Agenda - Approved
Meeting Agenda
Margaret Lednicky
Adam Windham
Melissa Fish
Marwa Harps
Sumiah Alharasis
Yujiro Shimizu
Joel Keebler
David Miramontes Quinones
Tammi Driver
Connie Ayala
Aila Faiz
Brenda Valles
Angela Daroy (Milano)
Andrea Pantoja Garvey
Jeffrey Sacha
Kristina Casper-Denman
Martin Gomez
Anthony Giusti
Jane Hoff
Diana Lopez
| NAME OF COUNCIL/TEAM: Institutional Effectiveness Council | |||
| OBJECTIVE OF MEETING: Updates: ELT, Campus Climate, Integrated Planning Discussion and Action: Governance Evaluation, Equity Advisory Committee | |||
| DATE OF MEETING: 05/18/2020 TIME: 4:00pm |
LOCATION/ROOM #: https://cccconfer.zoom.us/j/91800625895 CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Adam Karp and Bill Simpson | |||
| ASSISTANT: Mary Goodall | |||
| INVITED GUEST(S): Nick Daily | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
Governance Evaluation - Project Teams Governance Evaluation - Councils |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| Executive Leadership Team Update | Adam Karp and Bill Simpson | 5 min. | |
| 2019 Institutional Campus Climate Survey Preliminary Report | Adam Karp | 10 min. | |
| Program Review and Annual Unit Planning Update | Janay Lovering and Adam Karp | 10 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Does the Council support creating an Equity Advisory Committee? | Nick Daily | 10 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| How will the governance process be evaluated? | Adam Karp and Chris Olson | 15 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||