Agenda - Approved
Meeting Agenda
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: Discuss roadmap maintenance software options, approve new roadmaps. | |||
| DATE OF MEETING: 11/02/2018 TIME: 9:00am |
LOCATION/ROOM #: Fine & Applied Arts Conference Room CALL-IN NUMBER: CALL-IN CODE: |
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| 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 | 30 min. | |
| In-house software option for creating and maintaining program roadmaps. | Ben Barber | 15 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Does the team approve the new roadmaps in the folder in Basecamp? | Bill Simpson | 5 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| What are our software options for maintaining and publishing program roadmaps? What are other colleges doing? What do we recommend for ARC? | Bill Simpson, Marsha Reske, Kate Jaques | 30 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||