Agenda - Approved
Meeting Agenda
Koue Vang
Adam Windham
Melissa Fish
Diana Garcia
Sumiah Alharasis
Yujiro Shimizu
Diana Lopez
Joel Keebler
David Miramontes-Quiñones
Tammi Driver
Connie Ayala
April Starr
Brenda Valles
Angela Milano
Daniel Slutsky
Jeffrey Sacha
Kristina Casper-Denman
Martin Gomez
| 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: | |||