ࡱ> jliU@ s.bjbj Sdk&$P$7h !!!'7)7)7)7)7)7)7$9Rb;fM7%!!%%M7 4b7&&&%"  '7&%'7&F&.'r1TK2 @hG0&15x7071V;&&;K2;K2@!v"h&"T2#!!!M7M7&GREAT BASIN COLLEGE PRESIDENTS COUNCIL January 23, 2006 PRESENT: Paul Killpatrick, Carl Diekhans, Danny Gonzales, Mike McFarlane, Lynn Mahlberg, Linda Uhlenkott, Lisa Heise GUESTS: Jeannie Rosenthal, June Braaten Approval of Minutes The minutes of the Presidents Council meeting on January 17, 2006 were approved. Pahrump Discussion Paul Killpatrick reported that Kelcy Thompson, Pahrump Valley Center Director, passed away on Friday. Al Daniels will be the interim director. Grant Update Jeannie Rosenthal provided Presidents Council with a grant update. Please see attached spreadsheet. She reported that the ACCESS grant scored 75 out of 100 points on the Go/No sheet. The main concern is the short timeframe. We will have to show in-kind donations. GBC plans to allow 60 students to participate in the program. We will be targeting the Boys and Girls Clubs as well as the colony kids. GBC will be focusing on careers in general and what education is needed for various careers. We are also planning field trips to local businesses and mines. This would be a pilot project. The grant will pay for one credit for each student. Presidents Council approved submission of the ASSESS grant. Jeannie reported that she has a conference call with the Nevada Economic Development Administration at 11:00 a.m. to discuss the grant that is due on February 21. We might be able to link the grant to our entrepreneurial initiatives Jeannie provided a potential list of events that the ICE committee developed. There is a shortage of $3,574.75. Pat Warren has some money that she will cover that shortage. Presidents Council suggested that Julie Smith be invited to join the ICE committee so that the students have a representative on the meeting. Generally they meet on Fridays. Phi Theta Kappa will be hosting a guest lecture series. Classified Council Update June Braaten provided the Classified Council update. Classified Council met last Friday. They will be providing a gift basket for Foundation dinner dance. They are asking for volunteers for GBCs Relay for Life team. They have requested to be on the agenda for the next College Council meeting to talk about the Grant and Aid policy. Faculty Senate Update Linda Uhlenkott provided a Faculty Senate update. Senate Chair Report Faculty Senate, Dec. 9, 2005 & Jan. 20, 2006 Action Compensation and Benefits Information/Action 1. Professional Development Funds Request. The new form is more comprehensive and requires signature from a department chair or a vice-president before submission to the committee for consideration. Benefit to College and How will this improve my teaching and/or the department must be filled out. The form was approved unanimously by the senate for adoption next semester. 2. Workload policy. This is a suggested addition to the workload policy. Faculty will be eligible for supplemental pay when teaching contract training courses under the following situations: a) The course is taught underground at a mine site or at an above ground mine or industrial site and b) the course must be a contract course, not a regularly scheduled course taught to mine or industrial workers at the faculty members home GBC campus and c) The course must require travel to the training location other than the normal travel to the faculty members normal GBC campus and d) The supplemental pay will be paid for out of the contract training fee. Faculty will be eligible for supplemental pay at the rate of: For teaching a training course at an underground mine, the supplemental rate will be twenty dollars ($20.00) per student per credit. For teaching a training course at an above ground mine or industrial site, the supplemental rate will be fifteen dollars ($15.00) per student per credit. The supplemental rate will not affect either the faculty members overload or workload normal contract agreement. This addition to the workload policy was passed by faculty senate. Part One: The committee requested a vote to approve the following with minor revisions: MINE 111BIntroduction to Underground Mining SafetyMINE 121BLHD and Haul Truck OperationMINE 131BJackleg Drilling, Scaling, and BoltingMINE 141BSkip Tender and Cager TrainingMINE 142BTop Lander TrainingMINE 151BUnderground Mechanical StagingMINE 155BUnderground Extended ServicesMINE 161BShot-Crete Plant OperationMINE 165BBack-Fill Plant OperationThe following were approved by the committee as submitted: DT 106Heavy Duty Transmissions and Power Trains (CCN change only)SUR 280Fundamentals of Geomatics ISUR 281Fundamentals of Geomatics IISUR 290Introduction to Urban DevelopmentLIB 298BSpecial Topics in Library and Information Science: Basics of ArchivesDANCE 188Improvisation ICRJ 155The Juvenile Justice SystemThe committee approved the following courses to