ࡱ> hjg#` bjbj\.\. ;8>D>D 8,d,^h^^^^^9&_ k]]]]]]]$_han] 99 ]^^]~#~#~# ^^]~# ]~#~#M0_Q^R dk^\!|N$\]0,^O@jb!BjbH_Qjb_Q0 svT~#=D;sss]]#dsss,^    CURRENT ITEMSItem #Agenda Item/ActionFollow-up Approve Agenda/Minutes Agenda January 23, 2008 approved Minutes December 12, 2007 approved as corrected Presidents Update/Dialogue Still working on the Annual Process Calendar with the plan to have it distributed to the campus community in the fall and regularly thereafter. The first Newsletter of the semester was distributed this week. The DVC plans for moving to a compressed calendar for Fall 08 have been delayed. Constituencies should plan to participate in future dialogue regarding this issue. The CCCCD Governing Board will soon make a decision whether to support or not support the CSUEB plan to offer lower division courses at the Concord Campus. Latest news is that CSUs are reducing acceptance rates due to impending budget cuts. 08/09 budget news from the State is not good categoricals and block grants will be cut and there will not be a COLA. Ӱɴý enrollments are up, as are enrollments districtwide. Committee Reports TAG no report Professional Development no report Tutoring no report Planning no report Health & Safety no report Distance Education no report President Garcia asked SGC reps to informally poll constituencies re: effectiveness of shared governance committees and report back to SGCReports Accreditation next self study draft should be out to campus community within the next few weeks. Academic Senate first meeting of the semester scheduled for January 28th. Classified Senate first meeting of the semester scheduled for February 1st. Associated Students kickoff for the Spring semester went well with many staff and students participating in the daily events. ӰɴýAS reps will be attending a leadership symposium at UC Berkeley in February. Curriculum committee no report. Grants conversations and research about establishing a Middle College High School at Ӱɴý continue with an RFP from the State expected in February or March.  Clarus report the first two phases of meetings have been completed with good participation from the campus community. Barbara Cella is the lead manager for this process and will assure that there are numerous opportunities for staff, faculty and student input. . Important Items to be Communicated to Campus Community Additional updates on enrollment and productivity after the census date passes, along with the FTES goal for 08-09. Ideas for next agenda (s) Mission statement review New configuration of office space and computers Research presentation on persistence/trends Discussion of reinstating College Hour Tutoring as part of Resource Allocation Model Sustainability Committee charges Review Planning Agenda items and invite Standards committee chairs and/or representatives      SHARED GOVERNANCE COUNCIL MINUTES DATE: January 23, 2008 TIME: 2:00 TO 4:00 P.M. 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