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
April Starr
Brenda Valles
Angela Milano
Daniel Slutsky
Jeffrey Sacha
Kristina Casper-Denman
Martin Gomez
| NAME OF COUNCIL/TEAM: Institutional Effectiveness Council | |||
| OBJECTIVE OF MEETING: Status of program review and annual unit planning, data on demand system, ACCJC Midterm Report, Annual Report, Fiscal Report; discuss professional development team charter; discuss Vision for Success goal alignment and metrics; Review draft Institutional Equity Plan | |||
| DATE OF MEETING: 03/18/2019 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, Pam Chao, Chris Olson | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
SEA draft SEA/IEP/SSM/CUE Timelines Program Review Presentation Guidelines ARC Institutional Equity Plan Draft 03-17-19 DRAFT Local Vision for Success Goals |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| Program Review Update | Alisa Shubb; Adam Karp | 10 min. | |
| Annual Unit Planning Update | Adam Karp | 10 min. | |
| Rollout of Data on Demand system | Chris Olson | 10 min. | |
| ACCJC Annual Report and Fiscal Report | Yuj Shimizu | 5 min. | |
| Status of ACCJC Midterm Report | Adam Karp | 5 min. | |
| Status of Student Success and Achievement (SEA) compliance report | Adam Karp | 15 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| What feedback does the Council have on the draft Institutional Equity Plan? | Joshua Moon Johnson | 30 min. | |
| What feedback does the Council have on the draft Vision for Success goal alignment student success metrics? | Adam Karp | 15 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| Evaluation of Governance process | Adam Karp | ||
| OTHER INFORMATION: | |||