increase the credits: ASC 100- Elements of Livestock Production to change from 2 to 3 credits; NURS 135 Introduction to the Nursing Process changed from 6 to 8 credits. Four courses were tabled for syllabi revision. Motion to approve the recommended course additions and changes in of the listed classes approved by the committee was approved unanimously by the senate. Part Two: The changes in the BAS Land Surveying Program requirements were requested to be more rigorous in the lower division. (The waiver language has not been developed) These changes were for only the land surveying. -- Add Math 182 Calculus II -- Delete PHY 180/180L Engineering Physics I with Lab, but require one year of physics in the associates degree articulating with the program. -- Require two Integrative Seminars instead of the existing four for incoming AA and AS Degree students. -- Require three Integrative Seminars instead of the existing four for incoming AAS Degree students. -- Add SUR 280, SUR 281, and SUR 290 as prerequisites at the lower level. This is separate from the Integrative Seminar Waiver language that the Academic Standards Committee is working on. This only applies to the BAS Land Surveying Program. Motion to approve the BAS-Land Surveying program changes was approved unanimously. E. Elementary and Secondary Education Report Common course numbering will change from one EDU prefix to seven or eight prefixes which will affect the catalog and the course schedule in the future. Content area classes will have to move out of their department into the education structure. Jan. 20 meeting Faculty senate approved the report from Budget and Facilities which itemized the dollar allocations for equipment. Faculty senate also approved the use of the same process to evaluate non-tenure track teaching (zero) faculty as is currently in use for tenure-track faculty. The form now used will be revised to add a space for Non-tenure Track and Adjunct. Five-year review will be removed from the form. Senate also agreed that non-tenure track teaching faculty would be assigned mentoring committees that would work in the same manner as tenure committees for the first four years that the faculty member is employed. The ADN program has 25 applicants while the BSN has 11. Margaret Puccinelli stated that the State Board made an unexpected visit to look at the CNA program, and the program did quite well. Margaret Puccinelli also asked to be relieved of her obligation to assume the position of Faculty Senate Chair for the 2006-2007 academic year. Senate approved the opening of discussion to change the maximum number of courses for each discipline in general education. Currently, two is the maximum number. The proposed number is three. The following faculty are willing to work on summer advising: Karen Martin, Kara Miller Wendy Charlebois Lynette Macfarlan Sarah Negrete Gary Sundseth Linda Uhlenkott Other faculty may contact Lynn Mahlberg. Miscellaneous Presidents Council approved the equipment list requests that Faculty Senate approved. Linda Uhlenkott stated there is $12,000 left to spend from the equipment money. Carl Diekhans brought up that there will be a couple of faculty added to the faculty above the salary schedule. We should start sending out reminders find the memos that we sent out. Lisa Heise provided a copy of the job description for the Executive Director for the Foundation. The Foundation will try to make the hiring process as quick as possible. Familiarity with our community is extremely important. Lisa mentioned that the computers that the Boys and Girls Club are using belong to the Club and they prefer not to loan them out. Paul Killpatrick announced that GBC student Carrie Rowley has been nominated to serve as a collegiate scholar in the 2006 International Scholar Laureate Program Delegation on Nursing in South Africa this summer. She is in need of sponsorships for this prestigious program. Congratulations to Carrie on her nomination and exemplary leadership. Mardell Wilkins will check to see when the next deadline is for nominations for honorary associate degree and bachelor degree. She also has a list that she will copy to PC with prior honorary degree winners. Danny Gonzales wanted to thank everyone who participated in the in-service and all the facilitators. The workshops have been well attended. Thanks especially to the Buildings and Grounds crew: Eliso Gonzales, Humberto Munoz, Steve Riccord, Dick Stewart, Andy Stewart, Chad Oke and Chris Mitchel for preparing the awesome barbeque. John Rice went to the rural democratic caucus in Elko. Regent Jill Derby who is running for Congress and Kate Marshall who is running for treasurer were there. Kate Marshall is interested in maintaining and funding the millennium scholarship program and economic development, which benefits higher education. 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