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Southeastern Illinois College trustees report state budget

Meeting909

The Southeastern Illinois College Board of Trustees met July 12 to report on the state budget.

Here are the meeting's minutes, as provided by the board:

MINUTES OF THE BOARD OF TRUSTEES

REGULAR MEETING

SOUTHEASTERN ILLINOIS COLLEGE

3575 COLLEGE ROAD; HARRISBURG, IL 62946

JULY 12, 2016

The Southeastern Illinois College Board of Trustees held its regular meeting on Tuesday, July 12,

2016 at 6:00 pm in the Rodney J. Brenner Board Room. On roll call, the following members were

present: Blake Bradley, David Dennison, Debbie Hughes, Jim Ellis, Richard Morgan, Dr. Frank

Barbre, Dr. Pat York, and Bridget Fitzpatrick, student trustee. Absent: None. Also present were:

Dr. Jonah Rice, Dr. Karen Weiss, Chad Flannery, David Wright, Karla Lewis, Dr. Diane King, Dr.

Julia Schroeder, and Barbara Potter.

Dr. York welcomed guests and allowed a time for comment. There were no comments from the

audience.

Reports

Dr. Frank Barbre, ICCTA Representative, reported on the following: The ICCTA Board of

Representatives took the following actions at its June 4, 2016, meeting at the Wyndham

Springfield City Centre in Springfield, Illinois: Elected the following ICCTA officers for 2016-

2017: James Endress (Highland) – Vice president, Kathy Spears (Kishwaukee) – Secretary, Fritz

Larsen (Black Hawk) – Treasurer. Current vice president Linda Liddell (McHenry) will assume

the ICCTA presidency on July 1, 2016 succeeding president Andrew Bollman (Sauk Valley);

Reviewed ICCTA’s June 3-4 annual convention in Springfield. Highlights included a seminar on

the Monetary Award Program, a Trustees Roundtable discussion, and the 50th Anniversary Awards

Banquet celebrating the founding of the Illinois community college system in 1965; Congratulated

the recipients of ICCTA’s 2016 awards; Received an update on the Illinois General Assembly’s

spring 2016 session. Lawmakers adjourned on May 31 without passing a Fiscal Year 2017 budget,

but meetings between bi-partisan working groups will continue throughout the summer; Adopted

the association’s FY17 budget. Given the uncertainty of the state’s fiscal situation, the ICCTA

Executive Committee will review the status of ICCTA’s budget at its August 5-6 retreat in

Springfield; Learned that the Illinois Community College Board’s June 3-4 Student Leadership

Institute experienced a strong turnout of students from across the system; Received updates

regarding ICCB, the Illinois Council of Community College Presidents, and the Association of

Community College Trustees; and thanked the sponsors of ICCTA’s convention activities. Dr.

Barbre reported that the ICCTA Board of Representatives created the Trustee Education Award in

1992 to recognize outstanding achievement in the area of professional development. Recipients of

this honor have participated in 15 or more ICCTA seminars. This year 10 trustees and presidents

have achieved that status and Jim Ellis was recognized as one of the trustees who had reached this

milestone. Dr. Barbre noted the sad passing of Andrew Bollman who was the ICCTA president for

2015 and was a speaker at our Fall 2015 Southeast Region Trustees Meeting and was an outstanding

ICCTA president.

Dr. Rice reported on the following items: State Budget: Higher Education in Survival Mode:

That was the message from IBHE Board Chairman, Tom Cross. The meeting included a variety

of testimony from higher education officials highlighting the uncertainty for the future and how

plans are undermined as a result. Short-term/Stop Gap Good but Not a Solution: Any funding is

good funding, but some funding is not enough funding. That would be my take away from “just

in time” trickles of money. Former Gov Jim Edgar recently called for a focus on settling the budget

and postponing the structural and operational reforms. Sadly, he surmised by saying he wished he

could see “a light at the end of the tunnel” but doesn’t. Statements from around the state: “Without

an agreement to restore state funding for our campuses, this impasse threatens to touch every

corner of our state, troubling economic engines that are really critical to moving Illinois forward

and create the kind of tax base that will allow us to recover from our fiscal challenges,” University

of Illinois President Timothy Killeen said during an Illinois Coalition to Invest in Higher Education

news conference at the Capitol. “It will get worse if a fiscal year 2016 budget isn’t passed

immediately,” said Illinois State University President Larry Dietz. “Students will be unable to

graduate or continue classes because the MAP grants that let them afford college in the first place

are being held up. Although throughout this impasse, we’ve heard the governor and our legislators

say how important higher education is to the state and bestowing the virtues of an educated and

engaged Illinois citizen rate, the time for talk has long since passed, and we simply need action on

this impasse.” “In the private system, we are absolutely depending on conclusion to the 2016

budget of a fully funded MAP program. We think that to fund 2016 is a statement about the

strength and importance of higher education, and upon that funding, we will build to 2017,” said

Illinois College President Barbara Farley. SIC Budget Assumption: We will work with the budget

subcommittee on this. ICCB has not, unlike the past, sent us communication regarding state

appropriations for budget construction. We are flying on our own with predictions. Other colleges

are guessing at 50%. Some at 70-80%. Some may even guess at full (flat from FY 15).

Conventional wisdom and the recurring number is 50% funding for FY 17. However, by budgeting

that amount from the state, that message could send a misinterpretation of our need for much

greater support. We can’t exist as we are from here on out with just 50% from the State. Our next

meeting with the budget subcommittee will engage the possibility of guessing at 80%, although

we may not anywhere near that, but that move would prevent us from conceding to a number we

cannot sustain. Plus, our CFIs and ratings may not be harmed as much as fast as we wait out this

turmoil in Illinois. GAP Discussion: Most colleges are looking at more reductions and revenue

enhancements. Using our hopeful model of losing only 20% of state funding, that’s about 10% of

our total operational budget, otherwise, one million dollars. To cut/raise that amount will be a real

challenge. I have charged cabinet to think of ideas and I will engage various bodies in the fall of

how to deal with such a task. Likewise, I have heard a college about three times our size is looking

at a possible $3 million cut (proportional to us) if the funding outlook remains bleak from the State.

I will work with the subcommittee in the future on this. The Board subcommittee on finance met

recently to prepare for the FY 2016 audit as well as to review the latest news from the State and

make decisions on the FY 2017 budget. I wish we had better news to report, but here are the hard

truths: Because the State funding for FY 2016 fell short by 58%, SIC will end the year between $2

million and $2.3 million in the hole. If the State had just funded us flat as in FY 2015, we would

have ended in the black for a seventh straight year. As for FY 2017, most colleges, like SIC, do

not expect to receive any funding until past the election. That means SIC will not see State funding

until sometime after January 1, 2017—most likely. We will budget, however, for funding based

on a reduction from the FY 15 appropriation, the last time our state had a budget for higher

education. This is simply a hope and non-admission of defeat. When and if funding is approved,

whether it be stopgap or some emergency appropriation, we do not know how much will be

there. We are in unchartered waters as the ICCB has not given us their usual notification of

anticipated funds so that we can construct our budgets. Given a popular scenario of two years with

a combined average of less than half of our expected State funding, SIC will be hard pressed to

complete FY 2018 without projected significant operational debt with exhausted reserves. That

debt will occur given a repeat of that same State shortfall. It’s a simple matter of spending our

savings to float the State’s shortcoming to funding us as they should. Our reserve, AKA

emergency savings, will run precariously low in FY 17 with such a situation. We will not meet

the mandatory cash reserve ratio at that point. Speculation we have heard: higher education could

be held hostage for four straight years without a budget; if K-12 funding is kept in the overall

budget, that could force a budget for higher education, but if an appropriation splits K-12 out of

the overall budget, higher education will be cut short. As of today, it looks like a deal might be

cut to give K-12 more money (Chicago and downstate). Higher education is not in the discussion

from what I’ve seen or heard. Recruitment/Enrollment From the Washington Post: Public colleges

and universities are drawing a large percentage of their students from community colleges,

where nearly two-thirds of students transfer to a four-year institution, according to a report released

Tuesday by the National Student Clearinghouse Research Center. The nonprofit group found that

two in five students who obtained an associate degree in the 2009-2010 academic year went on to

complete a bachelor’s within six years. Researchers say students under 20 years of age were most

likely to take the associate-to-bachelor’s pathway, with almost 61 percent earning a bachelor’s

degree within six years. Of the students with associate degrees who pursued a bachelor’s, 66

percent finished within three years, the report said. “Students are consuming postsecondary

education in smaller chunks today,” said Doug Shapiro, executive research director of the

