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 program review, data on demand rollout, ACCJC Annual Report and Fiscal Report; professional development project team charter; discuss SEA and Vision for Success data; Institutional Equity Plan, 2nd Reading | |||
| DATE OF MEETING: 04/08/2019 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): | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
ACCJC Annual Report ACCJC Fiscal Report Institutional Equity Plan Draft 2 Draft Professional Development Project Team Charter SEA Plan Draft Version E |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| ACCJC Annual Report and Fiscal Report | Adam Karp and Yuj Shimizu | 10 min. | |
| Program Review update | Alisa Shubb | 10 min. | |
| SEA and Vision for Success data update | Adam Karp, Tyler Rollins | 15 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Does the Council support the Institutional Equity Plan moving forward (2nd Reading)? | Joshua Moon Johnson, Pam Chao | 30 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| What is the process for evaluation governance? | Adam Karp, Tyler Rollins | 20 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| What is the plan for rolling out the data on demand system? | Adam Karp | ||
| OTHER INFORMATION: | |||