ࡱ> FHEU@ !bjbj (0 $ $ $ 8\ x !h b!d!d!d!d!d!d!$K#R%~!    ! 4! "  b! b!</V@ P+$ -N b!!0!ZT&C&& lB$f !!D"GREAT BASIN COLLEGE PRESIDENTS COUNCIL July 13, 2004 PRESENT: Paul Killpatrick, Carl Diekhans, Lynn Mahlberg, Mike McFarlane, Danny Gonzales, John Rice, Erik Seastedt, Kathy Schwandt, Summer Ehrmann GUEST: Jeannie Rosenthal Approval of Minutes The minutes of the Presidents Council meeting on June 29, 2004 were approved. Audit Visits Dr. Killpatrick reported that the System office has been in contact with him to schedule dates to come to GBC for an audit of the Child Care Center, and the GBC Housing. They wanted to come the first week in August; however, Presidents Council recommended we ask if the week of October 4, when all of our key people are back from maternity leave and vacation. Mardell Wilkins will contact John Love at the System office with this date to see if it fits their schedule. Grant Update Jeannie Rosenthal provided a grant update. She reported that GBC was chosen to submit a full proposal for the Rural Emergency Medical Services Training & Equipment Assistance Program (REMSTEP) which is funded through HRSA (Health Resources and Services Administration, which is part of the Department of Health and Human Services. The amount of the grant is $185,000 for the first year (September 30, 2004 September 20, 2005) and will be possible to renew it for two more years proving the federal funding is still available. Presidents Council gave permission to move forward on the full proposal. The implementation grant for the Lumina Foundations College Goal Sunday is due on August 1, 2004. UNLVs Marketing Director is online to provide the public relations for College Goal Sunday. The first year of the program will be in Elko. The second year will be interactive from Elko to Ely and Winnemucca. The third year will be interactive from Elko, Ely, and Winnemucca to Owyhee, Wendover, and Jackpot. The TRIO Student Support Services grant is due on August 30, 2004. The grant will help to increase graduation and retention rates, facilitate transfer from 2 to 4 year colleges and foster an institutional climate that is supportive of success for disadvantaged, low-income students, first generation college students and college students with disabilities. The maximum amount to be awarded would be $220,000 per year to serve at least 160 students. It is a four year grant with the possibility for a fifth year. Presidents Council gave permission to move forward on the full proposal. The W.K. Kellogg Foundations Entrepreneurship Development Systems for Rural America grant is due on August 13, 2004. This is a $2 million grant is designed to foster entrepreneurship across rural regions of the country. The proposal process is in-depth and contains many components. Presidents Council gave permission to move forward on the full proposal. Ms. Rosenthal will schedule a committee meeting for this week. Request Approval of Lost Key Policy Carl Diekhans moved to approve the Lost Key Policy. Presidents Council approved the policy. Mr. Diekhans clarified that the Human Resources Director, Vice Presidents, or Deputy to the President would determine whether a replacement fee should be charged for a lost key. Update GBC Bylaws of UCCSN Handbook Mike McFarlane recommended that the GBC Bylaws in the UCCSN handbook be updated. The information in the handbook now does not reflect our current mission, nor does it have anything about the bachelor programs. Kathy Schwandt says that there is a draft that the Bylaws committee had been working on. Presidents Council recommended that the Bylaws committee be reactivated to address this. Daily FTE Reports Dr. McFarlane questioned the purpose of receiving the daily FTE reports. Ms. Mahlberg stated the reason was to watch for when classes are close to being full. She indicated that whatever reports are needed will be provided as requested. Let her office know if you do not need the reports and they will stop distributing them to you. Upper Level Teaching Workload Reduction Dr. McFarlane brought forth the issue of workload reduction for teaching upper level courses. The main proposal that is being worked on is if you teach any upper division courses, you would receive up to a 3 credit reduction in workload per year. There is a concern that this would create a two tiered system. Argument has been that this is an acknowledgment for the amount of work that an upper level course takes. GBC is empowered to make changes to the workload policy and then get approval from the Chancellor. We must come up with a system that Faculty Senate can support. Miscellaneous The memorial service for Stan Popeck will be July 14, 2004 at 4 p.m. in the Theater. Dr. Killpatrick will announce his intention of giving Stan emeritus status. Lynn Mahlberg reported that there may be confusion with the name of the learning center and other GBC centers. Therefore, a name change is being considered. Potential names are The Learning Hub, Academic Success Center, and Academic Skills Center. Lynn Mahlberg stated that there will be a recruitment seminar on July 23 24, 2004 for GBC employees. JM Lords consultants will be providing the seminar on campus. There is a cross array of individuals signed up for the seminar and it should provide a wealth of information. Carl Diekhans reported that the Facilities Master Plan must be submitted on July 21, 2004. He will have copies for Presidents Council to review and make any changes before that date. Carl Diekhans reported that the two trailers that the School District donated to the college for the Winnemucca campus and Battle Mountain campus will be moved to the campuses after July 14. He stated that the school district has about a dozen more modulars that they wish to do away with. Carl Diekhans reported we can start moving personnel into offices Griswold Hall during the first week in August. Danny Gonzales reported that Charlie Myers from JOIN has expressed an interest in getting fiber optics and asked if that could be a possibility. Since JOIN is not a state agency, the decision would be up to System Computing Services. Summer Ehrmann thanked people for committing to attend the Foundation/Presidents Council Retreat which will be held on August 6, 2004 at the TS Ranch near Dunphy. John Rice reminded everyone about the bluegrass concert featuring Kaines River on July 16 in the Amphitheater. John Rice reported that Elko will be featured in a National Geographic article in October. The interviewer was impressed with the diversity of the region. 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