Clearinghouse. “They’re increasingly starting at a community college whether that’s to save

money, stay closer to home or be able to work and care for their families.” The Clearinghouse

report offers important insight into the changing landscape of higher education. Although 40

percent of students pursuing a degree are in community colleges, states have been slashing funding

to such institutions. An estimated 96 percent of community colleges receive less than 5 percent of

their budget from state funding, with states like Arizona cutting all appropriations to its community

colleges. As the population of students entering community colleges continues to grow, higher

education experts say state legislatures will need to reconsider how they allocate funding. Shapiro

said it is also important for state policymakers to explore whether delays in graduating are the

result of student behavior, transfer polices or state articulation policies. IBHE discussion at its

most recent meeting highlighted the out flow of students from Illinois, especially in certain

disciplines. Uncertainty in Illinois and lack of MAP funding, especially for universities, are big

factors. Dr. Keating’s Plaque: This has arrived and will be installed soon in at the entrance to the

Student Success Center. Board Policy Update: I have more changes to the Board Policy as a result

of our continuing efforts to update and screen policies. Some are more editorial, while others are

more sustentative in light of changes to statute/law. Agreement with Missouri Baptist: We are

excited to bring this opportunity to the residents in SIC’s district. We may partner with RLC to

offer two-way interactive courses in criminal justice if enrollments are lower than expected. Interdistrict

Agreements: We have added a new line to our inter-district agreements that requests

notification of any out of district recruiting in our district from neighboring colleges. Two have

already agreed to the changes. ICCB and Presidents’ Council: Presidents’ Council voted to loan

the ICCB funds to fix the air conditioning at ICCB headquarters in Springfield. The ICCB has no

operational funds. Staff members have to bring their own toilet paper to work. Pell Update: We

continue to monitor and hope for summer Pell to return. I do know that after communicating with

our local Congressman, he is inclined to not pursue in order to prevent more deficit spending.

Online Expansion Task Force: This is being formed and headed by Dr. Weiss. She has assembled

this team to explore online expansion and such possibilities due to the SARA interstate agreement.

We will keep you posted on their work. Presidents Planning Retreat (Parkland): I will attend this

retreat to help set the agenda for Presidents’ Council. The meeting will be on July 21. Risk

Management Update: This is the fourth year we will enter with our new risk management program

and plan. Minor revisions were made on these documents during our annual review. Phase III of

tort usage per job descriptions was conducted and will be implemented. Some additional use of

tort funding was discussed and approved. Campus safety tests are being planned for the near future

(August). Master Facilities Plan: Our master facilities plan was chosen by a local architect to use

as a model for a regional medical center with multiple sites for their master planning process and

product. I am very proud of the system we created and implemented as well as the final document

and use in actual facilities projects. Institutional Effectiveness: Included in my report is our

institutional effectiveness calendar. We are on target with beginning the next year’s cycle. HMC

Winter Gala Meeting: Staff and I met with HMC Foundation personnel to discuss use of SIC for

their Winter Gala. All went well and were in agreement with usage. SICF Bass Fishing: This

went well. We are working on the history of this event and use of funds. We will engage at the

next Foundation meeting. Brick Campaign: We are well over $30,000 and the project will be

underway soon. The committee has some work to do before the final brick order and then we can

proceed. Bow Fishing: All is going well and plans are progressing. Pond Fountain: The

Foundation will repair this fountain as the SICF purchased it years ago. Data Bank and Marketing

Strategy: We have developed a comprehensive marketing strategy for the Foundation in

preparation for the strategic planning this summer and fall.

The administrative cabinet presented brief reports. Student trustee Bridget Fitzpatrick reported on

student fundraising and activities.

Consent Agenda

A motion was made by Trustee Ellis and seconded by Trustee Bradley to approve the consent

agenda which included the May 17, 2016 regular and closed session minutes, destroying tapes of

the January 2015 closed session, the Treasurer’s report and the May bills which totaled

$1,215,924.10 that included $736,056.25 in payroll.

On roll call the following members voted:

Aye Nay

Mr. Bradley

Mr. Dennison

Ms. Hughes

Mr. Ellis

Mr. Morgan

Dr. Barbre

Dr. York

Ms. Fitzpatrick, Advisory Vote

All members voted aye. Motion carried.

Action Items

A motion was made by Trustee Bradley seconded by Trustee Hughes that the Board of Trustees

approve the RAMP application for FY18.

All members voted aye. Motion carried.

A motion was made by Trustee Hughes seconded by Trustee Barbre that the Board of Trustees

approve the course fee increase recommendation to add $28.00 to NUR 172 and ADN 271

effective fall 2016 semester.

All members voted aye. Motion carried.

A motion was made by Trustee Barbre seconded by Trustee Morgan that the Board of Trustees

approve the bid of Jim Taylor Inc., Belleville, IL for the alternate bid 1 for $3,165 for the grate

planks and ship ladders and alternate bid 3 for the installation of a fluid applied membrane roof

for $283,629.

All members voted aye. Motion carried.

A motion was made by Trustee Ellis seconded by Trustee Dennison that the Board of Trustees

approve the Cincinnati Insurance renewal for FY17 with the caveat that Executive Dean Wright

meet with Southeastern’s broker Mr. Bill Ghent and discover why the increase of 19%.

All members voted aye. Motion carried.

Dr. Schroeder addressed the Board and explained that Missouri Baptist University articulates with

community colleges on specific courses and will accept 70 – 90 credit hours from transferring

community colleges with the remaining 40 credit hours taken through Missouri Baptist. Dr.

Schroeder noted it is a win/win for community colleges.

A motion was then made by Trustee Hughes seconded by Trustee Barbre that the Board of Trustees

approve the Missouri Baptist University Agreement as presented. This Agreement between

Southeastern Illinois College, and Missouri Baptist University, is intended to associate two

institutions of higher learning in a cooperative and coordinated endeavor of mutual interest to

better serve the educational needs of the residents of Southeastern Illinois College district.

All members voted aye. Motion carried.

A motion was made by Trustee Bradley seconded by Trustee Ellis that the Board of Trustees

approve a Cooperative Agreement with John A. Logan for the 2016-17 academic year.

All members voted aye. Motion carried.

A motion was made by Trustee Bradley seconded by Trustee Hughes that the Board of Trustees

approve the high school dual credit agreements that Southeastern has with each district high

school.

All members voted aye. Motion carried.

A motion was made by Trustee Ellis seconded by Trustee Morgan that the Board of Trustees

approve revisions to board policy “Officers 2002”. (Policy included at the end of the minutes).

All members voted aye. Motion carried.

A motion was made by Trustee Bradley seconded by Trustee Dennison that the Board of Trustees

approve revisions to board policy “Board Treasurer 2004”. (Policy included at the end of the

minutes).

All members voted aye. Motion carried.

A motion was made by Trustee Ellis seconded by Trustee Hughes that the Board of Trustees

approve revisions to board policy “Annual Review 2007.1”. (Policy included at the end of the

minutes).

All members voted aye. Motion carried.

A motion was made by Trustee Morgan seconded by Trustee Barbre that the Board of Trustees

approve revisions to board policy “SIC Code of Ethics – Board of Trustees 2020”. (Policy

included at the end of the minutes).

All members voted aye. Motion carried.

A motion was made by Trustee Hughes seconded by Trustee Dennison that the Board of Trustees

approve revisions to board policy “Organizational Chart 3001”. (Organizational Chart may be

found in the board policy manual, executive assistant to the president’s office, or on IntrinSIC

under Forms and Manuals/Human Resources/Organizational Chart).

All members voted aye. Motion carried.

A motion was made by Trustee Dennison seconded by Trustee Bradley that the Board of Trustees

approve revisions to board policy “Line and Staff Relationships 3002”. (Policy included at the

end of the minutes).

All members voted aye. Motion carried.

A motion was made by Trustee Bradley seconded by Trustee Ellis that the Board of Trustees

approve revisions to board policy “Councils, Cabinet and Committees 3003”. (Policy included at

the end of the minutes).

All members voted aye. Motion carried.

Non-Action Items

In non-action items, Dr. Rice presented the board with a Southern Illinois Collegiate Common

Market (SICCM) program analysis report. Dr. Rice reported five different options for SIC with

regard to the College’s participation in SICCM. After much discussion, Dr. Rice will engage

cabinet recommendations after the next SICCM quarterly meeting barring any significant changes

to SICCM by the SICCM Board.

The board was presented with revisions to board policy “Faculty Qualifications 4001.1” for a first

reading with adoption at the August meeting.

A tort update was presented to the board per the Risk Assessment Plan.

Closed Session

There was no closed session.

Personnel

A motion was made by Trustee Ellis and seconded by Trustee Morgan to approve all items under

personnel.

Accepted the resignation of Kiley Adams, Financial Aid Specialist, effective June 2, 2016, approved

the employment of Melisa Berendson as the SICEA full-time nursing instructor, who will be placed on

the SICEA salary schedule at MS+0, Step 5, $44,478 effective August 15, 2016, approved the

employment of Dominique Taylor as the Financial Aid Specialist effective July 18, 2016 at a salary of

$20,414 per the UMWA salary schedule and approved a number of adjunct faculty positions.

All members voted aye. Motion carried.

Adjournment

There being no further business to discuss, Trustee Morgan made the motion to adjourn the

meeting seconded by Trustee Barbre. All members voted aye. The meeting adjourned at 7:07 pm.

Officers 2002

The officers of the Board shall be elected by majority vote of the Board during the reorganization

meeting of the Board of Trustees. The officers of the Board are the Chair, the Vice-Chair and the

Secretary.

The Chair shall preside at all meetings and shall perform such duties as are imposed upon him/her

by law or by action of the Board. The Vice-Chair shall serve in the Chair’s absence. If the Chair

and Vice-Chair are absent from any meeting or refuse to perform their duties, a Chair pro tempore

shall be appointed by the Board from among their number.

The Secretary shall perform the duties usually pertaining to his/her office. If he/she is absent from

any meeting or refuses to perform his/her duties, a member of the Board shall be appointed

Secretary pro tempore.

Board Treasurer 2004

The Board of Trustees will appoint a treasurer to serve at the pleasure of the Board. The treasurer

may not be a member of the Board of Trustees. The Board of Trustees shall fix the compensation

of the treasurer.

Before entering upon his/her duties, each treasurer shall execute a bond with a surety company

authorized to do business in the State of Illinois, as sureties, payable to the Board of Trustees of

Community College District #533 and conditioned upon the faithful discharge of his/her duties.

The penalty of the bond shall be 25% of the amount of all bonds, notes, mortgages, moneys and

effects of which the treasurer is to have the custody, given by a surety authorized to do business in

the State of Illinois. The penalty of the bond of the treasurer shall be increased or decreased from

time to time, as the increase or decrease of the amount of notes, bonds, mortgages, moneys and

effects may require, and whenever in the judgment of the Board of Trustees the penalty of the bond

should be increased or decreased. The bond must be approved by at least a majority of the Board

of Trustees of Community College District #533 and filed with the State Board. A copy of the

bond must also be filed with the county clerk of each county in which any part of Community

College District #533 is situated.

Annual Review 2007.1

The Board of Trustees practices quality improvement of itself by in bi-annual assessment activities

in addition to the standing CEO evaluation. The Board shall hold an annual retreat to discuss

matters of interest and governance.

Board members will:

? Perform self-evaluation and include the results as a standing agenda item during the annual

board retreat or used in some other in-service training.

? Self-evaluation may be either qualitative or quantitative.

? Self-evaluation will deal with the major headings in Section II of the Board Policy Manual.

? Special emphasis should be placed on roles and relationships among the Board, CEO,

college community, and residents of Illinois Community College District #533.

? Instruments may be modified as needed but mimic the spirit of Board self-evaluation as

outlined by the Illinois Community College Trustees Association.

? Findings must be placed on record.

? Use self-evaluation results for meaningful and continuous quality improvement.

? Assess its strengths and challenges regarding conduct, decision-making abilities,

committee structure, processes, ethical behavior, and general effectiveness.

? Use results to improve communication with the CEO and among Board members. Consult

with the CEO about improvements to the Board self-assessment process.

? Provide and implement any needed quality improvement as a result of self-assessment.

? Serve as a model of assessment and continuous quality improvement for the rest of the

institution.

Southeastern Illinois College Code of Ethics – Board of Trustees 2020

As a citizen and a trustee, a Code of Ethics is used to show acceptance of legal and moral

commitment as well as responsibility to the College District and its staff in order to represent the

public interest in higher education and to provide the best possible education for students.

Each member of the Board of Trustees of Southeastern Illinois College ascribes to the following

Code of Ethics.

1. I shall represent all district constituents honestly and equally while refusing to yield

responsibilities to any special interest or partisan political groups.

2. I recognize that no Board member has legal authority as an individual and that decision can

be made only by a majority vote at a Board meeting.

3. I shall take no private action that might compromise the Board, administration, employees

or students.

4. I shall respect the confidentiality of privileged information obtained by me in my position

as Board of Trustees member.

5. I shall abide by and uphold the majority decision(s) of the Board, while retaining the right

to challenge the reasoning of others when necessary, to seek changes in decisions through

ethical and constructive means, and work with fellow Board members in a spirit of

cooperation and harmony.

6. I shall encourage and respect the free expression of opinions by fellow Board member and

others who seek a Board hearing.

7. I shall become knowledgeable concerning local, state, and national issues related to higher

education.

8. I recognize the Board’s delegation of authority to the President as Chief Executive Officer

and restrict Board actions to the duties/responsibilities of the Board as established by Board

policy and state statutes.

9. I shall help maintain a Board atmosphere in which controversial issues can be presented

fairly, individual dignity is maintained and proper group decorum and individual behavior

is preserved.

10. I shall attend meetings regularly, keep informed of the business of the District, remain

flexible toward new ideas and accept responsibility for meeting new needs in a changing

environment.

11. I shall place the welfare of the College as a whole as the top priority in all Board related

participation and decisions relating to programs and personnel.

12. I recognize the need for a strong, active, and constructive Board of Trustees.

13. I shall avoid any conflict of interest or any appearance of impropriety which could result

from my position and shall not use by Board of Trustees membership for personal gain or

publicity.

The Board of Trustees of Southeastern Illinois College is the official body to examine and decide

what constitutes violation of this Code of Ethics and to recommend appropriate action if violations

occur. Therefore, if the Trustee is unable to fulfill his/her duties/responsibilities as a Trustee or is

unable to adhere to this Code of Ethics as set forth by the Board of Trustees, he/she will resign the

Trustee position.

Line and Staff Relationships 3002

The Administrative Cabinet is composed of the President, the Vice-President of Academic Affairs,

the Executive Dean of Business Services, the Executive Dean of Academic Services and the

Executive Dean of Student Services.

The President is the Chief Executive Officer and reports directly to the Board of Trustees. The

Vice-President of Academic Affairs, the Executive Dean of Business Services, the Executive Dean

of Academic Services and the Executive Dean of Student Services, the Chief Information Officer,

the Coordinator of Marketing, and the Executive Assistant report directly to the President.

The Vice President of Academic Affairs is responsible for the overall instructional and

programmatic functions of the College. Reporting directly to the Vice President of Academic

Affairs are the Executive Dean of Academic Services, the Associate Dean of Workforce and

Community Education, the Director of the David L. Stanley Center, and the Administrative

Assistant.

The Executive Dean of Academic Services is responsible for organizing, supervising, and

coordinating transfer and occupational programs of instruction. Reporting directly to the Executive

Dean of Academic Services are division chairs, Coordinator of Media Services, Librarian, and the

Administrative Assistant.

The Executive Dean of Student Services is responsible for organizing, supervising, and

coordinating student support services. Reporting directly to the Executive Dean of Student

Services are the Title IV Director, Testing Coordinator, the Athletic Director, the Associate Dean

of Student Services/Registrar, the Events Coordinator, the Dual Credit Coordinator/High School

Recruiter, Academic Advisors, Financial Aid Director, Coaches, Fitness Center employees,

Administrative Assistant and classified support staff.

The Executive Dean of Business Services is responsible for maintaining the business,

administrative computing, financial, plant and equipment resources of the College and supervises

the personnel necessary to maintain those resources. Reporting directly to the Executive Dean of

Business Services are the Director of Business Services, the Director of Auxiliary Services, the

Director of Environmental Services, Accountant, the Assistant to Executive Dean, and clerical

support staff.

Descriptions for these positions are contained in the Position Description Manual.

Councils, Cabinets and Committees 3003

Councils, cabinets, and committees shall be established as deemed necessary by the President to

provide for diverse input into the formulation of policies for the College.

Membership

There shall exist two basic groups to be included in councils and committees. These groups shall

be defined as external and internal. External members or groups shall be individuals who are not

full-time employees of the College. Internal members or groups shall be individuals employed on

a full-time basis by the College.

Functions

The purpose of councils, cabinets, and committees is advisory. The primary function of individuals

and/or groups serving on councils, cabinets, and committees is to provide input into the

formulation of decisions which affect the welfare of the College.

Committee Assignments

Where possible, no employee shall be required to serve on more than two (2) standing committees

per semester or to attend committee meeting during final examination week each semester. If

appointed or nominated and elected to a College committee, the employee shall participate in

committee meetings unless excused by the committee chair. Special assignments and additional

duties, such as, but not limited to stipend positions, may require extra committee service.

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