  bjbj )2jj Uldddddddx 8 dxy2Z Z Z Z Z 5 5 5 $ ˩d5 5 5 5 5 a ddZ Z 3a a a 5 vdZ dZ a 5 a a ]<ddZ N `x. R0rLI0y ] d]a xxddddCURRENT ITEMSItem #Agenda Item/ActionFollow-up Approve Agenda/Minutes The Agenda for Jan. 28, 2004, and Minutes for Jan. 21, 2004, were approved.  Presidents Update Campus wide communication still working on a presidents memo template. SGC web page copies of the new SGC web page were distributed page should be available to college community by 2/2/04 College assembly will be held 2/2/04 regarding the budget. Budget projections on shortfall items will be distributed to the Governing Board at tonights meeting. Presidents memo template ready by next meeting.Student Code of Conduct Delores McNair discussed the SGC agreement to give senates and students more time to discuss the new Student Code of Conduct. Most questions were about academic integrity, cheating and plagiarism. DGC will at review February meeting. It was moved/seconded and carried to approve the Student Code of Conduct.  FPM preparation. Bruce Cutler distributed and reviewed the FPM timeline. Time for Public Comment should be made available at the beginning of the meeting. The Council will score project proposals prior to discussion. Non-voting members are included in discussions. Then a vote will be taken. Cherry Li-Bugg distributed information on lab upgrades and an inventory of outdated computers. She reviewed the criteria that TAG will use in making professional recommendations to the Council. Further questions may be necessary on all lab remodel requests after Stage I review. It is important that future grants written for computer equipment purchase have provisions for ongoing maintenance and upgrades.Future TAG issues should include overall status of labs/consolidation and identification of contentious areas/values/conflicts.Facilities Planning Peter Garcia distributed and reviewed a draft Core Remodel Update. The core remodel conversation has been de-centralized to this point this document is a first attempt to centralize the conversation. Historically, facilities allocation has been a management activity. The question was raised as to how the SGC will surface creative ideas/proposals and how to process those ideas to develop usable plans. President Garcia to distribute the draft Core Remodel Update to the SGC with a cover memo. SGC to bring info to their constituencies.Committee Inventory Review Ruth Goodin distributed a draft committee review for the following committees: Assessment, CSOD, Curriculum, Enrollment Management, Institutional Planning, Student Services and Tutoring. Additional questions for review what institutional resources are controlled by committee (space, staff, money) committees assessment of whats needed goals/challenges lead manager updates will be ready for March meetingSTANDING ITEMSItem #Agenda Item/ActionFollow-upIdeas for Next Agenda Next meeting February 11, 2004 - Retreat TAG recommendations Info to be sent out regarding Retreat location  SHARED GOVERNANCE COUNCIL MINUTES Strategic Clarity Unity Policy Direction Vision DATE: January 28, 2004 TIME: 2:15 TO 4:15 P.M. MEMBERS PRESENT: Austin, Baskin, Frates, Garcia, Goodin, Hemphill, Kaiper, Kohler, Livingston, McNair, Nichols, D., Nichols, F., Ramirez, Schmidt MEMBERS ABSENT: GUESTS: Benzler, Kamath, Li-Bugg !4NSlop q  + G \s5\ehr6] 56\]5\2)3 $$Ifa$$IfY$$Ifl4 3x3064 la  !$If34567Nukke[eue $If^$If h$If^h & F $If$$Ifl4F# 3X006    4 la ~"S & F3$If & F3 !$If  !$If$If STUo]^`uoiiio__ h$If^h$If$If & F $If$$Ifl4F# 3X006    4 la q  Q$$Ifl4F# 3X006    4 la & F5$If !$If^  !$If & F $If  * + , G [Q & F $If$$Ifl4F# 3X006    4 la & F5$If  !$If !$If^G &u & F5$If  !$If & F5 !$If !h$If^h@yY$$Ifl4 3x3064 la$If$$Ifl4F# 3X006    4 la\pb4XM? & F6 !$If  !$If & F $If$$Ifl4F# 3X006    4 la $$Ifa$ $ !$Ifa$$Ifpqrst h$If^h$If  & F6$If  !$If !h$If^h3}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  !BC@B Body Text Indent ^6] 2)34567N~"STUo]^q* + , 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