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Summary Feb. 20, 2008
Summary Feb. 20, 2008
Members Present
Gena Proulx, Dave Agazzi, Dennis Haynes, Betsy Oudenhoven, Jim Serr, Ryan Smith
Meeting Recorder
Joan Tierney
Agenda Items
Student Development
First CLT meeting date - Discussion of date for first newly reorganized CLT meeting.
Outcome - Plans at this time are for the first meeting to be held
after March Board meeting.
Update on drop for non-payment-Discussion of current ideas and communications.
Outcome - Further information will be shared with SLT members.
Mandatory advising-Discussion on a method to ensure that students do not register
until they meet with an adviser, but we must address other issues to ensure that
we have the proper personnel in place.
Outcome - Additional discussion on this matter will take place
a future date.
Front line staff training - In the past student development has hosted many training
sessions for front line staff. It was decided that human resources would be taking
the lead on this in the future. B. Oudenhoven will be having a training session
for her areas during spring break week and offices will open at 9 a.m. so all staff
can participate in training.
Outcome - Human resources will be responsible for front line training
of staff in the future.
Administrative Services
Master plan and capital financing - A review of master plan updates and discussion
of financing for the master plan took place.
Compensation study - The grades and salary schedules for the proposed compensation
study were reviewed.
Outcome - This information will be presented to Board at their
February workshop.
Security meeting summary - The summary sheet of the security meeting was reviewed
and changes were noted. After perfected, information may be shared with Board.
Academic Affairs
Alverno College - Contact has been made with Alverno per request of Trustee Dystrup
and they will be getting back to JJC with dates for their presentation.