Agenda - Approved
Meeting Agenda
Frank Kobayashi
Nicole Porter
Lisa Cardoza
Koue Vang
Brian Knirk
Veronica Lopez
David McCusker
Liz Geisser
Mary Goodall
Caitlyn Spencer
Kaitlyn Collignon
Kimberly Bossman
Kevin Hill
Alisa Shubb
Jeffrey Sacha
Mary Goodall
Marianne Harris
BJ Snowden
Amanda Lewis
Alicia Szutowicz-Fitzpatrick
| NAME OF COUNCIL/TEAM: Executive Leadership Team | |||
| OBJECTIVE OF MEETING: Consider recommendations from Facilities and Planning Improvement project teams as well as the initiation of two new project teams. Receive updates on Wellness Center implementation and Accreditation Mid-term Report. | |||
| DATE OF MEETING: 02/04/2019 TIME: 3:00 pm - 5:00 pm |
LOCATION/ROOM #: Admin Conference Room CALL-IN NUMBER: CALL-IN CODE: |
||
| FACILITATOR(S): Thomas Greene | |||
| ASSISTANT: Sue McCoy | |||
| INVITED GUEST(S): | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
|
Attached Files:
December 2018 ELT Notes Facilities Master Plan - Draft Project Team Initiation - Educational Master Plan Project Team Initiation - Strategic Enrollment Management Plan Governance Improvements and Maintenance Recommendations Integrated Planning Guide - Draft |
|||
| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| Council Chairs and/or Co-Chairs will provide an update on the work of their Councils, including the efforts of their respective project teams. | Council Chairs / Co-Chairs | 20 min. | |
| Progress update on ELT-approved priorities from Wellness Center Project Team recommendations 1) Workspace design 2) Coordinator position 3) CLIA waiver 4) Equipment identification/purchase 5) Advisory Committee | Kuldeep Kaur | 10 min. | |
| Update from VPI/VPSS regarding work of District Matriculation Committee | Lisa Lawrenson / Jeff Stephenson | 5 min. | |
| Update on revisions and status of Draft Accreditation Midterm Report | Adam Karp | 5 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Approval of December 3, 2018 ELT Notes | Thomas Greene | 5 min. | |
| Requesting Approval of Recommendations Relative to Update and Maintenance of Governance System | Adam Karp / Tressa Tabares | 10 min. | |
| Requesting Initiation of Project Team for the creation of an Educational Master Plan. | Thomas Greene | 5 min. | |
| Requesting Initiation of Project Team for the creation of a Strategic Enrollment Management Plan. | Thomas Greene | 5 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Review of Recommendations from the Facilities Master Plan Project Team Regarding the Facilities/Campus Master Plan, including the Wayfinding Plan (1st Reading) | Kuldeep Kaur / Olga Prizhbilov | 25 min. | |
| Review of Recommendations from the Integrated Planning Project Team (First Reading) Regarding the Integrated Planning Guide | Adam Karp / Alisa Shubb / Kuldeep Kaur | 25 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| Campus Bookstore Consulting Corporation external analysis of LRCCD bookstore operations | Thomas Greene | ||
| OTHER INFORMATION: | |||