Notes - Approved

Meeting Notes

Bill Simpson
Anthony Giusti
Kate Jaques
Viorica Petcan
Judy Mays
Marsha Reske
Rocio Owens
Lisa Roberts-Law
Katherine Rodgers
Michael Robinson
Rebeca Rico-Chavez

NAME OF COUNCIL/TEAM: Clarify Program Paths (2018-2019)
OBJECTIVE OF MEETING: Review the first draft of the team's final report and approve more program roadmaps.
DATE OF MEETING: 03/15/2019
TIME: 9:00am
LOCATION/ROOM #: Howard Hall Conference Room
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Bill Simpson
ASSISTANT: Viorica Petcan
MEMBERS PRESENT: Kathy Rodgers, Bill Simpson (participated via email: Marsha Reske, Lisa Roberts-Law)
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Final report draft and roadmaps to approve (in Basecamp).  
UPDATES AND BRIEF REPORTS:
Topic Person(s) Responsible Notes
Scott Crow incorporated our feedback into the design for the link to program roadmaps in the college website. Bill Simpson
The team reviewed the updated link.
There is a district-wide effort to create a set of Guided Pathways design principles that all of the colleges would adhere to. Some touch on the work being done by the team. Bill Simpson
The team reviewed the draft version of the design principles being considered.
ACTION ITEMS:
Question Person(s) Responsible Notes and Decision(s) Next Steps
Does the team approve the new roadmaps in the folder in Basecamp? Bill Simpson Yes.
Art A.A.
Studio Art AA-T
Deaf Culture and American Sign Language Studies A.A.
Deaf Culture and American Sign Language Studies certificate
Floristry certificate
ASL-English Interpreter Preparation Program A.A.
ASL-English interpreter Preparation Program certificate
Fashion Design A.A.
Fashion Design certificate
Fashion Merchandising certificate
Healthcare Interpreting certificate
Fitness Specialist certificate
Gallery Management certificate
Sculpture certificate

Is the team interested in adding two more virtual meetings this semester, to complete any work remaining after our March 29 meeting? Bill Simpson Yes.
• Meeting # 1: April 26, prior to 2nd reading at SSC.
• Meeting #2: May 3rd or/and May 10th, prior to ELT 1st or 2nd reading.

DISCUSSION ITEMS:
Question Person(s) Responsible Notes and Next Steps
What feedback does the team have for the final report? Are the recommendations appropriate and complete? Do we need a better format? Bill Simpson No changes were suggested.
     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA