Item

Time

Description

1

3:00 – 3:05

·       Roll call

·       Approval of College Council Minutes (10/23/06)

2

3:05 – 3:15

·       Dialogue on Accreditation Theme:
Planning, Evaluation, & Improvement” (Wright)

3

3:15 – 3:30

·       Report from “One-Time Money” Sub-Committee
(Stagnaro/Wright/Myers/Schurtz/Kindred)

4

3:30 – 3:40

·       Update re: Administrative Reorganization
(Treadway)

5

3:40 – 4:00

·       Round-table Reports from Council Constituent Groups /
Updates from Fall Semester & Previews of Spring ‘07

6

4:00 – 4:20

·       College Council Schedule (All):

o        January Meeting(s) /
> Regular Meeting 1/8/07? Quorum?
> Flex Week Retreat:
- Pick Date from 1/22 – 1/25/07

o        Spring Schedule to Coincide with
Board Meetings (Calendar Issue)

o        Presentations by Council Constituent Groups in Spring, 2007

7

4:20 – 4:30

·       Communications and/or Announcements
from Audience or Council

·       Next meeting:

o        Monday, December 11 (only Dec Mtg.)
3:00 – 4:30 p.m. / Video Conference Room