COLLEGE COUNCIL – March 18, 2011

CC-127 in Bill Brod Community Center ● 12-1:30pm

 

TOPIC / PRESENTER

KEY POINTS / NEXT STEPS (Action)

Approval of Minutes

Presenter: Moller

·         There was a motion and a second to approve the minutes March 4th. Approved.

Bond Update

Presenter: Altman

·         If you log onto MyClackamas, you can see a link to Bond Information.

·         The upcoming dates for the bond forums are April 5th from 3-7pm at the Wilsonville campus; April 7th from 3-7pm at the Harmony campus; April 14th 3-7 right outside of CC-127.

ISP: Grading Standard

Presenter: Briare

·         Final reading.

·         All the changes that have been requested, have been addressed in this draft.

Budget Update

Presenters: Wilton/Edwards/Lundy

·         Since the budget message has been widely spread throughout the College staff and students, there wasn’t a presentation and Courtney went straight to asking if there were any questions.

·         Could we have Shelly at our next College Council meeting to discuss our marketing budget? How much do we have and how much do we spend.

ASG

·         Winter was a really good term.

·         Good turnout for the e-cycle event.

Classified

·         There is an early retirement incentive MOA is being reviewed and voted on next week.

Full-time Faculty

·         Faculty had an early retirement incentive MOA proposed to the association, it was passed unanimously.

Exempt

·         The Exempt breakfast was pleased to host the breakfast on St. Patricks Day.

UPCOMING MEETING DATES FOR 2010/11 ACADEMIC YEAR:

4/1, 4/15, 5/6, 5/20, 6/3

FIND COLLEGE COUNCIL MINUTES at F:\1MINUTES\College Council\10-11

PRESENT: Steffen Moller (chair), Kelly Steigleder (recorder), Matthew Altman, Lynda Graf, Lizz Rich, Adam Hall, Beth Hodgkinson, Bill Briare, Miguel Cardenas, Shelly Shaw, Pat Wiggins, Jill Johnston, Kaylea Henderson, Arani Cuevas, Mandie Garitt, Courtney Wilton, Marsha Edwards, Elizabeth Lundy, Terry Mackey.