2018-19 Meetings

Date	Agenda	Related Reports	Minutes
October 5, 2018	Agenda 10/18	Emeritus status update for COCC employees (1st Reading) Eliminate Learning Communities Committee (1st Reading)	October 5, 2018-final
November 2, 2018	Agenda 11/18	Current Emeritus Status Policy & Procedure Emeritus Status Policy & Procedure update (2nd Reading) TAC Membership revised (1st Reading) LOAC Membership revised (Consent Agenda Item)	November 2, 2018-final
December 7, 2018	Agenda 12/7		December 7, 2018-final
January 11, 2019	Canceled
February 1, 2019	Agenda 2/1	Fee Reduction Proposal Dental Radiology - (Information item) College Community Development Committee membership update - (1st Reading) General Policy Manual G-31-8.6 clarifying language - (1st Reading) TAC proposal to create sub committees; New Project Evaluation Team (NPET) & Technology Review Team (TRT) - (1st Reading)	February 1, 2019-final
March 1, 2019	Agenda 3/1	TAC proposal to formalize sub committees: New Projeect Evaluation Team (NPET) & Technology Review Team (TRT) - (2nd Reading) G-34-3.1.4 Rank with Associated Criteria language correction (Consent Agenda)	March 1, 2019-final
April 5, 2019	Agenda 4/5	Sick Time Policy G-32-21 update (1st Reading) Affordable Care Act policy G-32-16.4 addition (1st Reading) Rights & Privileges of Emeritus Status G-32-19.2.2 update (1st Reading) Working From Home: Pilot Program (Information Item) Compensation Philosophy (Information Item)	April 5, 2019-final
May 3, 2019	Agenda 5/3	Sick Time Policy G-32-21 update (2nd Reading) Medical Leave Assistance Program Disbursement Committee G-6-9.8 disband committee & Medical Leave Assistance Program (MLAP) HR-7-1 add to Procedure Manual (1st Reading) College Tenure Committee G-6-8.5 & Tenure section G-34-3.2 revisions to GPM (Consent Agenda Item) Textbooks Policy G-31-10 revised deadlines (1st & 2nd Reading) Vehicle Use Procedures B-9-0 added language (Consent Agenda Item) Faculty Senate Pilot (Information Item)	May 3, 2019-draft
May 17, 2019	Cancelled
June 7, 2019	Agenda 6/7	Sick Time Policy G-32-21 update (tabled from May 3, 2nd Reading) Medical Leave Assistance Program Disbursement Committee G6-9.8 disband committee & Medical Leave Assistance Program (MLAP) HR-7-1 added to Procedure Manual (2nd Reading) Textbooks Policy G31-10 revised (2nd Reading) Course fee added to Math 99 Adjust My Placement (AMP) (1st Reading) Course fee redistribution in Aviation (1st Reading) Strategic Planning - Institutional Efficiency - Prioritized Activity: College Committee Structure (Information Item) G-30-7 Degrees/Certificates (Requirements) & G-30-5 Commencement Changes (Consent Agenda Item) G-30-22 Credit Hour Policy to be added to GPM (Consent Agenda Item) A-7-0 Mandatory Summer Academic Advising (Consent Agenda Item)