ࡱ> #` bjbj\.\. ;B>D>DZ48",NtNh& ͚ϚϚϚϚϚϚ$hn!!!|͚!͚!! ν>*<0N: "!1Y pN$ CURRENT ITEMSItem #Agenda Item/ActionFollow-up Approve Agenda/Minutes Agenda August 22, 2007 approved Minutes May 9, 2007 approved Presidents Update/Dialogue Self introductions Photovoltaic Project will go forward mid-September with completion in December The Math building and Library were completed and occupied during the summer Enrollments have increased Another successful Summer Math Institute was held in conjunction with PUSD The State budget passed and includes a new FTES formula and classified staffing allocation formula The focus for 2007-2008 is student persistence this must be the major objective for all initiatives on campus  Committee Reports TAG first meeting scheduled for August 27th. Professional Development Ruth Goodin will be the project lead on identifying existing professional development activities, identifying staff that control resources to identify gaps and training and development for faculty, classified staff and managers. Tutoring the Developmental Education Committee and the Basic Skills Initiative group are working on restructuring the tutoring funding process Planning a sub group met over the summer to review the Program Review Process evaluation Health & Safety Officer Ted Terstegge has been appointed as the new Emergency Preparedness Officer he is currently located on campus and will be implementing training and drills Distance Education Clayton Smith will assume additional duties for this committee Reports Accreditation we are about halfway through the Self Study process, with a draft completed of the response to recommendations which will be circulated and finalized this semester. Academic Senate Michael Norris is the new faculty president and this years focus will be on staff development, developing a mediation tool, Brentwood curriculum and a Code of Ethics. Classified Senate first meeting scheduled for September 7th. Associated Students working on environmental awareness and responsibility with plans for contests and other ways to focus on specific issues. This month the focus is on alternate transportation and access for bikes. Curriculum committee first meeting in two weeks, will be updating the website and preparing a PowerPoint presentation to explain the curriculum process Grants we have applied for a MESA Grant (Math, Engineering, Science Achievement), the Carnegie Grant is in its final year, HSI work continues and we recently received a Basic Skills Initiative Grant for $500,000 over two years. College Assembly & Other Meetings in 07-08 to Address Opening Day Theme The Council provided input and evaluation of the opening day presentation. Representatives were asked to get further input re: opening day and student persistence from their constituencies and bring to the next SGC meeting. Faculty and staff were invited to attend student government meetings. .Wireless Project Sr. Dean of IT, Cherry Li-Bugg, distributed and reviewed a document that listed the various areas on campus that will have Wireless Access Points (WAPs) and some of the expected wiring work that will need to be completed in various areas. IT staff will make a recommendation by priority to TAG to forward to the president and SGC.. Important Items to be Communicated to Campus Community Update on the Photovoltaic project Update on the Wireless Access Points project Annual focus call for senates to consider how they wish to impact college assemblies for the 07/08 yearIdeas for next agenda (s) Mission statement review, District mission and vision Matriculation Committee Sub-committee of SGC Role of SGC in the accreditation process Review results of technology survey New configuration of office space and computers Myspace.com Sustainability Committee charges Committee charges for 07/08 Research presentation on persistence/trends College assembly planning     SHARED GOVERNANCE COUNCIL MINUTES DATE: August 22, 2007 TIME: 2:00 TO 4:00 P.M. 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