Agenda - Approved
Meeting Agenda
Koue Vang
Jeffrey Sacha
Adam Windham
Melissa Fish
Diana Garcia
Sumiah Alharasis
Yujiro Shimizu
Jeffrey Moran
Veronica Lopez
Jeffrey Sacha
Jessica Nelson
Diana Lopez
Joel Keebler
Brenda Valles
Tammi Driver
| NAME OF COUNCIL/TEAM: Institutional Effectiveness Council | |||
| OBJECTIVE OF MEETING: Finalize Revised Institutional Effectiveness Council Charter; Provide Overview for Institutional Effectiveness Council for 2018-19 Academic Year; Preview Integrated Planning Portal | |||
| DATE OF MEETING: 09/17/2018 TIME: 3:00pm |
LOCATION/ROOM #: Student Center Board Room CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Adam Karp and Bill Simpson | |||
| ASSISTANT: Joelle Gibson-Wittrup | |||
| INVITED GUEST(S): Chris Olson, Jonathan Newnam | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
Draft Revisions to Institutional Effectiveness Charter Draft Institutional Equity Plan Project Team Charter Draft Integrated Planning Improvement Project Team Charter |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| Welcome and Connection | Adam Karp | 5 min. | |
| Executive Leadership Team Update | Adam Karp and Bill Simpson | 5 min. | |
| Governance Process - Training and Support | Adam Karp | 5 min. | |
| SENSE Survey | Adam Karp and Yuj Shimizu | 5 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Does the Council approve moving the revised Council charter forward to ELT? | Adam Karp | 5 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| What are the proposed changes to Institutional Effectiveness Council charter? | Adam Karp | 15 min. | |
| What new and continuing project teams are being sponsored by the Council? | Adam Karp | 10 min. | |
| What is the status of the Integrated Planning Portal? | Alisa Shubb, Inna Linnyk | 30 min. | |
| What is the status of the data on demand system? | Adam Karp | 30 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| NA | |||
| OTHER INFORMATION: | |||