Agenda - Approved

Meeting Agenda

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: Take action on Professional Development and Training project team report; Provide update regarding ACCJC training; Affirm Institutional Effectiveness Council charter
DATE OF MEETING: 04/20/2020
TIME: 3:00pm
LOCATION/ROOM #: https://cccconfer.zoom.us/j/92254619048
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Adam Karp and Bill Simpson
ASSISTANT: Mary Goodall
INVITED GUEST(S): Alisa Shubb, Olga Prizhbilov, Nick Daily
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Professional Development and Training Draft Report v8
Professional Development and Training Report Appendix D
Institutional Effectiveness Council Charter 2018-2021
Office of Institutional Research Web Page
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Accreditation project team training update Adam Karp 10 min.
Updated Office of Institutional Research web page Chris Olson 15 min.
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
Does the Institutional Effectiveness Council support forwarding the Professional Development and Training project team report (2nd Reading) to the Executive Leadership Team? Alisa Shubb; Olga Prizhbilov 30 min.
     
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
Does the Council have any suggestions for updating its charter? Adam Karp 20 min.
     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
Governance Training for Fall 2020 Adam Karp
   
OTHER INFORMATION: