ࡱ> BDA!` bjbj\\ 4>> ZZZZZZZn8n,h     V V V +++++++$l-h/n+Zy R R y y +ZZ  4+ y RZ Z + y + o%ZZ&  p<)G R'&++0,?&B0 |B00&B0Z&V h J  <D 5V V V ++ RV V V ,y y y y nnnDnnnnnnZZZZZZ GREAT BASIN COLLEGE PRESIDENTS COUNCIL December 19, 2006 PRESENT: Paul Killpatrick, Mike McFarlane, Carl Diekhans, Lynn Mahlberg, John Rice, Linda Uhlenkott GUEST: Cliff Ferry, Cynthia Vaughn Giles Approval of Minutes The minutes of the Presidents Council meeting on December 12. 2006 were approved. GBC Bylaws Cliff Ferry shared some comments from GBC attorney Mark Ghan who is reviewing the GBC Bylaws. Presidents Council discussed when to put the approved policies online. The policy numbering system will be off until the very end of the review process. When a policy is approved by PC and goes to Cliff, he has the right to make cosmetic changes. Linda Uhlenkott recommends that faculty have an opportunity to review the GBC Bylaws at a central location before they go to the Board of Regents for their approval. PC agreed and recommended that a copy of the proposed GBC Bylaws be placed behind the circulation desk in the GBC library, a copy in each of the directors office in Pahrump, Ely, Battle Mountain and Winnemucca, and a copy in the Faculty Senate secretarys office (Annie Ulrich). As far as the other policies and procedures being reviewed and updated, the affected areas have been participating in the revisions and they have been consulted in the process. Classified Council Bylaws Cliff Ferry asked for review of the Classified Council bylaws. Compare with the original for discussion/approval at next PC meeting. Distinguished Alumni Program Presidents Council discussed/reviewed what other institutes are doing for a distinguished alumni program. We can pick and choice what we like from each program. Paul would like to have a program in place by March. It would be nice if we could tie it into the Foundation. We will discuss this item at the next PC meeting on January 9. Mardell will send information that we have to Julie Smith, Carrie Rowley and the Classified Co-chairs for their input. Miscellaneous Legislative conference call is scheduled every Thursday with the system office. Dr. Killpatrick and John Rice will participate each week. Linda Uhlenkott reported that Faculty Senate approved a five year post tenure review process. She said that nine people are up for review in spring. Presidents Council has not seen the process yet to approve. John Rice reported that engineers from KUNR will be here tomorrow and Thursday to install a new transmitter and equipment that will protect the transmitter signal. Mike McFarlane traveled to Pahrump last week. The remodel of the biology lab is moving along. Carl said Russ Hammons will be there in January for the special plumbing work. The windows and new service counter will be more welcoming and accessible.     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