College Advisory Council

College Advisory Council

CHARGE

To counsel and to make recommendations to the President in matters that involves and affect the college as a whole, to include:

  • Recommendations from standing college committees;
  • Recommendations from other campus groups or councils formed to study specific topics or issues affecting the campus at large.

As the primary college council, the College Advisory Council (CAC) will serve as the umbrella group for the various participatory governance committees on campus and will bring forward to the President its recommendations, as appropriate, for consideration and implementation. The CAC will ensure that all aspects of the college Mission Statement are being fulfilled. As such, student equity, equal opportunity, and equal access for all students are implicit in the activities and programs related to the mission.

Responsibilities

The CAC is responsible to:

  • Review and make recommendations regarding the integration and alignment of:
    • The College’s Self-Evaluation
    • Educational Master Plan
    • Facilities Master Plan
    • Strategic Plan
    • Student Success Plan
    • Student Equity Plan
  • Provide counsel in matters as requested by the President

Recommendations of the CAC will be in compliance with all applicable state and federal laws, and shall not conflict with the Academic Senate’s rights and shared governance as provided by AB 1725 and/or District policy.

Membership

The College Advisory Council (CAC) comprises:

  • The College President (ex-officio, non-voting)
  • College Advisory Council (CAC) members:

○    5 Administrators (1 is the Vice President of Academic Affairs and 4 others appointed by the President)

○    5 Faculty (4 appointed by Senate and 1 appointed by AFT 6157)

○    5 Classified Staff (4 appointed by Classified Senate and 1 appointed by CSEA)

○    5 Students (appointed by ASG)

It is intended that the membership of the CAC will be reflective of and equally representative of the quadripartite structure of the college.

Additional ad hoc ex-officio members may be added as needed (e.g. during the accreditation process) in order to assure that required expertise is available to the CAC.

The CAC operates under a co-chair structure. The Vice President of Academic Affairs will serve as the standing co-chair. At the first CAC meeting of each academic year, the CAC shall elect a co-chair for that academic year. The co-chairs must be members of the CAC from different constituent groups (administrators, faculty, classified staff, and students). Each member of the CAC is expected to represent his or her constituency. If a constituency lacks representation, the CAC shall send a request for additional representation to the leadership of that constituency.

The CAC accepts a voting proxy in absence of a member.

The committee reserves the right to request that the constituent groups replace members who fail to attend three meetings during the semester without proxy.

 

Operations

1.    Unless otherwise noted in the committee charge CAC will operate according to decision-making procedures currently accepted on the campus.  Consensus will be sought on all issues; when voting, all votes will be deemed equal in value.  Action items approved by CAC by majority vote of a quorum of the members will be reported back to the responsible groups or party for action as appropriate or recommended for implementation to the President.

2.    Standard meeting agendas will allow a brief period for public comments (3 minutes) so that any member of the college community may speak on appropriate items within.

3.    Meeting agenda items will be posted and explanatory comments listed in order that non-members will be informed and know when to attend and participate if they so desire.

 4.    Anyone in the college community may submit an item for consideration for the CAC agenda as an information item and limited to a 3 minute presentation. The co-chairs will review each agenda item submitted to determine if it is more appropriate for discussion for another committee. If so, that submission will be forwarded to the appropriate committee and noted on the agenda.  Agendas will be sent by e-mail to all SJCC staff and the SJCC Associated Students Officers and Commissioners at least 72 hours before each meeting.  Draft meeting minutes will be reviewed by the Council and then posted to the college website in a timely manner.  The draft meeting minutes of the last meeting of the spring semester will be emailed to committee members at least 30 days unless unforeseen circumstances. All other CAC council documents will be reviewed by the CAC membership before being posted to the college website.

5.    Each action item on the agenda related to institutional planning will be preceded by at least one hearing on the item at a previous meeting. If an urgent item is placed on the agenda it may be moved to an action item with a 2/3 majority vote.

 6.    It is important that the CAC reinforce the distinction between policy/participatory governance decisions and operational decisions.  Normally, the College President will make this distinction and will inform the CAC.  However, if there is a disagreement, the President will consult with the CAC and the governance representatives to arrive at a resolution.

