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: Status of integrated planning, Institutional equity plan, data on demand system; discuss professional development project initiation; discuss goal alignment and metrics | |||
| DATE OF MEETING: 02/11/2019 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, Chris Olson | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
Annual Unit Planning Integrated Planning Guide v4 Project Initiation Form for PD Vision for Success and ARC Strategic Plan Goals Alignment |
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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. | |
| Data on Demand system update | Chris Olson | 15 min. | |
| ACCJC Midterm Report process | Adam Karp and Bill Simpson | 10 min. | |
| Integrated Planning Guide status | Alisa Shubb | 5 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Project initiation for Professional Development team | Adam Karp | 15 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| What is the development status of the Integrated Planning Portal? | Inna Linnyk | 15 min. | |
| What is the status of the annual unit planning process? | Adam Karp | 15 min. | |
| What is the alignment between ARC's strategic plan goals and the CCCCO Vision for Success goals? | Adam Karp | 20 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| Department Data Dialogues | Adam Karp | ||
| Governance process evaluation | Adam Karp | ||
| OTHER INFORMATION: | |||