Notes - Approved
Meeting Notes
Koue Vang
BJ Snowden
Derrick Booth
Melissa Fish
Steven Roberson
Margaret Lednicky
Kelly Benitez
Adrienne Andrews
Jeff Bucher
Michele Arnott
Pamela Bimbi
Jordan Meyer
Stephanie Saucedo
BonnyJean Bowman
Hannah Blodgett
Luke Bourez
Mary Goodall
Dr. M. Martinez
Lori Shull
| NAME OF COUNCIL/TEAM: Operations Council | |||
| OBJECTIVE OF MEETING: Review updates from Facilities & Maintenance, Safety, Technology, Way Finding, Wellness Center Implementation, Sustainability Team Update. Guided Pathways Implementation Update. | |||
| DATE OF MEETING: 12/17/2019 TIME: 1:30pm |
LOCATION/ROOM #: Administrative Conference Room CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Kuldeep Kaur, Olga Prizhbilov | |||
| ASSISTANT: Beth Madigan | |||
| MEMBERS PRESENT: Pamela Bimbi, BonnyJean Bowman, Adam Karp, Sarah Mattson, Jacob Couch, Parrish Geary, Kathleen Jaques, Olga Prizhbilov, Regena Tiner, | |||
| INVITED GUEST(S): Jeff Stephenson | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
2019_11_26 Operations Council Notes HomeBase Pathways Communities Slides HomeBase Pathways Communities FAQs HomeBase Communities Presentation |
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| UPDATES AND BRIEF REPORTS: | |||
| Topic | Person(s) Responsible | Notes | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Notes and Decision(s) | Next Steps |
| Approval of meeting notes from 11/26/2019 | Kuldeep Kaur, Olga Prizhbilov |
5 |
approved |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Notes and Next Steps | |
| What are the updates for Guided Pathways Implementation work? | Adam Karp |
Adam Karp and Jeff Stephenson (VPSS) presented on HomeBase communities. Presentation attached. |
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| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| Accreditation Project Team Initiated - March 17th District training on new accreditation procedures, March 18th ARC kickoff of accreditation team. 4 Accreditation Standards: 1. Institutional Effectiveness 2. Programs, SLO's, Support Services 3. Resources (Human, fiscal, facilities, technology) - will come to Operations Council 4. Governance, role of College President, Chancellor, Board of Trustees The Team will gather evidence. Report due Fall 2021 | Adam Karp | ||
| What is the approval process for projects such as murals or other types of permanent art to be displayed/made on campus? | Sarah Mattson | ||