ࡱ> FHEU@ bjbj (.@ @ @ 8x  $z$h #######$%R4(~$ $ 44$  ##< -!|" {BkC@ !#J$0z$!(($"("x  * { $$D@ @ GREAT BASIN COLLEGE PRESIDENTS COUNCIL April 19, 2004 PRESENT: Paul Killpatrick, Betty Elliott, Carl Diekhans, Lynn Mahlberg, Danny Gonzales, Summer Ehrmann, Frank Daniels Approval of Minutes The minutes of the Presidents Council meeting on April 6, 2004 were approved. Strategic Planning No report. Grant Update Ms. Jeannie Rosenthal provided an update on grant activities. 鶹ӰԺ will be allocated $171, 482 from the U.S. Congressional Grant to help fund the nursing shortage. The grant will help fund the Nursing Programs at TMCC, 鶹ӰԺ, and WNCC. We should receive the funds the beginning of July. 鶹ӰԺ is awaiting notification on the following grants: HRSA Nursing Career Ladder Program for $528,731 to help fund the BSN program Title III-Strengthening Institutions for $1,825,000 to help fund the Student Learning Center, faculty development, and provide enhanced IAV rooms NEA-US Forest Service Arts and Rural Community Assistance Initiative for $5,000 to help fund the 2004 Great Basin Festival State Energy Office & U.S. Department of Energy for $150,000 to help fund an Industrial Energy Efficiency degree program with TMCC, WNCC, CCSN, and 鶹ӰԺ Nevada Arts Council for $6,000 for the 2004 Great Basin Festival Nevada Commission on Tourism for $5,000 for advertising for the 2004 Great Basin Festival. Grants proposals that are in progress and not yet submitted are: Juvenile Justice Program to continue funding the NYTC-鶹ӰԺ Construction Trades program 鶹ӰԺ Foundation to help support the 2004 Great Basin Festival State Department of Education Carl D. Perkins Basic and Tech Prep Lumina Foundation for Education College Goal Sunday Implementation grant (UCCSN project) Department of Education TRIO Programs Student Support Services Placer Dome for Native American Archives. Ms. Rosenthal reported that IGLOO (indoor recreational facility) committee would like to have two people from the college on the committee. The committee meets once per week. 鶹ӰԺ is not interested in being the fiscal manager for the IGLOO project. Ms. Rosenthal reported that the PACE coalition is providing Asset Building Training pamphlets and also provides half a day training. She suggested that PACE should partner with 鶹ӰԺ to provide the training. Presidents Council noted the need for an intern for the Grants department to help with research. AB 203 Consultant Visit June 1, 2004 A representative from the Committee to Study Higher Education (AB 203) will be visiting 鶹ӰԺ on June 1. He will be meeting with 鶹ӰԺ, as well as with outside businesses and industry leaders to determine our views on where higher education needs to be focusing in rural areas such as Elko. Mr. Danny Gonzales office will be coordinating the visit. Social Room Identification Sign Dr. Killpatrick suggested purchasing signs to clearly mark where important rooms are that the public often uses. Mr. Diekhans will arrange to purchase small green and white signs like the one in front of McMullen Hall identifying the library. Presidents Council recommended we get signs identifying the fitness center and the social room. Social Protocol Policy Dr. Killpatrick would like to establish a protocol for all high profile campus functions to invite the local regents. Mining Expo Tug of War Dr. Killpatrick inquired whether there would be interest in participating in the Tug of War competition again this year at the Mining Expo. Mardell Wilkins will send an email inquiring if there is interest. PC Meetings for next Semester The Presidents Council meetings for next semester will be schedule for Tuesdays at 9:00 a.m. Community College Conference Update Dr. Elliott reported that the Community College Conference held at 鶹ӰԺ on April 16 and 17 was a great success. Preliminary results have been quite positive. Most attendees were impressed with our campus. The video about the history of community colleges was very popular, and an idea was to copy the video to all of the presidents and suggest it be put into their library. Dr. Elliott feels that it is important to establish an oral history collection on the history of community colleges, and will discuss it further with Dr. Chris Chairsell. LCB Tour May 12 -14, 2004 - Mr. Diekhans reported on the preliminary schedule for the LCB tour. The LCB will be touring the Elko, Ely, and Winnemucca campuses. They will participate in the MTC barbeque on May 13. Miscellaneous Presidents Council recommended that Mr. Leo Puccinelli and Mr. and Mrs.William Searle be recognized for their community service contributions as the recipients of this years 鶹ӰԺs Community Service Award. Dr. Daniels has examined a preliminary policy regarding the use of palms, laptops, and cellphones, and whether a person is liable should the equipment be lost while they have it checked out. . He recommended that if a person took ordinary care, and was not reckless, then the college would pay to have it replaced. He will get a recommendation from the Faculty Senate and bring the recommendation back to Presidents Council. Dr. Daniels informed Presidents Council that UNR is in the process of making changes to their Math 120. The other institutions are all protesting because the Math 120 would only transfer as an elective and not fulfill the math requirement. 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