Agenda - Approved

Meeting Agenda

Nicole Porter
Angela Milano
Melanie Ortega
BJ Snowden
Hannah Blodgett
Narinedat Madramootoo
Mikhail Drobot
Eliza Arata
Francisco Chima Sanchez
Marianne Harris
Brian Knirk
Laketa Johnson
Daniel Alexander
Caroline Prieto
Caterina Falli
Tera Reynolds
Arthur Jenkins
Anthony Carter
Kim Herrell
Brenda Valles
Liz Geisser
Dianne Cervantez
Maria Elena Pulido-Sepulveda
Soraya Amin
Catherine Murillo

NAME OF COUNCIL/TEAM: Student Success Council
OBJECTIVE OF MEETING: Hear update from DI-LGBTQIA+ project team,
DATE OF MEETING: 11/03/2020
TIME: 1:00pm
LOCATION/ROOM #: Zoom
CALL-IN NUMBER:https://cccconfer.zoom.us/j/99467251793
CALL-IN CODE:
FACILITATOR(S): Frank Kobayashi, Sarah Lehmann
ASSISTANT:
INVITED GUEST(S): Roger Davidson, Emilie Mitchell
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Student Success Council Members
Accreditation Spreadsheet
Governance Framework: Pages 11-13 (Council Composition)
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Check in: what is a book you've read and enjoyed recently? (We'll go alphabetically by first name). Sarah Lehmann 20 min.
     
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
Test Security: update Frank Kobayashi 10 min.
     
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
DI-LGBTQIA+ Project Team Check in: The project team co-leads will update us on their work. Emilie Mitchell & Roger Davidson 30 min.
Review of Student Success Council "Perspectives." Please review the attached document showing the current "Perspectives" of the Student Success Council, and the ARC Governance Framework pages 11-13. Do our current perspectives accurately represent the needs of the Council? Are there any adjustments we'd like to make? Discuss the process for making changes. Sarah Lehmann 20 min.
Accreditation: Review the work of the Standard II team so far. Sarah Lehmann, Frank Kobayashi 30 min.
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: