Agenda - Approved
Meeting Agenda
Jennifer Laflam
Frank Kobayashi
Nicole Porter
Lisa Cardoza
Koue Vang
Brian Knirk
Veronica Lopez
David McCusker
Liz Geisser
Mary Goodall
Caitlyn Spencer
Kaitlyn Collignon
Kimberly Bossman
Kevin Hill
Alisa Shubb
Jeffrey Sacha
Mary Goodall
Marianne Harris
BJ Snowden
Amanda Lewis
Alicia Szutowicz-Fitzpatrick
| NAME OF COUNCIL/TEAM: Executive Leadership Team | |||
| OBJECTIVE OF MEETING: The ELT will discuss feedback from constituency groups and councils regarding the utilization of the equity decision-making tool; review accreditation progress and assess progress in implementation of adopted project team recommendations from the past two plus years. | |||
| DATE OF MEETING: 10/05/2020 TIME: 3:00pm |
LOCATION/ROOM #: Zoom: https://cccconfer.zoom.us/j/92430352656 CALL-IN NUMBER:1 253 215 8782 CALL-IN CODE: 924 3035 2656# |
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| FACILITATOR(S): Thomas Greene | |||
| ASSISTANT: Sue McCoy | |||
| INVITED GUEST(S): | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
ELT Notes 09.14.20 (draft) Redesign Report October 2020 See attached documents. |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| Council Chairs and/or Co-Chairs will provide an update on the work of their Councils, including efforts of their respective project Teams. | Council Chairs / Co-Chairs | 15 min. | |
| Constituency group representatives from the ASB, Classified Senate, Academic Senate and Management will provide brief updates on their current efforts. | Constituency Group Leaders | 15 min. | |
| Council Chairs/Co-Chairs and constituency group leaders will provide feedback on discussions regarding the utilization of the equity decision making tool. | Various | 15 min. | |
| The Accreditation project Team lead/co-lead will provide a brief progress update on the Institutional Self-Evaluation Report. | Adam Karp and Bill Simpson | 10 min. | |
| The Dean of Equity & Inclusion will present some proposed changes to associated with professional development funding. | Nick Daily / Thomas Greene | 10 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Approval of May 20, 2020 Meeting Notes | Thomas Greene | 5 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| In what ways does the institution monitor progress in the implementation of it's adopted project team recommendations? What is the current status of our implementation efforts (Attachment forthcoming). | Thomas Greene | 50 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||