7.    Meetings shall not be cancelled without the consensus of all the constituencies.


 

Meeting Schedule

The College Advisory Council meets the 1st and 3rd Friday of each month from 9:00 - 11:00am in SC-204. The meeting dates for Spring 2017 are as follows:

DateTimeLocation
February 3, 2017
9:00-11:00am
SC-204
March 3, 20179:00-11:00amSC-204
March 17, 20179:00-11:00amSC-204
April 7, 20179:00-11:00amSC-204
April 21, 20179:00-11:00amSC-204
May 5, 20179:00-11:00amSC-204
May 19, 20179:00-11:00amSC-204



 

 All are welcome to attend.
 

 

 

02-05-16 CAC Minutes http://www.sjcc.edu/PresidentOffice/Documents/CAC_Meeting Minutes 02-05-16.pdf02-05-16 CAC Minutes 2016 CAC Minutes
02-19-16 CAC Minutes http://www.sjcc.edu/AdministrativeServices/Documents/CAC_Meeting Minutes 02-19-16.pdf02-19-16 CAC Minutes 2016 CAC Minutes
03-04-16 CAC Minutes http://www.sjcc.edu/AdministrativeServices/Documents/CAC_Meeting Minutes 03-04-16.pdf03-04-16 CAC Minutes 2016 CAC Minutes
03-18-16 CAC Minutes http://www.sjcc.edu/AdministrativeServices/Documents/CAC_Meeting Minutes 03-18-16.pdf03-18-16 CAC Minutes 2016 CAC Minutes
04-01-16 CAC Minutes http://www.sjcc.edu/AdministrativeServices/Documents/CAC_Minutes_04.01.16_Herrera.pdf04-01-16 CAC Minutes 2016 CAC Minutes
04-15-16 CAC Minutes http://www.sjcc.edu/AdministrativeServices/Documents/CAC_Minutes_04.15.16_Herrera.pdf04-15-16 CAC Minutes 2016 CAC Minutes
05-06-16 CAC Minutes http://www.sjcc.edu/AdministrativeServices/Documents/CAC_Meeting Minutes 05-06-16.pdf05-06-16 CAC Minutes 2016 CAC Minutes
05-20-16 CAC Minutes http://www.sjcc.edu/PresidentOffice/Documents/CAC_Meeting Minutes 05-20-16.pdf05-20-16 CAC Minutes 2016 CAC Minutes
09-16-16 CAC Minuteshttp://www.sjcc.edu/AdministrativeServices/Documents/CAC_Meeting Minutes 09-16-16.pdf09-16-16 CAC Minutes2016 CAC Minutes
10-07-16 CAC Minuteshttp://www.sjcc.edu/AdministrativeServices/Documents/CAC_Meeting Minutes 10-07-16.pdf10-07-16 CAC Minutes2016 CAC Minutes
10-21-16 CAC Minuteshttp://www.sjcc.edu/AdministrativeServices/Documents/CAC_Meeting Minutes 10-21-16.pdf10-21-16 CAC Minutes2016 CAC Minutes
11-04-16 CAC Minuteshttp://www.sjcc.edu/AdministrativeServices/Documents/CAC_Meeting Minutes 11-04-16.pdf11-04-16 CAC Minutes2016 CAC Minutes
11-18-16 CAC Minuteshttp://www.sjcc.edu/AdministrativeServices/Documents/CAC_Meeting Minutes 11-18-16.pdf11-18-16 CAC Minutes2016 CAC Minutes
12-02-16 CAC Minuteshttp://www.sjcc.edu/AdministrativeServices/Documents/CAC_Meeting Minutes 12-02-16.pdf12-02-16 CAC Minutes2016 CAC Minutes
02-05-16 CAC Agendahttp://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 02-05-16.pdf02-05-16 CAC Agenda2016 CAC Agendas
02-19-16 CAC Agenda http://www.sjcc.edu/PresidentOffice/Documents/CAC Agenda 02-19-16.pdf02-19-16 CAC Agenda 2016 CAC Agendas
03-04-16 CAC Agenda http://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 03-04-16.pdf03-04-16 CAC Agenda 2016 CAC Agendas
03-18-16 CAC Agenda http://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 03-18-16.pdf03-18-16 CAC Agenda 2016 CAC Agendas
04-01-16 CAC Agenda http://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 04.01.16.pdf04-01-16 CAC Agenda 2016 CAC Agendas
04-15-16 CAC Agenda http://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 04.15.16.pdf04-15-16 CAC Agenda 2016 CAC Agendas
05-06-16 CAC Agenda http://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 05-06-16.pdf05-06-16 CAC Agenda 2016 CAC Agendas
05-20-16 CAC Agenda http://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 05-20-16.pdf05-20-16 CAC Agenda 2016 CAC Agendas
09-16-16 CAC Agendahttp://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 09-16-16.pdf09-16-16 CAC Agenda2016 CAC Agendas
10-07-16 CAC Agendahttp://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 10-07-16.pdf10-07-16 CAC Agenda2016 CAC Agendas
10-21-16 CAC Agendahttp://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 10-21-16.pdf10-21-16 CAC Agenda2016 CAC Agendas
11-04-16 CAC Agendahttp://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 11-04-16.pdf11-04-16 CAC Agenda2016 CAC Agendas
11-18-16 CAC Agendahttp://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 11-18-16.pdf11-18-16 CAC Agenda2016 CAC Agendas
12-02-16 CAC Agendahttp://www.sjcc.edu/AdministrativeServices/Documents/CAC Agenda 12-02-16.pdf12-02-16 CAC Agenda2016 CAC Agendas

Committee Composition

MSC Representatives 

Duncan Graham, Chair

Joe Andrade

​Lamel Harris

Joyce Lui

Edina Rutland

Faculty Representatives

Gerald Grudzen

Clem Lundie

Leslyn McCallum

Hasan Rahim

Vacant

Classified Representatives 

Aungeane Fisher

Deanna Herrera

Corinne Salazar

Gabriel Santiago

Vacant

Student Representatives

Joseph Heady

Andrew Phelps
Vacant

Vacant

Vacant

Ex-Officio

Dr. Byron Breland
President  

MEETING ARCHIVES201602-05-16 Agenda

2015

02-06-15 Agenda

02-06-15 Minutes

02-20-15 Agenda

02-20-15 Minutes

03-06-15 Agenda

03-06-15 Minutes

03-27-15 Agenda

03-27-15 Minutes

04-17-15 Agenda

04-17-15 Minutes

05-01-15 Agenda

05-01-15 Minutes

05-15-15 Agenda

05-15-15 Minutes

09-04-15 Agenda

09-04-15 Minutes

09-18-15 Agenda

09-18-15 Minutes

10-02-15 Agenda

10-02-15 Minutes

10-16-15 Agenda

10-16-15 Minutes

11-06-15 Agenda

11-06-15 Minutes

11-20-15 Agenda

11-20-15 Minutes

2014

14-02-07 Agenda

14-02-07 Minutes

14-02-21 Agenda

14-02-21 Minutes

14-03-07 Agenda

14-03-07 Minutes

14-03-21 Agenda

14-03-21 Minutes

14-04-04 Agenda

14-04-04 Minutes

14-05-02 Agenda

14-05-02 Minutes

14-05-16 Agenda

14-05-16 Minutes

14-09-05 Agenda

14-09-05 Minutes

14-09-19 Agenda

14-09-19 Minutes

14-10-03 Agenda

14-10-03 Minutes

14-10-17 Agenda

14-10-17 Minutes

14-11-07 Agenda

14-11-07 Minutes

14-11-21 Agenda

14-11-21 Minutes

14-12-14 Minutes

 2013

13-02-01 Agenda

13-02-01 Minutes

13-03-01 Agenda

13-03-01 Minutes

13-03-15 Agenda

13-03-15 Minutes

13-04-05 Agenda

13-04-05 Minutes

13-04-19 Agenda

13-05-03 Agenda

13-05-03 Minutes

13-05-17 Agenda

13-05-17 Minutes

13-09-20 Agenda

13-09-20 Minutes

13-10-04 Agenda

13-10-04 Minutes

13-10-18 Agenda

13-11-01 Agenda

13-11-01 Minutes

13-11-15 Agenda

13-11-15 Minutes

13-12-06 Agenda

13-12-06 Minutes

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