ࡱ> ]_\` 7bjbj 5:) JJJ8$lEhEEEEEEE$=GhIn,E,EAE&"""|E"E""=@ K6JX v>CgEnE>J J4@J@""3G,E,E!dED  CURRENT ITEMSItem #Agenda Item/ActionFollow-up Approve Agenda/Minutes Agenda September 14, 2005 August 24, 2005 Minutes Next meeting will be October 12, 2005 Self introductions were made. Presidents Update The SBC Wireless contract approved last Spring has been cancelled. SBC was unable to install due to system issues. Construction/Measure a Update the Library is within budget, a bid has been accepted for the Math building with foundation work beginning in October, the Science building bid is still in process. Ӱɴý is significantly underfunded for the total project including the remodel of the original structure for student servicesand some external work. May need a possible extension of the existing bond or a new bond campaign to fully fund all construction. An Acting Director of the Ӱɴý Foundation will be appointed to served until the end of 2005 while options/issues are discussed with the District.. Committee Reports . No committee reports at this time Committees will be asked to update charges and accomplishments and report to SGC Groups that receive funding via the FPM will be asked to provide written reports to SGC Planning committee has requested this Need to schedule updates for the following: Carnegie Grant, TLP, First Five, Career Pathways, VESL, Title 3 Coop, Learning communitiesReports Academic Senate: -discussed goals and strategic initiatives and enrollment management. . Classified Senate: - the cookbook sold out and over $1000 was raised for scholarships. ӰɴýAS: moving forward with research into an on-campus health center. Some activities planned for Fall are: dance in Oct., Chemistry Academic Conference, elections, coordination of Katrina relief efforts. . Curriculum: evaluating the remainder of the 900s and trying to be responsive to concerns about deadlines. . Grants: - distributed and reviewed a Draft Grant Proposal form to assist campus community with grant applications. We have been invited to apply for a grant from MDRC to better integrate student services and instruction. . Goals and Strategic Initiatives Academic Senate: discussion focused on district initiatives and the apparent disconnect between our goals and our priorities Classified Senate: discussed as first read no conclusions or vote ӰɴýAS: not discussed yet.  Request President Garcia or Chancellor Benjamin attend a senate meeting to talk about the District perspective. Item continued to Oct. 12 agenda . Agenda for September 19 College Assembly Current status of finances, enrollments and growth initiatives Future plans enlist support for retention & persistence Request input from campus community Ideas for next agenda Art Alatorre, Matriculation Committee as shared governance committee Goals & Strategic Initiatives report back from constituencies      SHARED GOVERNANCE COUNCIL MINUTES DATE: September 14, 2005 TIME: 2:00 TO 4:00 P.M. 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