Agenda - Approved
Meeting Agenda
Koue Vang
Jeffrey Sacha
Adam Windham
Melissa Fish
Diana Garcia
Sumiah Alharasis
Yujiro Shimizu
Jeffrey Moran
Veronica Lopez
Jeffrey Sacha
Jessica Nelson
Diana Lopez
Joel Keebler
Brenda Valles
Tammi Driver
| NAME OF COUNCIL/TEAM: Institutional Effectiveness Council | |||
| OBJECTIVE OF MEETING: Discuss draft ACCJC Midterm Report; Student Success Metrics; Recommendations for Institutionalizing Support for Governance; and status of Institutional Equity Plan team | |||
| DATE OF MEETING: 11/26/2018 TIME: 3:00pm |
LOCATION/ROOM #: Student Center Board Room CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Adam Karp and Bill Simpson | |||
| ASSISTANT: Joelle Gibson-Wittrup | |||
| INVITED GUEST(S): Chris Olson | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
Local Goal-Setting Guidance Memo 11.5.18 CCCCO Goal-Setting Infographic Student Success Metrics Memo - Chancellor Oakley Governance Recommendations -- DRAFT Midterm Accreditation Report DRAFT Fiscal Mid-Term Data Draft Revisions to Institutional Effectiveness Charter Draft Institutional Equity Plan Project Team Charter -- Final |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| Welcome and Connection | Adam Karp | 10 min. | |
| Institutional Equity Plan Update | Adam Karp and Bill Simpson | 15 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Does the Institutional Effectiveness Council suggest any further modifications to its charter before approving it? | Adam Karp | 10 min. | |
| Does the Council approve edits to the Institutional Equity Plan charter? | Adam Karp and Bill Simpson | 5 min. | |
| Does the Council support forwarding the Draft Midterm Accreditation Report to the Executive Leadership Team? | Adam Karp | 20 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| What are the draft recommendations for institutionalizing support for governance? | Adam Karp | 25 min. | |
| What is the process for Local Goal Setting? | Adam Karp | 25 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||