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MEETING OF THE BOARD OF TRUSTEES - 9- APRIL 10, 201375Mr. Wyse recommended approval of the consent agenda, and pointed out a slight revisionof the job description on pages 34-37.It was moved by Mr. Harold Lucas, seconded by Mr. Duane Miller, and carried TO AP­PROVE THE CONSENT/ACTION AGENDA, as amended. The Student Trustee advisoryvote was affirmative.9.1 APPOINTMENT OF COMMITTEE ON BOARD SELF-EVALUATIONMr. Wyse said last year the Trustees appointed to the Committee on Board Self­Evaluation were Scott Swendiman, Bod Steinacher, and Kendall Pierson. This year, theywill be Rayola Pratt, Harold Lucas and Duane Miller.Mr. Swendiman reiterated the appointment of Rayola Pratt, Harold Lucas and DuaneMiller to serve on the Board's Self-Evaluation Committee.9.2 SECOND READING OF REVISED OR NEW BOARD POLICIESMr. Wyse said there is a correction on page 54 in the recommendation section, as actionwill need to be taken by the Board on these policies. A handout has been provided.It was moved by Mr. Duane Miller, seconded by Mr. Kendall Pierson, and carried TOAPPROVE THE PROPOSED REVISIONS TO THE BOARD POLICIES AS PRESENT­ED. The Student Trustee advisory vote was affirmative.9.3 SABBATICAL LEAVE REQUESTS FOR 2013-2014Mr. Wyse said earlier tonight the Board's Sabbatical Leave Subcommittee met and heardpresentations from two faculty members recommended for sabbaticals next year. Mr.Mark Blaser, Chemistry Instructor, has requested a one year sabbatical, and Ms. TerryTurner, Communications Studies Instructor, has requested a one semester sabbatical.We enjoyed their presentations immensely, and believe that the subcommittee is inagreement to grant two sabbaticals for next year.It was moved by Mrs. Judi Beck, seconded by Mrs. Rayola Pratt, and carried TO AP­PROVE THE SABBATICAL LEAVE REQUESTS FOR EACH OF THE APPLICANTSWHO PRESENTED THIS EVENING, AS FOLLOWS:• Mark Blaser, Chemistry Instructor• Terry Turner, Communications Studies InstructorThe Student Trustee advisory vote was affirmative.9.4 GRANT PROPOSALS- AGRICULTURE, WATER & ENVIRONMENT TECHNOLOGYSECTOR AND SMALL BUSINESS SECTORMs. Randall said these two grants are being submitted by the college under a new organizationof the Chancellor's Office Workforce and Economic Development Division. DeanJimenez can explain this more clearly. Dean Jimenez said the new Vice Chancellor VanTon-Quinlivan is realigning the EWD focus statewide. There are 10 sectors they are focusingon. The campaign is about doing what matters most for jobs and the economy.The Vice Chancellor wants to integrate EWD with curriculum. This is really exciting. Ofthe 10 sectors, Shasta College had decided to pursue two of the 10 RFAs which are tar-