Notes - Approved

Meeting Notes

Koue Vang
Jeffrey Sacha
BJ Snowden
Adam Windham
Kathryn Sorensen
Diana Garcia
Yujiro Shimizu
Jeffrey Moran
Veronica Lopez
Jeffrey Sacha
Jessica Nelson
Diana Lopez
Christina Wagner
William Robey
Joel Keebler
Jennifer Laflam
Aleia Stalker

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