Agenda - Approved
Meeting Agenda
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 consider proposed changes to the ARC Program Pathways - Areas of Interest and the adoption of several advisory committees. The ELT will also receive a variety of updates, including progress on the Accreditation Self-Study. Finally, the ELT will have an open conversation with the incoming ARC President, Melanie Dixon. | |||
| DATE OF MEETING: 12/03/2020 TIME: 3:00pm-5:00pm |
LOCATION/ROOM #: https://cccconfer.zoom.us/j/92430352656 CALL-IN NUMBER:+1 253 215 8782 (US Toll) CALL-IN CODE: 924 3035 2656 |
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| FACILITATOR(S): Thomas Greene | |||
| ASSISTANT: Sue McCoy | |||
| INVITED GUEST(S): Incoming ARC President, Melanie Dixon | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
ELT Notes 11.02.20 (draft) Recommended Areas of Interest Related Programs Redesign Story (v3) Equity Advisory Committee Proposal Black Faculty Staff Collective Proposal ISER Template |
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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. | |
| Does the ELT support the proposed changes to various programs within the "Areas of Interest" as presented by the Program Pathway Committee? (First Reading-Attachment). | Bill Simpson | 10 min. | |
| What is the progress of the ISER project team’s work in gathering evidence? How will the team approach writing the ISER next semester? (Attached is a template of the ISER document provided by ACCJC.) | Adam Karp and Bill Simpson | 15 min. | |
| The ELT will discuss rationale for, review and provide input on draft materials that attempt to describe from a high-level narrative perspective, the college's strategic planning/redesign efforts over the last several years. (Attachment) | Thomas Greene and others | 10 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Approval of the November 2, 2020 Notes | Thomas Greene | ||
| Does the ELT support the creation of the "Black Faculty Staff Collective" advisory committee? (Attachment). | Nick Daily | 10 min. | |
| Does the ELT support the creation of the "Equity" advisory committee? (Attachment). | Nick Daily | 10 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| What would be helpful and important for the incoming ARC President to know about the ELT and it's role? | All | 30 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| Spring 2021 ELT Action Schedule | Adam Karp and Bill Simpson | ||
| OTHER INFORMATION: Say Goodbye to 2020! | |||