ࡱ> #` bjbj\.\. ;H>D>D} 84tDhq& Õŕŕŕŕŕŕ$hn!qq!!$$$!Õ$!Õ$$ S S"FD0DՂ~"rSS, h J$] < 2M$|D!!!!dfD f CURRENT ITEMSItem #Agenda Item/ActionFollow-up Approve Agenda/Minutes Agenda September 10, 2008 approved Minutes August 27, 2008 approvedPresidents Update/Dialogue Ӱɴý enrollments up with good productivity Classified hiring backlogged Facilities planning progressing Core remodel progressing with some issues with contractor Old science area remodel will move forward with local bond money Climate/affective environment a concern in some areas but steps are being taken to rectify situation  Committee Charges TAG committee accepts SGC charges for 08-09 to complete an update of the Technology Plan and the MAC Users Plan and have established working groups to facilitate the work. The group discussed the Active Campus Portal including the stages of implementation and faculty purchase of software suggesting departments appoint a liaison to IT. Professional Development see agenda item #6 Tutoring a new learning center has been opened with open tutoring available to all students. Ӱɴý now has almost 70 trained tutors with more training coming up. Tutors must attend training and monthly meetings. The Center staff are also coordinating with athletic coaches to establish tutoring for athletes. Learning communities are bringing classes into the center on a regular basis for tutoring. The committee will work on the following issues during 08-09: defining the relationship with the RWC, determining the most effective hours of operation, determining the optimal number of tutors and establishing clearly defined job descriptions and protocols, determining appropriate staffing levels and other services to be provided, determining if lab and/or in class tutoring should be part of tutoring and where tutoring should be physically located. Planning SGC charges for 08-09 are congruent with committee work and program review updates will also be completed this semester. Health & Safety president met with lead managers (Skeen and Taylor) last week and a meeting of the full committee will be scheduled this month. All managers will receive training at the next council meeting. Distance Education Ad Hoc committee appointed by SGC will review completed documents and DE committee reps will be asked to attend next SGC meeting. IDEA president requests this committee be considered a shared governance committee and charged with reviewing/updating the Student Equity Plan and the EEO Plan. Representatives from IDEA will make a presentation at the first October meeting. Reports Academic Senate made several committee appointments including Dennis Gravert to the Sabbatical Leave committee and four faculty to Distance Ed. Discussed the Code of Conduct and will send to all faculty for review. The senate also discussed COORs, block scheduling and the fact that DVC will not transition to the compressed calendar as previously reported. Classified Senate Carol Love is a new rep to the SGC and the senate is in the process of appointing reps to other committees. They discussed the Code of Conduct and Ethics paper. Associated Students held a game day on 9/10, have four new senators and interviewing 2 more this week. Trying to hold a Program Fair to inform students about programs on campus such as Umoja and AVID. Representatives will attend the California Student Senate in San Jose and the Student Leadership conference in San Diego this semester. Curriculum committee completed the stand alone training and will vote at the next meeting on assessment criteria and will vote in October on the AP Grid. Prerequisites will also be discussed at the next meeting. Grants still waiting to hear about the STEM grant.  Accreditation Update Richard Livingston distributed copies of the completed self study and will schedule time at the next SGC meeting for a review and preparation for the visit. The accreditation team chair and assistant met with Peter Garcia, Dan Henry, Richard Livingston and Christine Fithian last week to discuss logistics and tour the campus and hotel accommodations. There will be at least two open meetings with the team and a breakfast scheduled for the first morning (October 14th) for staff and faculty. Professional Development The committee will meet 9/18 and have developed the following draft mission statement: The Mission of Professional Development at Ӱɴý is to Enhance Teaching and Learning for all Members of the Campus Community. The committee will send out a survey and hold focus groups to determine the needs of the community and to insure that professional development classes and needs tie into the college goals and are accessible to everyone. They must also determine staffing needs, physical location/space and classes to be offered on campus. The group will bring recommendation to SGC in December. Important Items to be Communicated to Campus Community Tutoring Accreditation preparation Ideas for next agenda (s) Mission statement review Tutoring as part of Resource Allocation Model Sustainability Committee charges Evaluation of RAP Equity/Diversity under purview of IDEA IDEA charges Professional Development Accreditation Transportation issues: student access and green issue      SHARED GOVERNANCE COUNCIL MINUTES DATE: September 10, 2008 TIME: 2:00 TO 4:00 P.M. 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