ࡱ> @  jbjbqq Rld:lllllGGG:::::::,< >8:GGGGG:lllGll:G:5 18` t]7618T::76??18 Chancellor's Advisory Council Meeting Agenda February 6, 2009 Purpose: Participatory Governance Leaders Meeting Location: District Board Room Time: 1:00 p.m. to 3:00 p.m.TIMEAGENDA TOPICPURPOSE*DISCUSSION LEADEROUTCOME1:00-1:05 p.m.I. Check In/Burning IssuesIAllInformation sharing1:05-2:00II. District Strategic Planning (Handout #1)DBarrStrategic planning2:00-2:01III. Draft Summary of Previous Meeting (Handout #2)AKanterApprove summary2:01-2:20IV. Reports from Subcommittees Budget Committee Legislative Committee ETAC HRACIKanterUpdate on recent meetings2:20-2:30V. Legislative Goals 2009-10 (Handout #3)DKanterReview legislative goals2:30-2:35VI. AP 3250, Procedures Regarding Misuse of Computer Information (Handout #4)AShermanAccept proposed revision2:35-3:45VII. Revisions to Board Policy 4640 (Harassment and Discrimination), AP 4640 and AP 4641 (Handouts #5-8)DNovotnyReview proposed revisions2:45-2:55VIII. Sustainability Policy and Procedures (Handouts #9 and #10)DDunnRevisions to procedures2:55-3:00IX. Wrap Up A) Friedman Article (Handout #11)AllItems not on agenda* A=Approval, D=Discussion, I=InformationHandout #1 Demographics of Silicon Valley and Foothill-De Anza Handout #2 Draft Summary, 1/23/09 Handout #3 Legislative Goals 2009-10 Handout #4 AP 3250 Handout #5 BP 4640 Handout #6 AP 4640 Handout #7 AP 4641 Handout #8 Unlawful Discrimination Complaint Form Handout #9 BP 3214 Handout #10 Draft AP 3214 Handout #11 Thomas Friedman: A crisis with no simple solutionsNext CAC Meeting: Friday, Tuesday, February 24, 2009 Distribution: Steven Anderson/ASFC, Anne Argyriou, Maureen Chenoweth, Leo Contreras, Dolores Davison, Andy Dunn, Al Guevara, Rich Hansen, Martha Kanter, Duane Kubo, Judy Miner, Jeri Montgomery, Brian Murphy, Leif Nelson, Dorene Novotny, George Robles, Javier Rueda, Fred Sherman, Terrell Sterling/DASB, Martin Varela, FHDA Administrators, Governance Leaders, Board of Trustees !2BCDEFOw[g@   U j w x I ^ E F G b i } ѹѹѲѹѹѹѹѲѲ5CJOJQJ5>*CJOJQJ66CJOJQJ CJOJQJ6CJOJQJ5CJOJQJ5CJOJQJ CJOJQJ 5@<CJ 5OJQJ5CJ(OJQJ5CJOJQJOJQJ j5U;!CDExZ1$$IfP47@8@84 Pa $If VF$$IfP40&7v!@84 Pa $If $If$$Ifa$  !CDEx01;hjo19ACJdeo  9 : D  ! & > ? 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