CPC Minutes

APPROVED MINUTES

COLLEGE PLANNING COUNCIL (CPC)

Monday, 17 December, 2007

1:30 pm

ASO Senate Room in Seahawk Center

Presiding: B. McNeel

Members Present:

Co-Chair: J. Smith

Administration: L. Spink, L. Rosas, B. Richards, B. McNeel, A. Tomlinson, N. Malone, D. Humphreys

Faculty: AFT: R. Oakes, L. McKenzie

Senate: M. Wood, J. Stanberry

Classified: I. Clarke, C. Clark, L. DeSilva, R. Nadler

Students: C. Saenz, P. Dragotto, R. Richard, A. Stams

Guests: C. Mussa-Muldoon, S. Fasteau, T. Wickers, M. Yanez, L. Heimgartner

Absent: Administration: A.Patterson, K. Blackburn; Faculty, AFT: B. Guertin, N. Barakat; Classified: T. Gonzalez; Students: C. Ramires, L. Leiato

Meeting was called to order at 1:30.

Acceptance of Agenda:

The Agenda was approved as submitted by consensus.

Adoption of New Master Plan

“Scheme 2” was adopted as the new Master Plan.

Adoption of List of Needs for the Third Bond

Adopted with the understanding there is no priority to the list.

Major discussion centered on the building of dorms on campus, the formation of satellite campuses, building in protection against rising costs of construction/materials.

The meeting was adjourned at 2:00 pm.