EXECUTIVE COMMITTEE MEETING
Anaheim Marriott
700 West Convention Way, Anaheim, CA 92802
(714) 750-8000
Wednesday, October 31, 2007
1:00 p.m. to 4:30 p.m. Executive Committee Meeting
I. ORDER OF BUSINESS
A. Roll Call and Welcome Guests
B. Approval of the Agenda
C. Minutes
1. October 5 -6, 2007
D. Oral Communications from the Public
This portion of the meeting is reserved for persons
desiring to address the Executive Committee on
any matter not on the agenda. No action will
be taken. Speakers may be limited to three minutes.
E. Dinner Arrangements
III.
ACTION ITEMS
A. Counseling Professional Development Institute – 30
mins., Pilati, Second Reading/Action
The Executive Committee will consider for approval
the preliminary program for the Counseling Professional
Development Institute.
B. Diversity Award – 30 mins., Maynard,
First Reading/Suspension of the Rules/Action
The Executive Committee will consider modifications
to the Diversity Award.
C. SLO Regional Meetings – 10 mins., Fulks,
First Reading
The Executive Committee will consider for approval
regional training meetings for SLO coordinators
based upon Senate areas.
IV.
DISCUSSION ITEMS
A. 2007 Fall Plenary Session – 45 mins.,
Lieu/Adams
The Executive Committee will discuss the final
plans for the 2007 Fall Plenary Session including
possible hot topics and resolutions.
B. Consultation Council/Board of Governors – 20
mins., Lieu/Patton
The Executive Committee will be informed about
issues discussed at the recent Consultation Council
and Board of Governors meetings.
V. INFORMATION
ITEMS
A. Standing Committee Reports
1. Accreditation Ad Hoc Committee, Fulks
2. Basic Skills Committee, Kawaguchi
3. CLFIC, Pilati
4. Curriculum Committee, North
5. Educational Policies, Walton
6. Events, Adams
7. Standards and Practices, Crump
B. Liaison Reports
1. CCCAOE, Patton
2. CPEC, Crump
3. ETAC, Pilati
4. Equity and Diversity Advisory, Kawaguchi
5. GEAC, Pilati
6. ICC, Lieu
7. SAC, North
8. TTAC, Pilati
C. Approved Minutes
1. September 7 – 8. 2007
D. Information
