Archive for Advisory Committees – Page 8

Governing Board Advisory Committee role outlined

Governing Board outlines expectations and limitations on the role of Governing Board Advisory Committee

Committee meetingThe Yavapai Community College Governing Board has outlined the role and limitations on the Governing Board Advisory Committee. The Board views are based on  Board Policy guidelines contained in section 3.6 of its policy manual.

The following statements are the expressed views of the Governing Board. With the exception of the requirement of the open meeting law, which was announced at the October 14 meeting, the remaining seven provisions reflect the expectations and restrictions on the Governing Board Advisory Committee.   

1. The Committee is subject to the Open Meeting law.
2. The Committee exists to assist the Board in the fulfillment of its duties and not to supplant the Board’s role.
3. The Committee will help the Board do its job, not to help or advise the staff.
4. The Committee should ordinarily assist the Board by preparing policy alternatives and implications for Board deliberation.
5. The Committee “shall normally not have direct dealings with current staff operations.”
6. The Committee “shall not speak or act for the Board except when formally given such authority for specific and time-limited purposes.”
7. Expectations and authority of the Committee “shall be carefully stated in order not to conflict with authority delegated to the President” of the Community College.
8. With the new Verde Valley advisory group being formed, the Board will ensure that its structure fits within current Governing Board policy.

These expectations and limitations can be reviewed by a reader by going to the October agenda where they are found in the minutes to the September 2014 Board meeting. Click here and a link will take you to the October agenda where the minutes can be found.

Campus Advisory Committee to Dean Perey selected

Members to one of two advisory committees selected

Committee meetingMembers to Verde campus Executive Dean James Perey’s Advisory Committee have been selected.  They were included in the agenda to the October 14 Governing Board agenda and the chart presented to the Board showing the members is reproduced below.  Perey says that “Only through communication and close cooperation with the community can a college continue to develop and conduct practical and realistic education programs which will prepare students for useful and productive lives.”  The date for the first meeting of the Committee has not been announced.

MEMBERS PEREY COMMITTEE

Larson and Wicks give Cottonwood Council reasons for Independent College

Julie Larson, Ruth Wicks present argument for Independent Administrative College to Cottonwood Council; given enthusiastic support by filled chamber audience

Ms. Julie Larson and Ms. Ruth Wicks appeared before the Cottonwood City Council on September 2 to explain the reasons for creating an independent administrative college structure for the Verde Valley (including Sedona). Ms. Larson, the former superintendent of the Cottonwood-Oak Creek school district pointed out the current disparity in learning opportunities between students on the Prescott side of Mingus Mountain and those living in the Verde Valley. She asked the Governing Board to provide the same educational opportunities on the East side of the County as are already provided on the West side of the County.

Ms. Wicks, a former high school and Yavapai Community College educator, applauded the efforts by the Community College and Governing Board to create advisory committees from the Verde Valley. However, she emphasized that: “We need a Verde Valley president and a separate community college structure like that in Maricopa County.” Click here for the complete story in the Verde Independent by Mr. John Hutchinson. Click here for the videotape of Ms. Larson’s presentation. Click here for the videotape of Ms. Wicks presentation.

Verde Valley Community College Advocates’ seek Administrative College

Concerned Verde Valley Advocates continue seeking Administrative College

Ruth Wicks 1

Although there will eventually be two Verde Valley advisory committees bringing (hopefully) insight and information to the Community College Board and administration, Ms. Ruth Wicks says that Verde Valley Community College Citizens Advocates group will continue efforts to establish a separate Administrative College. In a story in the September 17 Verde Independent written by Yvonne Gonzales, Ms. Wicks says the Advocates have not “lost our focus on what we want.” She said that she was glad the two committees were being formed, however, the vision of the Advocates’ “is the right one for the Valley.”

The complete story in the Verde Independent may be found by clicking here.

Governing Board focus on Verde Valley over next year

Governing Board Chair Sigafoos’ summary of retreat puts focus on Verde campus and Sedona Center over next year

Ray sigafoos 2

Yavapai Community College Board Chair Ray Sigafoos summarized a portion of the recommendations being made as a part of the Board’s spring retreat.  The retreat was held September 8-9 on the Prescott campus.   The Board recommendations included the following:

A.  Expand Career and Technical education in the Verde Valley.

B.  Expand Community event opportunity in the Verde Valley.

C.  Expand programming at the Sedona Center.

D.  Work/educate the Verde Valley Advisory Committee to the Governing Board.

E.  Board needs more information before deciding on an independent administrative college for the Verde Valley.  Prefers to wait until the Verde Valley committees have time to work with the Board and College.  The additional costs of setting up an independent Verde Valley campus was estimated by the College staff at $1.2 million dollars.

Mr. Sigafoos’ comments on this issue can be viewed as he delivered them at the September 9 Board meeting, by clicking here.

 

YCC Governing Board Advisory Committee

Clarkdale defers decision until after September 19

On September 9 the Clarkdale City Council deferred making any recommendations to County Superintendent Tim Carter for positions on the Community College Governing Board Advisory Committee until after noon, Friday September 19. This is the last day an applicant may express interest in an appointment. The Council will decide their two nominees at the September 23 meeting at 3 p.m. in the Clark Memorial Clubhouse.

Clarkdale sealIt is anticipated that the Council will put forward one of their members and a member of the public. Among those in the public who have expressed interest are Ms. Ruth Wicks, who worked to form the Verde Valley Community College Citizen Advocates to create a separate administrative system for the Verde Valley, and the Clarkdale-Jerome outgoing Superintendent Kathleen Fleener.

For more details on the Tuesday Council meeting, please click here to go to the Verde Independent story.

Sedona works on candidates for Advisory Council to YCC Board

Sedona City Council defers selection of 2 two candidates from field of 4 for Governing Board Advisory Council to next meeting (September 15)

The Sedona City Council met September 9 and deferred selection of two candidates to be considered for the Yavapai Community College Governing Board Advisory Committee to its next general meeting, which is scheduled for Monday, September 15. (Of the two selected, County Superintendent Tim Carter will make a selection of one of them to sit on the Advisory Council.) So far, the Sedona City Council has received interest in possibly filling the position from four Sedona residents. They are: Mayor Rob Adams, Mr. Paul Chevalier, Mr. Dick Dahl, and Ms. Julie Larson.

Sedona City Council 1These persons and any others interested in the position will be invited to submit a resume to the Council and appear in person at the next City Council meeting, which will be held next Monday. At that time, it is anticipated a decision will be made, although it could be delayed to September 23. A link to the Council meeting may be accessed by clicking here.

Is Governing Board Policy Governance working well?

The Carver Model™ of running the Governing Board questioned by Representative Filardo

At the  August 12 Board meeting, Third District Community College Governing Board Representative Al Filardo raised questions about the use by the Board of the Carver™ Policy Governance model.  Citing a detailed study of the model by Bobby Chandler, he urged the Board to reconsider continuing to use this model (or portions of it) at a meeting after January, 2015. (There may be two new Board members by then.)

Al Filardo 1Chandler argues that the governance model, which is purchased from salespeople who market it nationally, acts as a rubber stamp for an administration.  He contends that “if one wishes to see the end of local control, the erosion of democratic practices, and more shifting to authorities in far away places,” then Policy Governance has much to offer.

Under Yavapai College Governing Board procedures, there are no committees of any kind, a Board member cannot criticize the College President in public, and Board members must obtain information about the Community College only from the President via her staff at a Board meeting.  Board members who disagree with Board decisions are not to share that disagreement outside a Board meeting.  Discussions with anyone related to the Community College by a Board member are also forbidden. For example discussions with the Verde Dean about how the campus is doing by a Board representative are strictly forbidden under this policy.  

To listen to the comments by Mr. Filardo and view that portion of the Board meeting, please click here.

 

 

Randy Garrison speaks out

Cottonwood Counselor Randy Garrison challenges Mayor Joens polyanic view on Community College service to the Verde Valley

If one listens to Cottonwood’s Mayor Diane Joens,  the residents of the City of Cottonwood are being “well served” by Yavapai Community College.  Fortunately, one well-informed member of the City Council, Randy Garrison, challenged the Mayor’s out-of-touch statement at the August 5 Council meeting.  A video clip of Mr. Garrison’s statement at that meeting follows:

Verde Valley Committee Approved

Community College Governing Board approves creation of Advisory Committee for the Verde Valley

The Yavapai Community College Governing Board unanimously approved (Dale Fitzner absent) creation of a Verde Valley Governing Board Advisory Committee at its August 12 meeting in the Stone House on the Meeting 2Prescott campus. Committee members will be selected by County Superintendent Tim Carter from a pool of names submitted by each community in the Verde Valley. The first meeting of the Committee is anticipated to be November 30, 2014. More information about the Advisory Committee click here, which will take you to the August full Board.  One the agenda opens,  go toward the end where there is a detailed explanation of the Committee and the process it will follow in addition to Powerpoint slides.