Notes - Approved

Meeting Notes

Bill Simpson
Anthony Giusti
Kate Jaques
Viorica Petcan
Judy Mays
Marsha Reske
Rocio Owens
Lisa Roberts-Law
Katherine Rodgers
Michael Robinson
Rebeca Rico-Chavez

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
MEMBERS PRESENT: Tony Giusti, Kate Jaques, Viorica Petcan, Marsha Reske, Lisa Roberts-Law, Kathy Rodgers, Bill Simpson
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 Notes
Sub-team updates sub-team leads
Proposal for new academic senate committee 
•	Draft given to senate for feedback.  We've received a few comments so far.

Software 
•	Our application to join the Bakersfield College pilot project was turned down. We were asked to reapply in the spring.
•	Kate and Marsha will contact colleges to see what they are using.

Creating and reviewing new roadmaps 
•	Lisa shared some of the completed program roadmaps, as color PDFs, with Counseling.
•	Feedback: change ASSIST to ASSIST.ORG on maps and use consistent language in notes.

Website
•	Bill spoke with Scott Crow about getting areas of interest on the website. Scott wants to wait until the new site is up and running to implement the areas of interest.

1st Semester schedules
•	Bill passed on the team’s concerns to the SSC about using program roadmaps to decide on courses for the pre-loaded first semester schedules.

Math AB 705 update Rocio Owens
AB 705
•	The mathematics department will be creating 2-unit corequisite courses to support students who need it.
Sharing PDF roadmaps with Counseling Lisa Roberts-Law
Achieve
•	We may not get materials to Achieve students on our current timeline.  Lisa will get us a more realistic timeline.
ACTION ITEMS:
Question Person(s) Responsible Notes and Decision(s) Next Steps
Does the team approve the program roadmaps in the folder in Basecamp? Bill Simpson Yes. (consensus)
Commercial Music AA
Commercial Music certificate
Digital Audio Production certificate
General Business certificate
Small Business Management certificate
Psychology A.A. and AA-T

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 0
The team discussed this and decided to create roadmaps for those departments that don’t want to create maps for their programs. We are still working on deadlines, but agree we need them.
DISCUSSION ITEMS:
Question Person(s) Responsible Notes and Next Steps
How are we doing balancing GE course selection across degree roadmaps so far? Bill Simpson Bill shared a report with the team showing which GE courses have been selected for the first 26 degree roadmaps. The team discussed it. Bill will update the report at the end of the semester.
     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA