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: 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 | |||
| MEMBERS PRESENT: Adam Karp, Bill Simpson, Koue Vang, Rina Roy, Roger Davidson, Chris Olson, Yuj Shimizu, Corinne Arrieta, Janay Lovering, Kay Lo, Jen Laflam, Kevin Porter, 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 | Notes | |
| Executive Leadership Team Update | Adam Karp and Bill Simpson | - Moving the SEM Team to Fall 2020 - Full support for the Professional Development Plan - Full support for the Native Land Statement - Support HomeBase Advisory Committee |
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| 2019 Institutional Campus Climate Survey Preliminary Report | Adam Karp | ||
| Program Review and Annual Unit Planning Update | Janay Lovering and Adam Karp | ||
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Notes and Decision(s) | Next Steps |
| Does the Council support creating an Equity Advisory Committee? | Nick Daily |
0 |
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| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Notes and Next Steps | |
| How will the governance process be evaluated? | Adam Karp and Chris Olson |
A survey will be sent to all Council and Team members to assist in data collection for evaluation |
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| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||