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2011-2012 
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 Board Policy Review and Revision

The Academic Senate is and will continue to be involved in reviewing and revising  Board Policies that involve academic and professional matters

 

Board Policy Review Process

 

Current Work

 

 

 

Past Work

 

Faculty Hiring Processes

Faculty Hiring Processes, approved by the Academic Senate November 4, 2010

Background:

In Fall 2006, the Academic Senate adopted an interim policy regarding faculty representation on screening committees for faculty hiring:

Interim Faculty Hiring Procedures

 

The Equal Employment Opportunity Advisory Committee (EEOAC) made several recommendations to the Academic Senate on this issue in 2003.

EEOAC Recommendations

 

The current procedures have not been revised since 1991 and are out of date.

Current procedures

 

Faculty Hiring Processes were addressed from 2007 to 2010 by a committee composed of:

Fred Hochstaedter

Caroline Carney

Gary Fuller

LaRon Johnson

Leandro Castillo

Kathleen Clark

 

Older work:

 

BP 3010 Program and Course development

BP 3105 Pre-reqs and Co-reqs

 

Webpage devoted to these proposed board policies

 

BP 1000, Governing Board Code of Ethics

http://mympc.mpc.edu/Committees/PACC/BP%201000%20Gov%20Board%20Code%20of%20Ethics/Forms/AllItems.aspx

This policy was revised by Doug Garrison and is a vital part of the self-study accreditation addendum.  Consequently, this policy is time sensitive.  Comments are due to PACC no later than November 30.

 

BP 1005, Composition and Authority of Board

http://mympc.mpc.edu/Committees/PACC/BP%201005%20Organization%20and%20Procedures/Forms/AllItems.aspx

This policy was revised and reviewed with the Board by Doug Garrison as part on the on-going process to revise all Board policies.  BP 1005 was revised to reflect the changes in election of Board members.

 

BP 1007 Specific Duties and Responsibilities of the Governing Board

http://mympc.mpc.edu/Committees/PACC/BP%201007%20Specific%20Duties%20%20Responsibilities%20of%20the%20G/Forms/AllItems.aspx

BP 1007 has only one change to item #1.

 

BP 1008 Governing Board Orientation and Development

http://mympc.mpc.edu/Committees/PACC/BP%201008%20Gov%20Board%20Organization%20%20Development/Forms/AllItems.aspx

BP 1008 has one minor revision on page 2:  “shall” to “may.”

 

BP 1009, Self Evaluation  

http://mympc.mpc.edu/Committees/PACC/BP%201009%20Board%20Self%20Evaluation%20Marked%20Copy/Forms/AllItems.aspx

 

BP 1010, Annual Organizational Meeting & Officers of the Board

http://mympc.mpc.edu/Committees/PACC/BP%201010%20Annual%20Organization%20Meeting%20%20Officers%20of%20t/Forms/AllItems.aspx

BP 1010 has no revisions.

 

BP 1011, The Board Chair:

http://mympc.mpc.edu/Committees/PACC/BP%201011%20The%20Board%20Chair%20Mark%20Up%20Copy/Forms/AllItems.aspx

 

BP 1025, Public Appearance before the Board and Conduct of Board Meetings

http://mympc.mpc.edu/Committees/PACC/BP%201025%20Public%20Appearance%20before%20the%20Board%20and%20Con/Forms/AllItems.aspx

This policy was revised and reviewed with the Board by Doug Garrison as part on the on-going process to revise all Board policies. 

 

BP 2150, Conduct of Annual Inventory, is ready for review and comments.  The link to the marked document is:

http://mympc.mpc.edu/Committees/PACC/BP%202150%20Conduct%20of%20Annual%20Inventory%20markup/Forms/AllItems.aspx

This policy was revised by Pete Buechel in order to conform to Governmental Accounting Standards Board 34/35.

 

Equivalency

 

Computer and Network Use

 

 

 

BP 5100 -- Equal Employment Opportunity

BP 5100 Appendix -- The Equal Employment Opportunity Plan

BP 4105 -- Admission Policy

BP 5001 -- Institutional Code of Ethics

 

Academic Senate comments on Admissions Policy and the Institutional Code of Ethics

Academic Senate comments on the Equal Employment Opportunity Plan and Commitment to Diversity

 

 

Board Policies Developed and Recommended by the Academic Senate

Academic Freedom  (Endorsed  9-20-07)

Academic Freedom Policy with explanation. The actual wording here is a slightly older draft, but the explanation is still completely viable.

Program Discontinuance (Endorsed Spring 2007)

 

 

Board Policy and Procedure Review Process

as approved by the College Council on 9-19-06:

 

Board Policy & Procedure Review Process

Presented by Doug Garrison to the College Council

September 19, 2006

 

President informs PACC and refers

policy/procedure to operational units through VPs

 

Operational units confer w/parties to

            draft policy/procedure language

 

                        Draft language sent to PACC

                        for referral to constituent groups

 

                                    Constituent groups review draft policy/procedures

                                    and send comments to PACC; either referred to

                                    operational units for revision or to College Council

 

                                                College Council reviews and approves policy/procedures

                                                or sends comments to PACC for further referral

 

                                                            When approved by College Council,

                                                            President forwards final 

                                                            policy/procedures to Board

 

PACC role – Referral and Tracking (confirmation of constituent review)

College Council role – Review & Approval