Agenda - Approved

Meeting Agenda

Koue Vang
Jeffrey Sacha
Adam Windham
Melissa Fish
Diana Garcia
Sumiah Alharasis
Yujiro Shimizu
Jeffrey Moran
Veronica Lopez
Jeffrey Sacha
Jessica Nelson
Diana Lopez
Joel Keebler
Brenda Valles
Tammi Driver

NAME OF COUNCIL/TEAM: Institutional Effectiveness Council
OBJECTIVE OF MEETING: Introductions, Updates, Discussion
DATE OF MEETING: 02/28/2022
TIME: 3:00pm
LOCATION/ROOM #: https://lrccd.zoom.us/j/96597006975?pwd=V3ZONlpWMFRRY0h2YmRpQ1FJaXBhZz09
CALL-IN NUMBER:Join by Skype for Business https://lrccd.zoom.us/skype/96597006975
CALL-IN CODE: Meeting ID: 965 9700 6975 Passcode: 823618
FACILITATOR(S): BJ Snowden, Bill Simpson
ASSISTANT: Mary Goodall
INVITED GUEST(S): Jazzie Muganzo Murphy, Kathy Sorensen
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Working Copy - IEC Charter
Onboarding Charter
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Introductions / New members -Jen Laflam Interim Dean of Institutional Effectiveness, and Innovation -Mark Sheppard Associated Student Body Representative -Robert Smith Classified Representative - Student Services Bill Simpson 5 min.
What spots still need to be filled on council -Dean – Student Services -Dean – Instructional -Classified – Professional Development Rep Bill Simpson 5 min.
Program Review Upcoming Cycle – March 15th Janay Lovering 5 min.
Districtwide Institutional Campus Climate Study Yuj Shimizu 5 min.
Professional Development new New Faculty Academy coordinator Jen Laflam 5 min.
Accreditation -Updates from forum -What’s next? Frank Kobayashi, Bill Simpson 10 min.
Annual Unit Plans -Did more areas participate? -Readdressing who needs to participate in Annual Unit Planning -Do we need a different plan for certain areas? BJ Snowden, All 10 min.
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
IEC Charter -Who should be the chair? (AVP or Dean) -Who should be the co-chair? (Accreditation Liaison or other) -This is missing from the IGOR Roster: Student Services Supervisor Representative/Management -Look over charter "working" document -Consensus approval All 20 min.
Onboarding Charter Jazzie Muganzo Murphy, Kathy Sorensen 10 min.
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
AB 705 Yuj Shimizu 10 min.
     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: Future Meetings: Mar 21, 2022 03:00 PM, Apr 18, 2022 03:00 PM, (May 16, 2022 03:00 PM?)