Members Present
Gena Proulx, Dave Agazzi, Dennis Haynes, Betsy Oudenhoven, Ryan Smith
Meeting Recorder
Joan Tierney
Agenda Items
Student Development
Admissions Application - Still reviewing process for admission.
Outcome - Information
Payment for brailing services — We have blind students that are in need of additional items put into Braille and need monies for these services. Monies will be made available for this need.
Outcome - B. Oudenhoven will pass this information on to J Klika
Administrative Services
Master plan and capital financing - A link to the plan presented to the Board last night will be sent out to the college community.
Outcome - SLT to send comments to D. Agazzi on these issues ASAP.
Compensation study - The presentation made to the Board at their February workshop was discussed. Rather than distribute personal information to the employees on Thursday as planned, it will be held until further discussion with the Board occurs at the March Board meeting.
Outcome - Further information will be presented to the Board at their March Board meeting
Security Plan - If SLT has any additional changes to the recommended plan, please get them to D. Agazzi as soon as possible.
Outcome - Information
Academic Affairs
Automotive student competition - Automotive students will be competing at a higher level and will need help with monies for traveling to the competition area. D. Agazzi indicated that D. Haynes should work with J. Mitchell on raising Elan limits.
Outcome - D. Haynes will contact J. Mitchell for further discussion on Elan card.
New faculty position requests - The requests for new faculty positions were discussed. D. Haynes will review the requests further with department chairs
Outcome - Information
Academic Affairs
Evening class cancellation time - Requests have been received to change the time of notification for cancellation of evening classes. After discussion, SLT felt that it would be difficult to change the time to an earlier notification, as currently every attempt is made to notify everyone of cancellation of classes as early as possible.
Outcome - No change in time for notification of cancellation of evening classes.
Scheduling software - We will have a sales presentation on scheduling software next week and would like to move forward on the purchasing of software as soon as possible. Suggestion was made to use outside help in the implementation of the software to help speed the project along.
Outcome - Information