Agenda - Approved
Meeting Agenda
Beth Madigan
Kuldeep Kaur
Alisa Shubb
Olga Prizhbilov
Corinne Arrieta
Derrick Booth
Amanda Corcoran
Jan Delapp
Adam Karp
Inna Linnyk
Chris Olson
Kolleen Ostgaard
Rina Roy
Yujiro Shimizu
Isolina San Juan
Jeff Stephenson
Cheri Jones
| NAME OF COUNCIL/TEAM: Integrated Planning Improvement (2018-2019) | |||
| OBJECTIVE OF MEETING: Final draft consideration of the Integrated Planning Guide, and consider submission of the final draft for governance review as an Action Item. | |||
| DATE OF MEETING: 12/07/2018 TIME: 1:00pm |
LOCATION/ROOM #: Administrative Conference Room CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Kuldeep Kaur/Alisa Shubb | |||
| ASSISTANT: Beth Hartline Madigan | |||
| INVITED GUEST(S): | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
Draft Guide v2 Change Summary 11-9-18 Notes Integrated Planning |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Is there consensus to submit the final draft of the Integrated Planning Guide for governance review to the Academic Senate (December 2018/January 2019), Institutional Effectiveness Council (February/March 2019), and the Executive Leadership Team (March/April 2019)? | Kuldeep Kaur/Alisa Shubb | 5 min. | |
| Do the notes reflect the team conversation from the last meeting? | All | 5 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| What changes are proposed that should be incorporated into the final version of the Integrated Planning Guide to taking action? | Cheri Jones | 60 min. | |
| What are the next steps? | Kuldeep Kaur/Cheri Jones | 15 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||