Notes - Approved

Meeting Notes

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: Updates regarding ACCJC, climate survey, program review, and unit planning. Discuss professional development project team draft report.
DATE OF MEETING: 03/23/2020
TIME: 3:00pm
LOCATION/ROOM #: https://cccconfer.zoom.us/j/663933514
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Adam Karp and Bill Simpson
ASSISTANT: Mary Goodall
MEMBERS PRESENT: Adam Karp, Ankit Kaushal, Yujiro Shimizu, William Simpson, Corinne Arrieta Katzorke, Mary Goodall, Jennifer Laflam, Kay Lo, Janay Lovering, Christopher Olson, Rina Roy
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Professional Development and Training Draft Report v7
 
UPDATES AND BRIEF REPORTS:
Topic Person(s) Responsible Notes
Remote governance meetings Adam Karp
- Moving from emergency mode to remote normalcy
ACCJC Reports and Training Adam Karp
- Annual Report and Fiscal Report
- Research is currently focusing on the Student Achievement, Enrollment Changes, and Job Placement Rates.
- These statistics have been delayed to 3/31 but our due date of 4/3 has not changed.
- Please see the Facts and Statistics Page for up-to-date information for ARC.
Institutional Campus Climate Survey Reporting Adam Karp and Chris Olson
- Working with Office of  Equity and Inclusion to publish a preliminary report.
Program Review Janay Lovering
- The deadlines are very soft.
- More remote training to occur via ConferZoom.
- Units to continue to plan on finishing their Power Point Presentations.
- Formal presentations through Zoom will depend on Admin workload during late April/early May.

Annual Unit Planning Adam Karp
- Training to continue via ConferZoom.
- There have been some issues (glitches) with the system and what people are seeing in their Plan. IT has been notified.
ACTION ITEMS:
Question Person(s) Responsible Notes and Decision(s) Next Steps
 
       
DISCUSSION ITEMS:
Question Person(s) Responsible Notes and Next Steps
What feedback does the council have on the Professional Development and Training project team's draft report? PD team members - Moving forward from a previous report to IEC: looking at focus areas and competencies for this reading.
- Council reviewed the entire plan, page by page to understood the who, what, when, where, and how's of the plan.

     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA