Piya Wiconi Okolakiciye
Regular Meeting
December 10, 2010
Present: Leslie Mesteth, Michel Melvin, Thedna Zimiga, Sylvia Hollow Horn, Maria Albers (Has No Horse), Grady Brunsch, Theresa Lone Hill, Ruth Cedar Face, Ursula Gaertner , Shirley Brewer, Shirley Lewis, Craig Dreamer(Student Rep.), Jason Tinant, Lynnea Bouhenguel, David Rabbit (Student Rep.)
Meeting called to order: 10:11 am
Prayer: Shirley Lewis
Leslie called the roll
Michel Melvin, Grady Brunsch, Leslie Mesteth, Sylvia Hollow Horn, Maria Albers, Thedna Zimiga, Craig Dreamer (Student Rep.- W.C.), Lynnea Bouhenguel (for Joann White Thunder), Shirley Brewer, David Rabbit (Student Rep. P.R. arrived 10:24)
Approval of Minutes
Motion to accept the minutes of September 24, 2010
Motion by: Grady Brunsch
Seconded by: Maria Albers
Vote:
For: 8
Against: 0
Abstain: 0
Motion Passed
Officers Reports-
Policy Updates The policies were approved and discussed at the last meeting.
Committee Reports
November they had an informal meeting for Christmas activities.
They will have a meeting next month in January. The 40th anniversary will be coming up and will be discussed at that meeting.
They will be looking at issues not relating to alcohol and drugs. Approved scholarships and that went well.
New Business
Revised AA in Science, Engineering & Mathematics
New course numbers
ENGR 101 Introduction to Engineering I ( 1 credit)
ENGR 111 Introduction to Engineering II ( 1 credit)
ENGR 133 Engineering Graphics and Computer Aided Drawing (3 credits)
ENGR 143 Geology for Engineers (3 credits)
ENGR 141 Geology for Engineers Lab (1 credit)
ENGR 202 Construction Materials (2 credits)
ENGR 201 Construction Materials Laboratory (1 credit)
ENGR 213 Elementary Surveying (3 credits)
ENGR 211 Elementary Surveying Laboratory (1 credit)
ENGR 223 Principals of Environmental Science (3 credits)
ENGR 243 Statics (3 credits)
ENGR 253 Mechanics (3 credits)
New Credits: 25 hours
Associated Revised Course Descriptions
Geol 143 Physical Geology (3 credits)
NSci 323 Principals of Environmental Science
Formerly Water and Wastewater Mgmt. (3 credits)
Motion to accept the proposal for the Revised A.A. in Science, Engineering, and Mathematics
Motion by: Lynnea Bouhenguel
Seconded by: Michel Melvin
Vote-
For: 9
Against: 0
Abstain: 0
Motion
10:24 Student David Rabbit Student Rep. from Pine Ridge
Presenting:
Procedure for Substance Abuse
Students are recognized as adults and as such are expected to obey all local, state and federal laws as well as the policies of Oglala Lakota College (OLC). OLC students, who sell, distribute or are in possession and or under the influence of alcohol and or controlled substance on any OLC facility, or at a college sponsored activities, will be immediately reported to the appropriate enforcement agency. Students may be barred or expelled from classes if they do not abide by the Standards or Conduct while on OLC premises.
Step:
1. The first time a student will be asked to leave by a staff member for any infraction of this policy.
2. Anytime a student refuses to leave because of misconduct, law enforcement will be called.
3. Student will be required to meet with his/her counselor or the college director prior to returning to classes.
4. Documentation of the infraction and meeting with student prior to returning to classes will be placed in student file.
5. The second offence may result in expulsion from OLC.
(Return to Student Services) Return this procedure for review and clarification and to bring back in January with surrounding policies that are already in place.
Motion by: Shirley Brewer
Seconded by: Michel Melvin
Vote
For: 9
Against: 0
Abstain: 0
Motion Passed
Jason Tinant and Theresa Lone Hill excused at 10:59
Special Orders
Thedna Zimiga volunteers for the Recorder/ Secretary position
Shirley Brewer volunteers for the Vice-President position
Next meeting will be in January
Adjournment
Motion to adjourn
Motion by: Sylvia Hollow Horn
Seconded by: Maria Albers
Vote-
For: 9
Against: 0
Abstain: 0
Motion Passed
Meeting adjourned at 11:06