ࡱ> \^[c bjbj 40xY\xY\ FFFFFZZZ8,LZM     7M9M9M9M9M9M9M$OPRF]MF]MFF  rMQQQ:F F KpQ7MQQSCD#G P[Ӕ5D&KM0MDfRERL#G#GRFHQ]M]MNMR> :  College Council Minutes December 8th, 2016, Boardroom 3/216, 2:004:00 ItemNotesPresentJim Salt (acting chair), Brian Kelly, Joseph Colton, Craig Taylor, Dawn DeWolf, Mary Spilde (by phone) Note taker: Craig Taylor Agenda review No changes Approval of prior Minutes Approved minutes of November 10, 2016 meeting.Sub Committee Reports: F&B; Governance; and Planning Report from Budget development sub-committee. Includes issues of Sub-committee and Finance Council Charter Overlap. Jim Salt was re-elected as chair of the Subcommittee; Proposal to restore name as Budget Development Sub-committee of College Council Motion approved. Voting all in favor Charter recommendations/clarifications should be ready to bring to College Council at next CC meeting. Thinking of having College Council host some budget forums next term. Discussion of M97. Policy ReviewCOPPS, including the College's provision of a list of COPPS policies and procedures that the Admin has unilaterally changed Discussion: Can we track College policies that have moved out of COPPS? How many and which policies were removed? Is it possible to create such a list? NOTE: Learning Council is also looking at this situation re: policies that council is responsible for. How might this work be accomplished? Could we get the final work product that Nadine and Mary Glenn prepared in about 2013-14? Board policy -- College Governance System ( BP 325  HYPERLINK "/board/policies/bp325" /board/policies/bp325 Accreditation IssuesNWCCU "Warning" letter and college response What is the college doing to respond to the warning? What, if any, is College Councils role in this warning? Summary of whats been happening: We need to address this in our mid-cycle report to NWCCU (due August) and the structure and content for the report are being prepared now. A team is designing/developing a tool for mapping learning outcomes to Vlogٷs Core Learning Outcomes so this mapping can occur across the curriculum/college. Assessment Team is continuing to work with and help faculty learn about learning assessment and methods to accomplish meaningful assessment of learning. Were working to get more information from NWCCU about the Commissions expectations. Dawn DeWolf will have a report in early winter term.  Reports  ASLCC, no report MSC, no report ET, dealing with weather issues and budget development. LCCEA, working to resolve grievances including one dealing with MOA program. 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