Agenda - Approved
Meeting Agenda
Margaret Lednicky
Adam Windham
Melissa Fish
Marwa Harps
Sumiah Alharasis
Yujiro Shimizu
Joel Keebler
David Miramontes Quinones
Tammi Driver
Connie Ayala
Aila Faiz
Brenda Valles
Angela Daroy (Milano)
Andrea Pantoja Garvey
Jeffrey Sacha
Kristina Casper-Denman
Martin Gomez
Anthony Giusti
Jane Hoff
Diana Lopez
| NAME OF COUNCIL/TEAM: Institutional Effectiveness Council | |||
| OBJECTIVE OF MEETING: Updates on Institutional Equity Plan, Governance, Midterm Report, Data on Demand; Action on Integrated Planning Guide | |||
| DATE OF MEETING: 12/17/2018 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): Joshua Moon Johnson | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
Integrated Planning Guide Institutional Research Policy on Survey Use |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| Institutional Equity Plan project team update | Joshua Moon Johnson | 15 min. | |
| Convocation -- Integrated Planning Training and Institutional Equity Plan | Alisa Shubb, Joshua Moon Johnson | 15 min. | |
| ACCJC Midterm Report Process | Adam Karp and Bill Simpson | 10 min. | |
| Governance Update - IGOR | Inna Linnyk | 10 min. | |
| Data on Demand system update | Adam Karp | 10 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Does the Council suppport forwarding the Integrated Planning Guide deliverable to the Executive Leadership Team? | Adam Karp | 15 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Vision for Success Goal Alignment Process | Adam Karp | 15 min. | |
| How can we improve our approach to conducting institutional surveys? | Adam Karp | 20 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||