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: updates and discussion
DATE OF MEETING: 10/21/2019
TIME: 3:00pm
LOCATION/ROOM #: Student Center Board Room
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Adam Karp and Bill Simpson
ASSISTANT: Joelle Gibson-Wittrup
INVITED GUEST(S): Chris Olson
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Redesign Implementation
CA State Auditor Recommendations
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Institutional Effectiveness Council Meeting Schedule Adam Karp 5 min.
What is the status of the Professional Development Project team? PD team representatives 10 min.
Institutional Campus Climate Study update Tyler Rollins, Chris Olson 15 min.
Governance Members Professional Development: Beware the Colonization of Equity Efforts Facilitated by Dr. Jackie Reza Friday, October 25, 9:00am-12:00pm (Community Rooms) Adam Karp 5 min.
Program Review update Janay Lovering 5 min.
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
 
     
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
How is ARC responding to the California State Auditor's IT audit recommendations? Adam Karp 30 min.
How is the college tracking the implementation of recommendations submitted by governance project teams? Adam Karp 15 min.
What changes has the ACCJC made to the process for reaffirmation of accreditation? How will this affect ARC? How will the college organize around writing the upcoming accreditation Institutional Self Evaluation Report (ISER)? Adam Karp and Bill Simpson 30 min.
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: