Agenda - Approved
Meeting Agenda
Koue Vang
Adam Windham
Melissa Fish
Diana Garcia
Sumiah Alharasis
Yujiro Shimizu
Diana Lopez
Joel Keebler
David Miramontes-Quiñones
Tammi Driver
Connie Ayala
Daniel Slutsky
April Starr
Brenda Valles
Angela Milano
| 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: |
||
| 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): | |||
|
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 |
|||
| 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: | |||