ࡱ> <>;U@ Nbjbj ("L 8h000$RM f8 ,, 84M   F r:T Z c0V   0 | 00088 GREAT BASIN COLLEGE PRESIDENTS COUNCIL November 8, 2005 PRESENT: Paul Killpatrick, Mike McFarlane, Carl Diekhans, Lynn Mahlberg, Lisa Heise, John Rice, Linda Uhlenkott ABSENT: Lisa Heise, Danny Gonzales GUEST: Jeannie Rosenthal Approval of Minutes The minutes of the Presidents Council meeting on November 1, 2005 were approved. Summer Advising Presidents Council discussed the amounts of time needed for advising during the summer. Lynn Mahlberg stated that students do come in consistently during the summer. The advisors would have to be located in the Admission Advising Career Center during the summer, not in their individual offices. We would need one faculty on Monday through Thursday from 10:00 a.m. to 2:00 p.m. We could ask faculty for half days. Linda Uhlenkott reported that it would be good to have a two day turn around for the English placement tests. The off-sites dont seem to have advising problems during the summer. Dr. Killpatrick asked Linda Uhlenkott to compile a list of potential faculty to schedule for advising during the summer. Linda will mention this at Faculty Senate. We would need twenty plus days or forty half-days. The approximate cost would be between six and ten thousand dollars. Grant Process Jeannie Rosenthal provided another draft of the decision making worksheet for the grant process with some minor changes. She met with Star Thomson to test the form. Added some wording on the budget. When field tested on the grant last week the form works. It is important to answer the questions honestly and not subjectively. Please take time to review the form and get any changes back to Jeannie. She is still developing the process. Presidents Council approved the decision making go/no go form. Jeannie will talk to the Faculty Senate about the grant process as an information item. Capital Need Projections Carl Diekhans informed Presidents Council that the capital need projections are due by tomorrow afternoon. Major repairs over $500,000 in one project. We need to do some shifting of projects and determine what we would need for Pahrump. We need to plan what we are going to ask for in 2009. Carl will make changes and submit tomorrow. Schedule Clarification on when the fall 2006 schedules will start arriving in homes: April 19, 2006. Pahrump Discussion Paul Killpatrick and Carl Diekhans will be conducting a phone conference with CCSN on Thursday. There are still issues to straighten out about funding and who will be offering baccalaureate degrees. Linda Uhlenkott discussed faculty concerns that were brought up at the most recent department chair meeting. GBC will be sending a contingent down to Pahrump next week, and Dr. Killpatrick would like to see some faculty go to participate in the discussions. Miscellaneous Lynn Mahlberg reminded everyone about the Tuition and Fee Meeting on November 18, 2005 at 3:30 p.m. in Elko-Berg Hall Conference Room, Winnemucca 115, Battle Mountain 2, and Ely 112. John Rice reported that the ICE committee met yesterday to determine what their commitments and strategies will be in the future. 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