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: Review the first draft of the Integrated Planning Guide. | |||
| DATE OF MEETING: 11/09/2018 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 - v1 10-12-2018 Integrated Planning Improvement Project Team Notes Draft Guide - v1 |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| First Draft Review - Follow up on Sample Description/purpose/topics: What feedback was received from existing project leads/co-leads? | Alisa Shubb/Cheri Jones | 10 min. | |
| First Draft Review - Follow up on process/methods of evaluation: is there any feedback from the President's Executive Staff, Institutional Effectiveness Council, or the Executive Leadership Team that should be incorporated? | Alisa Shubb/Cheri Jones | 20 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Do the notes from the last meeting reflect our conversation accurately? | All | 5 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Draft Guide - v1 (Content): Are there any corrections needed for accuracy? | Alisa Shubb/Cheri Jones | 20 min. | |
| Draft Guide - v1 (Content): Are there any suggestions to further develop or refine the Guide? | Alisa Shubb/Cheri Jones | 20 min. | |
| Draft Guide - v1 (Content): Were any gaps identified that should be closed to address accreditation standards, established ARC governance practices, or similar connections? | Alisa Shubb/Cheri Jones | 30 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||