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Approve Agenda/Minutes
Agenda January 28, 2009
Minutes November 12, 2008 & December 10, 2008Presidents Update/Dialogue
New members introduce; self introductions by council
Bruce Cutler will be back to work the week of Feb. 2nd and going to district office March 1st. Bill Dalrymple from district will be interim business director beginning March 1st.
The State still has not passed a budget but we continue to do good work, generate new ideas, eliminate what isnt working and serve our students and community while being ever more cautious with our budget.
February 11th meeting cancelled president and note taker will be at accreditation team training.
Committee Reports the Council approved the following schedule for Spring 2009 committee reports:
TAG March 11th
Professional Development TF March 11th
Planning - March 25th
Health & Safety March 25th
Tutoring April 8th
Distance Education April 8th
IDEA April 22nd
Block Scheduling TF April 22nd
Presidents office will email committee chairs to inform them of the change in committee reporting.
Reports
Academic Senate discussed proposed changes to the sabbatical leave procedure. Akilah Moore and Tess Caldwell have been nominated for the Stanback Stroud Diversity Award.
Classified Senate no report.
Associated Students ӰɴýAS will provide funding for bus transportation for the March 16th March at the state capitol, district student trustee elections will be held this semester with the representative to be chosen from Ӱɴý students, bus pass funding continues through Spring semester and a survey will be done to determine continued need, ӰɴýAS is currently negotiating with Tri Delta Transit on this issue.
Curriculum committee hosted a flex activity at which eleven faculty wrote COORs, the committee will continue to do group training/coaching to assist faculty in writing/re-writing COORs and are working on a RAP proposal to fund coaching/training on this issue.
Grants no report.
Block Scheduling TF no report.
SGC Retreat the council discussed possible dates for an on-campus retreat and scheduled April 3rd from 9 am to 2 pm.
Opening day agenda/activity deferred to March 11th meeting.
Important Items to be Communicated to Campus Community none.
Ideas for next agenda (s)
Mission statement review
Tutoring as part of Resource Allocation Model
Sustainability Committee charges
Transportation issues: student access and green issue
Rotating committee reports
Bus pass
SHARED GOVERNANCE COUNCIL MINUTES
DATE: January 28, 2009
TIME: 2:00 TO 4:00 P.M.
MEMBERS PRESENT: Cannon, Canto-Williams, Davis, Fracisco, Garcia, Kohler, Li-Bugg, Love,
Meldrum, Nash, Schmidt, Townsend
MEMBERS ABSENT: Cutler, Norris
GUESTS:
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