Agenda - Approved

Meeting Agenda

NAME OF COUNCIL/TEAM: Clarify Program Paths (2018-2019)
OBJECTIVE OF MEETING: Decide on mapping deadlines, discuss GE course balancing, get updates from sub-teams, and get an update on the Math department's vote regarding AB 705.
DATE OF MEETING: 10/26/2018 TIME: 9:00am	LOCATION/ROOM #: Howard Hall Conference Room CALL-IN NUMBER: CALL-IN CODE:
FACILITATOR(S): Bill Simpson
ASSISTANT: Viorica Petcan
INVITED GUEST(S): Ben Barber
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
UPDATES AND BRIEF REPORTS
Topic	Person(s) Responsible	Time Alloted
Sub-team updates	sub-team leads	25 min.
Math AB 705 update	Rocio Owens	10 min.
Sharing PDF roadmaps with Counseling	Lisa Roberts-Law	10 min.
ACTION ITEMS:
Question	Person(s) Responsible	Time Allotted
Does the team approve the program roadmaps in the folder in Basecamp?	Bill Simpson	5 min.
Faculty have asked for clear deadlines for creating program roadmaps. What deadlines do we need to create? What happens if a department misses a deadline?	Bill Simpson	20 min.
DISCUSSION ITEMS:
Question	Person(s) Responsible	Time Allotted
How are we doing balancing GE course selection across degree roadmaps so far?	Bill Simpson	15 min.
ITEMS FOR FUTURE CONSIDERATION:
Topic		Contact Person
NA
OTHER INFORMATION: