2018-19 Meetings

• Emeritus status update for COCC employees (1st Reading)
• Eliminate Learning Communities Committee (1st Reading)

• Current Emeritus Status Policy & Procedure
• Emeritus Status Policy & Procedure update (2nd Reading)
• TAC Membership revised (1st Reading)
• LOAC Membership revised (Consent Agenda Item)

• Fee Reduction Proposal Dental Radiology - (Information item)
• College Community Development Committee membership update - (1st Reading)
• General Policy Manual G-31-8.6 clarifying language - (1st Reading)
• TAC proposal to create sub committees; New Project Evaluation Team (NPET) & Technology Review Team (TRT) - (1st Reading)

• TAC proposal to formalize sub committees: New Project Evaluation Team (NPET) & Technology Review Team (TRT) - (2nd Reading)
• G-34-3.1.4 Rank with Associated Criteria language correction (Consent Agenda)

• Sick Time Policy G-32-21 update (1st Reading)
• Affordable Care Act policy G-32-16.4 addition (1st Reading)
• Rights & Privileges of Emeritus Status G-32-19.2.2 update (1st Reading)
• Working From Home: Pilot Program (Information Item)
• Compensation Philosophy (Information Item)

• Sick Time Policy G-32-21 update (2nd Reading)
• Medical Leave Assistance Program Disbursement Committee G-6-9.8 disband committee & Medical Leave Assistance Program (MLAP) HR-7-1 add to Procedure Manual (1st Reading)
• College Tenure Committee G-6-8.5 & Tenure section G-34-3.2 revisions to GPM (Consent Agenda Item)
• Textbooks Policy G-31-10 revised deadlines (1st & 2nd Reading)
• Vehicle Use Procedures B-9-0 added language (Consent Agenda Item)
• Faculty Senate Pilot (Information Item)

• Sick Time Policy G-32-21 update (tabled from May 3, 2nd Reading)
• Medical Leave Assistance Program Disbursement Committee G6-9.8 disband committee & Medical Leave Assistance Program (MLAP) HR-7-1 added to Procedure Manual (2nd Reading)
• Textbooks Policy G31-10 revised (2nd Reading)
• Course fee added to Math 99 Adjust My Placement (AMP) (1st Reading)
• Course fee redistribution in Aviation (1st Reading)
• Strategic Planning - Institutional Efficiency - Prioritized Activity: College Committee Structure (Information Item)
• G-30-7 Degrees/Certificates (Requirements) & G-30-5 Commencement Changes (Consent Agenda Item)
• G-30-22 Credit Hour Policy to be added to GPM (Consent Agenda Item)
• A-7-0 Mandatory Summer Academic Advising (Consent Agenda Item)

 Recommendation Signatures Forms

1. G-6-3.1 Learning Community Committee - Disbanded
2. G-32-19.2.1 Emeritus Status policy & HR-13-1 procedure updates
3. G-6-3.3 Learning Outcomes Assessment Committee - membership
4. G-6-8.1 Technology Advisory Committee (TAC) - membership
5. G-31-8.61 Reimbursement clarifying language
6. G-34-3.1.4 Rank With Associated Criteria
7. G-6-8.1.1 New Project Evaluation Team (NPET) & G-6-8.1.2 Technology Review Team (TRT)
8. B-9-0 Vehicle Use Procedures added language
9. G-32-16.4 Affordable Care Act
10. G-32-19.22 Rights and Privileges of Emeritus Status
11. G-30-22 Credit Hour Policy
12. G-30-7 Degrees Certificates & G-30-5 Commencement Changes
13. Course fee added to Math 01
14. Course fee redistribution Aviation
15. G-31-10 Bookstore Textbooks updates
16. G-6-9.8 Medical Leave Assistance Program Disbursement Committee (MLAP) - disbanded & HR-7-1 Medical Leave Assistance Program (MLAP) added to procedures
17. G-32-21 Sick Time policy update
18. A-7-0 Mandatory Summer Academic Advising